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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
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      MAGNUM EXPORTS PVT LTD

      CIN: U17113WB1973PTC029050
      Purchase Report

      MAGNUM EXPORTS PVT LTD (CIN: U17113WB1973PTC029050) is a Private company incorporated on 22 Oct 1973. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1420000.00.

      MAGNUM EXPORTS PVT LTD'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.MAGNUM EXPORTS PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of MAGNUM EXPORTS PVT LTD are SURENDRA BANTHIA, KARUNA BANTHIA, and ADITYA KUMAR BANTHIA.

      MAGNUM EXPORTS PVT LTD's Corporate Identification Number (CIN) is U17113WB1973PTC029050 and its registration number is 29050. Users may contact MAGNUM EXPORTS PVT LTD on its Email address - [email protected]. Registered address of MAGNUM EXPORTS PVT LTD is 11, CAMAC STREET , KOLKATA, West Bengal, India - 700017.

      Current status of MAGNUM EXPORTS PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for MAGNUM EXPORTS 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.

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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 MAGNUM EXPORTS 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

      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

      Current Directors & Key Managerial Personnel of MAGNUM EXPORTS
      DIN Director Name Designation Appointment Date
      00116969 SURENDRA BANTHIA Director 2016-09-29
      00175554 KARUNA BANTHIA Director 1992-10-01
      00175579 ADITYA KUMAR BANTHIA Director 2006-12-02
      Past Directors & Key Managerial Personnel of MAGNUM EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00116969 SURENDRA BANTHIA Additional Director - 2016-09-29
      00116969 SURENDRA BANTHIA Director - 2016-04-11
      Other Directorships of SURENDRA BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      THE FIRST CUSTODIAN FUND (INDIA) LTD L67120WB1985PLC038900 Director 1995-08-21 Ongoing
      DHANLUXMI TEXTILES LIMITED U17232WB1983PLC036295 Additional Director - 2016-09-28
      DHANLUXMI TEXTILES LIMITED U17232WB1983PLC036295 Director - 2018-12-01
      DHANLUXMI TEXTILES LIMITED U17232WB1983PLC036295 Managing Director 2018-12-01 Ongoing
      MAGNUM ENTERPRISES PVT LTD U17299WB1982PTC035170 Additional Director - 2016-09-29
      MAGNUM ENTERPRISES PVT LTD U17299WB1982PTC035170 Director 2016-09-29 Ongoing
      MAGNUM ENTERPRISES PVT LTD U17299WB1982PTC035170 Director - 2016-04-11
      MAGNUM CASUALS INTERNATIONAL PRIVATE LIMITED U18101TN2007PTC065858 Director - 2014-03-31
      B.G. DISTRIBUTORS PRIVATE LIMITED U36999WB2004PTC100059 Additional Director - 2016-09-30
      B.G. DISTRIBUTORS PRIVATE LIMITED U36999WB2004PTC100059 Director 2016-09-30 Ongoing
      B.G. DISTRIBUTORS PRIVATE LIMITED U36999WB2004PTC100059 Director - 2016-05-02
      DUNHIL REALTORS PRIVATE LIMITED U45400WB2007PTC115849 Additional Director 2016-08-16 Ongoing
      DUNHIL REALTORS PRIVATE LIMITED U45400WB2007PTC115849 Director - 2016-04-11
      VIKRAM AUTOMOBILE PAINTING WORKSHOP PRIVATE LIMITED. U50200WB1997PTC084503 Additional Director - 2016-09-30
      VIKRAM AUTOMOBILE PAINTING WORKSHOP PRIVATE LIMITED. U50200WB1997PTC084503 Director 2016-09-30 Ongoing
      VIKRAM AUTOMOBILE PAINTING WORKSHOP PRIVATE LIMITED. U50200WB1997PTC084503 Director - 2016-04-11
