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
MAGNETO EXIM PRIVATE LIMITED
CIN: U51909DL2005PTC141723
MAGNETO EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC141723) is a Private company incorporated on 14 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.
MAGNETO EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAGNETO EXIM 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 MAGNETO EXIM PRIVATE LIMITED are HIMANSHU AGARWAL, ARPANA AGARWAL, and BHANU AGARWAL.
MAGNETO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC141723 and its registration number is 141723. Users may contact MAGNETO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNETO EXIM PRIVATE LIMITED is 9/22 NEHRU ENCLAVENEW DELHI-19 NEW DELHI-19 , NEW DELHI-19, Delhi, India - 000000.
Current status of MAGNETO EXIM PRIVATE LIMITED is - Converted to LLP.
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 MAGNETO EXIM 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 MAGNETO EXIM
Purchase full report of MAGNETO EXIM
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 MAGNETO EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGNETO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00662699 | HIMANSHU AGARWAL | Director | 2005-10-14 |
| 01075331 | ARPANA AGARWAL | Director | 2005-10-14 |
| 06807064 | BHANU AGARWAL | Director | 2014-08-16 |
Past Directors & Key Managerial Personnel of MAGNETO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIMANSHU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNETO EXIM LLP | ACA-7097 | Designated Partner | 2023-04-23 | Ongoing |
| MAGNETO CLEANTECH PRIVATE LIMITED | U29309DL2018PTC330228 | Director | 2018-03-01 | Ongoing |
| INNOVATIVE INDIA REALTY SERVICES PRIVATE LIMITED | U45203DL2008PTC175006 | Additional Director | - | 2013-09-16 |
| INNOVATIVE INDIA REALTY SERVICES PRIVATE LIMITED | U45203DL2008PTC175006 | Director | - | 2015-08-05 |
| JKS TOURS PRIVATE LIMITED | U74899DL1990PTC042107 | Additional Director | - | 2013-09-25 |
| JKS TOURS PRIVATE LIMITED | U74899DL1990PTC042107 | Director | - | 2019-03-04 |
Other Directorships of ARPANA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNETO EXIM LLP | ACA-7097 | Designated Partner | 2023-04-23 | Ongoing |
| MAGNETO CLEANTECH PRIVATE LIMITED | U29309DL2018PTC330228 | Director | 2018-03-01 | Ongoing |
Other Directorships of BHANU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNETO CLEANTECH PRIVATE LIMITED | U29309DL2018PTC330228 | Director | 2018-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28910DL2006PTC145460 | CACTUS PACKAGING PRIVATE LIMITED | 1315 ANSAL TOWER38 NEHRU PLACE, NEW DELHI-19 38 NEHRU PLACE, NEW DELHI-19 , 38 NEHRU PLACE, NEW DELHI-19, Delhi, India - 000000 |
| U74999DL2006PTC147307 | CINESPRITE ENTERTAINMENT PRIVATE LIMITED | 503-504 CHIRANJIV TOWER43 NEHRU PLACE NEW DELHI-19 43 NEHRU PLACE NEW DELHI-19 , 43 NEHRU PLACE NEW DELHI-19, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U45201DL2006PTC145977 | EASTEND REALTORS PRIVATE LIMITED | 505/90 NEHRU PLACENEW DELHI-19 NEW DELHI-19 , NEW DELHI-19, Delhi, India - 000000 |
| U74140DL2005PTC142806 | THOUGHT-TRACKS CONSULTANTS PRIVATE LIMITED | 209 NILGIRI APTTSALAKNANDA, NEW DELHI-19 ALAKNANDA, NEW DELHI-19 , ALAKNANDA, NEW DELHI-19, Delhi, India - 000000 |
| U00893DL2005PTC138822 | GAMMA RESTAURANTS PRIVATE LIMITED | 303 MANSAROVAR90 NEHRU PLACE,NEW DELHI-19 , 90 NEHRU PLACE,NEW DELHI-19, Delhi, India - 000000 |
| U18101DL2006PTC147319 | SHIVALIK GARMENTS PRIVATE LIMITED | B-62 SHIVALIKNEW DELHI-19 NEW DELHI-19 , NEW DELHI-19, Delhi, India - 000000 |
| U24231DL2006PTC145495 | OPTIMUS HEALTH SCIENCES PRIVATE LIMITED | C-511 C.R. PARKNEW DELHI-19 NEW DELHI-19 , NEW DELHI-19, Delhi, India - 000000 |
