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 TRADEXIM PRIVATE LIMITED
CIN: U51909DL2013PTC251346 As on: 2026-07-13
MAGNET TRADEXIM PRIVATE LIMITED (CIN: U51909DL2013PTC251346) is a Private company incorporated on 01 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MAGNET TRADEXIM 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 MAGNET TRADEXIM PRIVATE LIMITED are ALKESH KUMAR, and GHAN SHYAM SAH.
MAGNET TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2013PTC251346 and its registration number is 251346. Users may contact MAGNET TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNET TRADEXIM PRIVATE LIMITED is OFFICE NO. - 412, 4TH FLOOR, JAINA TOWER - II, JANAKPURI , New Delhi, Delhi, India - 110058.
Current status of MAGNET TRADEXIM 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 MAGNET TRADEXIM 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 TRADEXIM
Purchase full report of MAGNET TRADEXIM
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 TRADEXIM 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 TRADEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06785073 | ALKESH KUMAR | Director | 2014-08-11 |
| 06785167 | GHAN SHYAM SAH | Director | 2014-08-11 |
Past Directors & Key Managerial Personnel of MAGNET TRADEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06531764 | SUMIT JAIN | Director | - | 2014-01-13 |
| 06785663 | MUKESH KUMAR AGARWAL | Director | - | 2014-05-08 |
| 06864441 | JITENDER KUMAR JHA | Director | - | 2014-08-12 |
| 01321223 | SURENDER SINGLA | Director | - | 2014-01-13 |
| 06781849 | NARAYAN GUPTA | Director | - | 2014-08-12 |
| 06785045 | RAKESH KUMAR | Director | - | 2014-05-08 |
Other Directorships of SUMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIRAL MARKETING PRIVATE LIMITED | U51909DL2011PTC220536 | Director | 2013-03-21 | Ongoing |
Other Directorships of MUKESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XSEED TRADING PRIVATE LIMITED | U52100DL2013PTC260451 | Director | 2014-01-10 | Ongoing |
Other Directorships of JITENDER KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBLIME IMPEX PRIVATE LIMITED | U52100DL2013PTC254067 | Director | 2014-11-01 | Ongoing |
| UNIFROST TECHNOLOGIES PRIVATE LIMITED | U52390DL2013PTC253456 | Director | 2014-08-28 | Ongoing |
| INTERCONTINENTAL IMPEX PRIVATE LIMITED | U74999DL2014PTC265469 | Director | 2014-11-01 | Ongoing |
Other Directorships of SURENDER SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYCOON TRIMS (INDIA) LLP | AAE-1494 | Designated Partner | - | 2019-04-08 |
| SHRI KRISHNA TRIMS & FABRICS PRIVATE LIMITED | U18101DL2007PTC160656 | Director | - | 2008-10-25 |
| BOE GARMENT ACCESSORIES INDIA PRIVATE LIMITED | U18109KA2016PTC086943 | Director | - | 2018-03-06 |
| REAL VALUE CREATIONS PRIVATE LIMITED | U51311DL2004PTC128533 | Director | - | 2009-01-12 |
| TELEXCELL INFORMATION SYSTEMS LTD | U51506DL1993PLC055392 | Director | - | 2019-01-30 |
| EVERVISION TRADE LINKS PRIVATE LIMITED | U51909DL2011PTC220496 | Director | 2012-10-12 | Ongoing |
| SPIRAL MARKETING PRIVATE LIMITED | U51909DL2011PTC220536 | Director | - | 2013-03-21 |
| RAMA ASSOCIATES PRIVATE LIMITED | U70100DL1978PTC009193 | Additional Director | - | 2016-11-04 |
