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
MAGNET FOREX PRIVATE LIMITED
CIN: U74120MH2012PTC230965 As on: 2026-07-13
MAGNET FOREX PRIVATE LIMITED (CIN: U74120MH2012PTC230965) is a Private company incorporated on 12 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
MAGNET FOREX PRIVATE LIMITED'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.MAGNET FOREX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MAGNET FOREX PRIVATE LIMITED are AMIT ASHOK SOLANKI, and ASHOK RAMJI SOLANKI.
MAGNET FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC230965 and its registration number is 230965. Users may contact MAGNET FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNET FOREX PRIVATE LIMITED is Shop No. 7, Ground Floor, Abdulla Building No. 3 Dr. Ambedkar Road, Parel , Mumbai, Maharashtra, India - 400012.
Current status of MAGNET FOREX 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
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Previous CINs
ZaubaCorp's company report for MAGNET FOREX 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 MAGNET FOREX
Purchase full report of MAGNET FOREX
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 FOREX 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 MAGNET FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05267610 | AMIT ASHOK SOLANKI | Director | 2012-05-12 |
| 05267648 | ASHOK RAMJI SOLANKI | Director | 2012-05-12 |
Past Directors & Key Managerial Personnel of MAGNET FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT ASHOK SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOWDEN INDIA CONSULTING SERVICES PRIVATE LIMITED | U70200MH2024FTC420392 | Director | 2024-02-29 | Ongoing |
Other Directorships of ASHOK RAMJI SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65110MH2006PTC161605 | M & T FOREX PRIVATE LIMITED | ABDULLA BUILDING NO 3 SHOP NO 7 DR AMBEDKAR ROAD PAREL, , MUMBAI, Maharashtra, India - 400012 |
| AAJ-0546 | ON-TOP THE MOBILE SHOP LLP | SHOP NO.3, GROUND FLOOR, ARSIWALA CHAWL NO.3 DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| AAJ-6782 | GLOBAL MICRO INTERNATIONAL LLP | SHOP NO.3, GROUND FLOOR, ARSIWALA CHAWL NO.3 DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| U19115MH2012PTC234046 | MATLANI KEEPINGS LUGGAGE INDUSTRIES PRIVATE LIMITED | SHOP NO. 7, GROUND FLOOR, DEHNOO BUILDING, DR. AMBEDKAR ROAD, PARE L , MUMBAI, Maharashtra, India - 400012 |
| U51909MH2012PTC228098 | MATLANI KEEPINGS OVERSEAS PRIVATE LIMITED | SHOP NO. 7, GROUND FLOOR, DEHNOO BUILDING, DR. AMBEDKAR ROAD, PARE L , MUMBAI, Maharashtra, India - 400012 |
| U70102MH2010PTC206650 | VOLCANO REALTY PRIVATE LIMITED | Shop No.5, Ground Floor, Umergoan Building, Dr. Babasaheb Ambedkar Road, Parel , Mumbai, Maharashtra, India - 400012 |
| AAL-4664 | RX LIFECARE LLP | SHOP NO E-7,GROUND FLOOR,PLOT NO. 654,155,795,176, METER R.NO.2,JERBAI WADIA ROAD,PAREL MUMBAI, Maharashtra, India - 400012 |
| U51909MH2006PTC162426 | SPRINTO TIME PRIVATE LIMITED | SHOP NO.19, GROUND FLOOR, RANGOLI TIME COMPLEX DR. AMBEDKAR ROAD, PAREL (E) , MUMBAI, Maharashtra, India - 400012 |
| U70100MH2007PTC174350 | NAMINATH ESTATES INDIA PRIVATE LIMITED | 308, Floor-3, Plot No-7, Narayan Udyog Bhavan, DrBabasaheb Ambedkar Road,Lalbaug Ind Es tate,Parel , Mumbai, Maharashtra, India - 400012 |
