• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED

CIN: U17200DL2011PTC215377 As on: 2026-07-13

MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED (CIN: U17200DL2011PTC215377) is a Private company incorporated on 08 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.

Directors of MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED are LOVE PRABHAKAR, SANJAY BOBAL, AJAY SHARMA, and RAKESH CHANDER CHADDA.

MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200DL2011PTC215377 and its registration number is 215377. Users may contact MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED is F-14/20 Krishna Nagar , New Delhi, Delhi, India - 110051.

Current status of MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED is - Converted to LLP.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MAGIC RIVER EXPORTS AND IMPORTS 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.

Purchase Report

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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAGIC RIVER EXPORTS AND IMPORTS

Purchase full report of MAGIC RIVER EXPORTS AND IMPORTS

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 MAGIC RIVER EXPORTS AND IMPORTS 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 MAGIC RIVER EXPORTS AND IMPORTS
DIN Director Name Designation Appointment Date
07237295 LOVE PRABHAKAR Director 2015-07-15
07237330 SANJAY BOBAL Director 2015-07-15
00639397 AJAY SHARMA Director 2015-07-15
00793207 RAKESH CHANDER CHADDA Director 2015-07-15
Past Directors & Key Managerial Personnel of MAGIC RIVER EXPORTS AND IMPORTS
DIN Director Name Designation Appointment Date Cessation
05142633 IRIT GEVA Additional Director - 2012-07-28
05142633 IRIT GEVA Director - 2015-07-15
03247520 BEN GER Director - 2015-07-15
03391495 ZICHRINI ROMI GER Director - 2015-07-15
Other Directorships of IRIT GEVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOVE PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
RACEME TENDERS LLP AAG-6711 Designated Partner 2016-06-15 Ongoing
MAGIC RIVER EXPORTS AND IMPORTS LLP AAG-8864 Designated Partner 2016-07-11 Ongoing
RACEME AIS CONSULTING LLP AAH-0344 Designated Partner 2016-07-28 Ongoing
RACEME IMPEX PVT LTD U51909DL2006PTC147943 Additional Director - 2016-09-30
RACEME IMPEX PVT LTD U51909DL2006PTC147943 Director - 2023-06-01
Other Directorships of SANJAY BOBAL
Company Name CIN Designation Appointment Date Cessation
RACEME TENDERS LLP AAG-6711 Partner 2019-05-06 Ongoing
MAGIC RIVER EXPORTS AND IMPORTS LLP AAG-8864 Designated Partner 2016-07-11 Ongoing
SURAIN SINGH BHATIA REALTY PRIVATE LIMITED U70102DL2011PTC226397 Director 2018-09-25 Ongoing
S.K. QUALITY BUILDERS PRIVATE LIMITED U74899DL1985PTC021474 Director 2021-03-24 Ongoing
RADO INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049079 Director 2017-06-01 Ongoing
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
RACEME TENDERS LLP AAG-6711 Partner 2016-06-15 Ongoing
MAGIC RIVER EXPORTS AND IMPORTS LLP AAG-8864 Partner - 2017-04-20
NIGHTINGALE MEDI PRODUCTS LLP AAG-9693 Partner - 2017-04-20
RACEME AIS CONSULTING LLP AAH-0344 Partner - 2017-04-20
RACEME SOURCING ENGINE LLP AAH-2556 Partner - 2017-04-20
NYMPH'S MAGIC LLP AAH-3196 Partner - 2017-04-20
RACEME IMPEX PVT LTD U51909DL2006PTC147943 Director - 2016-10-01
RACEME INFOTECH SOLUTIONS PRIVATE LIMITED U72900DL2003PTC122434 Director 2008-11-24 Ongoing
RACEME INFOTECH SOLUTIONS PRIVATE LIMITED U72900DL2003PTC122434 Director - 2008-07-01
3C ITCIANS PRIVATE LIMITED U74999DL2018FTC343045 Director 2018-12-14 Ongoing
Other Directorships of RAKESH CHANDER CHADDA
Company Name CIN Designation Appointment Date Cessation
R C CHADDA & CO LLP AAB-4836 Designated Partner 2013-04-25 Ongoing
TRINA NRE TRANSPORTATION LIMITED L50103DL1992PLC047174 Additional Director - 2010-09-29
TRINA NRE TRANSPORTATION LIMITED L50103DL1992PLC047174 Director - 2020-09-04
RACEME IMPEX PVT LTD U51909DL2006PTC147943 Director 2016-01-15 Ongoing
JAI HANUMAN CRANES INDIA PRIVATE LIMITED U52609DL2017PTC318897 Director - 2020-02-13
JAI HANUMAN CRANES PRIVATE LIMITED U60210DL1999PTC098108 Additional Director - 2016-09-30
JAI HANUMAN CRANES PRIVATE LIMITED U60210DL1999PTC098108 Director - 2018-08-30
