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
MAGNA PROJECTS PVT LTD
CIN: U45203WB1996PTC077666 As on: 2026-07-13
MAGNA PROJECTS PVT LTD (CIN: U45203WB1996PTC077666) is a Private company incorporated on 27 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13258500.00.
MAGNA PROJECTS PVT LTD'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.MAGNA PROJECTS PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MAGNA PROJECTS PVT LTD are SHASHIKANT SHINDE, and SUNITA SHINDE.
MAGNA PROJECTS PVT LTD's Corporate Identification Number (CIN) is U45203WB1996PTC077666 and its registration number is 77666. Users may contact MAGNA PROJECTS PVT LTD on its Email address - [email protected]. Registered address of MAGNA PROJECTS PVT LTD is 5, ADI BANSTALLA LANE 1st Floor , Kolkata, West Bengal, India - 700007.
Current status of MAGNA PROJECTS PVT LTD 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 MAGNA PROJECTS 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 MAGNA PROJECTS
Purchase full report of MAGNA PROJECTS
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 MAGNA PROJECTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGNA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00370230 | SHASHIKANT SHINDE | Managing Director | 2011-02-27 |
| 02462740 | SUNITA SHINDE | Director | 2008-12-01 |
Past Directors & Key Managerial Personnel of MAGNA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00370230 | SHASHIKANT SHINDE | Director | - | 2011-02-27 |
| 00370544 | UDAY GAJANAN SHINDE | Additional Director | - | 2018-09-29 |
| 00370599 | SANJAY SHANKAR PATIL | Director | - | 2023-03-29 |
| 00442279 | AJIT SHINDE | Director | - | 2018-03-31 |
| 02055480 | PRAKASH PATIL | Additional Director | - | 2018-09-29 |
| 02055480 | PRAKASH PATIL | Director | - | 2021-09-25 |
Other Directorships of SHASHIKANT SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLEX ENTERPRISES PVT LTD | U17115WB1993PTC060188 | Director | - | 2015-03-03 |
| G N HALLMARKING & REFINERY PRIVATE LIMITED | U23101WB1993PTC058244 | Director | - | 2013-04-05 |
| G.N. BULLION PRIVATE LIMITED | U27300WB2009PTC132049 | Director | - | 2011-02-28 |
Other Directorships of UDAY GAJANAN SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLEX ENTERPRISES PVT LTD | U17115WB1993PTC060188 | Director | 2010-02-01 | Ongoing |
| G N HALLMARKING & REFINERY PRIVATE LIMITED | U23101WB1993PTC058244 | Director | - | 2014-03-10 |
| G N HALLMARKING & REFINERY PRIVATE LIMITED | U23101WB1993PTC058244 | Managing Director | 2014-03-10 | Ongoing |
| G.S.HALLMARKING & REFINERY PRIVATE LIMITED | U23201WB1994PTC062118 | Director | - | 2014-03-10 |
| G.S.HALLMARKING & REFINERY PRIVATE LIMITED | U23201WB1994PTC062118 | Whole-time director | 2014-03-10 | Ongoing |
| G.N. BULLION PRIVATE LIMITED | U27300WB2009PTC132049 | Director | - | 2011-02-28 |
| CENTURY HALLMARKING CENTRE PRIVATE LIMITED | U74900TG2008PTC058486 | Director | 2008-04-02 | Ongoing |
| NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA | U91990DL2021NPL390793 | Director | 2021-12-03 | Ongoing |
Other Directorships of SANJAY SHANKAR PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.N. BULLION PRIVATE LIMITED | U27300WB2009PTC132049 | Director | 2011-02-28 | Ongoing |
| G.N. BULLION PRIVATE LIMITED | U27300WB2009PTC132049 | Director | - | 2019-02-21 |
| S. P. BULLION MERCHANTS PRIVATE LIMITED | U51909WB2010PTC143107 | Director | - | 2014-03-10 |
| S. P. BULLION MERCHANTS PRIVATE LIMITED | U51909WB2010PTC143107 | Whole-time director | - | 2018-11-28 |
Other Directorships of AJIT SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G N HALLMARKING & REFINERY PRIVATE LIMITED | U23101WB1993PTC058244 | Director | - | 2013-10-01 |
| S. B. ASSAYING PRIVATE LIMITED | U27205WB2008PTC127195 | Director | - | 2016-07-06 |
| NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED | U45100WB2011PTC158403 | Director | - | 2018-03-22 |
| FASTNER TRADELINK PRIVATE LIMITED | U52190WB2011PTC159599 | Director | - | 2018-03-22 |
| GOODGAIN DEALERS PRIVATE LIMITED | U52190WB2011PTC159638 | Director | - | 2018-03-22 |
| S.S.ASSAYING CENTRE PRIVATE LIMITED | U74999WB2017PTC221354 | Director | - | 2018-03-22 |
