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
MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED
CIN: U31103DL2005PTC138609
MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED (CIN: U31103DL2005PTC138609) is a Private company incorporated on 12 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10636000.00.
MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED's NIC code is 3110 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric motors, generators and transformers.
Directors of MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED are CHAITANYA THIRANI, SANJEEV CHAUDHARY, SIDHARTH MOHAN, and NEELAM MOHAN.
MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED's Corporate Identification Number (CIN) is U31103DL2005PTC138609 and its registration number is 138609. Users may contact MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED is D-36, 1ST FLOOR, OKHALA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020.
Current status of MAGNOLIA MARTINIQUE CLOTHING 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 MAGNOLIA MARTINIQUE CLOTHING 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 MAGNOLIA MARTINIQUE CLOTHING
Purchase full report of MAGNOLIA MARTINIQUE CLOTHING
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 MAGNOLIA MARTINIQUE CLOTHING 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 MAGNOLIA MARTINIQUE CLOTHING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00769165 | CHAITANYA THIRANI | Director | 2008-06-28 |
| 10134197 | SANJEEV CHAUDHARY | Additional Director | 2023-05-09 |
| 01149634 | SIDHARTH MOHAN | Director | 2007-12-01 |
| 01929696 | NEELAM MOHAN | Director | 2007-12-01 |
Past Directors & Key Managerial Personnel of MAGNOLIA MARTINIQUE CLOTHING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01539868 | ANAND TATER | Director | - | 2012-04-30 |
| 07975705 | RAKESH KUMAR JHA | Additional Director | - | 2019-09-30 |
| 07975705 | RAKESH KUMAR JHA | Director | - | 2020-10-01 |
| 09494606 | DEEPAK AGARWAL | Additional Director | - | 2022-09-30 |
| 09494606 | DEEPAK AGARWAL | Director | - | 2023-09-01 |
| 00059303 | PRAMOD KUMAR SINGHAL | Director | - | 2007-12-20 |
| 01494994 | SUNIL KUMAR GARG | Director | - | 2007-12-20 |
| 06498374 | ASHOK KUMAR | Additional Director | - | 2013-09-30 |
| 06498374 | ASHOK KUMAR | Director | - | 2019-02-01 |
| 09193833 | DINESH SINGH | Additional Director | - | 2021-11-30 |
| 09193833 | DINESH SINGH | Director | - | 2023-05-01 |
Other Directorships of CHAITANYA THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOLIA CLOTHING COMPANY PRIVATE LIMITED | U18101DL2003PTC122197 | Director | 2021-03-29 | Ongoing |
| MAGNOLIA CLOTHING COMPANY PRIVATE LIMITED | U18101DL2003PTC122197 | Director | - | 2010-02-25 |
| DEX CARGO SERVICES PRIVATE LIMITED | U63013DL2004PTC125867 | Additional Director | - | 2015-09-30 |
| DEX CARGO SERVICES PRIVATE LIMITED | U63013DL2004PTC125867 | Director | 2015-09-30 | Ongoing |
| COSMO INTRNATIONAL PRIVATE LIMITED | U74899DL1981PTC011233 | Director | 2003-09-11 | Ongoing |
Other Directorships of ANAND TATER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOLIA CLOTHING COMPANY PRIVATE LIMITED | U18101DL2003PTC122197 | Director | - | 2010-02-25 |
| OSIYAN INFOTECH PRIVATE LIMITED | U72300DL2010PTC209665 | Director | 2010-10-21 | Ongoing |
| REBOOT SYSTEMS INDIA PRIVATE LIMITED | U72900GJ2012PTC072503 | Director | 2012-10-30 | Ongoing |
Other Directorships of RAKESH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOT SO SERIOUS TRADING PRIVATE LIMITED | U51909DL2009PTC194604 | Additional Director | - | 2019-09-30 |
| NOT SO SERIOUS TRADING PRIVATE LIMITED | U51909DL2009PTC194604 | Director | - | 2020-11-01 |
Other Directorships of DEEPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR FOODS LIMITED | L15312JK2004PLC002444 | CFO(KMP) | - | 2021-01-21 |
