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TERRAFORM MAGNUM LIMITED




Terraform Magnum Limited is a Public incorporated on 13 August 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,400,000 and its paid up capital is Rs. 2,400,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Terraform Magnum 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 Terraform Magnum Limited are Gautam Rajan, Nainesh Kishor Shah, Vimal Kishor Shah, Hemal Raichand Haria, Uday Kuverji Mota, Bhavisha Kantilal Dedhia, Umesh Vishwanath Dalvi, Mukesh Kumar Gupta and Rajesh Bholanath Mohanty.

Terraform Magnum Limited's Corporate Identification Number is (CIN) L65990MH1982PLC040684 and its registration number is 40684.Its Email address is [email protected] and its registered address is Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN.

Current status of Terraform Magnum Limited is - Active.

Company Details

CIN

L65990MH1982PLC040684

Company Name

TERRAFORM MAGNUM LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

40684

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 August 1982

Age of Company

41 years, 8 month, 12 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,400,000

Paid up capital

₹2,400,000

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 TERRAFORM MAGNUM LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN

Director Details

DIN Director Name Designation Appointment Date

00060730

GAUTAM RAJAN

Director

31 March 2015

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TERRAFORM REALSTATE LIMITED

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31 March 2015

IWORX SYSTEMS INDIA PRIVATE LIMITED

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27 March 2012

ANAMED INSTRUMENTS PVT LTD

Director

02 July 1993

MARSAP SERVICES PRIVATE LIMITED

Managing Director

01 October 1998

PAMAS PARTICLE COUNTERS INDIA PRIVATELIMITED

Director

10 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00166112

NAINESH KISHOR SHAH

Director

01 April 1996

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Other Companies Associated with

Company Designation Appointment Date

MEGAVIEW INTERMEDIARIES LLP

Designated Partner

07 October 2015

MUGDHA CREATION LLP

Designated Partner

04 March 2016

TERRAFORM REALSTATE LIMITED

Managing Director

01 April 1996

VENGAS REALTORS PRIVATE LIMITED

Director

20 June 2008

TERRAFIRM NEST PRIVATE LIMITED

Director

03 April 2008

TERRAFORM MANSHILA CONSTRUCTION PRIVATELIMITED

Director

03 April 2008

TERRAFORM MEET PRIVATE LIMITED

Director

10 January 2008

TERRAFORM NEST PRIVATE LIMITED

Director

12 February 2008

TERRAFIRM CONSTRUCTION PRIVATE LIMITED

Director

12 February 2008

JOYCE REALTORS PRIVATE LIMITED

Director

26 October 2007

TERRAFORM CONSTRUCTION PRIVATE LIMITED

Director

11 January 2008

TERRAFORM MANJIL PRIVATE LIMITED

Director

01 July 2008

MONEY MAGNUM NEST PRIVATE LIMITED

Managing Director

06 March 2000

MUGDHA CREATION PRIVATE LIMITED

Director

04 October 1999

TERRAFIRM SOFTTECH PRIVATE LIMITED

Director

06 March 1996

SUPERNAL REALTORS PRIVATE LIMITED

Director

20 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00716040

VIMAL KISHOR SHAH

Director

01 February 1992

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Other Companies Associated with

Company Designation Appointment Date

MEGAVIEW INTERMEDIARIES LLP

Designated Partner

07 October 2015

MUGDHA CREATION LLP

Individual Partner

04 March 2016

TERRAFORM REALSTATE LIMITED

Director

01 February 1992

MANSI NEST PRIVATE LIMITED

Director

27 February 2000

VENGAS REALTORS PRIVATE LIMITED

Director

20 June 2008

TERRAFORM MEET PRIVATE LIMITED

Director

10 January 2008

TERRAFORM NEST PRIVATE LIMITED

Director

12 February 2008

TERRAFIRM CONSTRUCTION PRIVATE LIMITED

Director

12 February 2008

MEGAVIEW TVISHA REALTY PRIVATE LIMITED

Director

04 August 2008

MEGAVIEW TOSHA CONSTRUCTION PRIVATELIMITED

Director

15 July 2008

JOYCE REALTORS PRIVATE LIMITED

Director

26 October 2007

TERRAFORM CONSTRUCTION PRIVATE LIMITED

Director

11 January 2008

TERRAFORM TVISHA PRIVATE LIMITED

Director

01 July 2008

MONEY MAGNUM NEST PRIVATE LIMITED

Wholetime Director

14 June 1999

MUGDHA CREATION PRIVATE LIMITED

Director

04 October 1999

TERRAFIRM SOFTTECH PRIVATE LIMITED

Director

06 March 1997

SUPERNAL REALTORS PRIVATE LIMITED

Director

20 December 2007

MEGAVIEW MANJIL CONSTRUCTION PRIVATELIMITED

Director

19 May 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03644544

HEMAL RAICHAND HARIA

Director

31 March 2015

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Other Companies Associated with

Company Designation Appointment Date

TERRAFORM REALSTATE LIMITED

Director

31 March 2015

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Company Designation Appointment Date Cessation Date

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08635338

UDAY KUVERJI MOTA

Managing Director

03 January 2020

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Other Companies Associated with

Company Designation Appointment Date

MUGDHA CREATION LLP

Nominee-Body Corp Partner

03 January 2020

TERRAFORM REALSTATE LIMITED

Director

03 January 2020

MEGAVIEW TVISHA CONSTRUCTION PRIVATELIMITED

Director

03 January 2020

MONEY MAGNUM NEST PRIVATE LIMITED

Director

03 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09471104

BHAVISHA KANTILAL DEDHIA

Director

14 February 2022

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Other Companies Associated with

Company Designation Appointment Date

TERRAFORM REALSTATE LIMITED

Director

14 February 2022

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Company Designation Appointment Date Cessation Date

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AGZPD7801M

UMESH VISHWANATH DALVI

CFO(KMP)

31 March 2015

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Company Designation Appointment Date

Currently Umesh Vishwanath Dalvi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AHUPG5797M

MUKESH KUMAR GUPTA

Company Secretary

31 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Mukesh Kumar Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AMJPM4447N

RAJESH BHOLANATH MOHANTY

CFO(KMP)

02 November 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajesh Bholanath Mohanty is not associated with any company.

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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

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Address

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TERRAFIRM NEST PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN
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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

10049078

2007-04-12

-

2019-06-25

Immovable property or any interest therein

200,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

90378192

1998-08-31

-

-

3,300,000

STATE BANK OF INDIA

90387686

2005-03-18

-

2019-06-25

Immovable property or any interest therein

300,000,000

HDFC BANK LTD.

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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