Other Directorships of PRAKASH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTURY HALLMARKING CENTRE PRIVATE LIMITED | U74900TG2008PTC058486 | Director | 2008-04-02 | Ongoing |
Other Directorships of SUNITA SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.N. BULLION PRIVATE LIMITED | U27300WB2009PTC132049 | Director | 2012-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47733WB2024PTC271084 | AADILAKSHMI JEWELS PRIVATE LIMITED | 26 ADI BANSTALLA LANE,5 TH FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U32111WB2024PTC272037 | WHITECARAT DIAMONDS PRIVATE LIMITED | 1st FLOOR,18, ADI BANSTALLA LANE,Kolkata,Kolkata,West Bengal,700007-India |
| AAO-8459 | MANIHAR INFRATRADE LLP | 1st Floor, 31A, Adi Banstalla Lane Kolkata, West Bengal, India - 700007 |
| U51109WB1995PTC073242 | VINEET PROCESSORS PVT. LTD. | 31A, ADI BANSTALLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U36911WB1997PTC085710 | R. D. KAREL JEWELLERS PRIVATE LIMITED | 26, Adi Banstalla Lane, 5th Floor, Near Marwari Balika Vidyalaya , Kolkata, West Bengal, India - 700007 |
| U32110WB2024PTC269886 | SHREE DWAARKA JEWELLERS PRIVATE LIMITED | 26 Adi Banstalla lane,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46498WB2025PTC281470 | BALAJI GOLD AND DIAMOND JEWEL PRIVATE LIMITED | 5th Floor, 26 No.,Adi Banstala Lane,Kolkata,Kolkata,West Bengal,700007-India |
| U17115WB1993PTC060188 | MULTIPLEX ENTERPRISES PVT LTD | 5, ADI BANSTALLA GULLY/LANE, , KOLKATA, West Bengal, India - 700007 |
| U01403WB2012PTC174257 | SNOWBLUE AGRO PRIVATE LIMITED | 4, ADI BANSTALLA 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2013PTC197191 | DO JATTI RETAIL PRIVATE LIMITED | 21, ADI BANSTALLA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC133873 | SUN SHINE DEALCOM PRIVATE LIMITED | 19, Adi Banstalla Lane, Ground Floor , Kolkata, West Bengal, India - 700007 |
| U51909WB2011PTC161178 | SANJEEVANI SUPPLIERS PRIVATE LIMITED | 19, Adi Banstalla Lane, Ground Floor , Kolkata, West Bengal, India - 700007 |
| U72200WB2012PTC173988 | EDUGROW INFO SERVICES PRIVATE LIMITED | 4, ADI BANSTALLA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC173989 | AMBAASHREE PROJECTS PRIVATE LIMITED | 4, ADI BANSTALLA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC173990 | GANESHVANI INFRACON PRIVATE LIMITED | 4, ADI BANSTALLA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC173977 | CAPABLE CREATION PRIVATE LIMITED | 4, ADI BANSTALLA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC174009 | AMBAASHREE MARKETING PRIVATE LIMITED | 4, ADI BANSTALLA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U27205WB2006PTC111403 | JAGDAMBA CHAINS PRIVATE LIMITED | 26 Adi Banstala Lane 1st Floor , Kolkata, West Bengal, India - 700007 |
| U52599WB2003PTC096425 | SKG MERCHANDISE PRIVATE LIMITED | 5,SUKHLAL JOHARI LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U36911WB2005PTC103974 | JAI KRISHNA JEWELLERS CO PRIVATE LIMITED | 26, ADI BANSTOLLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC144603 | FORUM VINIMAY PRIVATE LIMITED | 9 ADI BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC150992 | H R DIAMONDS PRIVATE LIMITED | 4, ADI BANSTALLA LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC144590 | CALIX VINIMAY PRIVATE LIMITED | 9 ADI BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC076696 | S.K.HETAMSARIA & COMPANY PVT LTD | 5, PARWATI GHOSH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC081377 | FINETRADE DEALERS PRIVATE LIMITED | 4 ADI BANSTALLA LANE6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC141017 | GOPAL SHREE DESIGNERS PRIVATE LIMITED | 4, ADI BANSTOLLA LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC141860 | CITISTAR COMMERCIAL PRIVATE LIMITED | 5 SUKHLAL JOHRI LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC115545 | PREFER ABASAN PRIVATE LIMITED | 25, ADI BANSTOLLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2010PTC145743 | RAMDUT INFRACON PRIVATE LIMITED | 4,ADI BANSTALLA LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10230767 | 2010-07-12 | 2019-05-22 | 2022-08-26 | 200,000,000.00 | State Bank of India | |
| 100166236 | 2018-03-31 | - | - | 3,500,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100166237 | 2018-03-31 | - | - | 12,649,125.00 | RELIANCE COMMERCIAL FINANCE LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.