• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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MAGNETIC MINERALS RESOURCES PRIVATE LIMITED

CIN: U74999GJ2017PTC100001 As on: 2026-07-13

MAGNETIC MINERALS RESOURCES PRIVATE LIMITED (CIN: U74999GJ2017PTC100001) is a Private company incorporated on 04 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MAGNETIC MINERALS RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MAGNETIC MINERALS RESOURCES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MAGNETIC MINERALS RESOURCES PRIVATE LIMITED are MURALIDHARAN THOYKKAT ., DHARMENDRA DHANVANTRAI SHAH, and CHANDNI SHASHIKANT CHANDARANA.

MAGNETIC MINERALS RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC100001 and its registration number is 100001. Users may contact MAGNETIC MINERALS RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNETIC MINERALS RESOURCES PRIVATE LIMITED is 1ST GROUND FLOOR, SHIVRANJANI APPARTMENT VARDHMAN MAHAVIR MARG, PALACE GROUND RD , JAMNAGAR, Gujarat, India - 361008.

Current status of MAGNETIC MINERALS RESOURCES 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 Names

Previous CINs

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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 MINERALS RESOURCES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAGNETIC MINERALS RESOURCES
DIN Director Name Designation Appointment Date
07975920 MURALIDHARAN THOYKKAT . Additional Director 2017-12-18
07979806 DHARMENDRA DHANVANTRAI SHAH Director 2017-12-04
07979836 CHANDNI SHASHIKANT CHANDARANA Director 2017-12-04
Past Directors & Key Managerial Personnel of MAGNETIC MINERALS RESOURCES
DIN Director Name Designation Appointment Date Cessation
07975920 MURALIDHARAN THOYKKAT . Additional Director - 2019-06-01
Other Directorships of MURALIDHARAN THOYKKAT .
Company Name CIN Designation Appointment Date Cessation
CARAVANGLOBELIA INTERTRADE LLP AAT-3391 Designated Partner 2020-08-13 Ongoing
CARAVAN RESOURCES PRIVATE LIMITED U01100UP2019PTC113909 Director 2019-02-20 Ongoing
CARAVAN UNISAFE PRIVATE LIMITED U74999UP2020PTC139109 Director 2020-12-10 Ongoing
Other Directorships of DHARMENDRA DHANVANTRAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDNI SHASHIKANT CHANDARANA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U13204GJ2011PTC068059 SHREY INTERNATIONAL PRIVATE LIMITED 1, Ground Floor, Shiv Ranjani Apartments, Vardhman Mahavir Marg, Palace Ground Roa d, , Jamnagar, Gujarat, India - 361008
ABC-4058 BAYWAY SHIPPING SERVICES LLP G-1, Swapneel Appartment, Ground Floor,Opp Gurudatatrey Temple, Palace Road,Jamnagar,Jamnagar,Gujarat,India-361008
U45309GJ2018PLC101565 APEX INFRALINK LIMITED 3RD FLOOR, KP HOUSE PN MARG, DHANVANTRY GROUND , JAMNAGAR, Gujarat, India - 361008
AAH-2630 LIME TREE HOTELS & RESORTS LLP KESHAV COMPLEX, 3RD, 4TH & 5TH FLOOR, OPP DHANVANTRY GROUND, P N MARG, JAMNAGAR, Gujarat, India - 361008
U65999GJ2018PTC105171 EMPHASIS FINANCIAL SERVICES PRIVATE LIMITED 2ND FLOOR,K P HOUSE,PANDIT NEHRU MARG, OPP. DHANVANTRI GROUND, P.N.MARG , JAMNAGAR, Gujarat, India - 361008
U56102GJ2024PTC157425 DAM'S TEA & SNACKS PRIVATE LIMITED Shop No 7 Ground Floor,Parsawanath Appartment,Jamnagar,Jamnagar,Gujarat,361008-India
AAA-7003 KMS PROJECT AND SERVICES LLP 2nd Floor, K P House, Opp. Dhanvantri Ground, Pandit Naheru Marg, Jamnagar, Gujarat, India - 361008
