You are here

MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED




Magnum International Trading Company Private Limited is a Private incorporated on 16 November 1975. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 47,147,130. It is inolved in OTHER BUSINESS ACTIVITIES

Magnum International Trading 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 2021.

Directors of Magnum International Trading Company Private Limited are Sudhir Choudhrie, Shylla Choudhrie, Anita Choudhrie, Rajesh Rohitbhai Mehta, Rajiv Mehrotra, Karan Singh Jolly and Dhiraj Kumar Pant.

Magnum International Trading Company Private Limited's Corporate Identification Number is (CIN) U74899DL1975PTC007968 and its registration number is 7968.Its Email address is [email protected] and its registered address is 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN.

Current status of Magnum International Trading Company Private Limited is - Active.

Company Details

CIN

U74899DL1975PTC007968

Company Name

MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

7968

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 November 1975

Age of Company

48 years, 5 month, 10 days

Activity

OTHER BUSINESS ACTIVITIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹47,147,130

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 INTERNATIONAL TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN

Director Details

DIN Director Name Designation Appointment Date

00008081

SUDHIR CHOUDHRIE

Director

16 November 1975

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KARTIK TOWERS LLP

Designated Partner

04 July 2018

LIH INDIA MEDICITY LLP

Partner

01 March 2022

INTERNATIONAL MAGNUM HI FASHIONS LIMITED

Director

25 April 1996

SKYLINE BUILDTECH PRIVATE LIMITED

Director

10 December 2004

SERENDIPITY BUILDTECH PRIVATE LIMITED

Director

16 September 2016

TAJ KERALA HOTELS AND RESORTS LTD

Director

02 August 2019

IHHR HOSPITALITY ANANDA PRIVATE LIMITED

Director

30 June 2022

MAGNUM PROMOTORS PRIVATE LIMITED

Director

05 August 1996

G CORP PRIVATE LIMITED

Director

20 August 2004

INDIAHIT.COM PRIVATE LIMITED

Director

20 June 2000

SAHAYAK TOWERS PRIVATE LIMITED

Director

30 April 1996

BURGUNDY TRADINGS PRIVATE LIMITED

Director

30 December 1993

MAGNUM POWER GENERATION LIMITED.

Director

01 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00020655

SHYLLA CHOUDHRIE

Director

05 November 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GREEN ENERGY PLANTATION PRIVATE LIMITED

Director

26 September 2008

GVR PLANTATION PRIVATE LIMITED

Director

26 September 2008

RVG JATROPHA PLANTATION PRIVATE LIMITED

Director

26 September 2008

RD JATROPHA FARMING PRIVATE LIMITED

Director

26 September 2008

GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED

Director

21 February 2008

ANANT CARRIERS PRIVATE LIMITED

Director

28 April 2017

WESMAN ENCLAVE PRIVATE LIMITED

Director

28 April 2017

LEVCON ROADWAYS PRIVATE LIMITED

Director

28 April 2017

MULTICON TOWERS PRIVATE LIMITED

Director

28 April 2017

PLATINUM MERCANTILE PRIVATE LIMITED

Director

28 April 2017

MULTIMAX MERCANTILE PRIVATE LIMITED

Director

28 April 2017

JAGATSHANTI REAL ESTATE DEVELOPERS PVTLTD

Director

13 February 2006

GOD GIFT PROPERTIES PRIVATE LIMITED

Director

03 May 2019

MANSAROVER BUILDERS PRIVATE LIMITED

Director

17 July 2017

ELSEGUNDO ESTATE PRIVATE LIMITED

Director

17 July 2017

RAINBOW DEVELOPERS PRIVATE LIMITED

Director

28 April 2017

MAGNUM SHIPPING COMPANY PRIVATE LIMITED

Director

17 July 2017

MAGNUM POWER GENERATION LIMITED.

Director

05 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00024807

ANITA CHOUDHRIE

Director

01 September 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INTERNATIONAL MAGNUM HI FASHIONS LIMITED

Director

25 April 1996

AMRITARA HOTELS AND RESORTS PRIVATELIMITED

Director

30 September 2019

MAGNUM PROMOTORS PRIVATE LIMITED

Director

04 July 1989

ABD REAL ESTATE PRIVATE LIMITED

Director

07 April 2010

ABD PROPERTIES PRIVATE LIMITED

Director

07 April 2010

SAHAYAK TOWERS PRIVATE LIMITED

Director

06 June 1997

BURGUNDY TRADINGS PRIVATE LIMITED

Director

30 September 1997

MAGNUM POWER GENERATION LIMITED.

