MAGNETIC LOGINFRA PRIVATE LIMITED (CIN: U74120MH2012PTC238752) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAGNETIC LOGINFRA 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.MAGNETIC LOGINFRA 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 MAGNETIC LOGINFRA PRIVATE LIMITED are SUMIR KUMAR TALUKDAR SINGH, and SHRENIKRAJ GHEWARCHAD KOTHARI.
MAGNETIC LOGINFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC238752 and its registration number is 238752. Users may contact MAGNETIC LOGINFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNETIC LOGINFRA PRIVATE LIMITED is 412, J. K. CHAMBERS, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of MAGNETIC LOGINFRA PRIVATE LIMITED is - Strike Off.
| CIN | U74120MH2012PTC238752 |
| Name | MAGNETIC LOGINFRA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 238752 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-12-13 |
| Age of Company | 12 years, 3 months, 0 days |
| Activity | NIC Code: 7412 NIC Description: 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]. |
| 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 |
| MAGNETIC LOGINFRA PRIVATE LIMITED |
| U74120MH2012PTC238752 |
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 MAGNETIC LOGINFRA
Get a list of all litigations MAGNETIC LOGINFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNETIC LOGINFRA. This report helps you understand the risk associated in dealing with MAGNETIC LOGINFRA 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 MAGNETIC LOGINFRA 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 |
|---|---|---|---|
| 00133934 | SUMIR KUMAR TALUKDAR SINGH | Director | 2012-12-13 |
| 03089659 | SHRENIKRAJ GHEWARCHAD KOTHARI | Director | 2012-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3758 | NILKANTH ENTERPRISES LLP | 315, J.K.Chambers, Sector - 17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| F03614 | SAACKE LIMITED | UNIT NO. 409, J.K. CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-0403 | U S NEELKANTH REALTIES LLP | 115-116, J. K. CHAMBERS SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-0697 | OLIVE INFRA & LIFESTYLE LLP | 103/104, J K CHAMBERS, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24110MH1992PLC067786 | ULTRATECH INDIA LIMITED | 113, J K CHAMBERS, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-8528 | TWH COMMUNICATIONS LLP | 218, J K CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U24233MH2010PTC198633 | OLIVE HEALTHCARE PRIVATE LIMITED | 103/104, J. K. Chambers, Sector - 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAV-1728 | PRAGATI PARAM REALTY LLP | 101, First floor, J.K. Chambers, Plot No. 76, Sector 17, Vashi, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-5822 | GROUND REALITY DEVELOPERS LLP | 711, 7TH FLOOR, J. K. CHAMBERS PLOT NO. 76, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U22300MH2014PTC252168 | FORTE FILMS PRIVATE LIMITED | 218, J.K. CHAMBERS, 2nd FLOOR, PLOTNO. 76, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-6005 | MANGALAM REAL INFRA LLP | OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U55204MH2015PTC266918 | RICE BOAT HOTELS AND RESORTS PRIVATE LIMITED | office no.608, 6th floor, j k chambers chs ltd, plot no. 76, sector 17, vashi , navi mumbai, Maharashtra, India - 400703 |
| AAN-4949 | CHAITANYA CONSTRUCTION LLP | 215, J.K.CHAMBER SECTOR 17, VASHI , NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-8077 | GFC VENTURES LLP | Shop No. 54, J K Chamber,Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAJ-0860 | UNIQUE DEFENCE FORCE SECURITY LLP | OFF-608, PL-76, J K CHEMBER, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAN-0610 | AROWANA REALTY LLP | 102, 1ST FLOOR, J K CHAMBER, SECTOR - 17, PLOT NO 76, D B C, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-0985 | SEAWOOD MULTIPLE SERVICES LLP | OFFICE NO: 409, 4TH FLOOR, J.K. CHEMBERS PREMISES CO-OP SOCIETY LTD., PLOT NO. 76, SECTOR17, VASHI. NAVI MUMBAI, Maharashtra, India - 400703 |
| AAJ-4675 | CD SAFETY AND SECURITY SERVICES LLP | Office 26, PL- 73 A Wing, Welfare Chambers Sector 17, Vashi- 400703, Maharashtra, India. Navi Mumbai, Maharashtra, India - 400703 |
| AAB-1772 | CODE LINGUA IT SOLUTIONS LLP | 323, VARDHAMAN CHAMBERS, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U28112MH1997PTC106367 | PLUS TECH FABRICATORS PRIVATE LIMITED | 214 J K CHAMBERSSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-2176 | ERIDANUS REALTY LLP | 211, 'A' WING, VARDHAMAN CHAMBERS, SECTOR - 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-9000 | PIXIE BUSINESS VENTURES LLP | No. 43, First Floor, Welfare Chambers, Sector No. 17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAU-2563 | B. S. COMPUTER LLP | OFFICE NO 29,1ST FLOOR, WELFARE CHAMBERS, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-7926 | PUSHPA HABITATS LLP | Office No. 201,JK Chambers Premises,Plot Number 76 Sector 17 ,Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAA-9232 | PRAXIS BUSINESS VENTURES LLP | OFFICE NO. 43, FIRST FLOOR, WELFARE CHAMBERS, PLOT NO. 73, SECTOR NO. 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U01121MH2020PTC339131 | SATISH VEGETABLES AND FRUITS PRIVATE LIMITED | Shop No-17, Punit Chambers, Plot No. 796, Sector No-18, Near MAFCO, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAL-2114 | SUN N SEA HOLIDAYS LLP | 53 JK CHAMBER SECTOR 17 VASHI NAVI MUMBAI 400703 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-9584 | SMARTOUCH WORLDWIDE LLP | Office No. 224, B-Wing, Vardhaman Chambers, Plot No 84, Sector 17, Vashi, Navi Mumbai Mumbai, Maharashtra, India - 400703 |
| U31909MH2019PTC331440 | WYRRE EFUELS PRIVATE LIMITED | FL NO 7, FLR NO 1, PL 17&17A, JUPITER CHSL, BEHIND MGM HOSPITAL, SECTOR-4 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U70102MH2011PTC215160 | ORKUT INFRA CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | C- 100, Vashi Plaza Sector - 17 , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| 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.