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
MAGHA VENTURES PRIVATE LIMITED
CIN: U45400MH2012PTC235898 As on: 2026-07-13
MAGHA VENTURES PRIVATE LIMITED (CIN: U45400MH2012PTC235898) is a Private company incorporated on 18 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.MAGHA VENTURES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of MAGHA VENTURES PRIVATE LIMITED are SUZANNE JENNIFER FRANKLIN, and FRANKLIN MARY ANN.
MAGHA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC235898 and its registration number is 235898. Users may contact MAGHA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGHA VENTURES PRIVATE LIMITED is ARVIND VGAD, AHILYA NIVAS, SHIVAJI NAGAR SHAJI RAJE MARG, VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of MAGHA VENTURES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGHA VENTURES 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 MAGHA VENTURES
Purchase full report of MAGHA VENTURES
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 MAGHA VENTURES 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGHA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01753844 | SUZANNE JENNIFER FRANKLIN | Director | 2012-09-18 |
| 06424509 | FRANKLIN MARY ANN | Director | 2012-11-01 |
Past Directors & Key Managerial Personnel of MAGHA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01589638 | GUNTUR KIRAN SHIVA | Director | - | 2012-12-19 |
Other Directorships of GUNTUR KIRAN SHIVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROPIN AGRO PRIVATE LIMITED | U01400TG2015PTC099662 | Director | 2015-07-07 | Ongoing |
| MAGHA INFRA DEVELOPMENT PRIVATE LIMITED | U45209TG2012PTC080616 | Director | - | 2013-11-20 |
| SUMERU REALITY PROJECTS AND DEVELOPMENT COMPANY PRIVATE LIMITED | U70103TG2013PTC085795 | Director | 2013-02-15 | Ongoing |
| GEOMAP SYSTEMS PRIVATE LIMITED | U72200TG2006PTC049635 | Director | 2006-03-28 | Ongoing |
| SUKUKI GENSYS PRIVATE LIMITED | U74140TG2002PTC039530 | Director | 2002-08-29 | Ongoing |
Other Directorships of SUZANNE JENNIFER FRANKLIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGN OPERATIONS PRIVATE LIMITED | U18101TG2003PTC040389 | Director | 2012-09-11 | Ongoing |
| DANDAMUDI BIOTECH PRIVATE LIMITED | U24290TG2021PTC152096 | Director | 2021-06-08 | Ongoing |
| SUMERU HITECH PROJECTS PRIVATE LIMITED | U45209TG2007PTC055487 | Director | 2007-09-12 | Ongoing |
| MAGHA INFRA DEVELOPMENT PRIVATE LIMITED | U45209TG2012PTC080616 | Director | 2012-04-30 | Ongoing |
| DHATRI & DHANVI PROJECTS PRIVATE LIMITED | U45309TG2022PTC164659 | Director | 2022-07-12 | Ongoing |
| SJF HOLDINGS PRIVATE LIMITED | U67190TG2012PTC080820 | Director | 2012-05-09 | Ongoing |
Other Directorships of FRANKLIN MARY ANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGHA INFRA DEVELOPMENT PRIVATE LIMITED | U45209TG2012PTC080616 | Director | 2012-11-08 | Ongoing |
| SJF HOLDINGS PRIVATE LIMITED | U67190TG2012PTC080820 | Director | 2012-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2017OPC298435 | KALPIN ECOSCAPES (OPC) PRIVATE LIMITED | B-203, GALAXY EXOTICA, SHIVAJI NAGAR OFF SHAHAJI RAJE MARG, VILE-PARLE EAST,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U45400MH2012PTC234938 | SHREE CHANDIKA INFRATECH PRIVATE LIMITED | 402, VIDHI RESIDENCY, SHIVAJI NAGAR, VILEPARLE EAST, SHAHAJI RAJE MARG, , MUMBAI, Maharashtra, India - 400057 |
| ACH-7681 | EXUBERANTIAEXALTECH BRANDS LLP | 602, Vidhi Residency CHS Ltd, Shivaji Nagar,,Shahaji Raje Marg, Opp. Bhutta High School, Vile Parle East,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74999MH2012PTC236480 | ECOBASICS ECOLOGY CONSULTANCY AND SERVICES PRIVATE LIMITED | 1,Bhagwan Cottage,Shivaji Nagar Shahaji Raje Marg,Vile Parle(East) , Mumbai, Maharashtra, India - 400057 |
| AAB-2717 | AMEYA TRAVELS LLP | 3, Jay Bhuvenashwari, Shahaji Raje Marg, Near Probodhankar Thakre Sankulan, VileParle East MUMBAI, Maharashtra, India - 400057 |
