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MAGNETIC VINCOM PRIVATE LIMITED

As on: 2024-06-30

MAGNETIC VINCOM PRIVATE LIMITED (CIN: U51909WB2011PTC159700) is a Private company incorporated on 23 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1620500.00.

MAGNETIC VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGNETIC VINCOM 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 MAGNETIC VINCOM PRIVATE LIMITED are NISITH KUMAR AGARWAL, and NARAYAN PRASAD AGARWAL.

MAGNETIC VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159700 and its registration number is 159700. Users may contact MAGNETIC VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNETIC VINCOM PRIVATE LIMITED is MITTAL BHAWAN SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001.

Current status of MAGNETIC VINCOM PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2011PTC159700
Name MAGNETIC VINCOM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 159700
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-02-23
Age of Company 14 years, 0 months, 20 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,700,000.00
Paid-up Share Capital ₹ 1,620,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAGNETIC VINCOM PRIVATE LIMITED

Previous CINs

U51909WB2011PTC159700

Regulatory Filings of MAGNETIC VINCOM

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Litigation Search Report of MAGNETIC VINCOM

Get a list of all litigations MAGNETIC VINCOM 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 VINCOM. This report helps you understand the risk associated in dealing with MAGNETIC VINCOM 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.

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Outstanding Payments to Micro & Small Enterprises

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 VINCOM 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

