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
MAGNATE IMPEX PRIVATE LIMITED
CIN: U51909MH2002PTC136925 As on: 2026-07-13
MAGNATE IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC136925) is a Private company incorporated on 21 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.MAGNATE 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 MAGNATE IMPEX PRIVATE LIMITED are MANVEL SABASTIN TUSCANO, and RAJKUMAR MITHAILAL SAHANI.
MAGNATE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136925 and its registration number is 136925. Users may contact MAGNATE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNATE IMPEX PRIVATE LIMITED is 14 JALARAM NAGARJ V LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077.
Current status of MAGNATE IMPEX PRIVATE LIMITED is - Strike Off.
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 MAGNATE IMPEX 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 MAGNATE IMPEX
Purchase full report of MAGNATE IMPEX
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 MAGNATE 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.
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 MAGNATE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01780895 | MANVEL SABASTIN TUSCANO | Additional Director | 2007-10-01 |
| 02308438 | RAJKUMAR MITHAILAL SAHANI | Additional Director | 2007-10-01 |
Past Directors & Key Managerial Personnel of MAGNATE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00609675 | JAIKISHAN BHARAT SHAH | Director | - | 2007-10-10 |
| 00609689 | HRISHIKESH BHARAT SHAH | Director | - | 2007-10-10 |
Other Directorships of JAIKISHAN BHARAT SHAH
Other Directorships of HRISHIKESH BHARAT SHAH
Other Directorships of MANVEL SABASTIN TUSCANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBM ENTERPRISES LLP | AAU-3424 | Designated Partner | 2020-10-21 | Ongoing |
| OSCON INFRASTRUCTURE PRIVATE LIMITED | U45400MH2007PTC174982 | Director | 2007-10-12 | Ongoing |
| MACROCOSM INDUSTRIES PRIVATE LIMITED | U51909MH2007PTC169136 | Additional Director | - | 2008-08-12 |
| CLUSTER INTERNATIONAL HOSPITALITIES PRIVATE LIMITED | U55101MH2009PTC197679 | Director | - | 2017-10-05 |
| SUPER SURAT HILL RETREAT PRIVATE LIMITED | U55101MH2010PTC199556 | Director | 2010-02-02 | Ongoing |
Other Directorships of RAJKUMAR MITHAILAL SAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3198 | INSPEERO TECHNOLOGIES LLP | 13/14, Anand Milan, V.B.Lane Ext. Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| ABB-1871 | AYAAN ENGINEERING LLP | OFFICE NO 9 JALARAM NAGAR 2,V B LANE GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| U21010MH1985PTC037575 | PLASTICOAT (VAPI) PVT LTD | 5/14 RAMBHAKHOKHANI LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U24110MH1997PTC106245 | PUJA FAB CHEM PLAST PRIVATE LIMITED | 2/14 KAILASH JYOTDERASAR LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAS-9833 | KIAAN SHAH TRADE LLP | 4 PRABHU PRERNA V B LANE, GHATKOPAR E MUMBAI, Maharashtra, India - 400077 |
| U51398MH2003PTC141783 | SANIDHYA TRADING PRIVATE LIMITED | SHOP NO. 11, JALARAM NAGAR, VALLABH BAUG LANE, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAN-2988 | TRANSPARENZ SERVICES LLP | 11/14, DR ABHASAHEB KHEDKAR CHS, VAIBHAV BLDG, OPP KUKREJA PALACE, VALLABH BAUG LANE, GHATKOPAR E MUMBAI, Maharashtra, India - 400077 |