| U74300MH2005PTC151672 | APLUS ARTS PRIVATE LIMITED | 17, UNNATI SOCIETY, SAHAJI RAJE MARG, VILE-PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U64204MH2012PTC229733 | IPL EXPRESS SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, SHIVAJI MAHARAJ CHOWK, SHAHJI RAJE MARG, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U70102MH2012PTC238443 | AURUS REALTY PRIVATE LIMITED | 403/B. NANDANWAN CHSL,SHAJI RAJI MARG, SHIVAJI NAGAR, VILE PARLE , MUMBAI, Maharashtra, India - 400057 |
| AAQ-7909 | SOFT CLEAN CARE LLP | 1/B, Jai Hind Cottage, Shahaji Raje Marg, Near Parsleshwar Society, Vileparle (East). Mumbai, Maharashtra, India - 400057 |
| AAN-0475 | SPORTS EDUCARE LLP | YAZDAN FLAT NO.4,1ST FLOOR, SHAJI RAJE MARG,VILE PARLE EAST, Mumbai, Maharashtra, India - 400057 |
| AAW-4425 | FOODIANA DELIGHTS LLP | 5/A Wing, Prachi Chs Ltd, Shahaji Raje Marg, Opp Bhuta School, Vileparle East Mumbai, Maharashtra, India - 400057 |
| AAW-0572 | LISTAGRAM MARKETING LLP | RAMCHINTAN CHS LTD 403 4TH FLOOR KOLDONGRI SHIVAJI NAGAR,SHAHAJI RAJE MARG, OPP BHUTA HIGHSCHOOL Mumbai, Maharashtra, India - 400057 |
| AAV-1166 | ESPIRON MARKETING LLP | RAMCHINTAN CHS LTD 403 4TH FLOOR KOLDONGRI SHIVAJI NAGAR,SHAHAJI RAJE MARG, OPP BHUTA HIGHSCHOOL Mumbai, Maharashtra, India - 400057 |
| U65923MH2012PTC230376 | MKAY FINANCE CONSULTANCY PRIVATE LIMITED | A-407/408,Meghdoot Co. Opp.Hsg so Ltd, Shahaji Raje Marg,Shivaji Chowk,Villepar le-East, , Mumbai, Maharashtra, India - 400057 |
| U74999MH2020PTC336683 | PERFECT HYGIENE SOLUTIONS PRIVATE LIMITED | B-103,SHIVAM APARTMENT, OPP GREATER BOMBAY BANK, SANT JANABAI MARG, , VILEPARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAB-1271 | CHAKRADHAR INDUSTRIES LLP | SHOP NO1, Jay Bhuvneshwari Soc, Shahji Raje, VileParle East Mumbai, Maharashtra, India - 400057 |
| U93000MH2014PTC252061 | MOVIE BAZAAR ENTERTAINMENT PRIVATE LIMITED | AT 105, NARAYAN NAGAR SOCIETY, HSG, HANUMAN NAGAR VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAH-6335 | R. R. PARVATI PRERANA REALTY LLP | C-102, Ram Janki CHS Off Subhash Road, Pandloskar Marg, VileParle East Mumbai, Maharashtra, India - 400057 |
| U32111MH2023PTC404891 | SHAUNAV DIAM INDIA PRIVATE LIMITED | 801 Chamunda Paradise,,Shivaji Nagar Vileparle E,Mumbai,Mumbai,Maharashtra,400057-India |
| ABC-5820 | Suburban Dream LLP | B-308 laxmi krupa CHS,Shahaji raje Marg,Near thakkar bakery, ville Parle east,Mumbai,Mumbai,Maharashtra,India-400057 |
| U39000MH2023PTC398327 | PGOR PARADI INDIA PRIVATE LIMITED | Flat No. 1, Nandanvan CHS Ltd, Shahji Raje Marg,,Opp. Bhuta School, Vile Parle (East),,Mumbai,Mumbai,Maharashtra,400057-India |
| AAH-3786 | SIDDHSILA DEVELOPERS LLP | B, 105, Samkeet Appts, Sant Janabai Marg Vileparle (East) Mumbai, Maharashtra, India - 400057 |
| U45200MH1998PTC115864 | P N DEVELOPERS PRIVATE LIMITED | 32 JAIHIND COTTAGESHAHAJI RAJE MARG VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAA-5332 | FINKRAFT SOLUTIONS LLP | A-12, MARZBAN CHS, SHAHAJI RAJE MARG, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-8129 | RAKSHIT ROADPROJECTS LLP | 31, JAI HIND COTTAGE, SHAHAJI RAJE MARG, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAX-1547 | SEED CAP CONSULTANCY SERVICES LLP | 401, DAULAT MINAR CHS, SHAHAJI RAJE MARG, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U55101MH2013PTC247677 | GREMATUR ENTERPRISES PRIVATE LIMITED | B-15, Shakun, Shahaji Raje Marg, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2010PTC211306 | GURUYOG MUSIC COMPANY PRIVATE LIMITED | 4/43 VISHNUPRASAD SHAHAJI RAJE MARG, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2013PTC242462 | ME UDYOJAK FUTURISTIC INDIAN BUSINESS PRIVATE LIMITED | B-13, OM VIJAYASHREE SANT JANABAI MARG, VILEPARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.