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      MAGI FINSTOCK PRIVATE LIMITED

      CIN: U67120MP2008PTC021247 As on: 2026-07-13
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      MAGI FINSTOCK PRIVATE LIMITED (CIN: U67120MP2008PTC021247) is a Private company incorporated on 17 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 9300000.00.

      MAGI FINSTOCK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGI FINSTOCK PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of MAGI FINSTOCK PRIVATE LIMITED are PIYUSH ASHOK MEHTA, and ANUP ASHOK MEHTA.

      MAGI FINSTOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2008PTC021247 and its registration number is 21247. Users may contact MAGI FINSTOCK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGI FINSTOCK PRIVATE LIMITED is 69, Agrasen Nagar Behind Mid India , Mandsaur, Madhya Pradesh, India - 458001.

      Current status of MAGI FINSTOCK PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAGI FINSTOCK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAGI FINSTOCK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAGI FINSTOCK
      DIN Director Name Designation Appointment Date
      01579740 PIYUSH ASHOK MEHTA Director 2013-12-05
      01579764 ANUP ASHOK MEHTA Director 2013-12-05
      Past Directors & Key Managerial Personnel of MAGI FINSTOCK
      DIN Director Name Designation Appointment Date Cessation
      02050066 HEMANT BHANDARI Additional Director - 2014-09-30
      02050066 HEMANT BHANDARI Director - 2016-03-26
      02050045 PRADEEP JAIN Director - 2016-03-26
      Other Directorships of HEMANT BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ORFE SECURITIES PRIVATE LIMITED U67120MP2008PTC020372 Additional Director - 2014-09-29
      ORFE SECURITIES PRIVATE LIMITED U67120MP2008PTC020372 Director - 2018-09-13
      Other Directorships of PIYUSH ASHOK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SUN REALTY LANDMARKS LLP AAA-2665 Designated Partner 2019-11-02 Ongoing
      IMPERIUM BUILDCON LLP AAA-8375 Designated Partner 2012-03-14 Ongoing
      SUN VINAY UNIQUE REALTY LLP AAB-0636 Designated Partner 2012-08-13 Ongoing
      TIRUPATI LIFECARE LLP AAE-6830 Partner 2015-09-02 Ongoing
      STALLIONS STRATEGIC SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAR-6137 Designated Partner 2020-01-15 Ongoing
      UNIQUEPOONAM HOMES LLP AAU-1328 Designated Partner 2020-10-08 Ongoing
      MANGALMURTI UNIQUE REALTY LLP ABC-7428 Partner 2022-10-13 Ongoing
      JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Director 2017-04-28 Ongoing
      VINAY UNIQUE CONSTRUCTION PRIVATE LIMITED U45201MH2014PTC252709 Director 2014-01-31 Ongoing
      E UNIQUE MULTI LEVEL MARKETING PRIVATE LIMITED U52590MH2003PTC143727 Director 2003-12-29 Ongoing
      VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED U63020MH2004PTC147933 Director - 2020-07-08
      TIRUPATI LIFECARE PRIVATE LIMITED U72900MH2000PTC129257 Director 2000-10-19 Ongoing
      UNIQUE LAND REALTY PRIVATE LIMITED U91100MH1998PTC117258 Director - 2014-10-01
      UNIQUE LAND REALTY PRIVATE LIMITED U91100MH1998PTC117258 Whole-time director 2014-10-01 Ongoing
      RANKA RESEARCH AND DEVELOPMENT FOUNDATION U93000PN2013NPL146690 Additional Director - 2019-09-29
      RANKA RESEARCH AND DEVELOPMENT FOUNDATION U93000PN2013NPL146690 Director 2019-09-29 Ongoing
      Other Directorships of ANUP ASHOK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      IMPERIUM BUILDCON LLP AAA-8375 Partner 2012-03-14 Ongoing
      TIRUPATI LIFECARE LLP AAE-6830 Partner 2015-09-02 Ongoing
      ZNL STARTUP GROWTH LLP AAI-2325 Designated Partner 2017-01-10 Ongoing
      ZNL MANAGEMENT LLP AAI-2969 Designated Partner - 2023-11-28
      VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP AAM-8656 Designated Partner - 2022-10-20
      UNIQUEPOONAM HOMES LLP AAU-1328 Designated Partner 2020-10-08 Ongoing
      MANGALMURTI ESTATE DEVELOPERS LLP ABC-2490 Designated Partner 2022-08-26 Ongoing
      MANGALMURTI UNIQUE REALTY LLP ABC-7428 Designated Partner 2022-10-13 Ongoing
      MANGALMURTI REALTY DEVELOPERS LLP ACA-5287 Designated Partner 2023-04-10 Ongoing
      CHANDANSAR REALTY LLP ACF-8362 Designated Partner 2024-03-04 Ongoing
      JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Additional Director - 2014-09-29
      JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Director 2014-09-29 Ongoing
      VINAY UNIQUE CONSTRUCTION PRIVATE LIMITED U45201MH2014PTC252709 Director - 2014-10-01
      VINAY UNIQUE CONSTRUCTION PRIVATE LIMITED U45201MH2014PTC252709 Whole-time director 2014-10-01 Ongoing
      VIVA UNIQUE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206050 Director 2010-07-29 Ongoing
      E UNIQUE MULTI LEVEL MARKETING PRIVATE LIMITED U52590MH2003PTC143727 Director 2003-12-29 Ongoing
      STALLIONS PROPTECH SOLUTIONS PRIVATE LIMITED U70102MH2015PTC262701 Additional Director - 2022-09-30
      STALLIONS PROPTECH SOLUTIONS PRIVATE LIMITED U70102MH2015PTC262701 Director 2021-12-01 Ongoing
      BENHAM & JANWARI TECHNOLOGY PRIVATE LIMITED U72300MH2007PTC167215 Additional Director - 2014-09-30
      BENHAM & JANWARI TECHNOLOGY PRIVATE LIMITED U72300MH2007PTC167215 Director 2014-09-30 Ongoing
      MOTOCRUIZER TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2015PTC269558 Nominee Director - 2020-08-17
      PRESSPLAY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC281381 Director - 2019-02-11
      CORPGINI INNOVATIONS PRIVATE LIMITED U74999MH2019PTC331437 Director - 2020-10-06
      UNIQUE LAND REALTY PRIVATE LIMITED U91100MH1998PTC117258 Director 2010-02-01 Ongoing
      Other Directorships of PRADEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      ORFE SECURITIES PRIVATE LIMITED U67120MP2008PTC020372 Director - 2012-08-29

