CIN |
|
|
Company Name |
MAGNANIMOUS TRADE & FINANCE LTD |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
59251 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
26 December 1991 |
|
Age of Company |
32 years, 3 month, 24 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹23,700,000 |
|
Paid up capital |
₹9,514,680 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 MAGNANIMOUS TRADE & FINANCE LTD
Email ID: [email protected]
Website: Click here to add.
Address:
D-1, Moti Lal Atal Road 1st Floor, Behind Hotel Neelam Jaipur Jaipur RJ 302001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00358982 |
Director |
01 February 1993 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00359065 |
Managing Director |
21 March 1995 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
06956667 |
Director |
29 September 2014 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
06958137 |
Director |
29 September 2014 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
07182816 |
Additional Director |
06 December 2022 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
BPDPP4088Q |
CFO(KMP) |
25 January 2020 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
COBPA5981D |
Company Secretary |
23 October 2019 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120RJ1990PLC059663 |
AMBER MERCANTILES LTD | D-1, Moti Lal Atal Road 1st Floor, Behind Hotel Neelam Jaipur Jaipur RJ 302001 IN |
U51109RJ2007PTC023713 |
NIVESHMITRA FINVEST PRIVATE LIMITED | D-1, BEHIND NEELAM HOTEL MOTI LAL ATAL ROAD JAIPUR RJ 302001 IN |
U51109RJ2004PTC019894 |
NAI NATH COMMODITIES PRIVATE LIMITED | D-1, BEHIND NEELAM HOTEL MOTI LAL ATAL ROAD JAIPUR RJ 302001 IN |
U31900RJ2019PLC064966 |
SWASTIKA POWER AND INFRA LIMITED | PLOT NO. - 14,15, 1st FLOOR, MOTI LAL ATAL ROAD, JAIPUR Jaipur RJ 302001 IN |
U80302RJ2015PTC048432 |
EPIGENESIS EDU PRIVATE LIMITED | 215, II nd Floor , Amar Vijay Complex Moti Lal Atal Road Behind Ganpati Plaza, M.I Road Jaipur Jaipur RJ 302001 IN |
AAB-6471 |
BHAVESH ASSOCIATES LLP | D-1, BEHIND NEELAM HOTEL MOTI LAL ATAL ROAD JAIPUR Rajasthan 302001 |
U31909RJ2013PTC042270 |
JANGLESHWAR ELECTRICALS PRIVATE LIMITED | 14, KAMLA BHAWAN IIND FLOOR MOTI LAL ATAL ROAD OPP NEELAM HOTEL JAIPUR RJ 302001 IN |
U92410RJ2020PLC069487 |
HUNARRATHORE SPORTS ACADEMY LIMITED | P NO D-1, MOTI LAL ATAL ROAD Jaipur Jaipur RJ 302001 IN |
U93020RJ2011PTC036168 |
ADIL HABIB SALONS PRIVATE LIMITED | A-3, NEELAM HOTEL, NEAR GANPATI PLAZA, MOTI LAL ATAL ROAD JAIPUR Jaipur RJ 302001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10199789 |
2010-01-06 |
- |
2012-08-03 |
90,000,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250