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      • Complaints
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      • Profit & Loss
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      MAGNUM RESOURCES PRIVATE LIMITED

      CIN: U52392DL2002PTC114825
      Purchase Report

      MAGNUM RESOURCES PRIVATE LIMITED (CIN: U52392DL2002PTC114825) is a Private company incorporated on 03 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 99000000.00.

      MAGNUM RESOURCES 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.MAGNUM RESOURCES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of MAGNUM RESOURCES PRIVATE LIMITED are TUSHAR SINGH, ASIM KUMAR, DEVINDER PAL SINGH, DEEPIT SINGH, PRABIR JANA, and AKSHAY SHARMA.

      MAGNUM RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52392DL2002PTC114825 and its registration number is 114825. Users may contact MAGNUM RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNUM RESOURCES PRIVATE LIMITED is A-31, SARA HOUSE, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016.

      Current status of MAGNUM RESOURCES 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 RESOURCES 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 RESOURCES 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 RESOURCES
      DIN Director Name Designation Appointment Date
      02274509 TUSHAR SINGH Managing Director 2017-09-30
      07412016 ASIM KUMAR Director 2022-04-01
      00035519 DEVINDER PAL SINGH Director 2006-08-26
      00035623 DEEPIT SINGH Director 2006-08-26
      09358572 PRABIR JANA Director 2022-04-01
      09552572 AKSHAY SHARMA Director 2022-04-01
      Past Directors & Key Managerial Personnel of MAGNUM RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      01656803 POONAM SHARMA Additional Director - 2017-06-29
      02274509 TUSHAR SINGH Additional Director - 2017-09-30
      02274509 TUSHAR SINGH Director - 2022-04-01
      01130538 MANJEET SINGH BAKSHI Director - 2009-10-03
      Other Directorships of POONAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TBC PROJECTS LLP AAK-9142 Designated Partner 2017-10-18 Ongoing
      SPECTRA & STAR CONVERGENCE LIMITED U51103JK2010PLC003144 Director - 2018-11-30
      STAR MOBITEL LIMITED U51909DL2005PLC131885 Director 2005-12-06 Ongoing
      STAR WATCH COMPANY PRIVATE LIMITED U52100DL2010PTC200864 Director - 2012-07-23
      VIDYA PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120CH2007PTC030967 Director 2007-10-15 Ongoing
      TARA PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120CH2007PTC030968 Director 2007-10-15 Ongoing
      STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Additional Director - 2020-12-31
      STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Director 2020-12-31 Ongoing
      STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Director - 2014-11-15
      SHRAMAN ESTATES PRIVATE LIMITED U74899DL1990PTC038939 Director - 2012-03-09
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director 2007-09-06 Ongoing
      RITU MERCANTILES PRIVATE LIMITED U74999DL1996PTC082422 Additional Director - 2012-03-09
      STAR MOBITEL TECHNOLOGIES LIMITED. U74999DL2007PLC161658 Director 2011-11-28 Ongoing
      Other Directorships of TUSHAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DOMINOR INVESTMENT HOLDING LLP AAB-7305 Designated Partner 2013-08-27 Ongoing
      RUSSIAN CAVIAR HOUSE LLP AAE-7785 Designated Partner 2015-09-18 Ongoing
      SARA SUPPLY CHAIN SOLUTIONS LLP AAP-9394 Designated Partner 2019-07-16 Ongoing
      SARA UNIVERSAL PRIVATE LIMITED U51399DL2000PTC103130 Additional Director - 2010-09-30
      SARA UNIVERSAL PRIVATE LIMITED U51399DL2000PTC103130 Director 2010-09-30 Ongoing
      WEBMART RETAILS PRIVATE LIMITED U52300DL2011PTC217368 Director 2011-04-11 Ongoing
      HIGH STREET ESSENTIALS PRIVATE LIMITED U52590UP2012PTC122945 Additional Director - 2014-09-29
      HIGH STREET ESSENTIALS PRIVATE LIMITED U52590UP2012PTC122945 Director 2014-09-29 Ongoing
      SARA INDIA FINANCIAL SERVICES PRIVATE LIMITED U65929DL2018PTC332780 Director 2018-04-19 Ongoing
      SARA CAPITAL SERVICES PRIVATE LIMITED U67120DL2011PTC223198 Director 2011-08-03 Ongoing
      SARA INTERNATIONAL PRIVATE LIMITED U74140DL1973PTC006854 Additional Director - 2017-09-16
      SARA INTERNATIONAL PRIVATE LIMITED U74140DL1973PTC006854 CEO(KMP) - 2022-05-31
      SARA INTERNATIONAL PRIVATE LIMITED U74140DL1973PTC006854 Whole-time director 2017-09-16 Ongoing