Investor Complaints & Serious Complaints About MAGNETIC VINCOM

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

Directors & Key Managerial Personnel of MAGNETIC VINCOM

Current Directors & Key Managerial Personnel of MAGNETIC VINCOM
DIN Director Name Designation Appointment Date
01148094 NISITH KUMAR AGARWAL Director 2012-07-27
03522538 NARAYAN PRASAD AGARWAL Director 2012-07-27
Past Directors & Key Managerial Personnel of MAGNETIC VINCOM
DIN Director Name Designation Appointment Date Cessation
03325507 RAVI KUMAR Director - 2012-10-20
03326255 SHAMBHU HALDER Director - 2012-10-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director - 2019-10-16
ALLMOST PROPERTIES PRIVATE LIMITED U45400WB2012PTC173171 Director - 2014-01-27
GOODSHINE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173209 Director - 2014-01-27
GREENTOP VINIMAY PRIVATE LIMITED U51109WB2005PTC103519 Director - 2018-07-23
RIVERVIEW VANIJYA PRIVATE LIMITED U51109WB2005PTC103521 Director 2005-09-25 Ongoing
SUNLIGHT TRADECOM PRIVATE LIMITED U51900WB2008PTC124192 Director 2010-05-21 Ongoing
RATANGIRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC126861 Director 2018-04-23 Ongoing
SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director 2011-07-01 Ongoing
OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director 2012-10-01 Ongoing
KRIPALU VINTRADE PRIVATE LIMITED U51909WB2011PTC169768 Director - 2014-02-05
B.R. REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117799 Director 2007-08-13 Ongoing
MAA AMBEY NIKETAN PRIVATE LIMITED U70109WB2012PTC171637 Director - 2014-10-23
SARVAMBH VANIJYA PRIVATE LIMITED U70109WB2016PTC217463 Director 2016-09-07 Ongoing
SARVAMBH PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2016PTC217588 Director - 2023-03-10
SARVAMBH REAL ESTATE PRIVATE LIMITED U70109WB2016PTC217652 Director 2016-09-19 Ongoing
SARVAMBH VYAPAAR PRIVATE LIMITED U70109WB2016PTC217680 Director 2016-09-20 Ongoing
FABULOUS COMMERCIAL PRIVATE LIMITED U27100WB2010PTC155403 Director - 2012-10-20
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2016-06-23
SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2017-03-24
LINKPLAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159698 Director - 2012-10-20
RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2012-07-05
ONWARD COMMODEAL PRIVATE LIMITED U51909WB2011PTC159715 Director - 2012-09-07
ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director - 2012-04-03
JAGMATA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174657 Director - 2013-04-23
JATASHIV AGENCIES PRIVATE LIMITED U51909WB2012PTC174659 Director - 2013-07-22
LINKSTAR VINIMAY PRIVATE LIMITED U51909WB2012PTC174660 Director - 2013-04-23
LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2013-07-22
GAJBADAN TRADEWING PRIVATE LIMITED U51909WB2012PTC174779 Director - 2013-12-30
FUSION DEALTRADE PRIVATE LIMITED U52190DL2010PTC314423 Director - 2017-05-05
PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2017-05-05
FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2016-06-10
HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2016-06-10
INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2017-04-20
NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2016-06-10
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2016-06-10
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2017-04-20
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2016-06-10
MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2014-06-26
SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2016-06-10
RAUNAK DEALTRADE PRIVATE LIMITED U52190WB2010PTC155406 Director - 2011-08-16
CHETAK DEALMARK PRIVATE LIMITED U52190WB2010PTC155407 Director - 2013-04-29
MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2016-06-23
INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-03-25
SHREE NARSINGH CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC171427 Director - 2013-08-07
WOODSTICK MERCHANTS PRIVATE LIMITED U74999WB2011PTC171428 Director - 2013-08-07
FABULOUS COMMERCIAL PRIVATE LIMITED U27100WB2010PTC155403 Director - 2012-10-20
PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2013-06-12
LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2013-07-24
PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2016-03-09
SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-07-26
SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2014-03-06
SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-11-30
IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director - 2012-03-03
PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2013-07-24
GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2013-07-24
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2016-09-23
SANWARASETH AGENCY LIMITED U51909DL2014PLC314533 Director - 2017-05-01
PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2014-03-14
SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2017-03-24
LINKPLAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159698 Director - 2012-10-20
RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2012-07-05
ONWARD COMMODEAL PRIVATE LIMITED U51909WB2011PTC159715 Director - 2012-09-07
ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director - 2012-04-03
BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director - 2015-06-01
HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2015-06-01
FUSION DEALTRADE PRIVATE LIMITED U52190DL2010PTC314423 Director - 2017-05-05
PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2017-05-05
FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2016-08-22
HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2016-08-29
INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2018-09-18
NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2016-08-29
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2016-08-29
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2018-09-18
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2016-08-29
MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2014-06-26
SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2016-08-29
RAUNAK DEALTRADE PRIVATE LIMITED U52190WB2010PTC155406 Director - 2011-08-16
CHETAK DEALMARK PRIVATE LIMITED U52190WB2010PTC155407 Director - 2011-11-28
LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2016-06-23
INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-03-25
NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-03-07
REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2014-05-13
RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
KAJLA DEVELOPERS LLP AAN-9081 Designated Partner 2019-01-02 Ongoing
NEEV LIFESTYLE LLP AAS-5853 Designated Partner 2023-03-31 Ongoing
NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director 2020-09-01 Ongoing
MATRIKRIPA TEA MANUFACTURING PRIVATE LIMITED U15122WB2012PTC188739 Director - 2022-02-18
YASHODHA FOOD AND SNACKS PRIVATE LIMITED U15132WB2022PTC256132 Director - 2022-09-09
SHUBH SAKSHI CEMENT PRIVATE LIMITED U26940RJ2013PTC041968 Director - 2013-04-02
NAVNIRMAN PROMOTERS PRIVATE LIMITED U45208WB2009PTC132529 Director 2014-03-04 Ongoing
SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director 2011-07-01 Ongoing
OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director 2012-10-01 Ongoing
KRIPALU VINTRADE PRIVATE LIMITED U51909WB2011PTC169768 Director - 2014-02-05
MANGALSHIV IMPEX PRIVATE LIMITED U51909WB2012PTC176306 Director - 2014-02-05
KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director 2015-05-15 Ongoing
SRI RAMA REFRIGERATION PRIVATE LIMITED U63022WB2004PTC100160 Director 2013-03-20 Ongoing
JET KINGS DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC041663 Director - 2013-12-19
CROWN PARK PRIVATE LIMITED U70102WB2013PTC195598 Additional Director - 2014-09-30
CROWN PARK PRIVATE LIMITED U70102WB2013PTC195598 Director 2014-09-30 Ongoing
RITUDHAR BUILDERS PRIVATE LIMITED U70109WB2012PTC176309 Director - 2014-02-05
HARGOURI BARTER PRIVATE LIMITED U74110WB2014PTC201696 Director 2015-10-29 Ongoing
SUVI POLYMERS PRIVATE LIMITED U74900WB2012PTC189185 Additional Director - 2017-09-28
SUVI POLYMERS PRIVATE LIMITED U74900WB2012PTC189185 Director - 2019-06-10
GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director 2019-12-06 Ongoing
Other Directorships of NISITH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAMBHU HALDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYAN PRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAGNETIC VINCOM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAGNETIC VINCOM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAGNETIC VINCOM

Email ID: [email protected] Website: Not Available Address: MITTAL BHAWAN SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001

Principal Products & Services of MAGNETIC VINCOM

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

Balance Sheet of MAGNETIC VINCOM

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

Profit & Loss Statement of MAGNETIC VINCOM

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

Fund Raising Activity of MAGNETIC VINCOM

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

Subsidiaries, Associate Companies & Join Ventures of MAGNETIC VINCOM

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

Board Meetings of MAGNETIC VINCOM

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

Auditors of MAGNETIC VINCOM

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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