| U29256MH2020PTC345026 | RISHABH ROTARY FLAT DIE PRIVATE LIMITED | 501/502, GHATKOPAR KAILAS PALACE CHS LTD UPASHRAYA LANE,HINGWALA LANE GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2018PTC314234 | NEELKANTH POWER SOLUTIONS PRIVATE LIMITED | 601,SHREE RIDDHI SIDDHI COMPLEX CHS LTD TILAK ROAD,JOSHI LANE,OPP GURUKUL HIGH , SCHOOL,GHATKOPAR E,MUMBAI, Maharashtra, India - 400077 |
| ACE-8005 | BURGEON ADVISORY SERVICES LLP | 5 Jayvijay CHS Ltd Plot-353-B,V Baug Lane, Bhagwan M Lane Ghatkopar,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACD-4264 | GULABCHAND ZAVERI & SONS LLP | SHOP NO. 8, JALARAM NAGAR NO. 3,,VALLABH BAUG LANE, GHATKOPAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAH-5357 | PROCA ENGINEERING SOLUTIONS LLP | 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| ACW-1653 | DKP ESTATE LLP | 501 Kailas Plaza V B Lane,Ghatkopar Eas,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACW-3046 | DKP HOMES LLP | 501 Kailas Plaza V B Lane,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACX-8523 | ARKK BUILDERS & DEVELOPERS LLP | A-404,karmabhoomi CHS,Hingwala lane,Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077 |
| U05203MH2025PTC440109 | EASTRI TECHNOLOGIES PRIVATE LIMITED | 703 GAYATRI DHAM TOWER,,DERASAR LANE,GHATKOPAR(E),Mumbai,Mumbai,Maharashtra,400077-India |
| ACO-8989 | PAREKH GOSHER & ASSOCIATES LLP | 413,Kailash Plaza,Vallabh, Baug Lane, Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077 |
| U46909MH2026PTC469505 | AROHASIDDHI MULTIVENTURES PRIVATE LIMITED | SHOP-31,PRAFULJYOTI ROAD,,JAWAHAR LANE,GHATKOPAR E,Mumbai,Mumbai,Maharashtra,400077-India |
| U46909MH2026PTC469630 | YANGA MULTI VENTURES PRIVATE LIMITED | SHOP-31, PRAFULJYOTI ROAD,JAWAHAR LANE,GHATKOPAR E,Mumbai,Mumbai,Maharashtra,400077-India |
| ACY-5455 | SMELTIX METALS LLP | Platinum Mall Shop no 14,Ground floor Ghatkopar(e),Mumbai,Mumbai,Maharashtra,India-400077 |
| ACV-1415 | BHAGWATI SKYFORGE LLP | 303/304 KAILASH PALACE JN,HINGWALA LANE GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACQ-5250 | DWARKA 1 UPGRADE LLP | OFFICE 102 KARMA SANDESH2,HINGWALA LANE GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACQ-5548 | RAJSHREE REBUILT LLP | OFFICE 102 KARMA SANDESH2,HINGWALA LANE GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACR-6685 | BJD REAL ESTATE HOLDING LLP | 102, Karma Sandesh-2, off,Hingwala Lane,Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACS-3599 | BLISS UPGRADE LLP | OFFICE 102 KARMA SANDESH2,HINGWALA LANE GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| U41000MH2026PTC472052 | BLUEPRINT SKYLINE PRIVATE LIMITED | 102, Karma Sandesh 2, off,Hingwala Lane,Ghatkopar E,Mumbai,Mumbai,Maharashtra,400077-India |
| U46632MH2024PTC423450 | THRONIX INFRACONS PRIVATE LIMITED | 6, Matru Prerna CHS, Extn,Hingwala Lane,Ghatkopar E,Mumbai,Mumbai,Maharashtra,400077-India |
| U86100MH2024PTC427915 | SAI KRISHNA HEALTHCARE PRIVATE LIMITED | 201 SAI PLAZA JAWAHAR RD,KHOKHANI LANE GHATKOPAR E,Mumbai,Mumbai,Maharashtra,400077-India |
| U20119MH2023PTC411817 | FINE ORGANIC INDUSTRIES (SEZ) PRIVATE LIMITED | 101 FINE HOUSE,CTS-4437,,ANAND JI LANE,GHATKOPAR-E,Mumbai,Mumbai,Maharashtra,400077-India |
| 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.