| U74120MH2013PTC250738 | MASTER GUARD FORCE PRIVATE LIMITED | Shop No. 36, 2nd Floor Plot No. 490, Jam Mill Building, Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012 |
| ACG-8668 | SAMAK HOLIDAYS LLP | Shop No. 124, 1st Floor, Plot No. 330, Hiramani Super Market,,Dr. S. S. Rao Marg, Dr Babasaheb Ambedkar Road, Lalbaug,,Mumbai,Mumbai,Maharashtra,India-400012 |
| U21001MH2023PTC399769 | COSEME CARE LABORATORIES PRIVATE LIMITED | Room No.7, Shalimar Oil Trading Company Building,,Near Dena Bank, Dr. Ambedkar Road, Parel,,Mumbai,Mumbai,Maharashtra,400012-India |
| U55101MH2023PTC400988 | STAYZATIONS LIFESTYLE PRIVATE LIMITED | A-703,FlOOR-7,PLOT-CS NO 790-791,48/50-58,0RIENTAL ARCADE,DR BABASAHEB AMBEDKAR ROAD,CHINCHPOKLI (E),PAREL,Mumbai,Mumbai,Maharashtra,400012-India |
| AAF-2937 | PEEAAR MICRO LLP | Shop No.3, Arsiwala Chawl No.3, Dr. Babasaheb Ambedkar Road, Lalbaug Mumbai, Maharashtra, India - 400012 |
| U28900MH2005PTC154617 | MCCOM INDUSTRIES (INDIA) PRIVATE LIMITED | Shop No. 20, Plot No. 71,72 & 77, 4 Avighna Bldg., Dr. Babasaheb Ambedkar Road, Curry Road, Parel, , Mumbai, Maharashtra, India - 400012 |
| ABC-7006 | STYLELOFT FASHION AND ART LLP | 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012 |
| U67190MH1986GOI040506 | STOCK HOLDING CORPORATION OF INDIA LIMITED | CENTRE POINT, UNIT NO.301, 3RD FLOOR, Dr. B. AMBEDKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U45400MH2011PTC222273 | MORESHWAR INFRASTRUCTURE PRIVATE LIMITED | 550,Ground Floor, Plot No 120-B, Krushna Nagar, Dr Babasaheb Ambedkar Road, Parel , Mumbai, Maharashtra, India - 400012 |
| U45400MH2011PTC220350 | RATNARAJ DEVELOPERS PRIVATE LIMITED | SHOP NO. B-4, GROUND FLOOR, DATTAKRUPA CHS LTD., DR. AMBEDKAR ROAD, OPP. VOLTAS LTD., LAL BAUG , MUMBAI, Maharashtra, India - 400012 |
| U72200MH2014PTC254168 | SANJAY COMPSOLUTION PRIVATE LIMITED | Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012 |
| U74999MH2007PTC169125 | AARYA MULTITRADE PRIVATE LIMITED | Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012 |
| U74999MH2014PTC256807 | SIMANDHAR MULTI TRADE PRIVATE LIMITED | Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012 |
| U74999MH2017NPL298170 | SWEEKRITI SOCIOCARE FOUNDATION | Office No. 105, 1st Floor, SONAS TOWER Plot No. 5, Dr. Babasaheb Ambedkar Road, Parel, , Mumbai, Maharashtra, India - 400012 |
| U63030MH2021PTC367410 | FRSH SHIPPING PRIVATE LIMITED | Flat No. 32, Floor-7, Building No. 3, Tata Mills CHS, Parel , Mumbai, Maharashtra, India - 400012 |
| U63030MH2018PTC312827 | SISLI SHIPPING AGENTS PRIVATE LIMITED | Tata Mills Hsg. Society,Building No. 3 Flat No. 32, 7th floor,Parel , MUMBAI, Maharashtra, India - 400012 |
| U63030MH2018PTC313169 | GHUMLI SHIPPING AGENTS PRIVATE LIMITED | Tata Mills Hsg. Society,Building No. 3 Flat No. 32, 7th floor,Parel , MUMBAI, Maharashtra, India - 400012 |
| U45201MH2000PTC127962 | SANJAY RAZDAN AND ASSOCIATES PRIVATE LIMITED | Unit No.002, Ground Floor,Peninsula Centre, S. S. Road,Off Dr. Babasaheb Ambedkar Road,Par el, , MUMBAI, Maharashtra, India - 400012 |
| ACS-9183 | SHUBH CLOTHING LLP | 6, Floor - 0, Plot 35, 2, Abdulla Building,Dr Babasaheb Ambedkar Road Nr K E M Hospital Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| U72300MH2011PTC222717 | AARYASMI CONSULTANCY PRIVATE LIMITED | Room No. 205, India United Mills No 1 Chawl Dr B.R. Ambedkar Road, Parel , MUMBAI, Maharashtra, India - 400012 |
| 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.