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
MAGNICO ENTERPRISES PRIVATE LIMITED
CIN: U51909MH2021PTC362559 As on: 2026-07-13
MAGNICO ENTERPRISES PRIVATE LIMITED (CIN: U51909MH2021PTC362559) is a Private company incorporated on 23 Jun 2021. 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.
MAGNICO ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGNICO ENTERPRISES 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 MAGNICO ENTERPRISES PRIVATE LIMITED are AMOL MOHAN HARDAS, and ASHWINI AMOL HARDAS.
MAGNICO ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC362559 and its registration number is 362559. Users may contact MAGNICO ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNICO ENTERPRISES PRIVATE LIMITED is UNIT NO 305, 3RD FLOOR, GANATRA INDUSTRIAL ESTATE PLOT NO 114 A -1 /2 PAN, KHOPAT THANE WEST , Thane, Maharashtra, India - 400601.
Current status of MAGNICO ENTERPRISES 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 CINs
ZaubaCorp's company report for MAGNICO ENTERPRISES 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 MAGNICO ENTERPRISES
Purchase full report of MAGNICO 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 MAGNICO ENTERPRISES 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 MAGNICO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09212329 | AMOL MOHAN HARDAS | Director | 2021-06-23 |
| 09232280 | ASHWINI AMOL HARDAS | Director | 2022-05-31 |
Past Directors & Key Managerial Personnel of MAGNICO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09212330 | SWAPNIL NARENDRA GHOSALKAR | Director | - | 2022-05-31 |
Other Directorships of AMOL MOHAN HARDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMIXA PRIVATE LIMITED | U47722MH2024PTC418176 | Director | 2024-01-30 | Ongoing |
Other Directorships of SWAPNIL NARENDRA GHOSALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWINI AMOL HARDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMIXA PRIVATE LIMITED | U47722MH2024PTC418176 | Director | 2024-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH1991PTC062793 | RANQ PHARMACEUTICALS AND EXCIPIENTS PRIVATE LIMITED | Gala No.112, 1st Floor, Ganatra Industrial Estate next to Punjani Estate,Pokharan Road No. 1 Khopat , , Thane, Maharashtra, India - 400601 |
| ACE-8119 | RUBICON PROJECTS AND SERVICES LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| AAP-8027 | MAGNOVA ENGINEERS LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108,1st Floor, Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601 |
| U74999MH2018PTC303893 | SPACYF SYNERGY PRIVATE LIMITED | A1/B1, 9TH FLOOR, ASHAR IT PARK, JAYASHRI BAUG, WAGLE INDUSTRIAL ESTATE, ROAD NO.16 , THANE WEST, Maharashtra, India - 400601 |
| U58203MH2023PTC414542 | CYBERLOGIC TECH PRIVATE LIMITED | Office No. 309, 3rd Floor Ganatra Industrial Estate, Khopat Cadbury Junction,Thane,Thane,Maharashtra,400601-India |
| AAH-8486 | ARAMB INTERNATIONAL LLP | Unit No. 110, Ganatra Industrial Estate, Near Cadbury Junction,Hans Nagar, Khopat Road, Off. E. E. Highway, Thane (West) Thane, Maharashtra, India - 400601 |
| U74900MH2011PTC221475 | ACE CLEANROOMS PRIVATE LIMITED | Unit No-310, Ganatra Estate, Pokharan Road No-01, Khopat, Thane West, , Thane, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| U45200MH2003PTC141526 | SAI HOSPITAL AND ICU PRIVATE LIMITED | R NO 7A 8A 9A IOB IIB 12B 2NDFLR HIRA MOTI SHOPPING CENTRE PLOT NO 199 T P S NO 1 , THANE, Maharashtra, India - 400601 |