      CHEBUR DEALER PVT. LTD. U51109WB1994PTC064278 Additional Director - 2016-09-29
      CHEBUR DEALER PVT. LTD. U51109WB1994PTC064278 Director 2016-09-29 Ongoing
      CHEBUR DEALER PVT. LTD. U51109WB1994PTC064278 Director - 2016-04-11
      FUNNY COMMOTRADE PVT LTD U51109WB1994PTC066270 Additional Director - 2016-09-29
      FUNNY COMMOTRADE PVT LTD U51109WB1994PTC066270 Director 2016-09-29 Ongoing
      FUNNY COMMOTRADE PVT LTD U51109WB1994PTC066270 Director - 2016-04-11
      NOYONIKA CONSULTANCY PVT LTD U51109WB1995PTC069625 Additional Director - 2016-09-29
      NOYONIKA CONSULTANCY PVT LTD U51109WB1995PTC069625 Director 2016-09-29 Ongoing
      NOYONIKA CONSULTANCY PVT LTD U51109WB1995PTC069625 Director - 2016-04-13
      UPLINE TRAVELS PRIVATE LIMITED U51909WB1996PTC082071 Additional Director - 2016-09-29
      UPLINE TRAVELS PRIVATE LIMITED U51909WB1996PTC082071 Director 2016-09-29 Ongoing
      UPLINE TRAVELS PRIVATE LIMITED U51909WB1996PTC082071 Director - 2016-04-11
      HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Additional Director - 2016-09-27
      HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director - 2018-05-22
      SKB REALTORS PRIVATE LIMITED U70101WB2006PTC110185 Additional Director - 2016-09-30
      SKB REALTORS PRIVATE LIMITED U70101WB2006PTC110185 Director - 2020-03-05
      Other Directorships of KARUNA BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      DHANLUXMI TEXTILES LIMITED U17232WB1983PLC036295 Additional Director - 2017-02-06
      MAGNUM ENTERPRISES PVT LTD U17299WB1982PTC035170 Director 1995-09-04 Ongoing
      DUNHIL REALTORS PRIVATE LIMITED U45400WB2007PTC115849 Additional Director - 2016-08-16
      VIKRAM AUTOMOBILE PAINTING WORKSHOP PRIVATE LIMITED. U50200WB1997PTC084503 Additional Director - 2016-09-30
      VIKRAM AUTOMOBILE PAINTING WORKSHOP PRIVATE LIMITED. U50200WB1997PTC084503 Director 2016-09-30 Ongoing
      CHEBUR DEALER PVT. LTD. U51109WB1994PTC064278 Additional Director - 2016-07-20
      FUNNY COMMOTRADE PVT LTD U51109WB1994PTC066270 Additional Director - 2016-07-20
      NOYONIKA CONSULTANCY PVT LTD U51109WB1995PTC069625 Additional Director - 2016-07-20
      UPLINE TRAVELS PRIVATE LIMITED U51909WB1996PTC082071 Director 1996-12-04 Ongoing
      HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Additional Director - 2016-06-22
      SKB REALTORS PRIVATE LIMITED U70101WB2006PTC110185 Additional Director - 2016-09-30
      SKB REALTORS PRIVATE LIMITED U70101WB2006PTC110185 Director - 2020-03-05
      Other Directorships of ADITYA KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      DHANLUXMI TEXTILES LIMITED U17232WB1983PLC036295 Director - 2019-08-14
      DHANLUXMI TEXTILES LIMITED U17232WB1983PLC036295 Whole-time director 2019-08-14 Ongoing
      MAGNUM ENTERPRISES PVT LTD U17299WB1982PTC035170 Director 2005-03-14 Ongoing
      B.G. DISTRIBUTORS PRIVATE LIMITED U36999WB2004PTC100059 Director 2004-10-06 Ongoing
      VIKRAM AUTOMOBILE PAINTING WORKSHOP PRIVATE LIMITED. U50200WB1997PTC084503 Director 2002-10-08 Ongoing
      CHEBUR DEALER PVT. LTD. U51109WB1994PTC064278 Director 2002-02-01 Ongoing
      FUNNY COMMOTRADE PVT LTD U51109WB1994PTC066270 Director 2001-09-21 Ongoing
      NOYONIKA CONSULTANCY PVT LTD U51109WB1995PTC069625 Director 2003-01-20 Ongoing
      UPLINE TRAVELS PRIVATE LIMITED U51909WB1996PTC082071 Director 2004-08-04 Ongoing
      SKB REALTORS PRIVATE LIMITED U70101WB2006PTC110185 Director - 2020-03-05

