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
MAGPIE DFS PRIVATE LIMITED
CIN: U51102MH2010PTC198803
MAGPIE DFS PRIVATE LIMITED (CIN: U51102MH2010PTC198803) is a Private company incorporated on 12 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5100000.00.
MAGPIE DFS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGPIE DFS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MAGPIE DFS PRIVATE LIMITED are ASHOK GARG, DEEPSHIKHA ASHOK GARG, and SANDEEP GOYAL.
MAGPIE DFS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MH2010PTC198803 and its registration number is 198803. Users may contact MAGPIE DFS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGPIE DFS PRIVATE LIMITED is 134, MAKER TOWER H, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of MAGPIE DFS 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 CINs
ZaubaCorp's company report for MAGPIE DFS 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 MAGPIE DFS
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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 MAGPIE DFS 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 MAGPIE DFS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02498319 | ASHOK GARG | Director | 2010-01-12 |
| 01728916 | DEEPSHIKHA ASHOK GARG | Director | 2010-01-12 |
| 07045493 | SANDEEP GOYAL | Director | 2016-09-21 |
Past Directors & Key Managerial Personnel of MAGPIE DFS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02744958 | RANJANA GUHA | Additional Director | - | 2011-06-01 |
| 07896362 | VIDHITA SANJAY RAUT | Additional Director | - | 2021-11-30 |
| 08863747 | SUJIT MUKUND PATKAR | Additional Director | - | 2021-11-30 |
| 08863747 | SUJIT MUKUND PATKAR | Director | - | 2022-01-24 |
| 00231006 | HARISH KUMAR MOOLCHANDANI | Additional Director | - | 2013-09-30 |
| 07045493 | SANDEEP GOYAL | Additional Director | - | 2016-09-21 |
| 07896375 | PURVASHI SANJAY RAUT | Additional Director | - | 2021-11-30 |
Other Directorships of ASHOK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEEDEE SECURITY LIMITED | U15209DL2006PLC145457 | Additional Director | - | 2009-09-29 |
| SEEDEE SECURITY LIMITED | U15209DL2006PLC145457 | Director | 2009-09-29 | Ongoing |
| BOMBAY BONDED STORES SUPPLIERS ASSOCIATION | U35110MH1985NPL038096 | Director | 2000-12-12 | Ongoing |
| MAGPIE GLOBAL LIMITED | U51900MH2006PLC158816 | Additional Director | - | 2009-09-30 |
| MAGPIE GLOBAL LIMITED | U51900MH2006PLC158816 | Director | - | 2010-04-01 |
| MAGPIE GLOBAL LIMITED | U51900MH2006PLC158816 | Managing Director | 2015-04-01 | Ongoing |
| MAGPIE GLOBAL LIMITED | U51900MH2006PLC158816 | Whole-time director | - | 2021-04-01 |
| DEEPJYOTI INDIA FOUNDATION | U85100MH2015NPL269364 | Director | 2015-10-19 | Ongoing |
Other Directorships of RANJANA GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE 'N' SIP AGRO PRODUCTS PRIVATE LIMITED | U01400WB2009PTC139762 | Director | - | 2014-05-30 |
| A. R. ROYAL SPIRITS PRIVATE LIMITED | U15549MH2014PTC258311 | Director | 2014-09-24 | Ongoing |
| SHRISHTI INFRADWELL PRIVATE LIMITED | U45400HR2011PTC042893 | Director | 2011-05-09 | Ongoing |
| MAGPIE GLOBAL LIMITED | U51900MH2006PLC158816 | Additional Director | - | 2010-07-24 |
| MAGPIE GLOBAL LIMITED | U51900MH2006PLC158816 | Director | - | 2011-01-01 |
| MAGPIE GLOBAL LIMITED | U51900MH2006PLC158816 | Whole-time director | - | 2015-04-04 |
| PRANTIK TIE-UP PRIVATE LIMITED | U51909WB2009PTC135402 | Director | 2009-08-28 | Ongoing |
Other Directorships of VIDHITA SANJAY RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAUTERS ENTERTAINMENT LLP | AAK-4571 | Designated Partner | 2017-08-31 | Ongoing |
Other Directorships of SUJIT MUKUND PATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROGRAVITY MUG LAB PRIVATE LIMITED | U29200BR2021PTC052477 | Director | - | 2022-04-01 |
| PEHAL MINING AND INFRASTRUCTURES PRIVATE LIMITED | U45200MH2020PTC348466 | Director | 2020-10-22 | Ongoing |
| MAGNIFICENCE TRADE INDIA PRIVATE LIMITED | U51909MH2020PTC345655 | Director | 2020-09-09 | Ongoing |
| QUEST INFRATEL INDIA PRIVATE LIMITED | U64200MH2020PTC345342 | Director | 2020-09-04 | Ongoing |
| WILLARD AUXILIARY SERVICES PRIVATE LIMITED | U74999MH2020PTC340535 | Additional Director | - | 2021-12-31 |
| WILLARD AUXILIARY SERVICES PRIVATE LIMITED | U74999MH2020PTC340535 | Director | - | 2022-01-06 |
| PEHAL HOSPITAL AND MANAGEMENT SERVICES PRIVATE LIMITED | U85310MH2020PTC349434 | Director | 2020-11-04 | Ongoing |
Other Directorships of HARISH KUMAR MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKS MAKERS PRIVATE LIMITED | U15100DL2007PTC171927 | Director | 2007-12-27 | Ongoing |
| WORLD WINES FOODS & BEVERAGES PRIVATE LIMITED | U15122DL2014PTC264182 | Director | 2014-01-29 | Ongoing |
| NARAIN DWELLINGS PRIVATE LIMITED | U45400UP2007PTC033478 | Director | 2019-09-30 | Ongoing |
| BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED | U73100DL1991PTC046606 | Managing Director | - | 2013-05-24 |
| INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA | U91120DL2004NPL124788 | Director | - | 2006-09-29 |
| AVINASH MEHROTRA ADVISORY SERVICES PRIVATE LIMITED | U93090MH2008PTC178278 | Director | - | 2017-03-28 |
Other Directorships of DEEPSHIKHA ASHOK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEEDEE SECURITY LIMITED | U15209DL2006PLC145457 | Director | 2006-01-27 | Ongoing |
| MAGPIE GLOBAL LIMITED | U51900MH2006PLC158816 | Additional Director | - | 2011-04-01 |
| MAGPIE GLOBAL LIMITED | U51900MH2006PLC158816 | Whole-time director | 2011-04-01 | Ongoing |
| DEEPJYOTI INDIA FOUNDATION | U85100MH2015NPL269364 | Additional Director | - | 2019-09-30 |
| DEEPJYOTI INDIA FOUNDATION | U85100MH2015NPL269364 | Director | 2019-09-30 | Ongoing |
Other Directorships of SANDEEP GOYAL
Other Directorships of PURVASHI SANJAY RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAUTERS ENTERTAINMENT LLP | AAK-4571 | Designated Partner | 2017-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2015NPL269364 | DEEPJYOTI INDIA FOUNDATION | 134, MAKER TOWER - H CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| U67120MH1982PTC028757 | KRUSCH INVESTMENT ENTERPRISES PRIVATE LIMITED | 71, MAKER TOWER-H CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2022PTC393627 | CLEARBEAM HEALTHCARE SOLUTIONS PRVATE LIMITED | H-42, FLOOR 4, H , MAKER TOWER G D SOMANI MARG, CUFFE PARADE , Mumbai, Maharashtra, India - 400005 |
| AAC-6589 | AVENUE FASHONZ LLP | H-103, FLOOR 10 , PLOT- 85 , H MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| ACF-2266 | SANSHI CHEM LLP | 81 MAKER TOWER H G D SOMANI MARG,NR TAJ PRESIDENT CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005 |
| U18109MH2010PTC209603 | RAKOZI ACCESSORIES PRIVATE LIMITED | 91, MAKER TOWER K, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65910MH1988PTC047913 | TUL LEASING PRIVATE LIMITED | 241, MAKER TOWER 'B' CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74990MH2012PTC229445 | LEXSERVE INDIA PRIVATE LIMITED | 123A, MAKER TOWER, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U63090MH1983PTC029445 | DE SHIPPING AND FOOD PROCESSING INDUSTRIES PVT LTD | 41-B MAKER TOWER 'B'CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAW-9679 | PV AND SN TRADERS LLP | FLAT NO. 41 A, GROUND FLOOR, MAKER TOWER CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAR-3333 | SPORTCAPSULE LIMITED LIABILITY PARTNERSH IP | 181 B Jolly Maker Tower Apartments No 1 Cuffe Parade Colaba Mumbai, Maharashtra, India - 400005 |
| U51909MH2003PTC142774 | PADMAKSHI COMMODITIES PRIVATE LIMITED | 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67190MH1994PTC077349 | ROLTA SHARES AND STOCKS PRIVATE LIMITED | 21ST FLOOR, MAKER TOWER 'F' CUFFE PARADE , COLABA , MUMBAI, Maharashtra, India - 400005 |
| U66000MH1992PTC068976 | ROLTA HOLDING AND FINANCE CORPORATION PRIVATE LIMITED | 21ST FLOOR, MAKER TOWER 'F', CUFFE PARADE , COLABA , MUMBAI, Maharashtra, India - 400005 |
| U99999MH1983PTC030071 | HIMGIRI FABRIC PRIVATE LIMITED | 32/J, 3RD FLOOR, MAKER TOWER, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| AAP-6174 | STRESS BUSTERS HEALTH & WELL BEING LLP | Flat 121, Floor 12, Wing WTC side, Maker Tower I Cuffe Parade CHSL, G D Somani Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| U51909MH2018PTC314661 | EYAL COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| U51900MH1995PTC086946 | CREATIVE MERCANTILE PRIVATE LIMITED | Office No.68, 6th Floor, Maker Tower, F Wing; 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005 |
| U65990MH1995PTC091319 | PRATISHTHA INVESTRADE PRIVATE LIMITED | Office No.68, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005 |
| U65990MH1994PTC083795 | MAKARAND FINVEST AND PROPERTIES PRIVATE LIMITED | Office No. 69A, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade; Cuffe Parade ; , Mumbai, Maharashtra, India - 400005 |
| ACJ-1578 | SUNDOG INTERNATIONAL LLP | 41-B, Maker Tower,,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U18119MH2026FTC466657 | INTERPRINT INDIA PRIVATE LIMITED | Maker Tower E, 1st floor,Cuffe Parade,,Mumbai,Mumbai,Maharashtra,400005-India |
| ACT-1822 | ARBA EDUWELLESTATES LLP | B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACT-5705 | R & BA EDUWELLESTATES LLP | B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACT-8014 | HIGH PRECISION CONTRACTING LLP | B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U46305MH2026PTC472110 | HARNICAL HELM PRIVATE LIMITED | 52, 5 FLR, MAKER TOWER-F,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-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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| Other Expenses |
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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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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.