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 TRUST LIMITED
CIN: L74140PB1989PLC009787 As on: 2026-07-13
MAGNUM TRUST LIMITED (CIN: L74140PB1989PLC009787) is a Public company incorporated on 18 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
MAGNUM TRUST LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MAGNUM TRUST LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MAGNUM TRUST LIMITED are MUKESH ., BHAGYASHREE ., . DEVENDRA KUMAR MEHTA, and ANITHA MAHESH.
MAGNUM TRUST LIMITED's Corporate Identification Number (CIN) is L74140PB1989PLC009787 and its registration number is 9787. Users may contact MAGNUM TRUST LIMITED on its Email address - [email protected]. Registered address of MAGNUM TRUST LIMITED is Shop No.4, Second Floor, Indra Market, Opp. Panna Singh Pakore Wala, Gill Road, Ludhiana Ludhiana PB 141003 IN.
Current status of MAGNUM TRUST 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 CINs
ZaubaCorp's company report for MAGNUM TRUST 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 ReportAll 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 TRUST
Purchase full report of MAGNUM TRUST
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 TRUST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGNUM TRUST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05359577 | MUKESH . | Managing Director | 2014-04-01 |
| 06709190 | BHAGYASHREE . | Director | 2014-09-29 |
| 01923370 | . DEVENDRA KUMAR MEHTA | Director | 2015-09-29 |
| 03573740 | ANITHA MAHESH | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of MAGNUM TRUST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05359577 | MUKESH . | Additional Director | - | 2012-09-28 |
| 05359577 | MUKESH . | Director | - | 2014-04-01 |
| 06709190 | BHAGYASHREE . | Additional Director | - | 2014-09-29 |
| 07127418 | AAREFA KUTUB KAPASI | Company Secretary | - | 2015-05-30 |
| 01837083 | SUBHASH SHARMA | Director | - | 2014-06-03 |
| 01923370 | . DEVENDRA KUMAR MEHTA | Additional Director | - | 2015-09-29 |
| 01923370 | . DEVENDRA KUMAR MEHTA | Director | - | 2017-03-30 |
| 03573740 | ANITHA MAHESH | Additional Director | - | 2012-09-28 |
| 05100980 | AJAY SHARMA | Director | - | 2013-10-12 |
Other Directorships of MUKESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXEL CAPITAL SERVICES LIMITED | L67120CH1989PLC009085 | Director | 2014-02-01 | Ongoing |
| TIME PLUS SECURITIES & SERVICES LTD | L67190TN1981PLC102219 | Additional Director | - | 2014-09-26 |
| TIME PLUS SECURITIES & SERVICES LTD | L67190TN1981PLC102219 | Director | 2014-09-26 | Ongoing |
| KRISHANA FABRICS LTD | U18102TN1981PLC102218 | Additional Director | - | 2014-09-26 |
| KRISHANA FABRICS LTD | U18102TN1981PLC102218 | Director | 2014-09-26 | Ongoing |
Other Directorships of BHAGYASHREE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXEL CAPITAL SERVICES LIMITED | L67120CH1989PLC009085 | Director | 2013-10-25 | Ongoing |
| TIME PLUS SECURITIES & SERVICES LTD | L67190TN1981PLC102219 | Additional Director | - | 2014-01-01 |
| TIME PLUS SECURITIES & SERVICES LTD | L67190TN1981PLC102219 | Managing Director | 2014-01-01 | Ongoing |
| KRISHANA FABRICS LTD | U18102TN1981PLC102218 | Additional Director | - | 2014-09-26 |
| KRISHANA FABRICS LTD | U18102TN1981PLC102218 | Director | 2014-09-26 | Ongoing |
Other Directorships of AAREFA KUTUB KAPASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTLINE CORPORATION LIMITED | L63090WB1989PLC099645 | Additional Director | - | 2015-09-30 |