| RAMA ASSOCIATES PRIVATE LIMITED | U70100DL1978PTC009193 | Director | - | 2018-11-03 |
| LEOPARD INFRATECH PRIVATE LIMITED | U70101DL2010PTC205569 | Additional Director | - | 2016-08-24 |
| LEOPARD INFRATECH PRIVATE LIMITED | U70101DL2010PTC205569 | Director | - | 2018-08-23 |
Other Directorships of NARAYAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSH SILVER INDIA PRIVATE LIMITED | U36910DL2013PTC256384 | Director | 2015-03-24 | Ongoing |
| CIVIC TRADEWORLD PRIVATE LIMITED | U51909DL2013PTC258785 | Director | - | 2015-04-16 |
| SHIVLOK TRADIMPEX PRIVATE LIMITED | U51909DL2015PTC278409 | Director | 2015-03-25 | Ongoing |
| COMPASS INTEGRATED MARKETING SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC218297 | Additional Director | - | 2016-09-29 |
| COMPASS INTEGRATED MARKETING SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC218297 | Director | 2016-09-29 | Ongoing |
| PEACOCK OVERSEAS PRIVATE LIMITED | U74999HR2013PTC050837 | Director | - | 2014-05-08 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OM DRISHIAN ADVISORY PRIVATE LIMITED | U51900DL2015PTC275321 | Director | - | 2015-07-18 |
| NEWSTYLE IMPEX PRIVATE LIMITED | U51909DL2015PTC276083 | Director | 2015-05-15 | Ongoing |
| SKYLINE INTERTRADE PRIVATE LIMITED | U51909DL2015PTC276228 | Director | 2015-05-15 | Ongoing |
| XSEED TRADING PRIVATE LIMITED | U52100DL2013PTC260451 | Director | 2014-01-10 | Ongoing |
Other Directorships of ALKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DABANG MARKETING AND TRADING PRIVATE LIMITED | U52100DL2013PTC262100 | Director | - | 2014-09-17 |
Other Directorships of GHAN SHYAM SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTON TRADING INDIA PRIVATE LIMITED | U52100DL2014PTC263336 | Director | 2014-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900DL2012FTC236009 | PARTEC PRIVATE LIMITED | Office No. 417, 4th Floor, Jaina Tower-I, Plot No. 3, Janakpuri district centre, N ew Delhi , New Delhi, Delhi, India - 110058 |
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U70100DL2003PTC122158 | AMMY INFRAPOWER PRIVATE LIMITED | OFFICE NO. 403-B, FOURTH FLOOR, JAINA TOWER-II Janakpuri District Center, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U60300DL2022PTC398124 | SARAL FREIGHT SOLUTIONS PRIVATE LIMITED | Office No. 303, 3rd Floor, Suneja Tower-II, Plot No. 7, District Centre, Janakpuri,New Delhi,New Delhi,Delhi,110058-India |
| U63040DL2019OPC346456 | SEJANK UNIVERSAL (OPC) PRIVATE LIMITED | Office No- 612A, 6th Floor, Plot No- 6 Jaina Tower- 2, Janakpuri N.D,NEW DELHI,New Delhi,Delhi,110058-India |
| U74901DL2025PTC447232 | K4 FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO 117, 1ST FLOOR,PLOT NO 6, JAINA TOWER II,New Delhi,West Delhi,Delhi,110058-India |
| U47912DL2023PTC417117 | BACKBONE TECH SOLUTIONS PRIVATE LIMITED | Space No. 104, Plot No. 6, First Floor, Jaina Tower II,District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U47722DL2024PTC440242 | XYBLENOX SERVICES PRIVATE LIMITED | OFFICE NO-410, 4TH FLOOR,,JAINA TOWER-2 PLOT NO - 6, DISTRICT CENTRE,New Delhi,West Delhi,Delhi,110058-India |
