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
MAGIC369 FINTECH PRIVATE LIMITED
CIN: U67200MH2018PTC313773 As on: 2026-07-13
MAGIC369 FINTECH PRIVATE LIMITED (CIN: U67200MH2018PTC313773) is a Private company incorporated on 10 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MAGIC369 FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGIC369 FINTECH PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of MAGIC369 FINTECH PRIVATE LIMITED are SAGAR KAMAL LULLA, RAKESH KISHANCHAND LULLA, KIRAN AMARLAL PARDESHI, and DEEPAK ASHOK PATIL.
MAGIC369 FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2018PTC313773 and its registration number is 313773. Users may contact MAGIC369 FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGIC369 FINTECH PRIVATE LIMITED is CTS No 4784, Gyandeep Apartment, Shop No 5, Ground Floor, Kanwar Nagar, Sindhi Colon y, , Jalgaon, Maharashtra, India - 425001.
Current status of MAGIC369 FINTECH 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 CINs
ZaubaCorp's company report for MAGIC369 FINTECH 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 ReportAll 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 MAGIC369 FINTECH
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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 MAGIC369 FINTECH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGIC369 FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08838626 | SAGAR KAMAL LULLA | Additional Director | 2021-01-29 |
| 08220217 | RAKESH KISHANCHAND LULLA | Director | 2018-09-10 |
| 08220218 | KIRAN AMARLAL PARDESHI | Director | 2018-09-10 |
| 08292766 | DEEPAK ASHOK PATIL | Director | 2018-12-04 |
Past Directors & Key Managerial Personnel of MAGIC369 FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08220216 | DEEPAK RAMESH KAROSIYA | Director | - | 2018-12-04 |
| 08292759 | MAKARAND SHANKARRAO PIMPALE | Director | - | 2021-01-29 |
| 08292776 | KAMLESH NARENDRA CHANDWANI | Director | - | 2021-01-29 |
| 08292783 | SWAPNIL SUDHAKAR MARATHE | Director | - | 2021-01-29 |
Other Directorships of SAGAR KAMAL LULLA
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Other Directorships of DEEPAK RAMESH KAROSIYA
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Other Directorships of RAKESH KISHANCHAND LULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN AMARLAL PARDESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKARAND SHANKARRAO PIMPALE
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Other Directorships of DEEPAK ASHOK PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH NARENDRA CHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL SUDHAKAR MARATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52609MH2017PTC293623 | RUNANUBANDH MULTITRADING AND MULTISERVICES PRIVATE LIMITED | FLAT NO.5, PLOT NO.15, S.NO.472-4 SUDARSHAN APARTMENT, SIDDHESHWAR NAGAR , JALGAON, Maharashtra, India - 425001 |
| AAN-8538 | NIRYOM ONCO CARE LLP | SR. NO. 518/1/5, PLOT NO 5, RACHODDAS NAGAR NEAR PANCHMUKHI HANUMAN MANDIR, SINDHI COLONY ROAD JALGAON, Maharashtra, India - 425001 |
| U01100MH2020PTC343546 | SUPERAGRO FARMERS PRODUCER COMPANY LIMITED | SHOP NO.14, PLOT NO.110A, CTS NO.2680/A SACHI PLAZA, OLD ATHAWADEBAZAR, JALGAON 425001 , JALGAON, Maharashtra, India - 425001 |
| U74999MH2019PTC319165 | GREENOTREK INTERNATIONAL PRIVATE LIMITED | S. No. 141 /1C/1D Plot No.2, 1st Floor, Block No.2, Ashok Nagar,Near DR, 425001, Jalgaon , Jalgaon, Maharashtra, India - 425001 |
| U74110MH2003PTC140409 | GK RESOURCES PRIVATE LIMITED | Gat No.40/B/3, Plot No.5, Block No.31 Shanti Nagar,Savkheda Bk., Opposite Jala ram Nagar , Jalgaon, Maharashtra, India - 425001 |
| U25209MH2019PTC328396 | DEVEEJI POLYPLAST PRIVATE LIMITED | CTS NO.4144 & 4151 GANGASAGAR APPT FLAT NO.103, KANVAR NAGAR, SINDHI COLONY , JALGAON, Maharashtra, India - 425001 |
