MAGNET FINCORP SOLUTION LIMITED (CIN: U67190WB2012PLC187336) is a Public company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 5000000.00.
MAGNET FINCORP SOLUTION LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MAGNET FINCORP SOLUTION LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MAGNET FINCORP SOLUTION LIMITED are SUBIR MUKHERJEE, MONOJ ADHIKARY, and SURJYA SANKAR JANA.
MAGNET FINCORP SOLUTION LIMITED's Corporate Identification Number (CIN) is U67190WB2012PLC187336 and its registration number is 187336. Users may contact MAGNET FINCORP SOLUTION LIMITED on its Email address - [email protected]. Registered address of MAGNET FINCORP SOLUTION LIMITED is GEETANJALI APPARTMENT 3/19/30 I C ROAD KHARDHA , KOLKATA, West Bengal, India - 700118.
Current status of MAGNET FINCORP SOLUTION LIMITED is - Strike Off.
| CIN | U67190WB2012PLC187336 |
| Name | MAGNET FINCORP SOLUTION LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 187336 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-10-17 |
| Age of Company | 12 years, 4 months, 26 days |
| Activity | NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNET FINCORP SOLUTION LIMITED |
| U67190WB2012PLC187336 |
All 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 MAGNET FINCORP SOLUTION
Get a list of all litigations MAGNET FINCORP SOLUTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNET FINCORP SOLUTION. This report helps you understand the risk associated in dealing with MAGNET FINCORP SOLUTION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MAGNET FINCORP SOLUTION 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 |
|---|---|---|---|
| 06596692 | SUBIR MUKHERJEE | Managing Director | 2013-05-22 |
| 06599141 | MONOJ ADHIKARY | Director | 2013-05-22 |
| 06600966 | SURJYA SANKAR JANA | Director | 2013-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06367131 | PRADIP ADHIKARY | Director | - | 2013-08-28 |
| 06367132 | ASHIS KUMAR GAIN | Director | - | 2013-05-27 |
| 06367133 | TAPAN DAS | Director | - | 2013-05-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK COMMODEAL PRIVATE LIMITED | U51909WB2009PTC139052 | Director | - | 2018-08-02 |
| ROVER COMMOSALES PRIVATE LIMITED | U51909WB2009PTC139068 | Director | - | 2018-08-02 |
| PORICHOY DIRECT SELLING PRIVATE LIMITED | U52100WB2013PTC198234 | Director | 2013-11-06 | Ongoing |
| AMBRETTE TRADECOM PRIVATE LIMITED | U51909WB2013PTC194927 | Director | - | 2014-10-18 |
| AMBRETTE DEALTRADE PRIVATE LIMITED | U51909WB2013PTC194928 | Director | - | 2014-06-30 |
| AMBRETTE DEALTRADE PRIVATE LIMITED | U51909WB2013PTC194928 | Director | - | 2014-06-30 |
| SS KHETAN REAL ESTATE PRIVATE LIMITED | U70109WB2012PTC175241 | Director | - | 2013-07-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U05001WB2020PTC241866 | WILDSCAPE AGRO SCIENCE PRIVATE LIMITED | 476 CHOWDHURY PARA, I.C. ROAD RAHARA, KHARDAH , KOLKATA, West Bengal, India - 700118 |
| U22300WB2019PTC235605 | CORAL DIGITAL PRINT PRIVATE LIMITED | ARPITHAM APRT, FL GRD, 5/16/3 K.C. ROA RAHARA , KOLKATA, West Bengal, India - 700118 |
| ACB-3808 | REMIUM FASHION LLP | 11/20, I.C. ROAD,KHARDAH North 24 Paraganas, West Bengal, India - 700118 |
| AAG-9072 | SUNSTRUCK TRADING LLP | Old Calcutta Road P.O.: Rahara Kolkata, West Bengal, India - 700118 |
| AAC-5121 | VENUSROSE SERVICES LLP | 59/109/1,uttarpara road Rahara, khardah kolkata, West Bengal, India - 700118 |
| U27320WB2007PTC116549 | TISAS METAL PRIVATE LIMITED | 78/A, OLD CALCUTTA ROAD, MANDIRPARA RAHARA , KOLKATA, West Bengal, India - 700118 |
