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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
MAGNO FINCAP PRIVATE LIMITED
CIN: U74999MH2020PTC352556 As on: 2026-07-13
MAGNO FINCAP PRIVATE LIMITED (CIN: U74999MH2020PTC352556) is a Private company incorporated on 25 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.
MAGNO FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGNO FINCAP 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 MAGNO FINCAP PRIVATE LIMITED are HEMANT DEEPAK SAMPAT, and JIGNESH PRAVIN SANGHAVI.
MAGNO FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC352556 and its registration number is 352556. Users may contact MAGNO FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNO FINCAP PRIVATE LIMITED is Office No 1-2, Kala Kutir Building No.1. Dongarpada, Virar West 41303 , MUMBAI, Maharashtra, India - 401303.
Current status of MAGNO FINCAP 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 MAGNO FINCAP 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 MAGNO FINCAP
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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 MAGNO FINCAP 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 MAGNO FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07887368 | HEMANT DEEPAK SAMPAT | Additional Director | 2023-09-27 |
| 08767396 | JIGNESH PRAVIN SANGHAVI | Additional Director | 2021-02-01 |
Past Directors & Key Managerial Personnel of MAGNO FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07714408 | DHRUV DILIPKUMAR MEHTA | Director | - | 2021-02-05 |
| 09010162 | TARUN DILIP DATTANI | Director | - | 2023-09-09 |
Other Directorships of DHRUV DILIPKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARQUEES FOODS LLP | AAJ-0211 | Designated Partner | 2017-03-30 | Ongoing |
| RAJLAXMI JSB REALTY LLP | ABC-2088 | Designated Partner | 2022-08-24 | Ongoing |
| SAPHALE LAND DEVELOPERS LLP | ACB-4923 | Designated Partner | 2023-06-06 | Ongoing |
| ARCHEN CONSTRUCTION LLP | ACC-5488 | Designated Partner | 2023-08-20 | Ongoing |
| RAJLAXMI UNA LLP | ACF-1157 | Designated Partner | 2024-01-24 | Ongoing |
| CHOICE INFRA CONSTRUCTION PRIVATE LIMITED | U45309MH2020PTC348798 | Director | - | 2021-02-01 |
| MASH HOSPITALITY BUSINESS VENTURE PRIVATE LIMITED | U55109MH2018PTC318883 | Director | 2018-12-28 | Ongoing |
| MISSION KITCHEN GOURMET PRIVATE LIMITED | U55209MH2019PTC319083 | Director | 2019-01-04 | Ongoing |
| PT PROPERTY MIRAI MANAGEMENT PRIVATE LIMITED | U70100MH2019PTC326377 | Director | - | 2021-01-16 |
| MAGNO INFRA PRIVATE LIMITED | U70200MH2020PTC340823 | Director | - | 2021-02-05 |
| TERADO ENGINEERING PRIVATE LIMITED | U72900MH2018PTC313238 | Director | - | 2021-08-04 |
Other Directorships of HEMANT DEEPAK SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JDN DEVELOPERS LLP | AAK-3235 | Designated Partner | - | 2020-12-19 |
| MAGNO INFRA PRIVATE LIMITED | U70200MH2020PTC340823 | Director | 2020-06-19 | Ongoing |
Other Directorships of JIGNESH PRAVIN SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNO INFRA PRIVATE LIMITED | U70200MH2020PTC340823 | Director | 2020-06-19 | Ongoing |
Other Directorships of TARUN DILIP DATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36996MH2021PTC367466 | SOLVENT EXIM PRIVATE LIMITED | Office No 205-A,Sai Prabhat Bldg No.1,Bhaskar Complex, Mayekar Wadi, Behind Platform No.1,Virar West , Vasai, Maharashtra, India - 401303 |
| U29309MH2017PTC299388 | BHUMIJA ENGINEERS PRIVATE LIMITED | Shop No 1, Ground Floor, Rishi Park CHSL Block No 1, Agashi Road, Virar West , Mumbai, Maharashtra, India - 401303 |
| U52500MH2021PTC359827 | HURRYSHOPEE E-COM ENTERPRISES PRIVATE LIMITED | S. No 87, 86 H No. 1/2 HDIL Ploting Chikhal Dongri Sector No 2, Virar West , Palghar, Maharashtra, India - 401303 |
| AAZ-6476 | SHREE50 MULTISPECIALITY HOSPITAL LIMITED LIABILITY PARTNERSHIP | SR NO 14 PUSHPA PARK RESIDENCY CFC BUILDING NO 1 VIRAR WEST, Maharashtra, India - 401303 |
| U14200MH2013PTC248720 | RAJAS MARBLE INDUSTRIES PRIVATE LIMITED | B/Office No. 1,1st Floor Narsimha Smruti Apartment , VIRAR WEST, Maharashtra, India - 401303 |
