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
SAMZ MAGICA (OPC) PRIVATE LIMITED
CIN: U51909DL2017OPC317455 As on: 2026-07-13
SAMZ MAGICA (OPC) PRIVATE LIMITED (CIN: U51909DL2017OPC317455) is a One Person Company company incorporated on 15 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), SAMZ MAGICA (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.SAMZ MAGICA (OPC) 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 SAMZ MAGICA (OPC) PRIVATE LIMITED are TARUN PAREEK, and AKSHITA TAYAL.
SAMZ MAGICA (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2017OPC317455 and its registration number is 317455. Users may contact SAMZ MAGICA (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMZ MAGICA (OPC) PRIVATE LIMITED is E-79 East of Kaliash , New Delhi, Delhi, India - 110065.
Current status of SAMZ MAGICA (OPC) 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 SAMZ MAGICA (OPC) 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 SAMZ MAGICA (OPC)
Purchase full report of SAMZ MAGICA (OPC)
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 SAMZ MAGICA (OPC) 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 SAMZ MAGICA (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09312123 | TARUN PAREEK | Director | 2022-08-01 |
| 09312124 | AKSHITA TAYAL | Director | 2022-08-01 |
Past Directors & Key Managerial Personnel of SAMZ MAGICA (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07737660 | AYUSH GUPTA | Additional Director | - | 2022-08-01 |
| 07784165 | RAJENDER KUMAR SALUJA | Managing Director | - | 2022-02-06 |
Other Directorships of AYUSH GUPTA
Other Directorships of RAJENDER KUMAR SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ATOZEE VISAS PRIVATE LIMITED | U63030DL2021PTC386271 | Director | 2021-09-08 | Ongoing |
Other Directorships of AKSHITA TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ATOZEE VISAS PRIVATE LIMITED | U63030DL2021PTC386271 | Director | 2021-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U70200DL2023OPC411524 | SAG ENABLERS (OPC) PRIVATE LIMITED | E-273/A Basement,East of Kailash, New Delhi Delhi 11006,New Delhi,South Delhi,Delhi,110065-India |
| ACV-7138 | START NEX GLOBAL LLP | E-273/A BASEMENT EAST OF,KAILASH NEW DELHI-110065,New Delhi,South Delhi,Delhi,India-110065 |
| U31506DL2022PTC398896 | LIGHTS BY ANKUR PRIVATE LIMITED | E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India |
| U74140DL1996PTC082038 | TRIPLE M CONSULTANTS PRIVATE LIMITED | E-85, Third Floor, East Of Kailash, New Delhi -110065 , New Delhi, Delhi, India - 110065 |
| U92140DL2012PTC231854 | I-EXPRESS MEDIA & ART ACADEMY PRIVATE LIMITED | E-23/A EAST OF KALIASH , NEW DELHI, Delhi, India - 110065 |
| U93000DL2009PTC187489 | AAR MANPOWER SOLUTIONS PRIVATE LIMITED | HOUSE NO.79-E, SECOND FLOOR, AMRITPURI-A, GALI NO.3, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| ACJ-9393 | AVAVI INNOVATIONS LLP | E-8,BASEMENT,,EAST OF KAILASH., NEW DELHI,New Delhi,South Delhi,Delhi,India-110065 |
| ACM-3841 | SKILLSMITHS EDU LLP | E-107 East of Kailash,East of Kailash,New Delhi,South Delhi,Delhi,India-110065 |
| U73100DL2024PTC435559 | PETSOUK INTERNATIONAL PRIVATE LIMITED | E-268 FIRST FLOOR EAST OF KAILASH,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U72900DL2002PTC116573 | GITS INDIA SOLUTIONS PRIVATE LIMITED | E-1 EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U74999DL2018PTC327941 | TSUNAMI VENTURE CORPORATION PRIVATE LIMITED | E-313, EAST OF KAILASH, NEW DELHI, , NEW DELHI, Delhi, India - 110065 |
| U74899DL1987PTC028208 | POSHTIK MILK PRODUCTS PRIVATE LIMITED | E-335 EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U70100DL2011PTC220547 | GROW BUILDTECH PRIVATE LIMITED | E-167, EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U74899DL1994PTC057784 | SHILPA FARMS PRIVATE LIMITED | E-335 EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U45309DL2017PTC310925 | IROMHH CONSTRUCTIIONSS PRIVATE LIMITED | E-284A, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U74900DL1998PTC096325 | CHANEY AND COMPANY INDIA PRIVATE LIMITED | E-18A NEW DELHI EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74994DL2008PTC177812 | SUKHVARSHA FURNISHINGS PRIVATE LIMITED | Shop No. -9, Basement CSC (Mini market) Block-E East of Kailash, New Delhi , New Delhi, Delhi, India - 110065 |
| U74999DL2022OPC398468 | ANIL SHARMA ASSOCIATES (OPC) PRIVATE LIMITED | E 302, East of Kailash New Delhi,Delhi,South Delhi,Delhi,110065-India |
| U85500DL2023PTC418308 | SULS EDUCATION PRIVATE LIMITED | 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065 |
| U51909DL2003PTC118778 | RIGHT WAY NETWORK PRIVATE LIMITED | B-79 EAST OF KAILASH DELHI-35 , NEW DELHI, Delhi, India - 110065 |
| ACE-1911 | GADYARU VENTURES LLP | E-85, 2nd Floor, E Block,,East of Kailash,New Delhi,South Delhi,Delhi,India-110065 |
| U74999DL2018PTC331044 | AKS DESIGN CREATIONS PRIVATE LIMITED | E-216, BLOCK E EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2019PTC357506 | PETSOUK PRIVATE LIMITED | E 268, UFG, E-BLOCK EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2014PTC273744 | MP STAFFING SOLUTIONS PRIVATE LIMITED | E - 172, Block E, East of Kailash Sriniwaspuri , New Delhi, Delhi, India - 110065 |
| U74140DL2011PTC219008 | ANANTA SOURCING PRIVATE LIMITED | E-306, Ground Floor, Block E, East of Kailash, , New Delhi, Delhi, India - 110065 |
| U74140DL2021FTC387776 | FINNEVA BUSINESS SOLUTIONS PRIVATE LIMITED | E-20A, (BASEMENT) E-BLOCK EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U51909DL2003PTC119337 | ICHIMAAN ENTERPRISES PRIVATE LIMITED | 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065 |
| U72900DL2017PTC321788 | KENFOLIOS MEDIA PRIVATE LIMITED | 3rd Floor, E 273-A, E Block East Of Kailash , New Delhi, Delhi, India - 110065 |
| 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.