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MAGAD MERCANTILE PRIVATE LIMITED




Magad Mercantile Private Limited is a Private incorporated on 19 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. 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.]

Magad Mercantile Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Magad Mercantile Private Limited are Sandeep, Kapil Kumar, Mahesh Kant Ruia and Rajesh Jain.

Magad Mercantile Private Limited's Corporate Identification Number is (CIN) U51909DL2006PTC145094 and its registration number is 145094.Its Email address is [email protected] and its registered address is B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nagar, Delhi New Delhi New Delhi DL 110096 IN.

Current status of Magad Mercantile Private Limited is - Active.

Company Details

CIN

U51909DL2006PTC145094

Company Name

MAGAD MERCANTILE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

145094

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 January 2006

Age of Company

18 years, 3 month, 0 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAGAD MERCANTILE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nagar, Delhi New Delhi New Delhi DL 110096 IN

Director Details

DIN Director Name Designation Appointment Date

07310915

SANDEEP

Director

10 October 2015

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09619229

MAHESH KANT RUIA

Director

12 June 2023

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RAJESH JAIN

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70101DL2005PTC143004
SACHET INFRASTRUCTURE PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nagar, Delhi New Delhi New Delhi DL 110096 IN
U45400DL2007PTC162372
DESERT MOON REALTORS PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nagar, Delhi New Delhi New Delhi DL 110096 IN
U74899DL2005PTC143006
JAMVANT ESTATES PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nagar, Delhi New Delhi New Delhi DL 110096 IN
U70102DL2007PTC158709
RESOLVE ESTATES PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nagar, Delhi New Delhi New Delhi DL 110096 IN
U70101DL2005PTC142098
GOLDEN GLOW ESTATES PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nagar, Delhi New Delhi New Delhi DL 110096 IN
U45400DL2007PTC165172
PARKCITY REALTECH PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nagar, Delhi New Delhi New Delhi DL 110096 IN
U45200DL2006PTC153345
IMPULSE PROBUILD PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nagar, Delhi New Delhi New Delhi DL 110096 IN
U70101DL2005PTC142713
ARIZONA DEVELOPERS PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8 Near Metro Pillar No. 161, New Ashok Nagar, Delhi New Delhi New Delhi DL 110096 IN
U45400DL2007PTC162637
PARINDA BUILDCON PRIVATE LIMITED B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nagar, Delhi New Delhi New Delhi DL 110096 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10540790

2014-12-12

-

2016-05-10

Immovable property or any interest therein

240,000,000

Axis Trustee Services Limited

10541103

2014-12-12

2016-03-08

-

Immovable property or any interest therein

970,000,000

AXIS BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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