Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAGIC 'M' DIAMONDS PRIVATE LIMITED
CIN: U36910MH2004PTC147352
MAGIC 'M' DIAMONDS PRIVATE LIMITED (CIN: U36910MH2004PTC147352) is a Private company incorporated on 07 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MAGIC 'M' DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
MAGIC 'M' DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2004PTC147352 and its registration number is 147352. Users may contact MAGIC 'M' DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGIC 'M' DIAMONDS PRIVATE LIMITED is SHOP NO 27 M G 794/8 D DLAND RLY CROSSING CHEMBUR PHA-TAK G M ROAD CHEMBUR (W) , MUMBAI, Maharashtra, India - 400089.
Current status of MAGIC 'M' DIAMONDS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGIC 'M' DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAGIC 'M' DIAMONDS
Purchase full report of MAGIC 'M' DIAMONDS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAGIC 'M' DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGIC 'M' DIAMONDS
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Past Directors & Key Managerial Personnel of MAGIC 'M' DIAMONDS
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| CIN | Company Name | Company Address |
|---|---|---|
| U21003MH2014PLC254719 | T.TANTRA JOY PROCESSES LIMITED | GALA No 27, BEHIND KALPANA STORE, M.G. 794/8, D.D LAND, RAILWAY CROSSING, CHEMBUR (W), , MUMBAI, Maharashtra, India - 400089 |
| AAT-7917 | EXI ROYAL INDUSTRIES LLP | M/S Bharat Electronics/Shop No 4 Vishram Mahal G M Road Chembur W Mumbai, Maharashtra, India - 400089 |
| AAP-0272 | RANE GUEST HOUSE AND TRAVELS LLP | Shop-14 G M Road Under Flyover Bridge E L H Mart G.M. Road, Amarmahal, Chembur Mumbai, Maharashtra, India - 400089 |
| ACN-1797 | AVDHAAN MILESTONE LLP | Shop No 705 706 Krushal Commercial Tower G.M. Road Chembur,Above Shoppers Stop Mumbai,Mumbai,Mumbai,Maharashtra,India-400089 |
| U51900MH1993PTC073679 | KANVA FASTENERS AND ENGINEERS P.LTD. | FLAT NO.8,PLOT 66,66A,66B,TAPASYA CHS,G M ROAD, PESTOM SAGAR,CHEMBUR,BOMBAY. , MUMBAI 400089, Maharashtra, India - 000000 |
| U31904MH2021PTC366997 | SUNFT PRIVATE LIMITED | SHOP NO. 202, RIDDHI SIDDHI PREMISES CHS LTD G M ROAD, TILAK NAGAR, CHEMBUR , Mumbai, Maharashtra, India - 400089 |
| AAB-3416 | VARASIDDHI VINAYAK INFRA PROJECT LLP | SHOP NO. 1 & 2, TAPASYA C.H.S. LTD. OPP. SHOPPERS STOP, G. M. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U32209MH2023PTC401020 | VIBE MUSIC INDIE PRIVATE LIMITED | A/1203 Aaradhya One Amar Mahal G M Road,Pestom Sagar road no 1 Chembur West,Mumbai,Mumbai,Maharashtra,400089-India |
| U36931MH2013PTC244905 | S. S. INTERNATIONAL TRADING COMPANY PRIVATE LIMITED | SHRI BHARAT CHS, BLOCK NO-24, PLOT NO-4, MEGHDOOT, PESTOM SAGAR, G M ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U62099MH2023OPC413068 | BAPNA DIGITAL SERVICES (OPC) PRIVATE LIMITED | 1307 KRUSHALTOWER D-WING,M G ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| ACI-4294 | SUJYOTI VENTURES LLP | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur(,West),Mumbai,Mumbai,Maharashtra,India-400089 |
| U92419MH2019PTC327477 | SUBHANSHU KHEL GAMING PRIVATE LIMITED | 401, KRUSHAL COMPLEX COMMERCIAL BUILDING M G ROAD, CHEMBUR W , MUMBAI, Maharashtra, India - 400089 |
| ABC-2641 | SUPERSCAPES ENTERPRISES LLP | A 705, BUILDING NO.2, TILAK NAGARSHRAMIK CHS LTD., M. G. ROAD, CHEMBUR Mumbai, Maharashtra, India - 400089 |
| U29130MH1997PTC106053 | SUJYOTI INDIA PRIVATE LIMITED | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| AAM-6475 | AKSHAYRAJ SPACES LLP | Unit no - 1104, Krushal Commercial Complex, G M Road, Above shoppers stop, Chembur West Mumbai, Maharashtra, India - 400089 |
| U55101MH1996PTC103824 | SUJYOTI VENTURES PRIVATE LIMITED | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| U67120MH1996PTC102661 | SUJYOTI CAPITAL SERVICES PRIVATE LIMITED | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| U67140MH1993PTC071886 | SUJYOTI FININVEST PVT LTD | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| U24100MH2008PLC183315 | DYNAMIX-MAN PREFAB LIMITED | 808, 8th Floor, Krushal Commercial Complex, Above Shoppers Stop, G. M. Road, Chembur (West) , Mumbai, Maharashtra, India - 400089 |
| AAB-3508 | SPLENDOUR LIFESCAPES LLP | 1104-1107, Krushal Commercial Complex,11th Floor, Above Shoppers Stop, G.M.Road, Chembur (W) Mumbai, Maharashtra, India - 400089 |
| U13200MH2008PTC188807 | SWATI NATURAL RESOURCES PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR W EST , MUMBAI, Maharashtra, India - 400089 |
| U29253MH2009PTC194968 | SWATI POWERMACHINES PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR W EST , MUMBAI, Maharashtra, India - 400089 |
| U40300MH2011PTC223062 | SWATI SOLAR ENERGY PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR W EST , MUMBAI, Maharashtra, India - 400089 |
| U52335MH1998PTC138797 | SWATI ENERGY AND PROJECTS PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR W EST , MUMBAI, Maharashtra, India - 400089 |
| U51100MH2009PTC194388 | SWATI SAFESECURE EQUIPMENTS PRIVATE LIMITED | Unit No. 1101, Krushal Commercial Complex Building G M Road, Above Shoppers Stop, Chembur ( West) , Mumbai, Maharashtra, India - 400089 |
| U51900MH2000PTC125202 | SENORITA COLLECTIONS (INDIA) PRIVATE LIMITED | 1104, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX G M ROAD, ABOVE SHOPPERS STOP, CHEMBUR W EST , MUMBAI, Maharashtra, India - 400089 |
| U45400MH2012PTC225792 | SYMPHONY REALCON PRIVATE LIMITED | 1104-1107 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR W EST , MUMBAI, Maharashtra, India - 400089 |
| AAN-8578 | EVENTALIST CONFERENCES LLP | A 12 1St Floor, Nav Munjal Nagar CHS Ltd G M Road NR Amar Mahal Signal Chembur (W) Mumbai, Maharashtra, India - 400089 |
| U36900MH2002PTC137936 | SHREE BHERAV JEWELLERS PRIVATE LIMITED | SHOP NO 10 OPP MAHATMAPHULE NAGAR NEAR S N G COLLEG E P L LOKHANDE ROAD CHEMBUR-W , MUMBAI, Maharashtra, India - 400089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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