AAE-3044 BINDISH DIAGNOSTIC LABORATORY LLP Rudrax Complex, Ground Floor, Plot No. 69/A, Valkeshwari Nagari, Indira marg, Jamnagar, Gujarat, India - 361008
U74140GJ2013PTC074617 RIYA FOREX PRIVATE LIMITED G32-G33, CROSSROAD COMPLEX, GROUND FLOOR OPP. DKV COLLAGE, P. N. MARG , JAMNAGAR, Gujarat, India - 361008
ACJ-0108 DASH RETAIL VENTURES LLP Ground Floor and First Floor, Shop Opposite Kirit Farsan,9 Patel Colony, Road No .1,Jamnagar,Jamnagar,Gujarat,India-361008
ACN-3283 DIGI SAFAR LLP 357, 3rd Floor, NEO SQUARE,Pandit Nehru Marg,Jamnagar,Jamnagar,Gujarat,India-361008
U80100GJ2023PTC145729 STANDARD PROTECTION AND INTELLIGENCE SERVICES PRIVATE LIMITED Neo Square, 1st Floor,Shop no. 132&133 PN Marg,Jamnagar,Jamnagar,Gujarat,361008-India
ACL-2522 INNOVICARE LIFE AND INFRA LLP 6, Patel Colony, Komal, Street No. 7,Ground Floor, Lunai Krupa, Road No. 5,Jamnagar,Jamnagar,Gujarat,India-361008
ACM-1125 AMIT MEHTA ASSOCIATES LLP Swadeshi House, Ground Floor, C/o Amitkumar Mehta,,Ranjit Road, Near Bank of Baroda,Jamnagar,Jamnagar,Gujarat,India-361008
AAU-8406 VAST & CO. COMPANY SECRETARIES LLP Neo Square, 1st Floor, Shop No. 148Nr. Income Tax Office, P. N. Marg, Jamnagar Jamnagar, Gujarat, India - 361008
ACF-4682 HDT HOSPITALITY SERVICES LLP Neo Square, 1st floor, Shop no. 133,Ambar road, Nr. Income Tax Office, P.N.Marg,Jamnagar,Jamnagar,Gujarat,India-361008
ACN-2568 SEATHRUST MARINETECH SOLUTIONS LLP B/29, Ground Floor, Saru Section Road,M. P. Shah Udyog Nagar, Opp. P. V. Modi School,Jamnagar,Jamnagar,Gujarat,India-361008
U74140GJ1999PTC036127 V P MEHTA CONSULTANCY PRIVATE LIMITED 1ST FLOOR, CENTER POINT INDIRA MARG , JAMNAGAR, Gujarat, India - 361008
U50100GJ2005PTC046942 DREAMZ MOTORS PRIVATE LIMITED DREAMZ MOTORS OPP. DHANVANTRY GROUND, PANDIT NEHRU MARG, , JAMNAGAR, Gujarat, India - 361008
U35110GJ1993PTC019972 PARAGON SHIPPERS PRIVATE LIMITED 101,SUMERUBuilding,Opp.ManusmritiAppt.,PalaceGroundRoa d, , Jamnagar, Gujarat, India - 361008
U74110GJ2010PTC060822 DHANPARI INFRA PRIVATE LIMITED SIDDHNATH, 1ST FLOOR, NEAR CELEBRATION HOTEL, INDIRA GANDHI MARG, , JAMNAGAR, Gujarat, India - 361008
ABB-8531 ONE BLISS ENTERPRISE LLP MODERN MARKET, 1ST FLOOR,SHOP NO. 31, P.N. MARG, NEAR AMBER CINEMA Jamnagar, Gujarat, India - 361008
U72300GJ2009PTC057925 DHANISH INFOWEB PRIVATE LIMITED 302-309, 3RD FLOOR MADHAV COMPLEX, OPPOSITE DKV COLLEGE, P. N. MARG, , JAMNAGAR, Gujarat, India - 361008
U15400GJ2021PTC121403 JB OILS PRIVATE LIMITED MONA LISA, 3RD FLOOR FLAT NO 4, P N MARG, OPP INCOME TAX OFFICE , Jamnagar, Gujarat, India - 361008
U45309GJ2022PTC136333 INTIFY SOLAR PRIVATE LIMITED 3RD FLOOR, FLAT NO.1, MONALISA COMPLEX, OPP. INCOME TAX OFFICE, P.N. MARG , Jamnagar, Gujarat, India - 361008
ACO-5368 NIYATI 9 DESTINEE OVERSEAS LLP DEEPMALA, 1ST FLOOR, OPP.,VIRAL BAG, JAMNAGAR,,Jamnagar,Jamnagar,Gujarat,India-361008
U27204GJ2022PTC129627 KRISHVEE METALCRAFT PRIVATE LIMITED C/o. Kishor Katarmal, Amba Vijay Society Matru Chaya, Vardhman Mahavir Marg,CA-10 , Jamnagar, Gujarat, India - 361008
U52292GJ2025PTC158169 MNK SHIPPING PRIVATE LIMITED WHITE HOUSE APPARTMENT,,A/102, BEDIBANDAR MARG,Jamnagar,Jamnagar,Gujarat,361008-India
U69201GJ2023PTC144393 ADHARVA ASSOCIATES PRIVATE LIMITED 320 Cross Road,3rd Floor DKV College,Jamnagar,Jamnagar,Gujarat,361008-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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