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
MAGNI TRADEVEN PRIVATE LIMITED
CIN: U51101MH2012PTC228562 As on: 2026-07-13
MAGNI TRADEVEN PRIVATE LIMITED (CIN: U51101MH2012PTC228562) is a Private company incorporated on 21 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
MAGNI TRADEVEN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGNI TRADEVEN PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MAGNI TRADEVEN PRIVATE LIMITED are JITENDRA AGARWAL, and SHASHIKANT BAGARIA.
MAGNI TRADEVEN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC228562 and its registration number is 228562. Users may contact MAGNI TRADEVEN PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNI TRADEVEN PRIVATE LIMITED is D 208, 2nd Floor, Crystal Plaza, New Link Road, Andheri-West , Mumbai, Maharashtra, India - 400053.
Current status of MAGNI TRADEVEN PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for MAGNI TRADEVEN 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.
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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 MAGNI TRADEVEN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGNI TRADEVEN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00741375 | JITENDRA AGARWAL | Director | 2012-03-21 |
| 03555669 | SHASHIKANT BAGARIA | Director | 2012-03-21 |
Past Directors & Key Managerial Personnel of MAGNI TRADEVEN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODOS CAPITAL LLP | AAA-1046 | Partner | - | 2015-07-01 |
| IVY INTEGRATED LOGISTICS LLP | AAE-0872 | Designated Partner | 2015-06-04 | Ongoing |
| METEORIC HIRING LLP | AAV-2106 | Designated Partner | 2020-12-23 | Ongoing |
| NEPTUNE SECURITIES PVT. LTD. | U25201WB1984PTC037502 | Director | - | 2014-07-23 |
| KIRTI FISCAL PVT LTD | U51909WB1991PTC051401 | Director | - | 2014-11-21 |
| HIMTAJ CONSULTANTS PVT. LTD. | U51909WB1995PTC070412 | Director | 2001-04-03 | Ongoing |
| METEORIC LOGISTICS PRIVATE LIMITED | U63090MH2012PTC229013 | Director | 2012-03-30 | Ongoing |
| NEWVIEW FINTRADE PVT.LTD. | U65910WB1994PTC065500 | Director | - | 2014-11-21 |
| SPINNEX INDIA PRIVATE LIMITED | U65990MH1995PTC093510 | Director | - | 2015-12-09 |
| SPINNEX INDIA PRIVATE LIMITED | U65990MH1995PTC093510 | Whole-time director | 2015-12-09 | Ongoing |
| NEWMAN LEFIN PVT LTD | U67120WB1994PTC065504 | Director | 1997-05-19 | Ongoing |
Other Directorships of SHASHIKANT BAGARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC374874 | EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED | D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ACE-0874 | VVIDNET MEDIA PRODUCTION LLP | A-208, Crystal Plaza, 2nd Floor,Infinity Mall, New Link Road, Lokhandwala, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U67190MH2000PTC129326 | TULIPS CONSULTANTS PRIVATE LIMITED | D WING 210, 2ND FLOOR, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U17299MH2021OPC374201 | BUILDSET EXPORTS AND MARKETING (OPC) PRIVATE LIMITED | OFFICE NO.208, 2ND FLOOR, CRYSTAL PLAZA, OSHIWARA NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74210MH2000PTC128827 | S.P. INFRA CONSULTANTS PRIVATE LIMITED | UNIT NO.210 2ND FLOOR D' WING CRYSTAL PLAZA NEW LINK ROAD ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74909MH2023PTC398628 | MASTER STUDIOZ PRIVATE LIMITED | Crystal Plaza, Office No. C-212, 2nd Floor,,New Link Road Opp Infinity Mall, Andheri West, Mumbai,,Mumbai,Mumbai,Maharashtra,400053-India |
| U65990MH1995PTC093510 | SPINNEX INDIA PRIVATE LIMITED | D-208, CRYSTAL PLAZA, ANDHERI NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAE-0872 | IVY INTEGRATED LOGISTICS LLP | D/ 208, Crystal Plaza, New Link Road, Andheri West Mumbai- 400 053 Mumbai, Maharashtra, India - 400053 |
| U46524MH2026PTC469804 | BALSON AND GAIGE PRIVATE LIMITED | Office No. D-414, 4th Floor, Crystal Plaza Premises,,New Link Road, Oshiwara, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U46100MH2024PTC418909 | JAGPRAKASH TRADING PRIVATE LIMITED | 208, 2ND FLOOR, STANFORD PLAZA CO-OPERATIVE SOCIETY LTD,NEW LINK ROAD, OSHIWARA, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ABB-2641 | Fortrisk Consulting LLP | D-113,1st Floor, Crystal Plaza CHS Ltd.,,New Link Road, Opposite Infinity Mall, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U72900MH2022PTC380868 | REMIZO TECHNOLOGIES INDIA PRIVATE LIMITED | 3d Floor Crystal Plaza, Opp. Infinity Mall, Andheri Link Road, Andheri West Mumbai -, 400053,Mumbai,Mumbai City,Maharashtra,400053-India |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAQ-3755 | MOROFY FILMS LLP | D-110, 1st Floor, Crystal Plaza, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U21012MH2005PLC156198 | FIBERCON INDUSTRIES LIMITED | D/613, 6TH FLOOR, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC263045 | CAUSEWAY MEDIA NETWORK PRIVATE LIMITED | D-508, CRYSTAL PLAZA, 5TH FLOOR NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74999MH2019PTC329587 | SUPER STAR FILMS PRIVATE LIMITED | D-110, 1ST FLOOR, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2021OPC359168 | BIG BANYAN TREE ENTERTAINMENT (OPC) PRIVATE LIMITED | B/216, 2nd Floor crystal plaza new link road andheri west , Mumbai, Maharashtra, India - 400053 |
| U24100MH2014PTC259609 | EADRIC MERCANTILE PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24100MH2015PLC263690 | INFUTEC HEALTHCARE (INDIA) LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24304MH2018PTC307609 | IHL MEDICARE PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24239MH2006PLC166415 | PARENTERAL SURGICALS LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24239MH2006PLC166419 | PARENTERAL IMPEX LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24230MH1995PLC094929 | PARENTERAL MEDICINES LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24230MH1995PLC094930 | PARENTERAL BIOTECH LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24230MH2003PLC139535 | PANORAMA REMEDIES LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24230MH2005PLC155962 | INFUTEC HEALTHCARE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| L24100MH1983PLC126481 | PARENTERAL DRUGS (INDIA) LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| 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.