Other Directorships of SANJEEV CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR SINGHAL
Other Directorships of SIDHARTH MOHAN
Other Directorships of SUNIL KUMAR GARG
Other Directorships of NEELAM MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOLIA TEXTILES PRIVATE LIMITED | U17120DL2008PTC175460 | Director | 2008-03-17 | Ongoing |
| MAGNOLIA CLOTHING COMPANY PRIVATE LIMITED | U18101DL2003PTC122197 | Director | - | 2021-03-31 |
| UJJAWAL GARMENTS PRIVATE LIMITED | U18101DL2005PTC133734 | Additional Director | - | 2013-09-30 |
| UJJAWAL GARMENTS PRIVATE LIMITED | U18101DL2005PTC133734 | Director | - | 2016-12-05 |
| AMARYLLIS CLOTHING PRIVATE LIMITED | U18109DL2009PTC195489 | Director | 2009-10-26 | Ongoing |
| ARIKARA INFRATECH PRIVATE LIMITED | U45200DL2009PTC196416 | Director | 2009-11-27 | Ongoing |
| SAKURA BUILDTECH PRIVATE LIMITED | U45200DL2011PTC212645 | Director | 2011-01-15 | Ongoing |
| AZTEC SUN ESTATES PRIVATE LIMITED | U45400DL2011PTC212689 | Director | 2011-01-17 | Ongoing |
| MANIPURA COMMERCIAL PRIVATE LIMITED | U51109DL2007PTC378879 | Director | - | 2016-10-13 |
| JACARANDA TEXTILES PRIVATE LIMITED | U51494DL2008PTC175698 | Director | 2008-03-20 | Ongoing |
| ACQUAINT INFRA INDIA PRIVATE LIMITED | U70101DL2016PTC292496 | Director | - | 2016-03-21 |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIPURA COMMERCIAL PRIVATE LIMITED | U51109DL2007PTC378879 | Director | - | 2017-11-17 |
| ACQUAINT INFRA INDIA PRIVATE LIMITED | U70101DL2016PTC292496 | Director | - | 2017-10-09 |
Other Directorships of DINESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47721DL2023PTC413284 | STAVROS PHARMACEUTICALS PRIVATE LIMITED | Office No.1, 1st Floor, D-185/1,G/F Okhla Industrial Area Phase 1, Anand Main Marg,New Delhi,South Delhi,Delhi,110020-India |
| U74140DL2009PTC195963 | HYBRID PRINT PRIVATE LIMITED | D-7/1 , Ground Floor , Okhla Industrial Area Phase 1 , New Delhi , 110020 , New Delhi, Delhi, India - 110020 |
| U72900DL2022PTC399866 | SERVOTTAM TECHNOLOGIES PRIVATE LIMITED | D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| ACK-0455 | SONI EXPORTS LLP | B-44, 1ST FLOOR, D.D.A. SHEDS, OKHLA INDUSTRIAL AREA, PHASE - II,New Delhi,South Delhi,Delhi,India-110020 |
| U45500DL2019PTC347894 | JPRNS INFRASTRUCTURE PRIVATE LIMITED | D 18/1, 1st Floor, Okhla Industrial Area Phase 2 , NEW DELHI, Delhi, India - 110020 |
| U64200DL2019PTC347897 | JPRNS COMMUNICATIONS PRIVATE LIMITED | D 18/1, 1st Floor, Okhla Industrial Area Phase 2 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2019PTC347896 | JPRNS SECURITY AND INTELLIGENCE SERVICE PRIVATE LIMITED | D 18/1, 1st Floor, Okhla Industrial Area Phase 2 , NEW DELHI, Delhi, India - 110020 |
| U17291DL2004PTC129764 | ADVANCED EMBROIDERY PRIVATE LIMITED | D-23 (EAST SIDE), 1st FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U18101DL2003PTC120070 | GL EMBROIDERIES PRIVATE LIMITED | D-23 (EAST SIDE), 1st FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U51909DL2005PTC142519 | SARAVESHWAR IMPEX PVT LTD | D-23 (EAST SIDE), 1st FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74899DL1994PTC059419 | PAVISH TEXTILES PRIVATE LIMITED | D-23 (EAST SIDE), 1st FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U45200DL2008PTC181294 | RAMPRASTHA URBAN DEVELOPMENT PRIVATE LIMITED | D-194, 1ST FLOOR, GATE-2, (BACK SIDE), OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020 |
| U74899DL1973PTC006494 | SONI EXPORTS PRIVATE LIMITED | B-44, 1ST FLOOR, D.D.A. SHEDS, OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC334614 | GROTTO INDIA PRIVATE LIMITED | D-27, Ground Floor and First Floor (Front portion), Okhla Industrial Area Phase-1, New Delhi, , New Delhi, Delhi, India - 110020 |
