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 MULTITRADE SERVICES PRIVATE LIMITED
CIN: U51900MH2008PTC187746 As on: 2026-07-13
MAGNUM MULTITRADE SERVICES PRIVATE LIMITED (CIN: U51900MH2008PTC187746) is a Private company incorporated on 23 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.MAGNUM MULTITRADE SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAGNUM MULTITRADE SERVICES PRIVATE LIMITED are MOINUDDIN SIRAJUDDIN KHAN, and SHAHBULLAH HASAN RAZA.
MAGNUM MULTITRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC187746 and its registration number is 187746. Users may contact MAGNUM MULTITRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNUM MULTITRADE SERVICES PRIVATE LIMITED is Office No.04,Dwarka Shopping Centre,Father Pt. Paresia Road,Near Karthika School,Kurla (West) , Mumbai, Maharashtra, India - 400070.
Current status of MAGNUM MULTITRADE SERVICES PRIVATE LIMITED is - Strike Off.
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 MAGNUM MULTITRADE SERVICES 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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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 MULTITRADE SERVICES
Purchase full report of MAGNUM MULTITRADE SERVICES
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 MULTITRADE SERVICES 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 MAGNUM MULTITRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02375031 | MOINUDDIN SIRAJUDDIN KHAN | Managing Director | 2008-10-23 |
| 02415413 | SHAHBULLAH HASAN RAZA | Director | 2008-12-12 |
Past Directors & Key Managerial Personnel of MAGNUM MULTITRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02366672 | SUNIL PAKHARE SHANKAR | Director | - | 2008-12-12 |
Other Directorships of SUNIL PAKHARE SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAKHARE COMMODITIES PRIVATE LIMITED | U25190MH2010PTC206140 | Director | 2010-07-30 | Ongoing |
Other Directorships of MOINUDDIN SIRAJUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHBULLAH HASAN RAZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MR 39 MASTER MULTITRADE SERVICES PRIVATE LIMITED | U51109MH2009PTC189394 | Managing Director | 2009-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2008PTC186292 | CITY LAND REALTORS PRIVATE LIMITED | SHOP NO. 3, QADRI CO.OP.SOC. LTD., NEW HALL ROAD, NEAR KARTHIKA HIGH SCHOOL, VINOBA BHAVE NAGAR, , KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| ACD-6391 | GAP INTERIORS LLP | OFFICE NO. 401/19, GROUND FLOOR, RAM BACHHAN SINGH CHAWLL, WARD NO. L,HALL ROAD, NEAR FRIENDS COLONY, KURLA WEST, MUMBAI - 400070,Mumbai,Mumbai,Maharashtra,India-400070 |
| U78100MH2024PTC435310 | AK JOB SERVICES PRIVATE LIMITED | Unit No-F/C 02 Second Floor,,Kohinoor City Mall, Kirol Road, Near Holy Cross School, Kurla West,,Mumbai,Mumbai,Maharashtra,400070-India |
| U43299MH2023PTC400704 | ALIP BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO . 8 A, 402, CTS NO 916 (PT) 917(PT)918, MHADA LIG COLONY, VINOBA BHAVE NAGAR,,NEAR AL-BARKAT SCHOOL, OPP SCLR FLYOVER,KURLA (W),,Mumbai,Mumbai,Maharashtra,400070-India |
| U74120MH2013PLC248403 | CELL 24X7 MEDIA TECHNOLOGIES LIMITED | Shop No - TF - 05, CTS No 124, 124/19, 125/, Phoenix Paragon Plaza Mall, Off LBS Marg,,CTS No 124 (A To F), Off LBS road, Near Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U72900MH2014PTC259761 | MACKSOFY TECHNOLOGIES PRIVATE LIMITED | R.NO.305,BLDG NO.6-B,AL-HAMD CHS ,KAPADIA NAGAR C.S.T ROAD,NEAR KURLA DEPOT,KURLA(WEST), , MUMBAI, Maharashtra, India - 400070 |
