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
MAGICALSWAP PRIVATE LIMITED
CIN: U62010MP2023PTC068637 As on: 2026-07-13
MAGICALSWAP PRIVATE LIMITED (CIN: U62010MP2023PTC068637) is a Private company incorporated on 20 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 105260.00.MAGICALSWAP PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of MAGICALSWAP PRIVATE LIMITED are SANDEEP SINGH SISODIYA, and HITESH KANWAR.
MAGICALSWAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U62010MP2023PTC068637 and its registration number is 68637. Users may contact MAGICALSWAP PRIVATE LIMITED on its Email address - . Registered address of MAGICALSWAP PRIVATE LIMITED is 38-Navlakha Shop,No.715 Pukhraj Corporate,Indore,Indore,Madhya Pradesh,452001-India.
Current status of MAGICALSWAP 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGICALSWAP 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 MAGICALSWAP
Purchase full report of MAGICALSWAP
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 MAGICALSWAP 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 MAGICALSWAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07574502 | SANDEEP SINGH SISODIYA | Director | 2023-11-20 |
| 06707893 | HITESH KANWAR | Director | 2023-11-20 |
Past Directors & Key Managerial Personnel of MAGICALSWAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SINGH SISODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVASOFT SOLUTIONS PRIVATE LIMITED | U72300MP2013PTC031638 | Director | 2016-07-25 | Ongoing |
Other Directorships of HITESH KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YUVASOFT SOLUTIONS PRIVATE LIMITED | U72300MP2013PTC031638 | Director | 2013-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MP2023PTC066855 | PHEONIX INFINETIX PRIVATE LIMITED | PATWARI HALKA NO.38,,SHOP NO. 808 809 PUKHRA-J, CORPORATE INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| ACO-0894 | SWYF MATERIALS TECHNOLOGY LLP | PATWARI HALKA NO.38,SHOP, NO.811 PUKHRAJ CORPORATE,Indore,Indore,Madhya Pradesh,India-452001 |
| U46101MP2025PTC076678 | SRI SIDDHI CANVASSERS PRIVATE LIMITED | PATWARI HALKA NO.38,SHOP,NO.502, PUKHRAJ CORPORATE,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC061323 | CLOUDEON SOLUTIONS PRIVATE LIMITED | PATWARI HALKA NO.38 SHOP NO. 820-823-824 PUKHRAJ CORPORATE,INDORE,Indore,Madhya Pradesh,452001-India |
| AAX-0607 | HYDROZ NUTRITION LLP | 38 CHITAWAD NAVLAKHA SHOP NO 305 PUKHRAJ CORPORATE INDORE, Madhya Pradesh, India - 452001 |
| U15540MP2020PTC051831 | SHRIPATIJI FOOD PRODUCTS PRIVATE LIMITED | 38-CHITAWAD, NAVLAKHA,SHOP NO.713, PUKHRAJ CORPORATE , INDORE, Madhya Pradesh, India - 452001 |
| AAR-0752 | GKRC INTERNATIONAL LLP | Shop No. 615, Pukhraj Corporate, 38 Chitawad, Indore, Madhya Pradesh, India - 452001 |
| AAM-0065 | CREDIT ADVANTAGE LLP | 38 CHITAVAD NAVLAKHA OFFICE NO. 713 PUKHRAJ CORPORATE INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC049004 | DATAHOUSE SOLUTIONS PRIVATE LIMITED | 38- Chitawad, Shop no. 507 Pukhraj Corporate , INDORE, Madhya Pradesh, India - 452001 |
