MAGNET TRADEXIM PRIVATE LIMITED (CIN: U51909DL2013PTC251346) is a Private company incorporated on 01 Dec 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 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 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 GHAN SHYAM SAH, and ALKESH KUMAR.
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.
| CIN | U51909DL2013PTC251346 |
| Name | MAGNET TRADEXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 251346 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-05-01 |
| Age of Company | 11 years, 10 months, 12 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNET TRADEXIM PRIVATE LIMITED |
| U51909DL2013PTC251346 |
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 TRADEXIM
Get a list of all litigations MAGNET TRADEXIM 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 TRADEXIM. This report helps you understand the risk associated in dealing with MAGNET TRADEXIM 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 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.
| 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 |
|---|---|---|---|
| 06785167 | GHAN SHYAM SAH | Director | 2014-08-11 |
| 06785073 | ALKESH KUMAR | Director | 2014-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06785663 | MUKESH KUMAR AGARWAL | Director | - | 2014-05-08 |
| 06864441 | JITENDER KUMAR JHA | Director | - | 2014-08-12 |
| 06785045 | RAKESH KUMAR | Director | - | 2014-05-08 |
| 01321223 | SURENDER SINGLA | Director | - | 2014-01-13 |
| 06531764 | SUMIT JAIN | Director | - | 2014-01-13 |
| 06781849 | NARAYAN GUPTA | Director | - | 2014-08-12 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900DL2022PTC405061 | SCHNURE TECH PRIVATE LIMITED | 2nd FLOOR, OFFICE NO -224 PLOT NO-6, Jaina Tower 2, Janakpuri District Centre , 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 |
| U63000DL2014PTC267154 | AOS LOGISTICS PRIVATE LIMITED | 209-C, SECOND FLOOR, JAINA TOWER-II, PLOT NO.-6, DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U27100DL2016PTC307555 | ALEX STEEL ALLIED PRIVATE LIMITED | OFFICE NO. 114-C, FIRST FLOOR, JAINA TOWER-II PLOT NO. 6, DISTRICT CENTER, JANAKPURI , DELHI, Delhi, India - 110058 |
| U31909DL2001PTC111632 | STARION INDIA PVT. LTD. | Flat No.-417,4th Floor,Jaina Tower-1 District Centre Janakpuri,New Delhi , New Delhi, Delhi, India - 110058 |
| U32100DL2022PTC403943 | VROSE FILMS PRIVATE LIMITED | FIRST FLOOR OFFICE AT NO - 124 JAINA TOWER - II DISTRICT JANAKPURI , DELHI, Delhi, India - 110058 |
| U31909DL2021PTC388795 | SUPERTEMP SOLUTIONS PRIVATE LIMITED | Office/Space No.UG-23 PLOT NO-12 SUNEJA TOWER II Janakpuri , New Delhi, Delhi, India - 110058 |
| ACA-8893 | MATRIXPATH IMMIGRATION LLP | Office No-709, 7th Floor, Plot No-3Jaina Tower-1, Disctrict Centre Janak Puri New Delhi, Delhi, India - 110058 |
| AAP-2770 | ETIP INFOTECH LLP | OFFICE FLAT NO 612 A 6th FLOOR SUNEJA TOWER II PLOT NO 12 DISTRICT CENTRE JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U51900DL2012FTC236009 | PARTEC PRIVATE LIMITED | Office No. 417, 4th Floor, Jaina Tower-I, Plot No. 3, Janakpuri district centre, New Delhi New Delhi South West Delhi DL 110058 IN |
| U27100DL2013PTC259225 | TRUEWORTH IRON & STEEL PRIVATE LIMITED | 102, FIRST FLOOR, JAINA TOWER-II DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U15203DL2008PTC182133 | ZAMIDAR AGROTECH PRIVATE LIMITED. | 707-C, JAINA TOWER-II, 7TH FLOOR, DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| L51909DL1984PLC018775 | CALS REFINERIES LIMITED | Unit No. 209, 2nd Floor, Suneja Tower-II, District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U24232DL2004PTC131120 | SERVE HEALTH CARE PRIVATE LIMITED | FLAT NO 517 5TH FLOOR JANA TOWER II, JANAKPURI DISTRICT CENTRE , NEW DELHI, Delhi, India - 110058 |
| AAZ-2593 | ALPHA RAYS PHARMA LLP | UG 4, UPPER GROUND FLOOR, PLOT NO. 3, JAINA TOWER 1, DISTRICT CENTER, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAS-9319 | DSV ACI LLP | F NO. 620 II, P NO. 12 D, SUNEJA TOWER II, DISTT. CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAR-8517 | VENTIBEATS MEDICAL LLP | Space No. 515, Plot No-3, Jaina Tower-1, Janakpuri New Delhi, Delhi, India - 110058 |
| AAV-5246 | ACCUSTUDY LLP | F No 419 P No T2 II SUNEJA TOWER JANAKPURI New Delhi, Delhi, India - 110058 |
| U17290DL2011PTC212560 | REAL SUNSHINE INDIA FABRICS PRIVATE LIMITED | 404, 4TH FLOOR, JYOTI SHIKHAR TOWER, JANAKPURI DISTRIC CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAX-0581 | JSA HEALTH AND WEALTH LLP | S. NO-217-TC-I F NO3JAINA TOWER DISTRICT CENTRE JANAKPURI New Delhi, Delhi, India - 110058 |
| U21090DL2011PLC216342 | TREES CONSULTANCY INDIA LIMITED | OFFICE NO. 104, FIRST FLOOR, DDA BUILDING NO. 1 DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAW-3659 | WHIZZJOBS LLP | Office No.601 & 603 Mahatta Tower Plot No 54 B Block Community Centre Janakpuri New Delhi, Delhi, India - 110058 |
| AAC-5729 | HRS EDUCATION LLP | Space No. 611,6th Floor, Plot No. 6 Jaina Tower-2, District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| U24246DL2002PTC116497 | BRIDAL HERBAL PRIVATE LIMITED | Space No. 310, 3rd Floor, Plot No. 3, Jaina Tower-1, District Centre, Janakpur i , New Delhi, Delhi, India - 110058 |
| U15490DL2022PTC402311 | SEA DERIVED PRODUCT PRIVATE LIMITED | 805, 8TH FLOOR, JAINA TOWER-1, DISTT CENTRE, JANAKPURI, NEW DELHI-110058 , DELHI, Delhi, India - 110058 |
| U18100DL2022PTC400807 | REDGEAR FASHION PRIVATE LIMITED | Office No. 303- A, Plot No- 6, 3rd Floor, Jaina Tower- 2, District Center , Janakpuri, Delhi, India - 110058 |
| ABZ-6030 | PINEHOUSE RESEARCH LLP | 710, II Jaina TowerDistrict Center Janakpuri New Delhi, Delhi, India - 110058 |
| AAE-1504 | KRIVER ENGINEERING AND MARKETING SERVICE S LLP | 511 JAINA TOWER II DISTRICT CENTRE JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U74210DL2005PTC135081 | KRIVER ENGINEERING PRIVATE LIMITED | 511JAINA TOWER II DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| 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.