CIN |
|
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Company Name |
MAGNIFICO MINERALS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
228884 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 December 2011 |
|
Age of Company |
12 years, 4 month, 2 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.] 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 |
₹130,000,000 |
|
Paid up capital |
₹120,090,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAGNIFICO MINERALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 25, DSIIDC Shed, Scheme-II, BasementOkhla Industrial Area, Phase-II New Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08825332 |
Director |
07 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08827774 |
Director |
17 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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BPRPG8752A |
Company Secretary |
05 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80302DL2012NPL229639 |
WWG FOUNDATION | Plot No 25, DSIIDC Shed, Scheme-II, BasementOkhla Industrial Area, Phase-II, New Delhi DL 110020 IN |
U10100DL2011PTC213669 |
DHARITRIMAA URJA PRIVATE LIMITED | Plot No. 25, DSIIDC SHED, SCHEME-II, BASEMENT,OKHLA INDUSTRIAL AREA, PHASE-II New Delhi DL 110020 IN |
U01111DL2008PTC177446 |
WORLDS WINDOW FARMING PRIVATE LIMITED | Plot No 25, DSIIDC, Shed Scheme-II, Basement, Okhla Industrial Area, Phase-II, New Delhi New Delhi DL 110020 IN |
U51101DL2007PTC163227 |
VEDANSH BUILDERS PRIVATE LIMITED | Plot No.25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, Okhla Industrial Estate New Delhi South Delhi DL 110020 IN |
U70109DL2006PTC151469 |
VEDANSH REAL ESTATE PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, Okhla Industrial Estate New Delhi South Delhi DL 110020 IN |
U63000DL1998PTC225187 |
SEAGULL MARITIME AGENCIES PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II,Okhla Industrial Area, Phase-II, New Delhi DL 110020 IN |
U51101DL2007PTC163357 |
WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme II, Ground Floor, Okhla Industrial Area, Phase-II New Delhi DL 110020 IN |
U51909DL2006PTC145082 |
WORLDS WINDOW EXIM PRIVATE LIMITED | 25, DSIIDC Shed, Scheme-II, Basement,Okhla Industrial Area, Phase-II, New Delhi DL 110020 IN |
U51909DL2004PTC126459 |
VASTUSTAR TRADING PRIVATE LIMITED | 25, DSIIDC Shed, Scheme-II, Basement,Okhla Industrial Area, Phase-II New Delhi DL 110020 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 |
10377244 |
2012-08-29 |
- |
2013-10-22 |
Book debts; Floating charge |
500,000,000 |
Union Bank of India |
10382083 |
2012-09-17 |
- |
2013-12-05 |
1,000,000,000 |
CENTRAL BANK OF INDIA |
|
10387282 |
2012-10-15 |
- |
2013-12-05 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
DENA BANK |
10398979 |
2012-12-28 |
- |
2013-12-28 |
Book debts |
500,000,000 |
STATE BANK OF PATIALA |
10427275 |
2013-04-26 |
- |
2013-12-03 |
Book debts; Floating charge; Movable property (not being pledge) |
600,000,000 |
Canara Bank |
10437645 |
2013-06-25 |
2017-05-01 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
4,770,000,000 |
Bank of India (Lead Bank) |
10508926 |
2014-06-11 |
- |
2015-06-01 |
Book debts; Movable property (not being pledge) |
190,000,000 |
Andhra Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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