| U30007DL2000PTC106934 | KABY INFOTECH PRIVATE LIMITED | 501 KUSAL BAZAR 32-33NEHRU PLACE, NEW DELHI , NEW DELHI-19., Delhi, India - 000000 |
| U22122DL2006PTC146712 | GA MEDIA PRIVATE LIMITED | 322 NILGIR APTTSALAKNANDAS NEW DELHI-19 , NEW DELHI-19, Delhi, India - 000000 |
| U70101DL2006PTC146611 | A P G ADVANCE REAL ESTATE PRIVATE LIMITED | G-4 OSIAN BUILDING12 NEHRU PLACE,NEW DLHI19 12 NEHRU PLACE,NEW DLHI19 , 12 NEHRU PLACE,NEW DLHI=19, Delhi, India - 000000 |
| U00361DL2005PTC140269 | M H WIRES PRIVATE LIMITED | 713 ARUNACHAL BUILDING19 BARAKHAMBA ROAD NEW DELHI , 19 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 000000 |
| U22122DL2006PTC146592 | PHANTOMVILLE PUBLISHERS PRIVATE LIMITED | C-545 CHITTRANJAN PARKNEW DELHI-19 NEW DELHI-19 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146226 | SATYAM BUILDTECH AND DEVELOPERS PRIVATE LIMITED | M-114 GREATERKAILAH IINEW DELHI-19 NEW DELHI-19 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146954 | G.P.S. PROJECT AND CONSTRUCTION PRIVATE LIMITED | G-12AB KALKAJINEW DELHI-19 NEW DELHI-19 , NEW DELHI, Delhi, India - 000000 |
| U85110DL2006PTC145723 | METRO HEALTHWAVE WELLNESS CENTRE PRIVATE LIMITED | D-14 KAILASH COLONYNEW DELHI-19 NEW DELHI-19 , NEW DELHI, Delhi, India - 000000 |
| U74300DL2005PTC142786 | P.K.R. INFOMEDIATIZE MAUVE PAGES PRIVATE LIMITED | B-19/2 ANTRIKSH BHAWAN22 K.G. MARG NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146635 | G.N. MARKETING PRIVATE LIMITED | 19-F IST FLOORBADARPUR, NEW DELHI-44 BADARPUR, NEW DELHI-44 , BADARPUR, NEW DELHI-44, Delhi, India - 000000 |
| U85110DL2006PTC145256 | SANJEEV MEDICAL CENTER PRIVATE LIMITED | EXT 19 MALVIUYA NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72100DL2006PTC145207 | SOHAM COMPUTER INNOVATION PRIVATE LIMITED | K-1/19 LGF CR PARKNEW DELHI-019 NEW DELHI-019 , NEW DELHI, Delhi, India - 000000 |
| F00942 | RANK XEROX (OVERSEAS) LTD., | M-FLOOR,HEMKUNT TOWERS, NEHRU PLACE, , NEW DELHI-19., Delhi, India - 000000 |
| U72900DL2000PTC106607 | ADVANCE INFOTECH PRIVATE LIMITED | 602 CHIRANJKIV TOWER43 NEHRU PLACE, , NEW DELHI.19., Delhi, India - 000000 |
| U74899DL2001PTC109423 | E FUSION INFO WAYS PRIVATE LIMITED | 605, EROS APARTMENTS,56, NEHRU PLACE, , NEW DELHI-19., Delhi, India - 000000 |
| U99999DL1999PTC101863 | SUMAIN PROPERTIES PRIVATE LIMITED | PUNJ LLOYD HOUSE,17-18 NEHRU PLACE, , NEW DELHI 19., Delhi, India - 000000 |
| F00166 | COCA COLA EXPORT CORPN., | 57,MAN USHA, 3RD FLOOR, NEHRU PLACE, , NEW DELHI-19., Delhi, India - 000000 |
| U00063DL2005PTC140508 | MEKAIL TRADING COMPANY PRIVATE LIMITED | 19-A NEW COLONYMODEL BASTIKAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U72200DL2006PTC147020 | HARSHITA INFOTECH PRIVATE LIMITED | 203-B EROS APTTS56 NEHRU PLACE, NEW DELHI 56 NEHRU PLACE, NEW DELHI , 56 NEHRU PLACE, NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PLC145492 | OMTECH INFRASTRUCTURE AND CONSTRUCTION LIMITED | 10 LOCAL SHOPPING COMPLEXKALKAJI, NEW DEHI-19 KALKAJI, NEW DEHI-19 , KALKAJI, NEW DEHI-19, Delhi, India - 000000 |
| U29199DL2004PTC130928 | SAPSONS INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | G-67/B IST FLOORKALKAJI,NEW DELHI-19 , NEW DELHI, Delhi, India - 000000 |
| 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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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.
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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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As on: 2026-07-13
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.