| U74909DL2023PTC414011 | MMD INDIA SERVICES PRIVATE LIMITED | No. 407, 4th Floor, Suneja Tower - II,Plot no. 12, District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U51101DL2015PTC275818 | WORLDCLASS TRADEVISION PRIVATE LIMITED | OFFICE NO-624, PLOT NO-3, VITH FLOOR JAINA TOWER-1, DISTT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2014PTC271224 | DOSCHEMEN PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO. 113&114, FIRST FLOOR, PLOT NO. 3 JAINA TOWER, DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2018PTC337360 | BETA ONLINE PRIVATE LIMITED | Office No-207-B, Plot No-3, Second Floor JAINA TOWER DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U67190DL2014PTC265730 | DHOLA MAA COMMODITIES PRIVATE LIMITED | OFFICE NO 205A, 2ND FLOOR PLOT NO-3, JAINA TOWER-I, DISTT. CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAF-2674 | EZYBIZ INDIA CONSULTING LLP | Office No. 306, 3rd Floor,Vishwa Sadan Tower Janakpuri, New Delhi-110058 NEW DELHI, Delhi, India - 110058 |
| ACT-2505 | IINODYNE TECHNOLOGIES LLP | JAINA TOWER-II,,FIRST FLOOR OFFICE NO.124,New Delhi,West Delhi,Delhi,India-110058 |
| U47410DL2025PTC460260 | ZEAL COMPUTER PRIVATE LIMITED | OFFICE NO. 404 4TH FLOOR, KIRTI SHIKHAR TOWER,Janakpuri B-1,New Delhi,West Delhi,Delhi,110058-India |
| U46901DL2025PTC444988 | COUNTINGPRO ENTERPRISES PRIVATE LIMITED | OFFICE NO, 109, 1ST FLOOR JAINA TOWER- I,DISTRICT CENTER JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U46909DL2025PTC444821 | TIBNESH ENTERPRISES PRIVATE LIMITED | OFFICE NO-109, 1ST FLOOR, JAINA TOWER-1,DISTRICT CENTRE, JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U47711DL2023PTC418576 | JSS GLOBAL FINTECH PRIVATE LIMITED | OFFICE-107, FIRST FLOOR,PLOT NO-6 T.C JAINA TOWER-II,New Delhi,West Delhi,Delhi,110058-India |
| U74110DL2017PTC317947 | HD ANCILLARY SERVICES PRIVATE LIMITED | 801/A PLOT NO 6 EIGHTH FLOOR JAINA TOWER II,DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U62091DL2025PTC451022 | MYNTEXA IT SOLUTIONS PRIVATE LIMITED | Office No. 411A, 4th Floor,T.C. Jaina Tower-1, District Centre,New Delhi,West Delhi,Delhi,110058-India |
| U63030DL2020PTC359923 | VINTAGE WORLD HOLIDAYS PRIVATE LIMITED | 418, 4th Floor, Jaina Tower-II, District Centre, Janakpuri , NEW DELHI, Delhi, India - 110058 |
| U63033DL2019PTC344752 | APEXTION DMC PRIVATE LIMITED | 418, 4th FLOOR, JAINA TOWER-II DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2018PTC340027 | OBCART INDIA PRIVATE LIMITED | OFFICE NO. 104 FIRST FLOOR JAINA TOWER 2 DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U60200DL2011PTC214492 | FOOD SERVICE NETWORK PRIVATE LIMITED | Flat/office No. 404, 4th Floor, Vishal Tower, District Centre, Janakpuri , NEW DELHI, Delhi, India - 110058 |
| U74999DL2018PTC331181 | FIVE RIVER IMMIGRATION SERVICES PRIVATE LIMITED | OFFICE NO. 821, 8TH FLOOR, JAINA TOWER-1 DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U70100DL2015PTC275730 | CMM REALTECH PRIVATE LIMITED | 606, Sixth Floor, Jaina Tower-II, Plot No.-6 District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U61200DL2009PTC196657 | MUNIBISH FREIGHT PRIVATE LIMITED | 815-8th Floor, Jaina Tower-II, Plot No. 6 District Centre- Janakpuri , New Delhi, Delhi, India - 110058 |
| U63090DL2010PTC201979 | VIBRANT VACATIONS (INDIA) PRIVATE LIMITED | OFFICE NO. 124, FIRST FLOOR, JAINA TOWER II, DISTRICT CENTRE, JANAK P URI , NEW DELHI, Delhi, India - 110058 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.