| FRONTLINE CORPORATION LIMITED | L63090WB1989PLC099645 | Director | 2015-09-30 | Ongoing |
| YASH CHEMEX LIMITED | L74110GJ2006PLC048385 | Company Secretary | - | 2016-06-30 |
| EUREKA INDUSTRIES LIMITED | L91110GJ1992PLC018524 | Additional Director | - | 2015-09-28 |
| EUREKA INDUSTRIES LIMITED | L91110GJ1992PLC018524 | Director | - | 2023-09-11 |
Other Directorships of SUBHASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART BAZAAR PRIVATE LIMITED | U51101DL2008PTC184922 | Director | - | 2008-11-17 |
| MEGA EXIM PRIVATE LIMITED | U51909PB2000PTC023444 | Director | - | 2014-06-03 |
Other Directorships of . DEVENDRA KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME PLUS SECURITIES & SERVICES LTD | L67190TN1981PLC102219 | Additional Director | - | 2015-09-30 |
| TIME PLUS SECURITIES & SERVICES LTD | L67190TN1981PLC102219 | Director | 2015-09-30 | Ongoing |
| PEEAM HOMES DEVELOPERS PRIVATE LIMITED | U70200TN2008PTC065930 | Director | - | 2018-10-11 |
Other Directorships of ANITHA MAHESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR ADVANCED REMEDIES LIMITED | L24231TN1992PLC022562 | Additional Director | - | 2014-09-30 |
| MAHAVIR ADVANCED REMEDIES LIMITED | L24231TN1992PLC022562 | Director | - | 2014-11-14 |
| QPRO INFOTECH LIMITED | L51900MH1981PLC025179 | Additional Director | 2012-01-07 | Ongoing |
| RADFORD GLOBAL LIMITED | L55101MH1994PLC235976 | Director | - | 2012-01-23 |
| KRISHANA FABRICS LTD | U18102TN1981PLC102218 | Additional Director | - | 2014-01-01 |
| KRISHANA FABRICS LTD | U18102TN1981PLC102218 | Managing Director | 2014-01-01 | Ongoing |
| SHRIRAM(NIPANI) INVESTERS LIMITED | U85110KA1976PLC002976 | Additional Director | - | 2015-06-27 |
Other Directorships of AJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARANAM INFRAPROJECT AND TRADING LIMITED | L45201GJ1992PLC093662 | Director | - | 2018-10-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24319PB2026PTC066925 | KBA STEELS PRIVATE LIMITED | SHOP NO. 4, FIRST FLOOR,INDRA MARKET, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U72200PB2022PTC055780 | WEBRIDERZ SERVICES PRIVATE LIMITED | CABIN NO. 111-112-113, IIND FLOOR, SHOP NO. 72-73 NEW GRAIN MARKET, GILL ROAD,LUDHIANA,Ludhiana,Punjab,141003-India |
| U74120PB2012PTC064818 | AEGISCO REMEDIES PRIVATE LIMITED | Deepak Complex , Cabin No. 34, Shop No. 80-81,,IIIrd Floor, New Grain Market, Gill Road,Ludhiana,Ludhiana,Punjab,141003-India |
| U72900PB2014PTC038460 | MNET TECHNOLOGIES PRIVATE LIMITED | CABIN NO. 98/99, SHOP NO. 72, 1ST FLOOR, NEW GRAIN MARKET, GILL ROAD, , LUDHIANA, Punjab, India - 141003 |
| U72200PB2004PTC027195 | MNET SOLUTIONS PRIVATE LIMITED | CABIN NO. 98/99, SHOP NO. 72, 1ST FLOOR, NEW GRAIN MARKET, GILL ROAD, , LUDHIANA, Punjab, India - 141003 |
| U26956PB2013PTC037536 | OSHIYA ABRASIVES PRIVATE LIMITED | SHOP NO. 70, FIRST FLOOR CENTRAL MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U72900PB2021PTC053028 | WEBLINE NEXGEN SERVICES PRIVATE LIMITED | Shop No.84, 2nd Floor, R.K. Complex New Grain Market, Gill Road , LUDHIANA, Punjab, India - 141003 |
| U51909PB2021PTC053198 | UPDESK PRIVATE LIMITED | Ground Floor, Cabin No 18, Shop No 80-81 New Grain Market, Gill Road , Ludhiana, Punjab, India - 141003 |
| U52399PB2011PTC034776 | FUTURE V INDIA TRADENET PRIVATE LIMITED | Shop No.3, Plot No.3012, Street No.10, Chet Singh Nagar, Gill Road, , Ludhiana, Punjab, India - 141003 |