Director

01 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00274345

RAJESH ROHITBHAI MEHTA

Alternate Director

15 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 October 2011

-

Designated Partner

24 October 2011

-

Designated Partner

24 October 2011

PULSE MALL MAINTENANCE LLP

Body Corporate DP Nominee

18 July 2012

KARTIK TOWERS LLP

Body Corporate DP Nominee

06 November 2017

RESOURCE MINING & POWER PRIVATE LIMITED

Director

13 September 2010

IRIS MINING AND POWER PRIVATE LIMITED

Director

13 September 2010

CLEMENTIA MINING PRIVATE LIMITED

Director

24 June 2011

PREMIUM RESTAURANTS PRIVATE LIMITED

Director

24 March 2000

C & C HOSPITALITY (ALLAHABAD) PRIVATE LIMITED

Director

25 May 2011

SHANTI HOSPITALITY PRIVATE LIMITED

Director

19 March 2010

INDIGO CUISINES PRIVATE LIMITED

Director

07 July 2000

NIDRA HOSPITALITY PRIVATE LIMITED

Director

04 October 2011

SEDAR HIMALAYAN PARADISE PRIVATE LIMITED

Director

03 November 2021

AMRITARA HOTELS AND RESORTS PRIVATELIMITED

Director

27 September 2008

NIDRA HOSPITALITY GUJARAT PRIVATELIMITED

Director

27 August 2009

SCHOOL OF HOSPITALITY INDIA PRIVATELIMITED

Alternate Director

22 September 2022

DCBC PROPERTIES PRIVATE LIMITED

Director

22 March 2012

SHANTIONE REAL ESTATE PARTNERS PRIVATELIMITED

Director

25 September 2013

ABD PROPERTIES PRIVATE LIMITED

Director

16 April 2010

C & C HOTELSVENTURE PRIVATE LIMITED

Director

21 September 2012

C & C ALPHA GROUP INDIA PRIVATE LIMITED

Director

20 October 2007

MAGNUM POWER GENERATION LIMITED.

Alternate Director

15 February 2017

RUCHI HOSPITALITY PRIVATE LIMITED

Director

11 January 2010

IHHR HOSPITALITY PRIVATE LIMITED

Managing Director

10 November 2021

SHANTI HOSPITALITY MANAGEMENT SERVICESPRIVATE LIMITED

Director

24 April 2018

AAG CENTRE FOR AVIATION TRAINING PRIVATELIMITED

Director

29 April 2021

ACAT FLYING ACADEMY PRIVATE LIMITED

Director

07 April 2022

SITARA MEDIA VENTURES PRIVATE LIMITED

Director

02 November 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02350194

RAJIV MEHROTRA

Director

05 November 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ERICA SKY DWELLERS LLP

Body Corporate DP Nominee

19 October 2015

ERICA SKY DEVELOPERS LLP

Body Corporate DP Nominee

19 October 2015

KARTIK TOWERS LLP

Nominee-Body Corp Partner

17 October 2017

IHHR HOSPITALITY ANANDA PRIVATE LIMITED

Director

07 April 2022

MAGNUM POWER GENERATION LIMITED.

Director

05 November 2015

IHHR HOSPITALITY PRIVATE LIMITED

Director

09 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08129375

KARAN SINGH JOLLY

Director

26 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BAIKUNTH HOMES LLP

Designated Partner

17 August 2021

UNIROYAL INDUSTRIES LIMITED

Director

13 August 2022

GREEN ENERGY PLANTATION PRIVATE LIMITED

Director

10 May 2018

GVR PLANTATION PRIVATE LIMITED

Director

21 August 2019

RVG JATROPHA PLANTATION PRIVATE LIMITED

Director

21 August 2019

RD JATROPHA FARMING PRIVATE LIMITED

Director

21 August 2019

GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED

Director

26 August 2019

BAIKUNTH RESORTS PVT LTD

Director

08 June 2021

GOD GIFT PROPERTIES PRIVATE LIMITED

Director

26 August 2019

MANSAROVER BUILDERS PRIVATE LIMITED

Director

23 August 2019

ELSEGUNDO ESTATE PRIVATE LIMITED

Director

26 August 2019

MAGNUM SHIPPING COMPANY PRIVATE LIMITED

Director

21 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08544685

DHIRAJ KUMAR PANT

Director

26 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANANT CARRIERS PRIVATE LIMITED

Director

26 August 2019

WESMAN ENCLAVE PRIVATE LIMITED

Director

26 August 2019

LEVCON ROADWAYS PRIVATE LIMITED

Director

26 August 2019

MULTICON TOWERS PRIVATE LIMITED

Director

26 August 2019

PLATINUM MERCANTILE PRIVATE LIMITED

Director

26 August 2019

MULTIMAX MERCANTILE PRIVATE LIMITED

Director

26 August 2019

GOD GIFT PROPERTIES PRIVATE LIMITED

Director

26 August 2019

RAINBOW DEVELOPERS PRIVATE LIMITED

Director

26 August 2019

MAGNUM SHIPPING COMPANY PRIVATE LIMITED

Director

26 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U40102DL2008PTC174352
GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U70101DL1992PTC107448
MULTICON TOWERS PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U45201DL1992PTC107453
WESMAN ENCLAVE PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U74899DL1989PTC036443
KARTIK TOWERS PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U01403DL2008PTC183743
GVR PLANTATION PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI New Delhi DL 110021 IN
U74899DL1993PTC052155
MAGNUM SHIPPING COMPANY PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U74899DL1975PTC007968
MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U74210DL1997PTC086207
GOD GIFT PROPERTIES PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
U18101DL1996PLC078500
INTERNATIONAL MAGNUM HI FASHIONS LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
View all 1,380 companies with similar address


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

10025034

2006-09-29

-

2011-04-06

200,000,000

Bank of Maharashtra

80042286

1999-05-24

2002-11-05

2008-03-04

54,600,000

Bank of Maharashtra

80042320

2002-10-14

-

2008-03-04

54,600,000

Bank of Maharashtra

80042321

1999-05-24

2002-11-05

2008-03-04

54,600,000

Bank of Maharashtra

100460653

2021-06-24

-

-

7,500,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED

DELHINORTH

110021

48/11 COMMERCIAL CENTRE MALCHA MARGCHANAKYA PURINEW DELHI181DL

*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.

Update Information

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.

Top of page