MAGNATE IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC136925) is a Private company incorporated on 21 Dec 2002. 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.
MAGNATE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MAGNATE IMPEX 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 MAGNATE IMPEX PRIVATE LIMITED are MANVEL SABASTIN TUSCANO, and RAJKUMAR MITHAILAL SAHANI.
MAGNATE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136925 and its registration number is 136925. Users may contact MAGNATE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNATE IMPEX PRIVATE LIMITED is 14 JALARAM NAGARJ V LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077.
Current status of MAGNATE IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC136925 |
| Name | MAGNATE IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 136925 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-21 |
| Age of Company | 22 years, 6 months, 22 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNATE IMPEX PRIVATE LIMITED |
| U51909MH2002PTC136925 |
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Get a list of all litigations MAGNATE IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNATE IMPEX. This report helps you understand the risk associated in dealing with MAGNATE IMPEX and its Directors better.
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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 MAGNATE IMPEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01780895 | MANVEL SABASTIN TUSCANO | Additional Director | 2007-10-01 |
| 02308438 | RAJKUMAR MITHAILAL SAHANI | Additional Director | 2007-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00609675 | JAIKISHAN BHARAT SHAH | Director | - | 2007-10-10 |
| 00609689 | HRISHIKESH BHARAT SHAH | Director | - | 2007-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3198 | INSPEERO TECHNOLOGIES LLP | 13/14, Anand Milan, V.B.Lane Ext. Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| U21010MH1985PTC037575 | PLASTICOAT (VAPI) PVT LTD | 5/14 RAMBHAKHOKHANI LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAS-9833 | KIAAN SHAH TRADE LLP | 4 PRABHU PRERNA V B LANE, GHATKOPAR E MUMBAI, Maharashtra, India - 400077 |
| U24110MH1997PTC106245 | PUJA FAB CHEM PLAST PRIVATE LIMITED | 2/14 KAILASH JYOTDERASAR LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAN-2988 | TRANSPARENZ SERVICES LLP | 11/14, DR ABHASAHEB KHEDKAR CHS, VAIBHAV BLDG, OPP KUKREJA PALACE, VALLABH BAUG LANE, GHATKOPAR E MUMBAI, Maharashtra, India - 400077 |
| U29256MH2020PTC345026 | RISHABH ROTARY FLAT DIE PRIVATE LIMITED | 501/502, GHATKOPAR KAILAS PALACE CHS LTD UPASHRAYA LANE,HINGWALA LANE GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| AAH-5357 | PROCA ENGINEERING SOLUTIONS LLP | 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAW-9539 | SCRIPTUM PLATFORM LLP | PLOT 152, FLAT B1, GR WING A, NEW CHANDRODAY CHSL OFF TILAK ROAD, BHANUSHALI LANE GHATKOPAR E MUMBAI MUMBAI, Maharashtra, India - 400077 |
| U24246MH2010PTC205153 | VASA COSMETICS PRIVATE LIMITED | 502, RNJ Corporate, Khokhani Lane, Opp. Ghatkopar Railway Station, Ghatkopar east, Mumbai - 400077 , Mumbai, Maharashtra, India - 400077 |
| AAT-8395 | THOROUGHBRED REALTY LLP | 901, Siddha Darshan, Hingwala Lane, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAW-5573 | HIND JEWELS LLP | 310, Mahavir Commercial, Derasar Lane Ghatkopar(E) Mumbai, Maharashtra, India - 400077 |
| U24200MH1996PTC104759 | HARIHAR ORGO CHEM INDUSTRIES PRIVATE LIMITED | 8 PARVATI SADANBHANUSHALI LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U24100MH2005PTC153378 | TINCO AGRI TECH PRIVATE LIMITED | PATEL SOCIETYVALLABH BAUG LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAE-2065 | LIGHTNING TRADE LLP | 504, Kailash Plaza, V.B. Lane Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAZ-6633 | DIVINE KAILASH REALTORS LLP | 501, Kailas Plaza, V.B. Lane Ghatkopar East, MUMBAI, Maharashtra, India - 400077 |
| AAJ-6026 | DHARMI DEVELOPERS LLP | 414, KAILAS PLAZA VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| U45400MH2008PTC185317 | RISHI COMMUNITY DEVELOPERS PRIVATE LIMITED | 226, KAILASH PLAZA, VALLABHBAUG CROSS LANE, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U21000MH1997PTC106686 | ROHAN PAPER PRIVATE LIMITED | 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077 |
| U18101MH1996PTC099455 | MAKAN APPAREL PRIVATE LIMITED | SILVER HOUSE13 VALLABH BAUG LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U24110MH1992PTC066201 | STAR SACCHARIN PRIVATE LIMITED | JALARAM NAGAR NO 2VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U31300MH1989PTC053189 | PANKAMB ENGINEERING PRIVATE LIMITED | NO. 14, SAVANI APTS., M. G. ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| AAG-8344 | MCZEISS LIFE SCIENCE LLP | 238, Kailash Plaza, Vallbh Baug Lane, Opp. Odeon Theatre, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| U28920MH1983PTC031677 | BALPARAB ENGINEERS PRIVATE LIMITED | NO-II, TRIVENI VANICO.OP.HSG.SOCIETY, VALLABHAUG LANE, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| U29254MH2010PTC203556 | SMAART FIRE PROTECTION PRIVATE LIMITED | Office No. 439, Kailash Plaza Building Vallabh Baug Lane, Ghatkopar (E) , Mumbai, Maharashtra, India - 400077 |
| U99999MH1990PTC058003 | HERBESTAN PLAST INDUSTRIES PRIVATE LIMIT ED | SHOP NO. 14, SAVANI APARTMENTS, GR. FLOOR, M.G. ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| AAC-3811 | MANDEEP PROPERTIES LLP | FLAT NO.1201/1202, KAILASH PALACE, OPP HINGWALA GARDEN,UPASHRAYA LANE,GHATKOPAR (E). MUMBAI, Maharashtra, India - 400077 |
| U15136MH2008PTC184657 | QUALITY SPICES & FOOD EXPORTS PRIVATE LIMITED | G 1 & 2 PRABHU PRERANA BLDG., VALLABH BAUGH LANE, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAU-5153 | PICUBE QUINT SOLUTIONS LLP | Room No. 5, Ganesh Krupa, Hingwala X Lane Near Popular Hotel, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| AAB-4009 | DIPMAN PROPERTIES LLP | 1201 , KAILASH PALACE , OPP HINGWALA GARDEN, UPASHRAY LANE , GHATKOPAR (E) . MUMBAI, Maharashtra, India - 400077 |
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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.
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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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