| U29220WB2007PTC117425 | PIONEER ELECTROMART PRIVATE LIMITED | 248/1, P.N. MUKHERJEE ROAD P.O.- B.D. SOPAN , KOLKATA, West Bengal, India - 700118 |
| AAT-4325 | ABM & FA LLP | C/o Asok Kumar Datta, Dakshin Pally, P.O. Rahara (Near SurjaSikha Club) Kolkata, West Bengal, India - 700118 |
| AAO-1650 | DESSPO COMMUNISS LLP | AE 4, REGENT PARK, RAHARA, KHARDAH, NORTH 24 PARGANAS, WEST BENGAL KOLKATA, West Bengal, India - 700118 |
| AAH-3673 | TECHNOLIVE SOLUTIONS LLP | GROUND FLOOR, 112/2 SOUTH NANDAN KANAN RAHARA KOLKATA, West Bengal, India - 700118 |
| U15122WB2005PTC106894 | AARON SEAFOODS PVT LTD | 70 KHARDAH CO OPERATIVE COLONYP O RAHARA , KOLKATA, West Bengal, India - 700118 |
| U15400WB2012PLC171719 | SHANKALP FOOD & BEVERAGES LIMITED | RAMAKRISHNA PALLY, DAKSHIN ANSHA, RAHARA - 20 KHARDAHA , KOLKATA, West Bengal, India - 700118 |
| AAY-9625 | FREE SCHOOL STREET RECORDS LLP | H. No. 54, Mission Para, Rahara, North Twenty Four Parganas, Kolkata, West Bengal, India - 700118 |
| U29100WB2022PTC255901 | MUSA AGRO INDUSTRIES PRIVATE LIMITED | Pole-F05/0490, Vill. - Arabinda Nagar PO. - Rahara, , Kolkata, West Bengal, India - 700118 |
| AAN-9493 | NEOFICIAL LEARNING & DEVELOPMENT ACADEMY LLP | FLAT NO - 1E, BLOCK - 2 , TRAYEE APARTMENT PUNNANANDA SARANI, RAHARA KOLKATA, West Bengal, India - 700118 |
| U27310WB2011PTC164580 | AMRUT SPONGE PRIVATE LIMITED | PURBACHAL, 1 NO. LANE, WARD NO. 12, HOLDING NO. 157, P.O. RAHARA , KOLKATA, West Bengal, India - 700118 |
| U33110WB2018PTC228219 | GSR MEDICO PRIVATE LIMITED | GROUND FLOOR, TROYEE APARTMENT, 10/23 MI (P.N. SARANI) RAHARA, NORTH 24 PGS , KOLKATA, West Bengal, India - 700118 |
| AAE-0718 | INDIVENTURA ENTERPRISES LLP | Jatindra Bhawan, 381, Khardah Co-Operative Colony P.O. - Rahara, P.S. - Khardah, North 24Parganas Kolkata, West Bengal, India - 700118 |
| U31909WB2021PTC249010 | APSONIC PRIVATE LIMITED | 61, OLD CALCUTTA ROAD, RAHARA , KHARDAH, West Bengal, India - 700118 |
| AAZ-3416 | ANIPAN REALTY LLP | FLAT 2C, ASPIRA GULMOHOR APARTMENT NANDANKANAN EAST, RAHARA KHARDAH, West Bengal, India - 700118 |
| AAO-6318 | FINESS SIGNATURE EDUSOLUTIONS LLP | ARABINDA ARENABL-C, SP NO. - 14 North 24 Paraganas, West Bengal, India - 700118 |
| U52335WB2006PTC112245 | ADYAGITA ELECTRICALS PRIVATE LIMITED | UTTARAYAN, FLAT NO. 3D 99/A, I.C. ROAD, RAHARA, (N) 24 PGS. KOLKATA Parganas North WB 700118 IN |
| ACA-7654 | MASSIVE TRADERS LLP | 160/1/1 OLD CALCUTTA ROADPOST- RAHARA, POLE-A02/751 North 24 Paraganas, West Bengal, India - 700118 |
| U74999WB2011PTC164378 | GHOSH FURNITURE MARKETING PRIVATE LIMITED | 39/1, I.C. ROAD, POST - RAHARA MADHYAPARA, 24 PARGANAS (NORTH) KOLKATA Kolkata WB 700118 IN |
| U70109WB2017PTC222074 | JONMO BHOOMI TRANSCON PRIVATE LIMITED | 17/9, I.C. Road, Arunachal More Tarak Market P.O- Rahara KOLKATA Kolkata WB 700118 IN |
| U45309WB2021PTC243070 | DREAM NEXT PROJECTS PRIVATE LIMITED | 98/40/C, I C ROAD PO-RAHARA, POLE - 02/1400 KOLKATA Parganas North WB 700118 IN |
| U45309WB2020PTC242255 | MAA SARADA ABASON PRIVATE LIMITED | C/O - ARCHANA GHOSH 42/K, I. C . ROAD, PO & PS - RAHARA KOLKATA Parganas North WB 700118 IN |
| U45400WB2009PTC140229 | MA SARADA SHELTER PRIVATE LIMITED | 42/K/1, PURNANANDA SARANI, (I.C. ROAD) P.O. RAHARA KOLKATA WB 700118 IN |
| U72900WB2021PTC243271 | INCUBERMAX TECHNOSYSTEMS PRIVATE LIMITED | ANUBHAB APART ' 2ND FLOOR, FLAT-A, 17 I.C. ROAD, P.O. RAHARA, KOLKATA Parganas North WB 700118 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.