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
MAGO EXIM PRIVATE LIMITED
CIN: U51909MH2005PTC153671 As on: 2026-07-13
MAGO EXIM PRIVATE LIMITED (CIN: U51909MH2005PTC153671) is a Private company incorporated on 01 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
MAGO EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MAGO EXIM 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 MAGO EXIM PRIVATE LIMITED are UMTESH AMARJEET SINGH MAGO, and AMARJEETSINGH KULDEEPSINGH MAGO.
MAGO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC153671 and its registration number is 153671. Users may contact MAGO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGO EXIM PRIVATE LIMITED is A1(1 2 3)ANJU PHATA DAPODA RDPRERANA AT VAL VIL TAL BHIWANDI OPP PRITESH COMP , THANE, Maharashtra, India - 421302.
Current status of MAGO EXIM 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
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Previous CINs
ZaubaCorp's company report for MAGO EXIM 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 MAGO EXIM
Purchase full report of MAGO EXIM
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 MAGO EXIM 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 MAGO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01261112 | UMTESH AMARJEET SINGH MAGO | Director | 2005-06-01 |
| 01097362 | AMARJEETSINGH KULDEEPSINGH MAGO | Director | 2005-06-01 |
Past Directors & Key Managerial Personnel of MAGO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMTESH AMARJEET SINGH MAGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGO REFRIGERANT & GASES PRIVATE LIMITED | U40200MH2008PTC188733 | Director | 2008-12-05 | Ongoing |
Other Directorships of AMARJEETSINGH KULDEEPSINGH MAGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGO REFRIGERANT & GASES PRIVATE LIMITED | U40200MH2008PTC188733 | Director | 2008-12-05 | Ongoing |
| SUCCESS SPORTS PRIVATE LIMITED | U92412DL2012PTC237922 | Additional Director | - | 2012-08-02 |
| SUCCESS SPORTS PRIVATE LIMITED | U92412DL2012PTC237922 | Director | - | 2012-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2001PTC130277 | SHIVAM KNIT FAB PRIVATE LIMITED | BLDG NO B-3, GALA NO 1, PRITESH COMPLEX, ANJUR PHA TA DAPODA RD, AT VAL VILLAGE TAL BHIVAND I , THANE, Maharashtra, India - 421302 |
| U17143MH2012PTC231334 | SIDDHACHAL FAB PRIVATE LIMITED | BUILDING E-1, GALA-1,2,3, JAI SHREE RAM COMPLEX, DAPODA ROAD,VILLAGE VAL,TALUKA- BHIWANDI , THANE, Maharashtra, India - 421302 |
| U50300MH2004PTC145837 | ACE CAR TECH PRIVATE LIMITED | B1, Gala No.3, Pritesh Complex Anjur Phata Dapoda Road,Bhiwandi , Thane, Maharashtra, India - 421302 |
| U51101MH2013PTC240030 | TEJ COMMODITIES PRIVATE LIMITED | H.NO 1100 GALA NO 2, GROUND FLOOR, TULSA COMPOUND ANJUR PHATA, DAPODA ROAD, NR PRADEEP HOT EL, VAL , BHIWANDI THANE, Maharashtra, India - 421302 |
| U31401MH2011PTC216134 | FACET ELECTRONIC & ELECTRICAL PRIVATE LIMITED | H NO. 978/103, 1 ST FLOOR, CHANDRABHAGA COMPLEX, OPP. APOLL TAL. BHIWANDI DISTT. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302 |
| U45209MH2011PTC224975 | JINAL INFRATECH PRIVATE LIMITED | H NO. 978/103, 1 ST FLOOR,, CHANDRABHAGA COMPLEX, OPP APOLLO TAL. BHIWANDI, DIST. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302 |
| U46620MH2024PTC419464 | SASVAT IRON AND STEEL PRIVATE LIMITED | H.NO.790/2 OPP WATER TANK,3RD GALLI MACCHA COMP.SAM,Bhiwandi,Thane,Maharashtra,421302-India |
| ACL-4808 | MEDORUS HEALTHCARE LLP | 1810, Building C-3, Gala no 103, 1ST Floor, Parasnath Complex,Mankoli Dapoda Road Val.,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACO-3558 | KSKYLINE DWELLERS LLP | S NO 63/1/2/3/92/3/2,CHAVINDRA NEAR BAUG E YU,Bhiwandi,Thane,Maharashtra,India-421302 |
