• 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

      MAGNUM INFRAPROJECTS PRIVATE LIMITED

      CIN: U45202MH2000PTC130236 As on: 2026-07-13
      Purchase Report

      MAGNUM INFRAPROJECTS PRIVATE LIMITED (CIN: U45202MH2000PTC130236) is a Private company incorporated on 27 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.

      MAGNUM INFRAPROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MAGNUM INFRAPROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of MAGNUM INFRAPROJECTS PRIVATE LIMITED are RAKHESH NAVNIT MEHTA, and NIKESH NANDLAL TONTAI.

      MAGNUM INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2000PTC130236 and its registration number is 130236. Users may contact MAGNUM INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNUM INFRAPROJECTS PRIVATE LIMITED is 1201-A, SHATRUNJAYA DARSHAN CO-OP. HOUSING SOCIETY LTD., SHETH MOTISHA CROSS LANE, BYCULLA (E), , MUMBAI, Maharashtra, India - 400027.

      Current status of MAGNUM INFRAPROJECTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAGNUM INFRAPROJECTS 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 Report

      All 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 MAGNUM INFRAPROJECTS

      Purchase full report of MAGNUM INFRAPROJECTS

      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 INFRAPROJECTS 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 INFRAPROJECTS
      DIN Director Name Designation Appointment Date
      00380538 RAKHESH NAVNIT MEHTA Additional Director 2012-08-20
      03298517 NIKESH NANDLAL TONTAI Director 2010-10-25
      Past Directors & Key Managerial Personnel of MAGNUM INFRAPROJECTS
      DIN Director Name Designation Appointment Date Cessation
      01828376 YOGEN BABULAL LAL Director - 2010-10-26
      Other Directorships of RAKHESH NAVNIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ASTRA BUILDING MATERIALS PRIVATE LIMITED U26933MH2010PTC211671 Director - 2016-01-19
      KREISH TRADING PRIVATE LIMITED U45100MH2012PTC252509 Director - 2015-07-22
      NANALAL CHAGANLAL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC205360 Director - 2019-02-20
      RAKRAJ REALTORS PRIVATE LIMITED U45400MH2008PTC177576 Director 2008-01-08 Ongoing
      ASHISH SPACES PRIVATE LIMITED U45400MH2013PTC241239 Additional Director 2013-10-18 Ongoing
      KRYSTAL PROJECTS PRIVATE LIMITED U70102MH2005PTC152762 Director 2009-09-01 Ongoing
      INNOWAVE IT INFRASTRUCTURES LIMITED U72900PN1995PLC222065 Director - 2015-07-24
      Other Directorships of YOGEN BABULAL LAL
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA INDUSTRIES LIMITED L45200MH1995PLC090760 CEO(KMP) - 2016-07-07
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2021-08-27
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director 2021-08-27 Ongoing
      WELSPUN INFRACONSTRUCT PRIVATE LIMITED U41000GJ2018PTC141883 Director 2018-12-04 Ongoing
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Additional Director - 2023-09-19
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Director 2023-06-19 Ongoing
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Additional Director - 2019-11-19
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director 2019-11-19 Ongoing
      DM EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2020-09-29
      DM EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2022-12-22
      PRATIBHA INFRASTRUCTURE PRIVATE LIMITED U45203MH2003PTC143187 Additional Director - 2012-05-05
      NI ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2019-12-31
      NI ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director - 2022-12-22
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Additional Director - 2020-09-25
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director 2020-09-25 Ongoing
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Director 2022-06-06 Ongoing
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director - 2022-12-22
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Additional Director - 2019-12-31
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Director - 2024-07-28
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Whole-time director 2019-12-31 Ongoing
      RELA REALTORS PRIVATE LIMITED U70102MH2008PTC177517 Director 2008-01-08 Ongoing
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2020-09-30
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director 2020-09-30 Ongoing
      Other Directorships of NIKESH NANDLAL TONTAI
      Company Name CIN Designation Appointment Date Cessation
      PARIVARTAN SPACES PRIVATE LIMITED U45201MH2013PTC240727 Additional Director 2013-09-03 Ongoing
      AKSENTT TECH SERVICES LIMITED U64200MH2007PLC176804 Additional Director - 2015-09-30
      AKSENTT TECH SERVICES LIMITED U64200MH2007PLC176804 Director - 2019-06-10