| U24210MH2003PTC139674 | DELTASPHARRMA PRIVATE LIMITED | Office No. 2, 1st Floor Flower Valley Gate No 1 HOUSE NUMBER :2, Eastern Expre ss , THANE WEST, Maharashtra, India - 400601 |
| U70102MH2009PTC189320 | KARNIK DEVELOPER PRIVATE LIMITED | 124, 2nd Floor, Punjani Industrial Estate, Khopat, Pokhran Road No.1, , THANE, Maharashtra, India - 400601 |
| ACK-4987 | BLUE FLAMES HOSPITALITY LLP | Unit No.131, 2nd Floor, Punjani Industries,Pokharan Road No.01, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U63090MH2003PTC138691 | SWASTIK FREIGHT MOVERS PRIVATE LIMITED | 205, 2nd Floor, Ganatra Industrial Estate Near Hotel Abhishek, pokharan Road No. 1 , Catburry , Thane, Maharashtra, India - 400601 |
| U74210MH2004PLC148516 | JBS ENTERPRISES LIMITED | Building No. 20A, 2, 1st Floor, Bella Vista, Oswal Park, Pokharan Road No.2,Thane Wes t , Thane, Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U18100MH2010PTC203774 | LAIZER TREND PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, CTC NO.101,TIKA NO.2,RKC ARCADE BLDG,NEAR NAGRIK STORE, STATION R OAD, , THANE WEST, Maharashtra, India - 400601 |
| U70200MH2018PTC305979 | AMARDEEP INFRACREATORS PRIVATE LIMITED | Jaydeep Emphasis,5th Floor, Plot No: A-9 Road No.1,Mulund Check Naka,Wagle Estate , THANE, Maharashtra, India - 400601 |
| U74102MH2023PTC408603 | ANA INTERIOR SOLUTIONS PRIVATE LIMITED | UNIT NO 107 1ST FLOOR,BLDG A ASHOK ESTATE,Thane,Thane,Maharashtra,400601-India |
| ACE-7510 | AVI SCIENTIFIC (BHARAT) LLP | Gala No. A- 221, 2nd Floor, Amargain Industrial Complex,Khopat LBS Marg, Opposite ST Stand,Thane,Thane,Maharashtra,India-400601 |
| U29150MH2009PTC189917 | AMBAT ICONCRANES PRIVATE LIMITED | PLOT NO. 112, A WING, AMAR GIAN INDUSTRIAL COMPLEX L.B.S. MARG, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601 |
| AAK-9068 | SMS EDUTECH LLP | 302, 3RD FLOOR, BUILDING NO. A-1, RUTU PARK, R. W. SAWANT ROAD, MAJIWADE, THANE WEST, THANE, Maharashtra, India - 400601 |
| U31909MH2006PTC164647 | SOHM HI-TECH SYSTEMS (I) PRIVATE LIMITED | A-121, AMARGIAN IND. ESTATE, POKHARAN ROAD NO. 1 OPP. S.T. WORKSHOP,KHOPAT, THANE - WEST , THANE, Maharashtra, India - 400601 |
| U43122MH2026PTC467416 | PIONEER GEOTECHNICS PRIVATE LIMITED | UNIT NO124 PUNJANI ESTATE,POKHRAN ROAD NO. 1 KHOPAT,Thane,Thane,Maharashtra,400601-India |
| ACM-0289 | GBH GOURMET FOODS LLP | Unit No. 131, 2nd Floor,Punjani Industries, Pokharan Road No. 1,Thane,Thane,Maharashtra,India-400601 |
| U27100MH2013PTC251367 | BHAAGYALAXMI STEEL PRIVATE LIMITED | FLAT No 308, GANATRA INDL EST PLOT NO 114 KHOPAT THANE (W) , THANE, Maharashtra, India - 400601 |
| U29308MH2022FTC381816 | SPECIJALNA OPREMA PRIVATE LIMITED | Shop No 2,Ground Floor,Bhanu Hsg Society Pokhrana Road No 1, Khopat,Thane,Thane,Maharashtra,400601-India |
| U29253MH2011PTC222214 | EXPERT ELEVATORS PRIVATE LIMITED | Unit No.6, Punjani ind. Estate, Pokran road No.1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601 |
| U72900MH2002PTC135076 | MARATHE INFOTECH PRIVATE LIMITED | PLOT NO. A/22, MIDC ROAD NO.9, WAGLE INDUSTRIAL ESTATE, THANE (W), , THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100926926 | 2024-05-04 | - | - | 1,500,000.00 | BANK OF MAHARASHTRA |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.