      CIN Company Name Company Address
      U67120MP2008PTC020372 ORFE SECURITIES PRIVATE LIMITED 69, Agrasen Nagar Behind Mid India , Mandsaur, Madhya Pradesh, India - 458001
      U46209MP2024PTC072588 LINKSPAN SOLUTIONS INDIA PRIVATE LIMITED 143-144, Behind Padmawati,Resort, Agrasen Nagar,Mandsaur,Mandsaur,Madhya Pradesh,458001-India
      U74999MP2019PTC047875 CAPOVEX INDUSTRIES PRIVATE LIMITED 51, AASHIRVAD AGRASEN NAGAR, EXTENTION - 2, MANDSAUR, MADHYA PRADESH, , MANDSAUR, Madhya Pradesh, India - 458001
      U66301MP2025PTC074796 DREAMZINVEST ASSET SERVICES PRIVATE LIMITED MIG-69 Meghdoot Nagar,Mandsaur,Mandsaur,Madhya Pradesh,458001-India
      U72900MP2021PTC056362 TEKSAAR INNOVATIONS PRIVATE LIMITED 39, AGRASEN NAGAR , MANDSAUR, Madhya Pradesh, India - 458001
      AAK-2130 DASHPUR INFRASTRUCTURE LLP HOUSE NO. 12/131, YASHODHARMAN NAGAR BEHIND CHOUDHARY TRACTORS SHOWROOM MANDSAUR, Madhya Pradesh, India - 458001
      U68100MP2023PTC067947 AMRITYA INFRASTRUCTURE PRIVATE LIMITED 118, Dashrath Nagar,Mandsaur-458001,Mandsaur,Mandsaur,Madhya Pradesh,458001-India
      U86100MP2024PTC071789 AAROGYA SIDDHI HEALTHCARE PRIVATE LIMITED 11 GOVIND NAGAR,NEAR DASHARTH NAGAR,Mandsaur,Mandsaur,Madhya Pradesh,458001-India
      U43129MP2024PTC073001 PRATHIT INFRA SOLUTIONS PRIVATE LIMITED MIG-211,meghdoot nagar mandsaur,Mandsaur,Mandsaur,Madhya Pradesh,458001-India
      U56302MP2025PTC076781 RAJDHANI CHAI PRIVATE LIMITED HOUSE NO. 243 D,TILAK NAGAR, MANDSAUR,Mandsaur,Mandsaur,Madhya Pradesh,458001-India
      U72200MP2006PTC018614 PRINTEK ENGINEERING PRIVATE LIMITED 2ND FLOOR NEAR MEHTA SADANOP. STATE BANK OF INDIA MANDSAUR M.P. 458001 , MANDSAUR M.P. 458001, Madhya Pradesh, India - 000000
      U51397MP2020PTC053221 DREAMMONGER SALES PRIVATE LIMITED 31 SUDAMA NAGAR SKIM NAGAR 1 , MANDSAUR, Madhya Pradesh, India - 458001
      ABZ-3744 CHAMUNDADEVI VENTURES LLP 51, SHIVJI BASER NAGAR COLONYMEGHADOOT NAGAR KE PASS Mandsaur, Madhya Pradesh, India - 458001
      U80902MP2021PTC054947 RAIZZ LEARNING PRIVATE LIMITED 10- 11, Govind Nagar Near Dashrath Nagar , Mandsaur, Madhya Pradesh, India - 458001
