MAGNIFICO MINERALS PRIVATE LIMITED
CIN: U51909DL2011PTC228884
MAGNIFICO MINERALS PRIVATE LIMITED (CIN: U51909DL2011PTC228884) is a Private company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 120090000.00.
MAGNIFICO MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGNIFICO MINERALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAGNIFICO MINERALS PRIVATE LIMITED are MADHAV AGRAWAL, and ABHIMANYU SHARMA.
MAGNIFICO MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC228884 and its registration number is 228884. Users may contact MAGNIFICO MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNIFICO MINERALS PRIVATE LIMITED is Plot No. 25, DSIIDC Shed, Scheme-II, Basement Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020.
Current status of MAGNIFICO MINERALS PRIVATE LIMITED is - Under CIRP.
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 MAGNIFICO MINERALS 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 MAGNIFICO MINERALS 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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Current Directors & Key Managerial Personnel of MAGNIFICO MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08827774 | MADHAV AGRAWAL | Director | 2020-12-31 |
| 08825332 | ABHIMANYU SHARMA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MAGNIFICO MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02972177 | AMIT KALRA | Director | - | 2012-02-24 |
| 03620867 | SHUCHI BANSAL | Director | - | 2012-03-26 |
| 08827774 | MADHAV AGRAWAL | Additional Director | - | 2020-12-31 |
| 00113809 | NAVEEN AGRAWAL | Additional Director | - | 2013-09-26 |
| 00113809 | NAVEEN AGRAWAL | Director | - | 2019-01-31 |
| 00113903 | ANIL KUMAR MISRA | Additional Director | - | 2013-09-26 |
| 00113903 | ANIL KUMAR MISRA | Director | - | 2020-07-17 |
| 00231460 | PAWAN KUMAR GOYAL | Additional Director | - | 2015-09-30 |
| 00231460 | PAWAN KUMAR GOYAL | Director | - | 2019-01-31 |
| 01958539 | RAMESH KUMAR BHAT | Additional Director | - | 2012-07-05 |
| 01958539 | RAMESH KUMAR BHAT | Director | - | 2017-01-27 |
| 02317160 | SUNIL KUMAR MAHESHWARI | Additional Director | - | 2013-09-26 |
| 02317160 | SUNIL KUMAR MAHESHWARI | Director | - | 2017-01-27 |
| 05174782 | RAVI GUPTA | Additional Director | - | 2012-03-21 |
| 08825332 | ABHIMANYU SHARMA | Additional Director | - | 2020-12-31 |
| 00104948 | HARDIP SINGH MANN | Director | - | 2012-05-01 |
| 00104948 | HARDIP SINGH MANN | Managing Director | - | 2019-01-31 |
| 00113772 | PIYOOSH GOYAL | Additional Director | - | 2013-11-05 |
| 00113772 | PIYOOSH GOYAL | Director | - | 2020-08-17 |
| 02551295 | RAJENDRA KUMAR JAGNANI | Additional Director | - | 2013-09-26 |
| 02551295 | RAJENDRA KUMAR JAGNANI | Director | - | 2015-01-29 |
Other Directorships of AMIT KALRA
Other Directorships of SHUCHI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAVEEN TRADING PRIVATE LIMITED | U51420DL2011PTC229038 | Director | - | 2013-09-10 |
| VEER VARDHMAN TEXTILE MILLS LIMITED | U74899DL1993PLC052075 | Additional Director | - | 2015-09-30 |
| VEER VARDHMAN TEXTILE MILLS LIMITED | U74899DL1993PLC052075 | Director | - | 2019-07-24 |
| BANBROS PROFESSIONALS PRIVATE LIMITED | U93000DL2012PTC236251 | Director | - | 2021-08-04 |
Other Directorships of MADHAV AGRAWAL
Other Directorships of NAVEEN AGRAWAL
Other Directorships of ANIL KUMAR MISRA
Other Directorships of PAWAN KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNIFICO RESOURCES PRIVATE LIMITED | U13209DL2013PTC259061 | Additional Director | - | 2017-09-11 |
| MAGNIFICO RESOURCES PRIVATE LIMITED | U13209DL2013PTC259061 | Director | 2017-09-11 | Ongoing |
| ALUBOND ACP MANUFACTURING INDIA PRIVATE LIMITED | U27203DL2007PTC169010 | Additional Director | - | 2015-09-30 |
| ALUBOND ACP MANUFACTURING INDIA PRIVATE LIMITED | U27203DL2007PTC169010 | Director | - | 2019-08-26 |
| ALSTRONG ENTERPRISES INDIA PRIVATE LIMITED | U28910DL2011PTC225135 | Additional Director | - | 2015-09-30 |
| ALSTRONG ENTERPRISES INDIA PRIVATE LIMITED | U28910DL2011PTC225135 | Director | - | 2019-09-20 |
Other Directorships of RAMESH KUMAR BHAT
Other Directorships of SUNIL KUMAR MAHESHWARI
Other Directorships of RAVI GUPTA
Other Directorships of ABHIMANYU SHARMA
Other Directorships of HARDIP SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMADRI SPECIALITY CHEMICAL LIMITED | L27106WB1987PLC042756 | Additional Director | - | 2012-09-29 |
| HIMADRI SPECIALITY CHEMICAL LIMITED | L27106WB1987PLC042756 | Director | - | 2022-07-08 |
| MMTC LIMITED | L51909DL1963GOI004033 | Managing Director | - | 2011-07-22 |
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2010-10-06 |
| MAGNIFICO RESOURCES PRIVATE LIMITED | U13209DL2013PTC259061 | Director | - | 2017-06-30 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2011-07-22 |
| INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED | U51909DL2008PTC177928 | Additional Director | - | 2011-09-30 |
| INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED | U51909DL2008PTC177928 | Director | - | 2013-04-18 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Additional Director | - | 2011-07-22 |
| GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) | U63023DL2005PTC140106 | Additional Director | - | 2011-07-22 |
Other Directorships of PIYOOSH GOYAL
Other Directorships of RAJENDRA KUMAR JAGNANI
| CIN | Company Name | Company Address |
|---|---|---|
| U01111DL2008PTC177446 | WORLDS WINDOW FARMING PRIVATE LIMITED | Plot No 25, DSIIDC, Shed Scheme-II, Basement, Okhla Industrial Area, Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| U10100DL2011PTC213669 | DHARITRIMAA URJA PRIVATE LIMITED | Plot No. 25, DSIIDC SHED, SCHEME-II, BASEMENT, OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020 |
| U01403DL2008PTC177388 | WORLDS WINDOW AGRO PRIVATE LIMITED | Plot No.25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U45202DL1985PLC020056 | MANGLAM APARTMENTS LTD | Plot No.25, DSIIDC Shed, Scheme-II,Basement Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U45200DL2007PTC158838 | VEDANSH INFRASTRUCTURE PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51101DL2007PTC163227 | VEDANSH BUILDERS PRIVATE LIMITED | Plot No.25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51100DL2008PTC176131 | WORLDS WINDOW HOLDING PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U45201DL2008PTC179253 | NG DWELLING PRIVATE LIMITED | Plot No.25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U70101DL2006PTC145081 | WORLDS WINDOW ESTATE PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U80302DL2012NPL229639 | WWG FOUNDATION | Plot No 25, DSIIDC Shed, Scheme-II, Basement Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U01403DL2008PTC177448 | WORLDS WINDOW GREENFIELD PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U70109DL2006PTC150976 | VEDANSH DEVELOPERS PRIVATE LIMITED | Plot No. 25, DSIIDC, Shed Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U70109DL2006PTC151350 | WORLDS WINDOW DEVELOPERS PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U70109DL2006PTC151469 | VEDANSH REAL ESTATE PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51909DL2012PTC239067 | CLOISTERS TRADING PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U63000DL1998PTC225187 | SEAGULL MARITIME AGENCIES PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U27203DL2007PTC169010 | ALUBOND ACP MANUFACTURING INDIA PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Second Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51101DL2007PTC163357 | WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme II, Ground Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U60231DL2011PTC224472 | MAPLE ODC MOVERS PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, 2nd Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U45400DL2008PTC176606 | SOLITAIRE INFRADEVELOPERS PRIVATE LIMITED | 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51909DL2004PTC126459 | VASTUSTAR TRADING PRIVATE LIMITED | 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U51909DL2006PTC145082 | WORLDS WINDOW EXIM PRIVATE LIMITED | 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| AAC-3403 | RSA INFOSOLUTIONS LLP | 25, DSIIDC SHED, SCHEME-II OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| U72900DL2012PTC237168 | BRISK INFONET PRIVATE LIMITED | Plot No. 31, 1st Floor, DSIDC Shed, Scheme-II Okhla industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| AAE-8569 | GIGA PIPE SYSTEMS INDIA LLP | DSIIDC SHED NO. 103, SCHEME - I, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI, Delhi, India - 110020 |
| U29199DL2006PLC144590 | KKSPUN INDIA LIMITED | DSIIDC SHED NO. 103, SCHEME - I, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U29200DL2018PTC339021 | RELINE UV ASEAN PRIVATE LIMITED | DSIIDC SHED NO. 103, SCHEME - I OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| AAZ-4624 | URV CREATIONS LLP | SHED NO 46 FIRST FLOOR SCHEME I DSIIDC OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| U74999DL2020FTC368645 | GIGA PIPE SYSTEMS INDIA PRIVATE LIMITED | DSIIDC SHED NO. 103, SCHEME - I OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10377244 | 2012-08-29 | - | 2013-10-22 | 500,000,000.00 | Union Bank of India | |
| 10382083 | 2012-09-17 | - | 2013-12-05 | 1,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10387282 | 2012-10-15 | - | 2013-12-05 | 1,000,000,000.00 | DENA BANK | |
| 10398979 | 2012-12-28 | - | 2013-12-28 | 500,000,000.00 | STATE BANK OF PATIALA | |
| 10427275 | 2013-04-26 | - | 2013-12-03 | 600,000,000.00 | Canara Bank | |
| 10437645 | 2013-06-25 | 2017-05-01 | - | 4,770,000,000.00 | Bank of India (Lead Bank) | |
| 10508926 | 2014-06-11 | - | 2015-06-01 | 190,000,000.00 | Andhra Bank |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.