      SARA INTERNATIONAL PRIVATE LIMITED U74140DL1973PTC006854 Whole-time director - 2014-08-20
      ENTREPRENEURS ORGANISATION (NEW DELHI) U74999DL2016NPL300091 Additional Director - 2017-09-30
      ENTREPRENEURS ORGANISATION (NEW DELHI) U74999DL2016NPL300091 Director - 2018-08-06
      AM AUTOMATION SOLUTIONS PRIVATE LIMITED U74999DL2022PTC397990 Director 2022-05-09 Ongoing
      ZYMRAT ACTIVEWEAR PRIVATE LIMITED U74999KA2018PTC110152 Nominee Director - 2023-04-27
      NEEMANS PRIVATE LIMITED U74999TG2018PTC123520 Nominee Director 2020-02-13 Ongoing
      ELEMENTIA WELLNESS PRIVATE LIMITED U93090DL2013PTC249644 Director 2014-08-20 Ongoing
      Other Directorships of ASIM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CEREBRUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC127159 Additional Director - 2016-08-29
      CEREBRUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC127159 Director 2016-08-29 Ongoing
      CENTRE FOR HEALTH RESEARCH AND INNOVATION U74999DL2017NPL316808 Additional Director - 2020-11-18
      CENTRE FOR HEALTH RESEARCH AND INNOVATION U74999DL2017NPL316808 Director 2020-11-18 Ongoing
      Other Directorships of DEVINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      DOMINOR INVESTMENT HOLDING LLP AAB-7305 Designated Partner 2015-07-08 Ongoing
      DOMINOR INVESTMENT HOLDING LLP AAB-7305 Partner - 2018-08-15
      SARA SUPPLY CHAIN SOLUTIONS LLP AAP-9394 Partner 2019-07-16 Ongoing
      SARA TEXTILES UNIT 2 (HOME TEXTILES DIVISION) LIMITED U17210DL2011PLC225661 Director 2011-09-29 Ongoing
      SARA TEXTILES LIMITED U18101DL2003PLC123708 Director - 2014-04-01
      SARA TEXTILES LIMITED U18101DL2003PLC123708 Whole-time director 2014-04-01 Ongoing
      SARA UNIVERSAL PRIVATE LIMITED U51399DL2000PTC103130 Director 2000-01-06 Ongoing
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2012-09-10
      SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Director 2008-06-17 Ongoing
      SMART COLLABORATIVE SOLUTIONS INDIA PRIVATE LIMITED U72900DL2003PTC122949 Director - 2008-11-01
      SARA INTERNATIONAL PRIVATE LIMITED U74140DL1973PTC006854 Managing Director 1988-11-05 Ongoing
      Other Directorships of DEEPIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      DOMINOR INVESTMENT HOLDING LLP AAB-7305 Partner 2018-08-16 Ongoing
      TBC PROJECTS LLP AAK-9142 Designated Partner - 2019-07-31
      SARA SUPPLY CHAIN SOLUTIONS LLP AAP-9394 Partner 2019-07-16 Ongoing
      SARA TEXTILES UNIT 2 (HOME TEXTILES DIVISION) LIMITED U17210DL2011PLC225661 Director 2011-09-29 Ongoing
      SARA TEXTILES LIMITED U18101DL2003PLC123708 Director - 2008-01-01
      SARA TEXTILES LIMITED U18101DL2003PLC123708 Managing Director 2008-01-01 Ongoing
      SARA UNIVERSAL PRIVATE LIMITED U51399DL2000PTC103130 Additional Director - 2010-09-30
      SARA UNIVERSAL PRIVATE LIMITED U51399DL2000PTC103130 Director 2010-09-30 Ongoing
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2012-09-10
      SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Director 2008-06-17 Ongoing
      KNAB FINANCE ADVISORS PRIVATE LIMITED U65100DL2015PTC424880 Additional Director - 2019-09-30
      KNAB FINANCE ADVISORS PRIVATE LIMITED U65100DL2015PTC424880 Director 2019-09-30 Ongoing
      SARA INDIA FINANCIAL SERVICES PRIVATE LIMITED U65929DL2018PTC332780 Director 2018-04-19 Ongoing
      SARA CAPITAL SERVICES PRIVATE LIMITED U67120DL2011PTC223198 Director 2011-08-03 Ongoing
      SMART COLLABORATIVE SOLUTIONS INDIA PRIVATE LIMITED U72900DL2003PTC122949 Director - 2008-11-01
      SARA INTERNATIONAL PRIVATE LIMITED U74140DL1973PTC006854 Director - 2014-08-20
      SARA INTERNATIONAL PRIVATE LIMITED U74140DL1973PTC006854 Whole-time director 2014-08-20 Ongoing
      SARA BREWERS PRIVATE LIMITED U74999DL2003PTC122131 Director 2003-09-05 Ongoing
      AM AUTOMATION SOLUTIONS PRIVATE LIMITED U74999DL2022PTC397990 Director 2022-05-09 Ongoing
      Other Directorships of MANJEET SINGH BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      MSB CONSULTING PRIVATE LIMITED U74140DL2010PTC198132 Director 2010-01-18 Ongoing
      Other Directorships of PRABIR JANA
      Company Name CIN Designation Appointment Date Cessation
      APPAREL 4.0 TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC395727 Director 2022-03-29 Ongoing
      Other Directorships of AKSHAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MELCO INDUSTRIES INC. F03403 Authorised Representative - 2011-01-08
      AM AUTOMATION SOLUTIONS PRIVATE LIMITED U74999DL2022PTC397990 Director 2022-05-09 Ongoing

