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 I&E PRIVATE LIMITED
CIN: U51596MH2016PTC283605 As on: 2026-07-13
MAGIC I&E PRIVATE LIMITED (CIN: U51596MH2016PTC283605) is a Private company incorporated on 13 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1350000.00.
MAGIC I&E PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGIC I&E PRIVATE LIMITED's NIC code is 5159 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other machinery, equipment and supplies.
Directors of MAGIC I&E PRIVATE LIMITED are BIPIN SHIVAJIRAO SANADI, VINOD DAULAT RUPANI, and HEMANT GOPAL THAWANI.
MAGIC I&E PRIVATE LIMITED's Corporate Identification Number (CIN) is U51596MH2016PTC283605 and its registration number is 283605. Users may contact MAGIC I&E PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGIC I&E PRIVATE LIMITED is ROOM NO. 25, MATRUCHHAYA ,SAROJINI NAIDU ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of MAGIC I&E 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGIC I&E 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 I&E
Purchase full report of MAGIC I&E
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 I&E 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 MAGIC I&E
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07878991 | BIPIN SHIVAJIRAO SANADI | Director | 2017-07-14 |
| 02762247 | VINOD DAULAT RUPANI | Director | 2016-07-13 |
| 02808854 | HEMANT GOPAL THAWANI | Director | 2017-07-14 |
Past Directors & Key Managerial Personnel of MAGIC I&E
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07331863 | HEENA VINOD RUPANI | Director | - | 2021-06-16 |
| 00155562 | ROPIN JAYCHAND NAGDA | Director | - | 2018-11-23 |
Other Directorships of HEENA VINOD RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIC I.T. SOLUTION PRIVATE LIMITED | U72900MH2010PTC198727 | Additional Director | - | 2021-06-14 |
Other Directorships of BIPIN SHIVAJIRAO SANADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRICTECH REALTY LLP | AAP-0479 | Designated Partner | 2019-04-24 | Ongoing |
Other Directorships of ROPIN JAYCHAND NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIVERS EXIM PRIVATE LIMITED | U51900MH2005PTC152707 | Director | - | 2018-11-23 |
| RAYVISION TECH PRIVATE LIMITED | U52392MH2004PTC149965 | Director | 2004-12-13 | Ongoing |
| MAGIC I.T. SOLUTION PRIVATE LIMITED | U72900MH2010PTC198727 | Additional Director | 2021-06-14 | Ongoing |
Other Directorships of VINOD DAULAT RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIVERS EXIM PRIVATE LIMITED | U51900MH2005PTC152707 | Director | 2020-04-01 | Ongoing |
| ARCHIVERS EXIM PRIVATE LIMITED | U51900MH2005PTC152707 | Director | - | 2015-11-03 |
| AVAS TRADELINKS PRIVATE LIMITED | U72900MH2006PTC162483 | Director | 2020-10-31 | Ongoing |
| AVAS TRADELINKS PRIVATE LIMITED | U72900MH2006PTC162483 | Director | - | 2019-08-29 |
| MAGIC I.T. SOLUTION PRIVATE LIMITED | U72900MH2010PTC198727 | Director | 2010-01-11 | Ongoing |
Other Directorships of HEMANT GOPAL THAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUSH TEXTILES PRIVATE LIMITED | U17299MH2021PTC353310 | Director | 2021-01-11 | Ongoing |
| PROTOCOL ONE IT LABS PRIVATE LIMITED | U72900MH2009PTC198074 | Director | 2009-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9371 | SHREEJI VRAJ LIFESTYLE LLP | FLAT NO.B/39,4TH FLOOR,MATRUCHHAYA, SAROJINI NAIDU ROAD,MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAC-1329 | KEYSTONE REALTY LLP | FLAT NO.B/39,4TH FLOOR,MATRUCHHAYA, SAROJINI NAIDU ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ABZ-8874 | Purnata Solutions LLP | Flat No 302, Floor No 3, Wing B2, Sai PrabhaPatils Paradise, Sarojini Naidu Road Mulund (West) Mumbai, Maharashtra, India - 400080 |