| ACM-7919 | RETIWALA INFRATECH LLP | Behind Nasheman Hotel, CST Road, Opp Municipal School,Near Kurla Railway Station ,Kurla West,,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACN-0092 | RETIWALA BUILDERS AND DEVELOPERS LLP | Behind Nasheman Hotel, CST Road, Opp Municipal School,Near Kurla Railway Station ,Kurla West,,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACN-1236 | UP STUDIO DESIGN LLP | ROOM NO 02, CHAWL NO 02, KAMGAR NAGAR,,PIPE ROAD, NEAR MIG COLONY, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACM-9458 | SAILSAFE MARINE LLP | Godown no 459, Gulab Shah Estate,,3rd Lane Road, Kurla West, Near Kurla Bus Depo,,Mumbai,Mumbai,Maharashtra,India-400070 |
| AAO-0779 | PD DINING AND CATERING SERVICES LLP | Shop No. 17, Kanakia Zillion Building, F Wing, LBS Road, Near Kurla Bus Depot, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| ABA-4304 | DESIRE OOH LLP | ROOM NO 18 2ND FLOOR PATEL WADI PIPE ROAD NEAR KURLA NURSING HOME KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAP-2199 | WILD GRASS ENTERTAINMENT LLP | H NO 124 R NOS 6A PIPE ROAD LAXMI SADAN, NEAR KURLA STATION, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAZ-9155 | KAUSTUBH GOLD LLP | New Mill Road, 559, II Floor Block no. 13 Dsouza Building, Near New Mill Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| U15400MH2020PTC342901 | SOYUZSNAB INDIA PRIVATE LIMITED | Office No.601 Sai Plaza CTS NO 761/1 & 2 near telephone exchange Andheri Kurla Road, S akinaka , Mumbai, Maharashtra, India - 400070 |
| AAP-7905 | HERBALSTREAK CORP. LLP | R NO - 2, VIP VILLA HOUSE NO 16, 1ST FLOOR, NR MICHAEL HIGH SCHOOL, PIPE LINE ROAD,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U53200MH2025PTC451684 | PHOTAWNIC ANT LOGISTICS PRIVATE LIMITED | GALA NO-6 GROUND FLOOR, DEEP PLAZA, A-WING,M N ROAD NEAR KHETANI COMPOUND KURLA-WEST,Mumbai,Mumbai,Maharashtra,400070-India |
| U52311MH2018PTC313659 | SOLITIN HEALTHCARE PRIVATE LIMITED | OFFICE NO. 72A, MAGAN NATHURAM ROAD, OPP CSMT TALAO, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U52311MH2019PTC322827 | INOCIA HEALTHCARE PRIVATE LIMITED | OFFICE NO. 72A, MAGAN NATHURAM ROAD, OPP CSMT TALAO, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U52609MH2018PTC314651 | ZOTRIS HEALTHCARE PRIVATE LIMITED | OFFICE NO. 72A, MAGAN NATHURAM ROAD, OPP CSMT TALAO, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2017PTC301759 | JARATA TECHNOLOGY PRIVATE LIMITED | Room no 2513, Kohinoor City Kirol Road Near Kohinoor Hospital, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U61200MH2009FTC196196 | SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED | Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070 |
| U24100MH2020PTC340540 | ALENVISION PHARMA PRIVATE LIMITED | 216, HI TECH SHOPPING CENTRE, NEAR V.B. NAGAR POLICE STATION KURLA WEST, , Mumbai, Maharashtra, India - 400070 |
| U18204MH2011PTC221638 | ACE RAIMENT PRIVATE LIMITED | A-1, FIRDAUS APPARTMENT, 822 NEW HALL ROAD, NEAR KARTIKA HIGH SCHOOL, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAK-3478 | M M LIFESPACE LLP | OFFICE NO - 4/FOURTH FLOOR ,15 LBS ROAD, NEAR PHONIX MARKET CITY KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| ACK-7603 | NEXCORE ALLIANCE LLP | OFFICE NO 2 WHITE HOUSE BLDG NO.3,KURLA WEST BASEMENT, SG BARVE MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070 |
| U24100MH2000PTC128552 | COLOR CASCADES IMPEX PRIVATE LIMITED | 295, LALWANI HOUSE, NEAR LWARD OFFICE OPP ROYAL HOTEL, C S T ROAD, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| AAB-5329 | YASHASVI INTERNATIONAL LLP | OFFICE NO 437, G WING 4TH FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEX, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U67100MH2019PTC328402 | RUDRANSH CAPITAL PRIVATE LIMITED | FLT No 1107,11,D,SRA Project,Kirol Road Opp.Don Bosco School, Kurla (West), , MUMBAI, Maharashtra, India - 400070 |
| 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.
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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.