| U85300MH2019NPL335030 | SARVASATYA FOUNDATION | OFFICE NO 104 & 105, FLOOR NO. 1, MAGNUM APARTMENT KHARODI NAKA, BOLINJ AGASHI ROAD , VIRAR WEST, Maharashtra, India - 401303 |
| AAW-6146 | SMC TECH SERVICES LLP | A 402 SECTOR NO 2, BLDG NO 1, BOLINJ NAKA, SECTOR 2 CO OP HSG SOC LTD, AGASHI ROAD, VIRAR (W) MUMBAI, Maharashtra, India - 401303 |
| U15100MH2015PTC266977 | MARINASHION FOODS PRIVATE LIMITED | 2nd floor office no.1 anant space virar , MUMBAI, Maharashtra, India - 401303 |
| U72900MH2019OPC334368 | SHVETH NETWORKS (OPC) PRIVATE LIMITED | FLAT NO. 1, YASHUBAI NIWASCHORGHE ALI DONGARPADA, VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| AAU-2116 | EDBA SOFTWARE LLP | SURVEY NO2 HISSA NO4/3/1 AND 4/1 VEER SAVARKAR VIRAR EAST Vasai Virar City, Maharashtra, India - 401303 |
| AAU-3484 | GULLY CHEFS LLP | Survey No2 Hissa No4/3/1 And 4/1 Veer savarkar, Vasai virar City M Corp, Maharashtra, India - 401303 |
| AAN-3250 | SICUREZZA IMPRESA INTERNATIONAL LLP | B/OFFICE NO.1, FIRST FLOOR NARSSINGH SMRUTI APTS VIRAR WEST, Maharashtra, India - 401303 |
| U45400MH2009PTC196907 | AMEYA HOMES & INFRA PRIVATE LIMITED | B/OFFICE NO. 1, FIRST FLOOR NARSINGH SMRUTI APPT , VIRAR WEST, Maharashtra, India - 401303 |
| U72100MH2017PTC299354 | SIDDHANT INFOSYS PRIVATE LIMITED | BLDG NO 10, FLAT NO 701, AVENUE B1 AGARWAL LIFESTYLE BUILDING, VIRAR WEST , PALGHAR, Maharashtra, India - 401303 |
| U74999MH2016PTC281431 | FITNESS INNOVATIVE SOLUTIONS PRIVATE LIMITED | 105, SURYA APARTMENT NO.2, 1ST FLOOR OPPOSITE DALVI HOSPITAL, AGASHI ROAD , VIRAR WEST, Maharashtra, India - 401303 |
| ACN-2808 | GHARAT TECH SOLUTION LLP | B-Wing 1003,SR.No.184,185,H.No.1,2 and 3,Shree Sugandh, Virar West,Vasai,Thane,Maharashtra,India-401303 |
| U51101MH2005PTC156132 | INFINITE PINNACLE PRIVATE LIMITED | Table No. 1, Office No. 704, 7th Floor Palm Spring Centre, C.S.L Link Road, Mal ad(West) , Mumbai, Maharashtra, India - 400064 |
| AAN-6425 | ALKALINELIFE MULTITRADE LLP | Bldg. No. 1, Flat No. 303 Shripalvan, Kharodi, Bolinj Virar West, Maharashtra, India - 401303 |
| U72900MH2018FTC308988 | CONTENTSTACK INDIA PRIVATE LIMITED | Survey No2 Hissa No4/3/1 And 4/1 Veer savarkar, Virar , Thane, Maharashtra, India - 401303 |
| U41000MH2019PTC328181 | JALAMROOT WATER TREATMENT PRIVATE LIMITED | BUILDING NO 46 FLAT NO 603 S NO 5 AVENUE J VIRAR CHIKHAL DONGRE , VIRAR WEST, Maharashtra, India - 401303 |
| AAE-6830 | TIRUPATI LIFECARE LLP | SURVEY NO. 423/H. NO. B, TIRUPATI NAGAR PHASE-1, BOLINJ, VIRAR (WEST) VIRAR, Maharashtra, India - 401303 |
| AAC-1143 | RAAJ RAJESHWARI INFRA LLP | SHOP NO. 3, VARDHMAN VIRAM BUILDING, NEAR POST OFFICE, VARTAK ROAD, VIRAR WEST MUMBAI, Maharashtra, India - 401303 |
| U15549MH2020PTC335961 | KSEASONS FOOD PRIVATE LIMITED | FLAT NO 403, A WING, COSMOS LEGEND, BULDING NO 1, HDIL LAYOUT , SECTOR NO 7,DONGRE VIRAR, Maharashtra, India - 401303 |
| U74999MH2020PTC346196 | MAYRAAISH SOLUTIONS PRIVATE LIMITED | Bldg No.32, Flat No. 401, S. No. 5, Avenue J, Virar Chikal Dongre,Virar West , Mumbai, Maharashtra, India - 401303 |
| U65990MH2019PTC327762 | KRISWA DIVERSIFIED FINANCIAL CONSULTANTS PRIVATE LIMITED | Flat No. 101, Building No. 15, G Avenue Rustomjee Evershine Global, Virar West , MUMBAI, Maharashtra, India - 401303 |
| U74999MH2016PTC287309 | VENWAX PHARMACEUTICALS PRIVATE LIMITED | A-302, Sector No.1, Building No.3, Padmavathi Nagar, Agashrid RL-18774, Hab li Bolinj, , Mumbai, Maharashtra, India - 401303 |
| U01200MH2013PTC245000 | KSHIRSAGAR SUPPLIERS OF AGRICULTURAL & NATURAL PRODUCTS PRIVATE LIMITED | Flat No 201, E1 HDIL RESIDENCY PARK VIRAR , VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2017PTC298637 | SAKTHI SECURITY & FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | Shop No.6, Viaan Classic,1A(467),Global City Road, Near Siddhi Vinayak Temple,Virar(W), , Virar West, Maharashtra, India - 401303 |
| U66190MH2020PTC340823 | MAGNO INFRA PRIVATE LIMITED | OFF NO.02 KALA KUTIR BLDG, DONGARPADA, VASAI PALGHAR VIRAR WEST,THANE,Maharashtra,401303-India |
| 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.
| 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.