| ACH-0497 | ASHVA ALGO TRADING LLP | Shop No. 5, Patil Heritage, Tambe Nagar,Sarojini Naidu Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74990MH2010PTC209451 | DNR VENTURES PRIVATE LIMITED | Office No. 3, Rajsneha Building Sarojini Naidu Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U93090MH2011PTC213708 | CITYCARE ENVIRONMENTAL SOLUTION PRIVATE LIMITED | SHOP NO.4, RAMA'S TOWER, SAROJINI NAIDU ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAI-5190 | MY CHS CONSULTANT GURU LLP | F.NO 204,A-WING,2ND FLOOR,AARATI APARTMENT SAROJINI NAIDU ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| U24290MH2022PTC376809 | 1 CHEMIKE TECHNOLOGIES PRIVATE LIMITED | BLDGNO 3, TYPE C BLOCK, FLAT NO E5 TAMBE NAGAR SAROJINI NAIDU ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC296493 | EXA SPECIALITIES AND LIFECARE PRIVATE LIMITED | Gala No. 25, A-Wing, Shanti Industrial Estate, Ground Floor, Sarojini Naidu Road, Mulun d (West) , Mumbai, Maharashtra, India - 400080 |
| AAH-6066 | SALMON COMMUNICATIONS LLP | A/3, ANAGHA, DR. SAROJINI NAIDU ROAD, MULUND(WEST),MUMBAI 400080 MUMBAI, Maharashtra, India - 400080 |
| U72900MH2016PTC287351 | YELLOWANT TECHNOLOGIES PRIVATE LIMITED | No.13, Modern Apartments Tambe Nagar, Sarojini Naidu Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U62013MH2026PTC465569 | PAYZENA PRIVATE LIMITED | Ground Floor Room No 6 Vasant Kunj Chs, Building,Mahajan, Mg Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| U62013MH2026PTC466118 | NEXTFIN GLOBAL PRIVATE LIMITED | Ground Floor Room No 6 Vasant Kunj Chs, Building,Mahajan, Mg Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| U75300MH2011PTC216471 | UNITED NEW FIRE PROTECTION SYSTEMS PRIVATE LIMITED | No.25,Udyog Kshetra, Mulund Link Road,Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U63040MH2013PTC247699 | PRIME SHIPPING & LOGISTICS PRIVATE LIMITED | PANFAIR CHS LTD, SHOP NO-1A SAROJINI NAIDU ROAD , MULUND WEST, Maharashtra, India - 400080 |
| U72900MH2020PTC343046 | CODERTRAILS PRIVATE LIMITED | BUILDING NO.1, ROOM NO. 3, NUTAN KALPANA HSG SOC, S N ROAD, NEAR MCC COLLEGE, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ACO-1744 | VIRTUSTORY LLP | 702 Ramas Tower, Sarojini, Naidu Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U85110MH2022PTC384280 | ONE O ONE HEALTHCARE PRIVATE LIMITED | 19, RAMNIKETAN CHSL, SAROJINI NAIDU ROAD,,MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ACE-7532 | AQUARIUS DIAGNOSTICS LLP | GROUND FLOOR, PRASAD BUILDING,SAROJINI NAIDU ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U71200MH2024PTC433903 | ALBERK QA TECHNIC INDIA PRIVATE LIMITED | Room No2, Amar Nagar,Darga Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U78300MH2025PTC444279 | MINI GLOBAL APS ENTERPRISES PRIVATE LIMITED | ROOM NO12,GIRIHABAI CHAWL,NAHUR ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| U94910MH2025NPL450486 | YISRAEL CHURCH ASSOCIATION | OFFICE NO.19, MATRUCHHAYA, B WING,,S N ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,400080-India |
| AAW-7305 | SIMON-PURE MERCHANDISING LLP | C ROOM NO. 79, MUNSHI ESTATE M.G ROAD, MULUND WEST, MUMBAI. MUMBAI, Maharashtra, India - 400080 |
| ACJ-8635 | SHREE SWAMI SAMARTH TS REALTORS LLP | ROOM NO.13, C BLOCK, SHANTI BHUVAN,DR. R.P. ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U56102MH2023PTC399659 | MOMOMIA PRIVATE LIMITED | 1ST FLOOR, C-108 SHANTI INDUSTRIAL ESTATE,SAROJINI NAIDU ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ABB-3775 | MAHAVIR CHEMI LLP | Room No. 101,1st FLR Kala Sagar Bldg,Ganesh Gavade Road, Mulund west,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2019PTC322787 | ABEE SMART COMMERCE INDIA PRIVATE LIMITED | 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100122144 | 2017-08-29 | 2019-07-11 | 2021-03-31 | 80,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100437048 | 2021-03-26 | - | - | 21,000,000.00 | NKGSB CO-OPERATIVE BANK LIMITED. | |
| 100486010 | 2021-09-15 | - | - | 45,500,000.00 | NKGSB Co-op Bank Ltd |
- 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.
| 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.