      CIN Company Name Company Address
      U47590WB2024PTC270277 ASPR INTERNATIONAL PRIVATE LIMITED 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India
      U19204WB2008PTC130872 AMAN HIGHRISE PRIVATE LIMITED 10 CAMAC STREET, INDUSTRY HOUSE,11 TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      ACW-7065 VOZBUN LLP INDUSTRY HOUSE,11TH FLOOR,10, CAMAC STREET,,Kolkata,Kolkata,West Bengal,India-700017
      ACJ-0887 AMPLE TASKOLOGY LLP 10,CAMAC STREET INDUSTRY HOUSE 11TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017
      U43303WB2025PTC285087 VERTICAL CANVAS PRIVATE LIMITED 10 CAMAC STREET INDUSTRY HOUSE,11TH FLOOR,,Kolkata,Kolkata,West Bengal,700017-India
      U46632WB2025PTC281705 RAM LALLA DEVELOPERS PRIVATE LIMITED INDUSTRY HOUSE, 11TH FL.,10, CAMAC STREET,Kolkata,Kolkata,West Bengal,700017-India
      U46306WB2025PTC284852 TEEXCHANGE GLOBAL PRIVATE LIMITED 11TH FLOOR INDUSTRY HOUSE,10, CAMAC STREET,Kolkata,Kolkata,West Bengal,700017-India
      U85500WB2025PTC277682 LEARNIFY EDUSKILLS PRIVATE LIMITED 10,CAMAC STREET,INDUSTRY HOUSE,11TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      ACM-9361 FINURTURING SERVICES LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING,11TH FLOOR, UNIT-1122,Kolkata,Kolkata,West Bengal,India-700017
      U51909WB2008PTC123294 ENCORD COMMERCIAL PRIVATE LIMITED 11th floor, Industry House, 10, Camac Street Elgin, Kolkata , Kolkata, West Bengal, India - 700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      L67120WB1985PLC038900 THE FIRST CUSTODIAN FUND (INDIA) LTD 11 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U17299WB1982PTC035170 MAGNUM ENTERPRISES PVT LTD 11 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U55101WB1975PTC030364 SIGMA CONSULTANTS PVT LTD 11 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U51909WB1981PTC033326 ADCCO EXPORTERS PVT LTD 11 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U65910WB1995PTC073151 PENTEX LEASING AND FINANCIAL SERVICES PVT.LTD. 11 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U74300WB2000PTC090955 CALCUTTA STREET ADVERTISING PRIVATE LIMITED 11, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      U17232WB1983PLC036295 DHANLUXMI TEXTILES LIMITED 11 CAMAC STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U74999WB2010PTC152382 ACTION PLANNING TEAM PRIVATE LIMITED 11C Monalisa, 17 Camac Street , Kolkata, West Bengal, India - 700017
      U27109WB2003PTC095888 TIRUPATI SMELTERS PRIVATE LIMITED 1/1 CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U50200WB1997PTC084503 VIKRAM AUTOMOBILE PAINTING WORKSHOP PRIVATE LIMITED. 11 CAMAC STREET GROUND FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC126998 ENTHRAL COMMERCIALS PRIVATE LIMITED 1/1 CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC125405 CARWIN DEALERS PRIVATE LIMITED 1/1 CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC126204 EVERLIKE COMMERCIAL PRIVATE LIMITED 1/1 CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC126211 HIGHVIEW MERCHANTS PRIVATE LIMITED 1/1 CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U64120WB1988PTC045158 PANTHER COURIERS PVT LTD B-11, SHANTI NIKETAN 8. CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U26921WB1981PTC033577 HKC TECHIND PVT LTD 8 CAMAC STREET9TH FLOOR ROOM 11 , KOLKATA, West Bengal, India - 700017
      U47721WB2025PTC278311 PREMICURE BIOTECH PRIVATE LIMITED 10 CAMAC STREET INDUSTRY,HOUSE 11TH FLOOR,Circus Avenue,Kolkata,West Bengal,700017-India
      U74995WB2022PTC251980 AUXINDI SERVICES PRIVATE LIMITED 10, CAMAC STREET, INDUSTRY HOUSE, 11th FLOOR , Kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      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

      As on: 2026-07-13

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