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MAGNUM HOLDINGS PVT LTD




Magnum Holdings Pvt Ltd is a Private incorporated on 05 December 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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].

Magnum Holdings Pvt Ltd'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 Magnum Holdings Pvt Ltd are Ava Ajai Verma and Raoul Ajai Verma.

Magnum Holdings Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1985PTC038257 and its registration number is 38257.Its Email address is [email protected] and its registered address is 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, MUMBAI MH 400012 IN.

Current status of Magnum Holdings Pvt Ltd is - Active.

Company Details

CIN

U67120MH1985PTC038257

Company Name

MAGNUM HOLDINGS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

38257

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 December 1985

Age of Company

38 years, 3 month, 24 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

₹100,000

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 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 MAGNUM HOLDINGS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, MUMBAI MH 400012 IN

Director Details

DINDirector NameDesignationAppointment Date

00179383

AVA AJAI VERMA

Director

01 September 1988

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Other Companies Associated with

CompanyDesignationAppointment Date

MAGNUM FARMS LLP

Designated Partner

02 May 2019

STARLITE PRINTERS LLP

Designated Partner

07 May 2019

PVC CONVERTERS INDIA PRIVATE LIMITED

Director

12 April 2017

KUKREJA PLASTICS PRIVATE LIMITED

Director

23 March 2017

MANGALDAS N VERMA PRIVATE LIMITED

Director

15 March 1999

KOREGAON CONSTRUCTIONS PVT LTD

Director

12 June 2023

PARK EXPORTS PRIVATE LIMITED

Director

15 March 1999

INTEGRATED KNOWLEDGE & INFORMATIONMANAGEMENT PRIVATE LIMITED

Director

14 March 2017

RAKIM INVESTMENTS PVT LTD

Director

01 September 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01559186

RAOUL AJAI VERMA

Director

01 September 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

MAGNUM FARMS LLP

Designated Partner

02 May 2019

STARLITE PRINTERS LLP

Designated Partner

07 May 2019

STAR INDUSTRIES PRIVATE LIMITED

Director

01 October 2020

PVC CONVERTERS INDIA PRIVATE LIMITED

Director

01 September 2012

KUKREJA PLASTICS PRIVATE LIMITED

Director

31 March 2006

THOR POLYMERS PRIVATE LIMITED

Director

01 April 2005

BOMBAY KUNSTSTOFF PHARMA SUPPLIES PVTLTD

Director

01 April 2013

SANAMEX TRADING PRIVATE LIMITED

Director

03 September 2012

RAKIM INVESTMENTS PVT LTD

Director

31 March 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U25200MH1986PTC038635
ANCHOR ICE AND PLASTICS PVT LTD7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL MUMBAI MH 400012 IN
U45200MH1946PTC005239
MANGALDAS N VERMA PRIVATE LIMITED7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, MUMBAI MH 400012 IN
U24130MH1986PTC041265
KUKREJA PLASTICS PRIVATE LIMITED7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, MUMBAI MH 400012 IN
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PARK EXPORTS PRIVATE LIMITED7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL MUMBAI MH 400012 IN
U01110MH1989PTC054230
MAGNUM FARMS PRIVATE LIMITED7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL MUMBAI MH 400012 IN
U67120MH1985PTC038257
MAGNUM HOLDINGS PVT LTD7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, MUMBAI MH 400012 IN
U67200MH1986PTC038777
INSHIELD INSURANCE CONSULTANTS PVT LTD7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, MUMBAI MH 400012 IN
U45200MH1986PTC038950
BOMBAY KUNSTSTOFF PHARMA SUPPLIES PVT LTD7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD PAREL Mumbai City MH 400012 IN
U24116MH2000PTC129988
PVC CONVERTERS INDIA PRIVATE LIMITED7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD PAREL MH 400012 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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