| U74999DL2020PTC360658 | RASILI ENTERPRISES PRIVATE LIMITED | D-173, SECOND FLOOR, OKHALA INDUSTRIAL AREA PHASE -1, , New Delhi, Delhi, India - 110020 |
| U72900DL2023PTC410160 | INTELAXY INNOVAGE PRIVATE LIMITED | Z- 36, 1st Floor, Okhla Industrial Area Phase- 2 , New Delhi, Delhi, India - 110020 |
| U22200DL2012PTC231921 | NEW EDGE COMMUNICATIONS PRIVATE LIMITED | X-36 1st floor , okhla industrial area phase-II , New Delhi, Delhi, India - 110020 |
| U46411DL2023PTC421060 | PSAMATA PRIVATE LIMITED | E-44/3 1st Floor,Okhla Industrial Area Phase-2,New Delhi,New Delhi,Delhi,110020-India |
| U62099DL2024PTC424765 | CSATECHLABS PRIVATE LIMITED | E-44/3, 1ST FLOOR, OKHLA,INDUSTRIAL AREA PHASE 2,New Delhi,New Delhi,Delhi,110020-India |
| U74899DL1991PTC046445 | K S CONTRACTORS PRIVATE LIMITED | D-168, Second Floor, Okhla Industrial Area Phase-1, New Delhi , New Delhi, Delhi, India - 110020 |
| U74999DL2019PTC349078 | RENAISSANCE PEOPLE POWER ADVISORY PRIVATE LIMITED | F-1/5, 1st Floor Okhla Industrial Area Phase-1 , NEW DELHI, Delhi, India - 110020 |
| U85100DL2011PTC216616 | PURE NATURAL HEALTH CARE PRIVATE LIMITED | E-41/5, 1st Floor Industrial Area Okhla Phase- 2, New Delh i- 110020 , New Delhi, Delhi, India - 110020 |
| U60230DL2019PTC344230 | CHINDIA LOGISTICS PRIVATE LIMITED | A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DEL HI-110020 , NEW DELHI, Delhi, India - 110020 |
| U45500DL2018PTC330511 | P.P. CONTRACTORS PRIVATE LIMITED | D-36, Basement & Meeza Nine Floor, Okhla Industrial Area, Phase 1 , NEW DELHI, Delhi, India - 110020 |
| U43214DL2024PTC426118 | HAFEX FIRE SAFETY INDIA PRIVATE LIMITED | 2ND FLOOR, D-10/1, OKHLA INDUSTRIAL AREA,,NEW DELHI,,New Delhi,New Delhi,Delhi,110020-India |
| U74101DL2023PTC411119 | ANANTAA GSK IFAMINE PRIVATE LIMITED | D-4/1, 2nd Floor, Okhla Industrial Area, Phase-2, Delhi,New Delhi,South Delhi,Delhi,110020-India |
| ACI-7506 | JCR HOMES LLP | D-185/1-A GROUND FLOOR,INDUSTRIAL AREA OKHLA PHASE-1,New Delhi,South Delhi,Delhi,India-110020 |
| U22300DL2021PTC376269 | SPORTZFRONT PRIVATE LIMITED | D-8/1, 1st FLOOR OKHLA INDUSTRIAL AREA, PH-2 NEAR TRANSFARMER NEW DELHI , DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116336 | 2008-06-24 | - | 2018-01-30 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10126082 | 2008-09-20 | 2023-02-28 | - | 308,200,000.00 | Punjab National Bank | |
| 10126083 | 2008-09-20 | 2010-01-18 | 2018-01-30 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10126085 | 2008-09-20 | - | 2018-01-30 | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 10126086 | 2008-09-20 | 2010-01-18 | 2018-01-30 | 60,000,000.00 | PUNJAB NATIONAL BANK | |
| 10181124 | 2009-09-23 | - | 2018-01-30 | 8,000,000.00 | PUNJAB NATIONAL BANK | |
| 10236592 | 2010-08-10 | 2010-08-12 | 2018-01-30 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10393445 | 2012-12-20 | - | 2016-04-26 | 55,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10441789 | 2013-07-15 | - | 2018-01-30 | 140,000,000.00 | PUNJAB NATIONAL BANK(LEAD BANK) | |
| 10555020 | 2015-02-28 | - | 2018-01-30 | 10,000,000.00 | Punjab National Bank | |
| 100020399 | 2015-06-29 | - | 2018-01-30 | 90,000,000.00 | Punjab National Bank | |
| 100230427 | 2018-12-19 | 2024-01-29 | - | 811,800,000.00 | HDFC BANK LIMITED | |
| 100547926 | 2022-03-09 | - | - | 23,900,000.00 | Punjab National Bank | |
| 100552585 | 2022-02-17 | - | - | 22,500,000.00 | HDFC BANK LIMITED | |
| 100558859 | 2022-03-15 | 2023-02-16 | - | 1,046,800,000.00 | HDFC BANK LIMITED | |
| 100649255 | 2022-09-01 | - | - | 11,864,000.00 | HDFC BANK LIMITED | |
| 100676320 | 2022-11-02 | - | - | 1,190,000.00 | HDFC BANK LIMITED |
- 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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| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.