MAGICSTAR IMPEX PRIVATE LIMITED (CIN: U51909MH2007PTC175356) is a Private company incorporated on 24 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAGICSTAR IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MAGICSTAR IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAGICSTAR IMPEX PRIVATE LIMITED are DEVDAS RAMJI MORE, PRADEEP YASHWANTRAO KADAM, and SHAUKAT RAMJAN NAIK.
MAGICSTAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC175356 and its registration number is 175356. Users may contact MAGICSTAR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGICSTAR IMPEX PRIVATE LIMITED is 58,Maharashtra Bhavan, 4th Floor, Behind Handloom House, Bora Masjid Street, Fort , MUMBAI, Maharashtra, India - 400001.
Current status of MAGICSTAR IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2007PTC175356 |
| Name | MAGICSTAR IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 175356 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-10-24 |
| Age of Company | 17 years, 4 months, 19 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-09-30 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Magicstar Impex Private Limited |
| U51909MH2007PTC175356 |
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Get a list of all litigations MAGICSTAR IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGICSTAR IMPEX. This report helps you understand the risk associated in dealing with MAGICSTAR IMPEX and its Directors better.
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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 MAGICSTAR IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01901020 | DEVDAS RAMJI MORE | Director | 2007-12-18 |
| 01920906 | PRADEEP YASHWANTRAO KADAM | Director | 2007-12-18 |
| 02808363 | SHAUKAT RAMJAN NAIK | Director | 2009-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156572 | VIJAY DARGAR | Director | - | 2007-12-18 |
| 00156673 | REENA DARGAR | Director | - | 2007-12-18 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2007PTC176795 | STARSHOP MULTITRADE PRIVATE LIMITED | 58, Maharashtra Bhavan, 4th Floor, Behind Handloom House, Bora Masjid Street, Fort. Mumbai Mumbai City MH 400001 IN |
| U51390MH2007PTC175220 | NEWORDER IMPEX PRIVATE LIMITED | 58,Maharashtra Bhavan,4th Floor,Behind Handloom House,Bora Masjid Street,Fort Mumbai Mumbai City MH 400001 IN |
| AAE-3458 | HINDUSTAN ORGANIC FARM LLP | Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAQ-4947 | POWERICA SOURCING SOLUTION LLP | Floor Grd, Plot 6, Unity House, Bora Masjid Street Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| U74900MH2015FTC268957 | FLO DATA SERVICES INDIA PRIVATE LIMITED | 13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U21001MH2023PTC398265 | YASHFEEN HEALTHCARE PRIVATE LIMITED | 45, 3rd Floor, 12/14, Maharashtra Bhavan Bora Masjid Street, Off. Bora Bazar , Mumbai, Maharashtra, India - 400001 |
| U67120MH1992PTC068266 | IND HITECH ENTERPRISES PRIVATE LIMITED | 29, Maharashtra Bhavan, 12/14, Bora Masjid Street, Behind Handloom House, Fort, 400001. MUMBAI Mumbai City MH 400001 IN |
| U74999MH2017PTC297453 | AYZ MARITIME NAVIGATION PRIVATE LIMITED | Office No.55, 4th Floor, 12/14, Maharashtra Bhavan Bora Masjid Street, Behind Badra Masjid, Fort, MUMBAI Mumbai City MH 400001 IN |
| U14100MH1992PLC067738 | INLAC GRANSTON LIMITED | 29 MAHARASHTRA BHAVAN2ND FLOOR 12/14 BORA MASJID STREET , MUMBAI, Maharashtra, India - 400001 |
| AAI-7024 | SANGVI LIFESPACE REALTY LLP | 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001 |
| AAM-0474 | SANGHVI BUILDERS AND INFRA LLP | 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001 |
| U24100MH1978PTC020113 | NAVDEEP CHEMICALS PRIVATE LIMITED | Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-4343 | GODREJ BUILDCORP LLP | 4TH FLOOR, GODREJ BHAVAN 4A HOME STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| ABA-2208 | SENSEC SYSTEMS (INDIA) LLP | 2ND FLOOR, DOCTOR HOUSE 113, BORA BAZAR STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U30007MH2000PLC126309 | TWENTYFIRST CENTURY COMPUTERS LIMITED | 17 MAHARSHTRA BHAVAN BORAMASJID STRET BEHIND HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001 |
| U04520MH2005PTC239507 | GODREJ NANDHI HILLS PROJECT PRIVATE LIMI TED | Godrej Bhavan, 4th Floor, 4A Home Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U15411MH2013PTC245771 | HERMAN JANSEN BEVERAGES (INDIA) PRIVATE LIMITED | MAPLA HOUSE, 1ST FLOOR, 200, BORA BAZAR STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAZ-4666 | AAHANA1 INDIA LLP | 03, 4TH FLOOR, PLOT 108, WADIA BUILDING, BORA BAZAR STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U24100MH2011PTC214115 | HANUCHEM LABORATORIES PRIVATE LIMITED | 401,CHANDRA HOUSE, 4TH FLOOR 90, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2013PTC240293 | SOLUTIONS GENIE PRIVATE LIMITED | 02, FLOOR-2ND, PLOT 113, DOCTOR HOUSE BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U17100MH1990PTC055763 | SHREE PETRO YARN (INDIA) PRIVATE LIMITED | 46/48, CRYSTAL TOWER, MARUTI LANE, 1ST FLOOR BEHIND HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U15122MH2013PTC242035 | HERMAN JANSEN TITLIS PRIVATE LIMITED | 200/202, MAPLA HOUSE, 1ST FLOOR, FORT FIRE STATION, BORA BAZAR STREET, FO RT , MUMBAI, Maharashtra, India - 400001 |
| U15122MH2013PTC241389 | ORLOV GREENTECH PRIVATE LIMITED | 21, Darshan Building, Room No. 402, 4th Floor Raghunath Dadaji Street, Near Handloom H ouse, Fort , Mumbai, Maharashtra, India - 400001 |
| U27310MH2012PTC226933 | ORLOV METALS & ORES PRIVATE LIMITED | 21, Darshan Building, Room No. 402, 4th Floor Raghunath Dadaji Street, Near Handloom H ouse, Fort , Mumbai, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI400001 MUMBAI Mumbai City MH 400001 IN |
| AAR-4098 | GEORGE AND MATHEW EXIM SERVICES LLP | FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001 |
| U26101MH1986PTC042099 | ESSJAY GLASS WORKS PVT LTD | 3 Floor-GRD, Plot -29, Amrut Villa Modi Street, Karva Khana Masjid, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U85300MH2022NPL393792 | BIJA CONSERVATION FOUNDATION | 5th Floor, Sadhna Rayan House, Dadabhai Navroji Road, Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| AAE-8293 | PRNAM AND ASSOCIATES LLP | 21 Floor 2, Plot 17, HASANALI HOUSE, JEEJEEBHOY DADABHOY LANE,HANDLOOM HOUSE,FORT MUMBAI, Maharashtra, India - 400001 |
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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.
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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.
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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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