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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      MAGNUM LANDSMITH PRIVATE LIMITED

      CIN: U45207MH2013PTC249854 As on: 2026-07-13
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      MAGNUM LANDSMITH PRIVATE LIMITED (CIN: U45207MH2013PTC249854) is a Private company incorporated on 06 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      MAGNUM LANDSMITH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MAGNUM LANDSMITH 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 LANDSMITH PRIVATE LIMITED are MANISH TARUNKUMAR SHAH, RAGINI SINGH, KIRAN DILIPKUMAR PAREKH, and RAFIQ ELIAS SHAIKH.

      MAGNUM LANDSMITH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45207MH2013PTC249854 and its registration number is 249854. Users may contact MAGNUM LANDSMITH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNUM LANDSMITH PRIVATE LIMITED is 230, SAHAR CARGO ESTATE, V. M. SHAH MARG, J. B. NAGAR, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400099.

      Current status of MAGNUM LANDSMITH 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 Names

      Previous CINs

      ZaubaCorp's company report for MAGNUM LANDSMITH 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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      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.

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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 LANDSMITH 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 LANDSMITH
      DIN Director Name Designation Appointment Date
      00359207 MANISH TARUNKUMAR SHAH Director 2013-11-06
      03268173 RAGINI SINGH Director 2013-11-06
      03347361 KIRAN DILIPKUMAR PAREKH Director 2013-11-06
      06394321 RAFIQ ELIAS SHAIKH Director 2013-11-06
      Past Directors & Key Managerial Personnel of MAGNUM LANDSMITH
      DIN Director Name Designation Appointment Date Cessation
      00359306 MAHESH BHUPATRAI MEHTA Director - 2020-08-01
      Other Directorships of MANISH TARUNKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAJ INFRAMENTOR PRIVATE LIMITED U45203GJ2013PTC076396 Director 2013-08-13 Ongoing
      MAGNUM FREIGHT PRIVATE LIMITED U63012MH2007PTC169225 Director 2007-03-27 Ongoing
      C. V. KARIA CLEARING & FORWARDING PRIVATE LIMITED U63030MH2008PTC188476 Director 2010-11-24 Ongoing
      MAGNUM CARGO PRIVATE LIMITED U63090MH2000PTC127384 Managing Director 2000-06-26 Ongoing
      MGM GLOBAL AIR PRIVATE LIMITED U74990MH2009PTC194115 Director 2009-07-15 Ongoing
      Other Directorships of MAHESH BHUPATRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM FREIGHT PRIVATE LIMITED U63012MH2007PTC169225 Director - 2020-08-01
      C. V. KARIA CLEARING & FORWARDING PRIVATE LIMITED U63030MH2008PTC188476 Director - 2020-08-01
      MAGNUM CARGO PRIVATE LIMITED U63090MH2000PTC127384 Director - 2020-08-01
      MGM GLOBAL AIR PRIVATE LIMITED U74990MH2009PTC194115 Director - 2020-08-01
      Other Directorships of RAGINI SINGH
      Company Name CIN Designation Appointment Date Cessation
      GARJANA TRADING LLP AAH-3180 Designated Partner 2016-09-05 Ongoing
      VAISHNAVI MOTION PICTURES PRIVATE LIMITED U74940MH2010PTC209740 Director - 2012-03-26
      Other Directorships of KIRAN DILIPKUMAR PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAFIQ ELIAS SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SOLENOID PHARMACEUTICALS PRIVATE LIMITED U74900MH2012PTC236958 Director 2012-10-18 Ongoing