      U51909MP2021PTC057699 KROLIK MARKETING PRIVATE LIMITED 02,NEELAM NAGAR, NEAR ADITYA TOWER AND STEEL NAGAR MHU NEEMUCH ROAD , MANDSAUR, Madhya Pradesh, India - 458001
      U21003MP2026PTC081482 MUSCLEDENZ PRIVATE LIMITED 38,Laxmi Nagar,Mandsaur,Mandsaur,Madhya Pradesh,458001-India
      ACU-6939 GRASSIA INTERNATIONAL LLP 182 Meghdoot Nagar,Mandsaur,Mandsaur,Madhya Pradesh,India-458001
      U85110MP2022PTC070605 SAGE WELLNESS PRIVATE LIMITED 118, Dashrath Nagar,Mandsaur,Mandsaur,Madhya Pradesh,458001-India
      U32500MP2025PTC080358 GANDHI MEDILIFE TECH PRIVATE LIMITED MIG-18, Meghdoot Nagar,Mandsaur,Mandsaur,Madhya Pradesh,458001-India
      U58200MP2025PTC076203 VSPARKLINE TECHNOLOGY PRIVATE LIMITED B01,TRILOK NAGAR,Mandsaur,Mandsaur,Madhya Pradesh,458001-India
      U69201MP2025PTC080049 VIGAIX BUSINESS SOLUTIONS PRIVATE LIMITED MIG 55 VIVEKANAND NAGAR,Mandsaur,Mandsaur,Madhya Pradesh,458001-India
      U24239MP2016PTC040681 PAIN CURE PHARMACEUTICALS PRIVATE LIMITED 22 MIG, Senior Gandhi Nagar,,MANDSAUR,Mandsaur,Madhya Pradesh,458001-India
      ACF-1432 VIJAY USHA VENTURE LLP 205, TIRUPATI NAGAR,STATION ROAD,Mandsaur,Mandsaur,Madhya Pradesh,India-458001
      ACD-7719 GANDHISAGAR PARK INN LLP 205, Tirupati Nagar,Station Road,Mandsaur,Mandsaur,Madhya Pradesh,India-458001
      ACQ-0767 NANDI SHIV CONSTRUCTION LLP 06, Bapu Nagar,Sanjeet Road,Mandsaur,Mandsaur,Madhya Pradesh,India-458001
      ACQ-8971 NEELKANTH ENERGY ASSOCIATE LLP 121, NANDA NAGAR,SANJIT ROAD,Mandsaur,Mandsaur,Madhya Pradesh,India-458001
      U12008MP2024PTC073860 GAJANAN PAAN PRIVATE LIMITED L.I.G 396 MEGDOOT NAGAR,Mandsaur,Mandsaur,Madhya Pradesh,458001-India
      ACF-3260 JSJ VENTURES LLP 106, City Palace, Kalakhet,Gautam Nagar,Mandsaur,Mandsaur,Madhya Pradesh,India-458001
      U01100MP2022PTC061263 INTELLIGENT FARMERS FACILITATOR PRODUCER COMPANY LIMITED 39 KAILASH VIHAR COMPLEX SIVAJI BASER NAGAR,MANDSAUR,Mandsaur,Madhya Pradesh,458001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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