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 IMPEX INDIA PRIVATE LIMITED
CIN: U51311MH2001PTC133950 As on: 2026-07-13
MAGIC IMPEX INDIA PRIVATE LIMITED (CIN: U51311MH2001PTC133950) is a Private company incorporated on 12 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.MAGIC IMPEX INDIA PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
MAGIC IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2001PTC133950 and its registration number is 133950. Users may contact MAGIC IMPEX INDIA PRIVATE LIMITED on its Email address - . Registered address of MAGIC IMPEX INDIA PRIVATE LIMITED is MATRU MANDIR 13TH ROADKHAR W , MUMBAI, Maharashtra, India - 400052.
Current status of MAGIC IMPEX INDIA 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 IMPEX INDIA 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 IMPEX INDIA
Purchase full report of MAGIC IMPEX INDIA
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 IMPEX INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAGIC IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MAGIC IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2808 | FUTURE SOUND AND MUSIC LLP | GROUOND FLOOR,MATRU SMRUTI 13TH ROAD,KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U67120MH1995PTC088599 | PRATIK INVESTRADE PRIVATE LIMITED | 1 Matru Mandir 13th Road Khar West , Mumbai, Maharashtra, India - 400052 |
| F02198 | ANSALDO THOMASSEN BV. | S/2 MATRU MANDIR, 13/18 CROSS ROAD, KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U22200MH2010PTC210701 | BUDDYJI MEDIA PRIVATE LIMITED | Sh. No. 1 Grd Flr Matru Mandir, 13th Road, Khar West, , Mumbai, Maharashtra, India - 400052 |
| U45202MH2001PTC131702 | MYSTICAL 42 (INDIA) PRIVATE LIMITED | SHOP NO 1 MATRU MANDIRPLOT NO A-3 KOKANASHTH CHS LTD 13TH ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U92100MH2004PTC146265 | DIPTI FILMS AND TELEFILMS PRIVATE LIMITED | Shop No 1 Ground Floor Matru Mandir Plot No A-3 13th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAU-4276 | QUESTARQ TRAVELS LLP | 903 NUTAN YOJNA CHS.LTD.CTS NO.E/44 NEAR BPM SCHOOL 16TH ROAD,KHAR (W),MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| U99999MH1996PTC103249 | SAI-GANESH PRODUCTIONS PRIVATE LIMITED | A-1,PADMA ASHISH,20TH ROAD,KHAR (W), MUMBAI 52. , MUMBAI-400052 WEF 28.02.2003, Maharashtra, India - 000000 |
| AAJ-9513 | CHROME INFRASTRUCTURES BUILDERS & DEVELO PERS LLP | W/P-S/C, Mohammadi Maanzil, Plot No. 130, Opp Hanuman Mandir, Off S V Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| ACW-9795 | SAMA REALTORS AND DEVELOPERS LLP | 201, SUPREME SERENITY, 16,ROAD,KHAR GYMKHANA,KHAR W,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACE-9659 | GANERMA REALTY LLP | Flat5 Maya Apts 14th Road,Khar Near Ram Mandir,Mumbai,Mumbai,Maharashtra,India-400052 |
| U99999MH1997PTC110000 | LINK PLAZA HOTELS INDIA PRIVATE LIMITED | LINK PLAZA,M.K.BLDG.,LINKING ROADKHAR (W) , MUMBAI-400052, Maharashtra, India - 000000 |
| ACS-2632 | KAPIWAR INFRA LLP | CTSNO E246,KHALSA COTTAGE,PLOT 409,14TH ROAD,KHAR W,Mumbai,Mumbai,Maharashtra,India-400052 |
| U59130MH2026PTC470726 | HIGHEST CINEMAS PRIVATE LIMITED | R-104, 1st Flr, Pamak Hse,Ram mandir Rd , Khar (W),Mumbai,Mumbai,Maharashtra,400052-India |
| ABC-4329 | CUPRUM CONSULTANTS LLP | 4 DELITE APT CHS LTD PLOT 544,TPS III, 13TH RD KHAR W NEAR mcdonald,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-1940 | YUJO NOODLE AND SUSHI BAR LLP | 304-A DANDA KOLIWADA RAM MANDIR ROAD,KHAR ROAD WEST BEHIND RAM AGLAVE CONSTRUCTION MUMBAI 400052,Mumbai,Mumbai,Maharashtra,India-400005 |
| U67120MH1985PTC037458 | WELLCOME INVESTMENTS PVT LTD | 11 DHUNSILA 14TH ROADKHAR W , MUMBAI, Maharashtra, India - 400052 |
| U52393MH2000PTC124089 | NAJABHAI JEWELLERS AND SONS PRIVATE LIMITED | 87 NAJABHAI HOUSE S V ROADKHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U55100MH1999PTC120742 | CLUB TWO THOUSAND (INDIA) PRIVATE LIMITE D | 5 PRABHA KUNJ 24TH ROADKHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U70100MH1982PTC026704 | SUJATA PROPERTIES PVT LTD | 102 LEELA KUNJ 13TH ROADKHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U27205MH2006PTC163280 | BODY ART DESIGNS PRIVATE LIMITED | 9,EAST VIEW,4TH ROAD,KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U45200MH1982PTC027352 | M.J. PROPERTIES DEVELOPERS PVT LTD | 398, KIRIT KUNJ, 14TH ROAD,KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U52609MH2022PTC387546 | CWBK EXIM PRIVATE LIMITED | 706, LUMBINI CHS 20TH ROAD,KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U70101MH2004PTC146940 | ZARA PROPERTIES PRIVATE LIMITED | 503JALSOS HOUSE 13TH ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U15400MH2009PTC190969 | SHREE NITYANAND BABA AGRITECH FEED PRIVATE LIMITED | 1, NARLI AGRI PADA, 18TH ROAD,KHAR- W, , MUMBAI, Maharashtra, India - 400052 |
| ACA-3836 | PPH FITNESS LLP | C 3 LILARAM BHUVAN DR AMBEDKAR ROADKHAR NEAR HANUMAN MANDIR Mumbai, Maharashtra, India - 400052 |
| U32300MH1997PTC110099 | FUTURE SOUND AND MUSIC PRIVATE LIMITED | GROUOND FLOOR, MATRU SMRUTI, 13TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U51109MH2009PTC197104 | SAVITUR IMPEX PRIVATE LIMITED | 4,MEHRA BHAVAN 14TH A ROAD,KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| ACB-9807 | ANUJ & AMAYA HOSPITALITY LLP | Gr Flr, No 757, SV Road,Khar W, Near Madness Pub, Mumbai, Maharashtra, India - 400052 |
| 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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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.