      CIN Company Name Company Address
      U63090DL2008PLC179603 SARA STAR SHIPPING & LOGISTICS LIMITED SARA HOUSE , A-31, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
      U86900DL2025PTC451845 OCTACELL HEALTH PRIVATE LIMITED LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
      U74999DL2016PTC308424 LUMINASIC PRIVATE LIMITED Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016
      U47722DL2023PTC424282 LAVOINE INDIA PRIVATE LIMITED A-7 HAUZ KHAS SECOND FLOO, Hauz Khas, South West Delhi,,New Delhi,South West Delhi,Delhi,110016-India
      U74999DL2018PTC336493 QUIRK HEAD PRIVATE LIMITED House No. 23 Hauz Khas village Delhi New Delhi , New Delhi, Delhi, India - 110016
      U99999DL1991PTC046406 ANJALI AGENCIES PRIVATE LIMITED A-27A HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016
      U51909DL2018PTC335788 AMAISHA INFOTECH PRIVATE LIMITED 1-A Hauz Khas Village New Delhi-110016 , NEW DELHI, Delhi, India - 110016
      AAJ-1721 FUNKY CAFE LLP HOUSE NO. 15, KAUSHALYA PARK HAUZ KHAS, NEW DELHI-110016 NEW DELHI, Delhi, India - 110016
      AAT-3306 PRESIDIO SECURITY GROUP LLP H.NO 1 A HAUZ KHAS VILLAGE NEW DELHI 110016 NEW DELHI, Delhi, India - 110016
      U45200DL2013PTC256146 PALLIKUNNU GARDENS PRIVATE LIMITED A-15, FIRST FLOOR, HAUZ KHAS, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
      U74999DL2018NPL333480 WEDDING PLANNING INDIA ASSOCIATION House No. 23 Hauz Khas Village New Delhi-110016 , New Delhi, Delhi, India - 110016
      U67120DL2011PTC223198 SARA CAPITAL SERVICES PRIVATE LIMITED A-31, HAUZ KHAS New Delhi , Delhi, Delhi, India - 110016
      ACY-5420 GOLF BUDDIES LLP A-31,Sara House,New Delhi,South West Delhi,Delhi,India-110016
      AAB-7305 DOMINOR INVESTMENT HOLDING LLP A-31 Hauz Khas New Delhi, Delhi, India - 110016
      U17121DL2011PTC214135 GAMUT TEXTILE SOLUTIONS PRIVATE LIMITED A-31, Hauz Khas , New Delhi, Delhi, India - 110016
      U17210DL2011PLC225661 SARA TEXTILES UNIT 2 (HOME TEXTILES DIVISION) LIMITED A-31 Hauz Khas , New Delhi, Delhi, India - 110016
      U18101DL2003PLC123708 SARA TEXTILES LIMITED A-31HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U51399DL2000PTC103130 SARA UNIVERSAL PRIVATE LIMITED A-31HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U51909DL2011PTC223967 BATH BOUTIQUE PRIVATE LIMITED A-31, Hauz Khas , New Delhi, Delhi, India - 110016
      U65929DL2018PTC332780 SARA INDIA FINANCIAL SERVICES PRIVATE LIMITED A-31, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U65100DL2015PTC424880 KNAB FINANCE ADVISORS PRIVATE LIMITED A-31, Hauz Khas , New Delhi, Delhi, India - 110016
      U72900DL2003PTC122949 SMART COLLABORATIVE SOLUTIONS INDIA PRIVATE LIMITED A-31, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U74140DL1973PTC006854 SARA INTERNATIONAL PRIVATE LIMITED A-31 HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U72400DL2007PLC159746 ITSL LIMITED KHILONEWALA HOUSE A-2, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U45400DL2008PTC181581 WOODPECKER APARTMENTS & SUITES PRIVATE LIMITED KHILONEWALA HOUSE A - 2, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U74900DL2013PTC256804 AS ROOMVILLA ONLINE PRIVATE LIMITED HOUSE NO. 3A, 3RD FLOOR JIA SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      ACR-7195 SACH CIRCLE LLP E-25/A,HAUZ KHAS, NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016
      U46529DL2025PTC440980 RAMSTIEN GLOBAL VENTURES PRIVATE LIMITED E-25-A, S No-1,Hauz Khas, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
      U65993DL1992PTC457791 CIECO SECURITIES PVT.LTD. E-25/A, Market Ln, Hauz Khas Main Market, First floor,,Block E, Hauz Khas,,New Delhi,South West Delhi,Delhi,110016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10047052 2007-03-26 - 2009-04-24 10,000,000.00 CORPORATION BANK

      • 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

      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.

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