      CIN Company Name Company Address
      L28990MH1996PLC097945 VARUN INDUSTRIES LIMITED 13 SHANKESHWAR DARSHAN CO-OPSOC LTD A G PAWAR CROSS LANE BYCULLA , MUMBAI, Maharashtra, India - 400027
      ACX-9378 HEMANT CONSULTANCY LLP 201, 02nd Floor, B-Wing, Byculla Services Industries premises, Co-op Society Ltd.,,Dadoji Konddeo Road, Byculla (E),,Mumbai,Mumbai,Maharashtra,India-400027
      U80904MH2012PTC225650 PEEPUL TREE EDURESOURCES PRIVATE LIMITED A - 508, DURVANKUR CO-OP.HSG.SOCIETY LTD. DADOJI KONDDEO - X- MARG, BYCULLA EAST, , MUMBAI, Maharashtra, India - 400027
      U18109MH2019PTC328609 DRAGON HILL LIFESTYLE PRIVATE LIMITED 4, FLOOR-10, 179 A, SHATRUNJAY DARSHAN SETH MOTISHA X LANE, BYCULLA (E) , MUMBAI, Maharashtra, India - 400027
      U72900MH2007PTC175714 TECHMINDS NETWORKING PRIVATE LIMITED A-601 SHANKSHWAR DARSHAN A.G.PAWAR X LANE BYCULLA (E) , MUMBAI, Maharashtra, India - 400027
      U15100MH1989PTC053934 AKHIL FOOD PRCESSING AND COLD STORAGE P LTD A-SIDDHACHAL DARSHAN 6TH FLRFLAT 16/17 SETH MOTISHA LANE BYCULLA BOMBAY , MUMBAI 400027, Maharashtra, India - 000000
      U28990MH2003PTC139056 VCL ENGINEERS INDIA PRIVATE LIMITED 12,SHANKERSHWAR DARSHAN A GPAWAR X LANE BYCULLA(E) , MUMBAI, Maharashtra, India - 400027
      U17120MH2009PTC197308 JAS CLOTHING PRIVATE LIMITED A/1004, SHAT RUNJAY DARSHAN, MOTISHAH CROSS LANE, BYCULLA, , MUMBAI, Maharashtra, India - 400027
      U74900MH2011PTC216560 TFD COMMUNICATIONS PRIVATE LIMITED 511-C, SHATRUNJAY DARSHAN, MOTISHA CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U27310MH2012PTC236794 VARUN STEEL PRIVATE LIMITED 7, Shankeshwar Darshan, A G Pawar Cross Lane, Byculla (East), , Mumbai, Maharashtra, India - 400027
      U11102MH2008PTC189172 VARUN PETROLEUM CORPORATION PRIVATE LIMITED 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U14292MH2008PTC189171 VARUN MINERALS CORPORATION PRIVATE LIMITED 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U01403MH2010PTC203049 VARUN GLOBAL AGRICULTURE PRIVATE LIMITED 5, SHANKHESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U45209MH2012PTC234166 WATERFACE BUILDCON PRIVATE LIMITED 17, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
      U36910MH2003PTC140958 VARUN JEWELS PRIVATE LIMITED 12, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
      U36911MH2006PTC160180 SHRI SAI JEWELS PRIVATE LIMITED 11, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
      U70100MH2005PTC157393 VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED 9, SHAKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U72900MH2006PLC162909 VARUN INFOTECH PARK LIMITED 9, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
      U45400MH2009PLC192504 VARUN EARTHTECH LIMITED. 13, SHANKHESHWAR DARSHAN, A.G. PAWAR CROSS LANE BYCULLA ( EAST ) , MUMBAI, Maharashtra, India - 400027
      U72300MH2014PTC253579 SPARROW IT INFRATECH SERVICES PRIVATE LIMITED 179, SETH MOTISHA LANE A/4, 2ND FLOOR, SIDDHACHAL DARSHAN BYCULLA, , MUMBAI, Maharashtra, India - 400027
      U74999MH2020PTC351238 BIZSTART ADVISORY SERVICES PRIVATE LIMITED 9, FLOOR-13, 179 C, SHATRUNJAY DARSHAN, SETH MOTISHA X LANE, BYCULLA (E), , MUMBAI, Maharashtra, India - 400027
      ACW-7080 SAMI PAHU LLP A 303 MOTISHA JAIN PARK,SETH MOTISHA LANE BYCULLA,Mumbai,Mumbai,Maharashtra,India-400027
      ACV-8969 SOLSIKKE LLP A 303,MOTISHA JAIN PARK,,SETH MOTISHA LANE,BYCULLA,Mumbai,Mumbai,Maharashtra,India-400027
      ACA-1217 VIVANKA CONSULTANTS LLP 301,FLOOR-3,A 1,PRAFULLA CHS LTD,A G PAWAR MARG,CHINCHPOKALI PPG STATION, BYCULLA (E), Mumbai, Maharashtra, India - 400027
      U46498MH2024PTC417959 YATEHI TRADING PRIVATE LIMITED 4,Flr-4,179 A,Shatrunjay,Darshan,Byculla(E),,Mumbai,Mumbai,Maharashtra,400027-India
      U85500MH2023NPL402076 MOTISHA CHARITABLE FOUNDATION Shop -2, Floor-GRD, Plot-180 B And C,,Seth Motisha Lane, Byculla(E),Mumbai,Mumbai,Maharashtra,400027-India
      U24304MH2020PTC339655 AGNODICE PHARMACEUTICALS PRIVATE LIMITED A - 408A, Floor 4, Plot 711 A, Byculla Services Industries Dadoji konddeo Road, Ghodapdeo, Byculla (E), , Mumbai, Maharashtra, India - 400027
      U24110MH1988PTC048382 AYN AND GETTY EXPORTS PRIVATE LIMITED A - 408A, Floor 4, Plot 711 A, Byculla Services Industries Dadoji konddeo Road, Ghodapdeo, Byculla (E), , Mumbai, Maharashtra, India - 400027
      U55100MH1990PTC142052 AYN AND GETTY INNS PRIVATE LIMITED [TRF] A - 408A, Floor 4, Plot 711 A, Byculla Services Industries, Dadoji konddeo Road, Ghodapdeo, Byculla (E), , Mumbai, Maharashtra, India - 400027
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90147736 2001-08-03 - - 80,000,000.00 ABHYUDAYA CO-OP BANK LTD

      • 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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99