| U15331MP1994PTC008484 | SUMIT PULSES PRIVATE LIMITED | 38-CHITAVAD, NAVLAKHA OFFICE NO. 311 PUKHRAJ CORPORATE , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2020PTC052311 | UPVENTURES PRIVATE LIMITED | 710, Pukhraj Corporate, Patwari Halka No. 38, Navlakha , Indore, Madhya Pradesh, India - 452001 |
| U72300MP2013PTC031638 | YUVASOFT SOLUTIONS PRIVATE LIMITED | 4 PLOT NO.,715, PUKHRAJ CORPORATE NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2021NPL056302 | DHAKER FOUNDATION | SHOP N.702, PUKHRAJ CORPORATE 38 CHITAWAD, NAVLAKHA , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2020PTC052299 | FLOWWORKS CONSULTING PRIVATE LIMITED | 710, Pukhraj Corporate Patwari Halka No. 38, Navlakha, , Indore, Madhya Pradesh, India - 452001 |
| U63040MP2019PTC049723 | GOLOGILEASE PRIVATE LIMITED | CHITAWAD,NAVLAKHA MAIN ROAD, PUKHRAJ CORPORATE SHOP NO.206 , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2016PTC040750 | GIRIRAJ AASHIYANA PRIVATE LIMITED | 30, NAVLAKHA CHITAVAD MAIN ROAD SHOP NO. 415, PUKHRAJ CORPORATE , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2016PTC040751 | GIRIRAJ DEVBUILD PRIVATE LIMITED | 30 NAVLAKHA, CHITAVAD MAIN ROAD SHOP NO. 415 PUKHRAJ CORPORATE , INDORE, Madhya Pradesh, India - 452001 |
| ACP-2509 | SHREE KASTURI BUILDERS LLP | Shop No. 707,Pukhraj Corporate,Indore,Indore,Madhya Pradesh,India-452001 |
| ACS-4650 | SHREE KASTURI FOODS LLP | Shop No. 707,Pukhraj Corporate,Indore,Indore,Madhya Pradesh,India-452001 |
| U10611MP2025PTC076394 | NINE STAR DAL UDHYOG PRIVATE LIMITED | 609, PUKHRAJ CORPORATE,PATWARIHALKANO38 NAVLAKHA,Indore,Indore,Madhya Pradesh,452001-India |
| U10401MP2023PTC068085 | SHRI RANGNATH SOLVEX PRIVATE LIMITED | SHOP NO. 411, PUKHRAJ,CORPORATE, CHITAWAD ROAD,,Indore,Indore,Madhya Pradesh,452001-India |
| U01400MP2022PTC061513 | TRUVIK BIOCHEM PRIVATE LIMITED | Shop N, 704, 38 Pukhraj Palace Navlakha,Indore,Indore,Madhya Pradesh,452001-India |
| U46909MP2026PTC083828 | STL RENEWABLE ENERGY PRIVATE LIMITED | Shop No.- 615, Pukraj,Corporate 38 Chitawad,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2025PTC079268 | MINDVERSEIQ TECH PRIVATE LIMITED | Shop N. 515,38 Pukhraj City Corporate,Indore,Indore,Madhya Pradesh,452001-India |
| ABA-1133 | GIVANO REALTY LLP | Office no. 704, Seventh Floor, Pukhraj Corporate Plot No. 20, Opposite Navlakha Bus Stand Indore, Madhya Pradesh, India - 452001 |
| U52100MP2020PTC053727 | ZKS AGRI GENETICS PRIVATE LIMITED | Office no. 601,6th Floor, Pukhraj Corporate, infront of Navlakha Bus stand, Navlakha main Road, , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2012PTC028199 | RAJ PESTICIDES PRIVATE LIMITED | Office no. 601,6th Floor, Pukhraj Corporate, infront of Navlakha Bus stand,Navlakha m ain Road, , Indore, Madhya Pradesh, India - 452001 |
| U47912MP2025PTC076655 | AXISORA VENTURES PRIVATE LIMITED | 821 PUKHRAJ CORPORATE,NAVLAKHA, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U65990MP2022PTC061258 | ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED | SHOP NO. 107, BLOCK B, 2ND FLOOR, CORPORATE HOUSE, PLOT NO. 169, RNT MARG,,INDORE,Indore,Madhya Pradesh,452001-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.
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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.