| U63040PB2010PTC033632 | A. S. L. TRAVELS PRIVATE LIMITED | Shop No. 48, 49, 1st Floor, Sardar Complex, Miller Ganj, Gill Road, Ludhiana , Ludhiana, Punjab, India - 141003 |
| U72900PB2020PTC051476 | DEVLOFAST PRIVATE LIMITED | OFFICE NO. 4, ABOVE NEETA JEWELERS, LIONS TOWER GILL ROAD, CHET SINGH NAGAR LUDHIANA , Ludhiana, Punjab, India - 141003 |
| U65921PB1992PLC012211 | EKJOT ADVANCES LIMITED | 1, FIRST FLOOR, 3245/22, SUPER CYCLE MARKET CHET SINGH NAGAR, GILL ROAD, LUDHIANA , LUDHIANA, Punjab, India - 141003 |
| U15312PB2014PTC038320 | PREET RICE EXPORTS PRIVATE LIMITED | SHOP NO.-98, STREET NO.-1, OPP. G.N.E. GILL ROAD, BACHITTAR NAGAR , LUDHIANA, Punjab, India - 141003 |
| U29305PB2021PTC052668 | METHAVEN STEEL PRIVATE LIMITED | Cabin No. 26, Shop No. 84, Ground Floor, New Grain Market, Gill Roa d , Ludhiana, Punjab, India - 141003 |
| U51909PB1992PTC012164 | A P IMPEX PRIVATE LIMITED | Office No.7, Property No.183, Gill Chowk Ludhiana PB 141003 IN , Ludhiana, Punjab, India - 141003 |
| U66190PB2023PTC059844 | ULTIMATE ASSOCIATES PRIVATE LIMITED | SCO NO. 79, NEW GRAIN MARKET,GILL ROAD, LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India |
| U21002PB2026PTC067414 | CANEATO AYURVEDA PRIVATE LIMITED | Plot no. 2665, St. No. 3, Guru Nanak,Colony -B, Opp.GNE Collage, Gill Road,Ludhiana,Ludhiana,Punjab,141003-India |
| U27200PB2020PTC052023 | COLDMATIC FORGE PRIVATE LIMITED | SHOP NO 104 CYCLE MARKET GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U28991PB1999PTC022524 | FOREX FASTNERS PRIVATE LIMITED | SHOP NO- 16, SUPER CYCLE MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U27106PB2010PTC033652 | B.B. ALLOYS PRIVATE LIMITED | 12, INDRA MARKET 1ST FLOOR, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U01111PB2020PTC050887 | GOLDEN LEAF INTERNATIONALS PRIVATE LIMITED | SHOP NO. 4, 2ND FLOOR, SURYA ARCADE, NATIONAL ROAD GHUMAR MANDI , Ludhiana, Punjab, India - 141003 |
| U72900PB2022PTC057314 | ACCOUNTOPEDIA PRIVATE LIMITED | 2nd Floor, B-22-3245, Super Market Chet Singh Nagar, Gill Road , Ludhiana, Punjab, India - 141003 |
| U70200PB2026PTC067518 | VAST LINKERS AGRI PRIVATE LIMITED | Office No.208,SecondFloor,BRM Tower, Overlock Road,,Ludhiana,Ludhiana,Punjab,141003-India |
| U28219PB2022PTC056426 | MM INTERNATIONAL INDIA PRIVATE LIMITED | 3605/2, Street No-5, Chet Singh Nagar, Gill Road,,Ludhiana,Ludhiana,Punjab,141003-India |
| U46695PB2025PTC065447 | PRABHU EXIM PRIVATE LIMITED | SCO-4,1ST FLOOR,LINK ROAD,GIAN SINGH RARAWALA MKT,Ludhiana,Ludhiana,Punjab,141003-India |
| U43299PB2025PTC064312 | HARMOH PROJECTS PRIVATE LIMITED | 1ST,FLOOR SCO 86,,NEW GRAIN MARKET GILL ROAD MILLER GANJ,Ludhiana,Ludhiana,Punjab,141003-India |
| U74920PB2012PTC036623 | COMMANDENT SECURITY SERVICES PRIVATE LIMITED | 1949/5,Street no. 1,Near Gurugobind Singh Nagar, Near Barota,New Shimlapuri, Ludhiana Ludhiana PB 141003 IN |
| U93000PB2022PTC055602 | NORWEST INDIA SERVICES PRIVATE LIMITED | UNIT (COMM) H.NO.107 NEW GRAIN MARKET JANTA NAGAR, GILL ROAD,LUDHIANA,Ludhiana,Punjab,141003-India |
| U28264PB2023PTC058619 | OAOA IMPEX INDIA PRIVATE LIMITED | SHOP NO. 718/1A/1, -, MURADPURA, NEAR ICE FACTORY, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| 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.
| 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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.