| U45300MH2025PTC453201 | VM CAR CARE PRIVATE LIMITED | Pl no 19 S no 520 CTS no,Rajaram nagar,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U25999MH2023PTC401274 | RND SHAPES PRIVATE LIMITED | S. NO. 436 A/1, P. NO. 114,,B. NO. 5, ADARSH NAGAR,,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACN-6278 | RND SHAPES LLP | S. NO. 436 A/1, P. NO. 114,,B. NO. 5, ADARSH NAGAR,,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U01133MH2024PTC416728 | BHU JAY KISAN VIKAS PRODUCER COMPANY LIMITED | G.No 20/2 Plot.No9 Ground,Floor No14 Vasukamal Vi,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U28150MH2023PTC399105 | SIDDHESHA RENEWABLE ENERGY PRIVATE LIMITED | Mehrun Shivar, S.No-39/1, Plot No-29,Swami Darshan Apartment, Flat No-11, Third Floor AYO,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACJ-8578 | CHEEK DOLL NX LLP | C/O ASHISH CHANDIWAL, CTS NO. 2002/2 GROUND FLOOR,,MAHEJI BAZAR, NAVIPETH, JALGAON,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| ACA-1891 | NUVARIUM LLP | CTS. No. 2670/1A/5B-5C, Plot No. 5,6,7,8/1, 2Naval Hospital,M J College Road, Near Baskar Market Jalgaon, Maharashtra, India - 425001 |
| AAT-8638 | VNOTES ACADEMY OF INDIA LLP | CTS. NO. 2670/1A/5B5C,PLOT NO. 5,6,7,8/1, 2 NAVAL HOSPITAL, M.J.COLLEGE ROAD, NR BASKAR MARKET JALGAON, Maharashtra, India - 425001 |
| AAY-2513 | MACCROS MEDIA LLP | CTS NO 101, Plot No 49, Block No 2 Khote Nagar, Shivshakti Colony Jalgaon, Maharashtra, India - 425001 |
| U70102MH2015PTC271008 | AAKRUTI DEVELOPERS PRIVATE LIMITED | FLAT NO 5, PLOT NO 28, GAT NO 26 NIVRUTTI NAGAR, PIMPRALA , jalgaon, Maharashtra, India - 425001 |
| U72900MH2021PTC368756 | SMART GENESIS PRIVATE LIMITED | Gat No. 766/2/2A, Plot No.5, Block No.2 Laxmi Narayan Nagar , Jalgaon, Maharashtra, India - 425001 |
| U74999MH2015PTC269894 | RAMA DISTRIBUTORS & TRADERS PRIVATE LIMITED | Ramkrushna Complex, CTS No. 2672A/1 Plot No. 1, Shop No. 2 and 3, Khwajamiya Road, , Jalgaon, Maharashtra, India - 425001 |
| U33205MH2015PTC261175 | ANI PHARMA PRIVATE LIMITED | Narayan Park, Gat No. 88, Plot No. 14, Block No. 5 Tilak Nagar, Behind Gujral Petrol Pump, N. H. 6 , Jalgaon, Maharashtra, India - 425001 |
| U01133MH2023PTC415504 | TAPI KHORE GAU FED PRODUCER COMPANY LIMITED | P. No. 5/6 F No 6 Adarsh Nagar,Near Ujjwal School, Jalgaon, Jalagaon (M. Corp),Jalgaon,Jalgaon,Maharashtra,425001-India |
| U99999MH1873PLC000014 | THE KHANDESH SPINNING AND WEAVING MILLS COMPANY LIMITED | Ground Floor, Gowdown No. 5, Khandesh Mill Compound,Station Road,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U11200MH2018PTC307807 | SHAKIL KHAN IMPEX PRIVATE LIMITED | SHOP NO.15, UPPER GROUND FLOOR, B-WING, STADIUM COMPLEX, DIST- JALGAON , JALGAON, Maharashtra, India - 425001 |
| ACX-9746 | SAC STEEL ROLLING MILLS LLP | Shop No. 40, Ground Floor, J.M.P. Market,,Godavari Steel Corporation, Polan Peth,,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U66190MH2023PTC400437 | JBPH FINANCIAL SERVICES PRIVATE LIMITED | Gat No 178/1, Plot No 06, Block No 03,,Wagh Nagar, Mamta Rane Nagar,,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U88900MH2025NPL449717 | JITO JALGAON CHAPTER FOUNDATION | S. NO. 433, PLOT NO 5,,GANPATI NAGAR,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U82990MH2025PTC440970 | YOUWIN PROJECT SOLUTIONS PRIVATE LIMITED | Sr. No. 1977,Shop No.1, 1st Floor,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U70200MH2023PTC398569 | AASHWAST ENTERPRISES PRIVATE LIMITED | CTS No-6512 Dev Height Shop No-05,Indraprastha CO,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACQ-4939 | DREAM TREKKERS AND TOURS LLP | SHOP NO 7 PL NO 21,SNO 448/1B TRYAMBAK NAGAR,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U85500MR2026NPL475967 | R S BIRLA FOUNDATION | CTS NO - 1697A/19/1,FLAT NO-302 THIRD FLOOR,Jalgaon,Jalgaon,Maharashtra,425001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.