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MAGH INVESTMENTS COMPANY PRIVATE LIMITED




Magh Investments Company Private Limited is a Private incorporated on 23 September 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,180,000 and its paid up capital is Rs. 279,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Magh Investments Company 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 2022.

Directors of Magh Investments Company Private Limited are Anand Pannalal Zaveri and Sheryl Narielwala.

Magh Investments Company Private Limited's Corporate Identification Number is (CIN) U67120MH1980ULT023185 and its registration number is 23185.Its Email address is [email protected] and its registered address is 1A, JIWAN, L. D . RUPAREL MARG MALBARHILL MUMBAI Mumbai City MH 400006 IN.

Current status of Magh Investments Company Private Limited is - Active.

Company Details

CIN

U67120MH1980ULT023185

Company Name

MAGH INVESTMENTS COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

23185

Company Category

Unlimited Company

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 September 1980

Age of Company

43 years, 7 month, 3 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹1,180,000

Paid up capital

₹279,000

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 2022

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 MAGH INVESTMENTS COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

1A, JIWAN, L. D . RUPAREL MARG MALBARHILL MUMBAI Mumbai City MH 400006 IN

Director Details

DIN Director Name Designation Appointment Date

00114647

ANAND PANNALAL ZAVERI

Director

04 October 1993

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Company Designation Appointment Date Cessation Date

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05008776

SHERYL NARIELWALA

Director

30 March 2015

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Company Designation Appointment Date Cessation Date

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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

U67120MH1980PTC023133
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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

No charges found

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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