      CIN Company Name Company Address
      U99999MH1993PTC072294 TRANSLINE AIR CARGO SERVICES PVT.LTD. 117, SAHAR CARGO ESTATE, V.M.SHAH MARG, NEAR CAMBRIDGE SCHOOL, J.B. NAGAR, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400099
      U63000MH1996PTC097343 PENTRA AIR SERVICES PRIVATE LIMITED 12,SAHAR CARGO ESTATE.,V.M.SHAH MARG.J.B.NAGAR ANDHERI (E) , MUMBAI-400099 WEF.28.05.03, Maharashtra, India - 000000
      U63090MH2000PTC127384 MAGNUM CARGO PRIVATE LIMITED UNIT NO.229, SAHAR CARGO ESTATE, V.M.SHAH MARG, J.B.NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U63090MH2000PTC130152 SHRISWAMI SAMARTH AIRFREIGHT PRIVATE LIMITED UNIT NO. 27 SAHAR CARGO ESTATE, V. M. SHAH MARG, J B NAGAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U56301MH2023PTC401115 HARE KRSAN HOSPITTALITY PRIVATE LIMITED 215, SAHAR CARGO ESTATE CTS NO 152/A,V.M. SHAH ROAD J.B NAGAR, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400099-India
      U25209MH2020PTC352613 BOXPORT PACKAGING SOLUTIONS PRIVATE LIMITED 109, Sahar Cargo Estate, V M Shah Marg, J B Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U63090MH1996PTC102872 BHAGWATI SHIPPING PRIVATE LIMITED 215, SAHAR CARGO ESTATE, V. M. SHAH ROAD J. B. NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U63012MH2007PTC169225 MAGNUM FREIGHT PRIVATE LIMITED 204, Sahar Cargo Estate, V. M. Shah Marg J. B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400099
      AAP-2862 TOQUE BLANCHE HOSPITALITY LLP 215, Sahar Cargo Estate CTS No 152/A. V. M. Shah RoadJ. B. Nagar, Andheri (E) Mumbai, Maharashtra, India - 400099
      U63030MH2021PTC365417 UPFRONT LOGISTICS PRIVATE LIMITED Unit 202, 2nd Floor, Sahar Cargo Estate M V Shah Marg, J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400099
      U52290MH2023PTC415801 BUCKLE TRACK INDIA PRIVATE LIMITED 226, SAHAR CARGO ESTATE,,V.M. SHAH MARG,J.B. NAGAR,Mumbai,Mumbai,Maharashtra,400099-India
      U74990MH2009PTC194115 MGM GLOBAL AIR PRIVATE LIMITED UNIT NO.206, SAHAR CARGO ESTATE, V.M.SHAH MARG, J.B.NAGAR, ANDHERI (E) MUMBAI MH 400099 IN
      AAM-5674 HARE KRSNA GLOBAL LLP 215, Sahar Cargo Estate, CTS No. 152/A, V.M.Shah Road, J.B.Nagar, Andheri (East), Mumbai, Maharashtra, India - 400099
      U72900MH2007PTC175345 SCM SOLUTIONS PRIVATE LIMITED 116, SAHAR CARGO ESTATE, V.M. SHAH MARG,CHAKALA OPP. BOMBAY CAMBRIDGE SCHOOL, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400099
      U74999MH2014PTC252520 WORLDLINE LOGISTICS PRIVATE LIMITED 119, 1st Floor, Sahar Cargo Estate, V M S Marg J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400099
      U29253MH2015PTC263721 HAMERSMIT EQUIPMENT PRIVATE LIMITED Office No.209, 2nd Flr,Sahar Cargo Estate Bldg,J.B Ngr,V.M. Shah Marg,Nr Tarun Bharat Soc,A ndheri (E) , Mumbai, Maharashtra, India - 400099
      U63000MH2005PTC150558 WATERCRAFT LOGISTICS PRIVATE LIMITED 116, SAHAR CARGO ESTATES, V.M. SHAH ROAD, SAHAR RD J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U63090MH2011PTC217726 MONOPOLY AIRFREIGHT AND LOGISTICS PRIVATE LIMITED UNIT NO-3 GRD FLR, SAHAR CARGO ESTATE, VM SHAH MARG, J.B.NAGAR, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400099
      U63000MH2010PTC204971 KSM MARINE LOGISTICS PRIVATE LIMITED 223,224,225,226 Sahar Cargo Estate, V.M. Shah Mrg, J.B.Nagar, Near Greater Bombay Ban , Mumbai, Maharashtra, India - 400099
      U63012MH2001PTC131778 MONOPOLY EXPRESS CARGO (MUMBAI) PRIVATE LIMITED UNIT NO - 3, GRD FLR, SAHAR CARGO ESTATE, VM SHAH MARG, J B NAGAR, ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400099
      U63030MH2008PTC188476 C. V. KARIA CLEARING & FORWARDING PRIVATE LIMITED 229, SAHAR CARGO ESTATE, V.M. SHAH MARG, SAHAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U80904MH2011PTC221252 WELGROW EDUCATION PRIVATE LIMITED 12, SAHAR CARGO ESTATE, V. M. SHAH MARG, SAHAR VILLAGE, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      U63030MH2016PTC286796 KAMACHI CAR RENTAL PRIVATE LIMITED FLAT-111,1ST FLOOR,SAHAR CARGO ESTATE CHAKALA V.M SHAH MARG, SAHAR VILLAGE,ANDHERI EAST , Mumbai, Maharashtra, India - 400099
      U51201MH2024PTC423375 ACI GLOBAL LOGISTICS PRIVATE LIMITED UNIT NO.111 1ST FLOOR SAHAR CARGO ESTATE,CHAKALA V.M. SHAH MARG ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India
      U74120MH2016PTC271701 EXCEL GLOBAL LOGISTICS (I) PRIVATE LIMITED 214, SAHAR CARGO ESTATE V.M. SHAH MARG, CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U63090MH1998PTC113284 TRIBUNE IMPEX PRIVATE LIMITED 208, SAHAR CARGO ESTATE, NEAR BOMBAY CAMBRIDGE SCHOOL, J. B. NAGAR ANDHERI (E ), , MUMBAI, Maharashtra, India - 400099
      U63013MH2001PTC133261 EXCEL EXIM SERVICES INDIA PRIVATE LIMITED 211-213, SAHAR CARGO ESTATE,V. M. SHAH MARG NEAR BOMBAY CAMBRIDE SCHOOL,CHAKALA, AND HERI (E) , MUMBAI, Maharashtra, India - 400099
      U74999MH2010PTC204099 LINEAR GLOBAL LOGISTICS PRIVATE LIMITED Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099
      ACQ-5601 OCEANX MERIDIAN LLP 118, Sahar Cargo Estate,J.B.Nagar, ,Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
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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

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