| U50402MH2018PTC306253 | YEVAI MOTORS INDIA PRIVATE LIMITED | Survey No 10, Hissa 2/2/A/1, Bhiwandi By Pass Road Yevai Naka, Vill Yevai, Tal: Bhiwandi, T hane , Thane, Maharashtra, India - 421302 |
| AAH-6843 | SHREE SHAKAMBARI FABTEX LLP | 418/A2/1, Bldg A-2, Gala 1 & 2, Pashupati Complex, Kalwar,Bhiwandi, Thane-421302 THANE, Maharashtra, India - 421302 |
| U51300MH2004PTC057375 | VED GARMENTS EXPORTS PRIVATE LIMITED | Pritesh Complex, Phase-1, Bldg. No. B-2, Gala No. 1to11, 1st Flr, Anjur Phata, Dapode Rd. Via-Villag , Bhiwandi, Maharashtra, India - 421302 |
| AAX-1701 | MUNISUVRAT TUBES LLP | S NO 30/3, 7 S NO 32/1,2,3,4,6, & 7, HNO 1346/3 NEW BALA RAM TAWRE COMPD, NARPOLI, BHIWANDI, THANE, Maharashtra, India - 421302 |
| U24103MH2023PTC410315 | TRISIS METALWORKS PRIVATE LIMITED | BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India |
| U24100MH2009PTC195960 | DBR CHEMICALS PRIVATE LIMITED | Bldg No-45, G. No. 1&2, Gr. Flr. Arihant Comp at Purna,Opp Dabar India Lt d,Bhiwandi , Mumbai, Maharashtra, India - 421302 |
| U25190MH2012PTC236650 | DBR PLASTICS PRIVATE LIMITED | Bldg No-45, G. No. 1&2, Gr. Flr. Arihant Comp at Purna,Opp Dabar India Lt d,Bhiwandi , Mumbai, Maharashtra, India - 421302 |
| ACT-6301 | KSKYLINE BUILDSPACE LLP | S NO 63/1/2/3/92/3/4,CHAVINDRA VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACQ-7457 | JYOTEX ENERGY LLP | 1202,BILD B-1, Gala No.2,1 FLR, Pritesh Complex,,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACH-2812 | AYUSH EXPRESS LOGISTICS LLP | 1557/A/2, GALA 2, BLDG A,1 FLR. GANRAJ COMPLEX, VAL,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46909MH2026PTC466170 | ZENAXIS INDUSTRIES PRIVATE LIMITED | H.No. 1572/3, Gala: 1,2,3,GR FLR, Bldg:BG,Kalher,Bhiwandi,Thane,Maharashtra,421302-India |
| ABC-4973 | Hallmark Infra Buildcon LLP | H. NO. 1605, Gala 102,1st Flr, Bldg A1, Pritesh Complex, Val Village,Bhiwandi,Thane,Maharashtra,India-421302 |
| U14101MH2025PTC448504 | BIDCO INDUSTRIES PRIVATE LIMITED | H.NO.2818/A,S.NO.1971/1/4,GR 1ST 2ND FLR OSWAL COMP,Bhiwandi,Thane,Maharashtra,421302-India |
| U65990MH1995PTC091462 | ANTRIKSH CAPITAL SERVICE PRIVATE LIMITED | 603,1/3,Itadkar Comp,Nr Dalmili & Patwardan Comp Thane RD,Purna , Bhiwandi,Thane , Mumbai, Maharashtra, India - 421302 |
| U31900MH2022PTC375547 | SIYAA INDUSTRIES PRIVATE LIMITED | H.No-1800, BLDG-C2, Gala 1&2, Parasnath Complex,Dapoda Rd,Nr.Pipeline,ValVillage , Bhiwandi, Maharashtra, India - 421302 |
| U51494MH2011FTC225336 | KAI DE FASHION (INDIA) PRIVATE LIMITED | Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302 |
| U47912MH2023PTC398872 | PANDI E-PAYMENT SOLUTIONS PRIVATE LIMITED | H NO 1489/1/2/14 GALA NO 14 GR FLR,OM SAI APT BHANDARI COMP BHIWANDI NR BALA PATIL CHOWK NARPOLI II,Bhiwandi,Thane,Maharashtra,421302-India |
| ABZ-0393 | SHAH CHIRAG RAJESH AND COMPANY LLP | 3RD FLOOR, OFFICE NO 11 SURVEY NO 94 1,94 2,94 3,94 4,94 5,Surya Excellency, Narpoli Road, ABOVE G P PARSIK BANK, Narpoli,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46639MH2024PTC419513 | FOURM MULTIVERSE DESIGN PRIVATE LIMITED | H No 375/D/2 Nr.Shahid, Goat Farm At Devali Vill, Vadavali, Thane, Bhiwandi, Maharashtra, India,,Bhiwandi,Thane,Maharashtra,421302-India |
| L51900MH1985PLC035703 | RAJLAXMI INDUSTRIES LIMITED | GAYATRI COMPLEX, FLAT NO. 161, VAL VILLAGE TAL-RAHNAL, BHIWANDI, DIST-THANE – 421 3 02 , Thane, Maharashtra, India - 421302 |
| 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.
| 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.