RADO CONSTRUCTIONS PRIVATE LTD U74899DL1985PTC022315 Additional Director - 2006-09-30
RADO CONSTRUCTIONS PRIVATE LTD U74899DL1985PTC022315 Director - 2007-08-27
RADO INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049079 Additional Director - 2007-09-29
RADO INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049079 Director 2007-09-29 Ongoing
TRIPPLETEC EDUCATORS PRIVATE LIMITED U74999DL2018PTC329610 Director 2018-02-19 Ongoing
Other Directorships of BEN GER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZICHRINI ROMI GER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAG-8864 MAGIC RIVER EXPORTS AND IMPORTS LLP 14/20, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
U74899DL2005PTC144087 RPA BUILDCON PVT LTD D-2/14, G/F, KRISHNA NAGAR, NEAR CENTRALPARK , NEW DELHI, Delhi, India - 110051
AAR-5468 MINDRISERS TECHNOLOGIES LLP 383, F/F, STREET NO 16 EAST AZAD NAGAR, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
U85110DL2005PTC135065 GANESH ORTHO TRAUMA & MEDICAL CENTRE PRIVATE LIMITED F-15/7, KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051
U72900DL2020PTC371701 MEDIARC INTERACTIVE PRIVATE LIMITED 20F/F GALI NO.2 SHYAM NAGAR NEW DELHI-110051 , DELHI, Delhi, India - 110051
U29199DL2002PTC118048 G S CONTROL PRIVATE LIMITED F-3/8A , KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051
U80904DL2019PTC357813 BOOK MY CAREER PRIVATE LIMITED B-46 F/F, GALI NO.12, NEW GOVIND PURA KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051
AAN-0252 TBJ INTERIO STUDIO LLP 12/2, S/F, GALI NO. 1, LAXMAN PARK, CHANDER NAGAR, NEW MAIN ROAD, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
AAH-2556 RACEME SOURCING ENGINE LLP F-14/20, KRISHNA NAGAR DELHI, Delhi, India - 110051
U60300DL2015PTC288965 RAFTAAR CARGO SOLUTIONS PRIVATE LIMITED F-14/20 KRISHNA NAGAR , DELHI, Delhi, India - 110051
U74999DL2018PTC338258 QWERTY THOUGHTS MEDIA PRIVATE LIMITED F-14/20 A, KRISHNA NAGAR, , DELHI, Delhi, India - 110051
AAQ-8695 P M SANITARY INDUSTRIES LLP SHYAM SUNDER, F14/20 TOP FLOOR, KRISHNA NAGAR NEAR MAIN ROAD EAST DELHI, Delhi, India - 110051
U93090DL2020PTC360341 CANADA PR CONSULTANTS PRIVATE LIMITED F-1/10, G.F. KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
AAH-5036 UNI CENT SOLUTIONS LLP F-127 STREET NO- 12 BLOCK-F JAGATPURI KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
U45200DL2009PTC186761 SHIV SHAKTI INFRADEVELOPERS PRIVATE LIMITED G-20-21, FIRST FLOOR, GALI NO.-4, ARJUN NAGAR WEST, KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051
U74999DL2019PTC344880 RBF MARKETING ADVISORY PRIVATE LIMITED B-20&B-21 FF OLD NO-20&21 EAST KRISHNA NAGAR NEAR , NEW DELHI, Delhi, India - 110051
AAR-2756 GEMDUST SOLUTIONS LLP P NO 54B,S/F New Krishna Nagar NEW DELHI, Delhi, India - 110051
U72900DL2013PTC260750 DISCREET TECH VENTURE PRIVATE LIMITED B -14, Second Floor New Govind Pura, Krishna Nagar , New Delhi, Delhi, India - 110051
U74999DL2019PTC345056 TRUSTBRIDGE TAX & ADVISORY PRIVATE LIMITED 101 KH. No. 8/12 S/F, New Layalpur Colony,Krishna Nagar , NEW DELHI, Delhi, India - 110051
U72900DL2022PTC397245 CODEVET SOLUTIONS PRIVATE LIMITED 383 F/F STREET NO 16, EAST AZAD NAGAR KRISHNA NAGAR, EAST DELHI,DELHI,East Delhi,Delhi,110051-India
U70101DL2011PTC229069 SPJ REAL ESTATE AND DEVELOPERS PRIVATE LIMITED 15A, RAM NAGAR, EXTN - 4, KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051
U74140DL2015PTC275646 MM SKILL PARTNERS PRIVATE LIMITED G-14, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U24100DL2014PTC265411 HIMICRO LABORATORIES PRIVATE LIMITED F-7/30 Krishna Nagar , New Delhi, Delhi, India - 110051
U15144DL1989PTC038353 P.K.OIL MILLS PRIVATE LIMITED. F-9/22 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
AAO-1038 DAKSHITAA BUILDCON LLP F-12/8-A KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
U51909DL1992PTC047754 SARK LABORATORIES PRIVATE LIMITED F-7/35 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U67120DL1996PTC078004 STAMBH SECURITIES PRIVATE LIMITED F-18/11, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74999DL2000PTC104225 DELHI CATHODIC CONSULTANCY SERVICES PRIVATE LIMITED F-10/4 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74140DL2011PTC218335 MYRRA SOUR URJA PRIVATE LIMITED F-2/10 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99