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
MAGNITUDE TRADING PRIVATE LIMITED
CIN: U51909MH2007PTC170284 As on: 2026-07-13
MAGNITUDE TRADING PRIVATE LIMITED (CIN: U51909MH2007PTC170284) is a Private company incorporated on 25 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.MAGNITUDE TRADING 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 MAGNITUDE TRADING PRIVATE LIMITED are RAMLAL SHANTILAL PATEL, and RAM KUMAR PAL.
MAGNITUDE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170284 and its registration number is 170284. Users may contact MAGNITUDE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNITUDE TRADING PRIVATE LIMITED is 92, GROUND FLOOR, MARIAMMA NAGAR DR. A. B. ROAD, WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of MAGNITUDE TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGNITUDE TRADING 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 MAGNITUDE TRADING
Purchase full report of MAGNITUDE TRADING
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 MAGNITUDE TRADING 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 MAGNITUDE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01238633 | RAMLAL SHANTILAL PATEL | Director | 2007-04-25 |
| 02421906 | RAM KUMAR PAL | Director | 2009-01-15 |
Past Directors & Key Managerial Personnel of MAGNITUDE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01238612 | MAHESH KUMAR SHANTILAL PATEL | Director | - | 2009-01-29 |
Other Directorships of MAHESH KUMAR SHANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARCHAN TRADING PRIVATE LIMITED | U51900MH2007PTC170288 | Director | - | 2009-01-13 |
| VAHAL TRADING PRIVATE LIMITED | U51909MH2007PTC170286 | Director | - | 2007-12-28 |
| MASCUTO TRADING PRIVATE LIMITED | U51909MH2007PTC170287 | Director | 2007-04-25 | Ongoing |
| TRISHNA MULTI TRADE PRIVATE LIMITED | U52599MH2007PTC167403 | Director | - | 2009-01-13 |
Other Directorships of RAMLAL SHANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARCHAN TRADING PRIVATE LIMITED | U51900MH2007PTC170288 | Director | 2007-04-25 | Ongoing |
| VAHAL TRADING PRIVATE LIMITED | U51909MH2007PTC170286 | Director | - | 2007-12-28 |
| MASCUTO TRADING PRIVATE LIMITED | U51909MH2007PTC170287 | Director | 2007-04-25 | Ongoing |
| NAGESHWAR GEMS & JEWELERS PRIVATE LIMITED | U52100MH2009PTC192710 | Director | - | 2010-05-15 |
| TRISHNA MULTI TRADE PRIVATE LIMITED | U52599MH2007PTC167403 | Director | 2007-02-15 | Ongoing |
Other Directorships of RAM KUMAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARCHAN TRADING PRIVATE LIMITED | U51900MH2007PTC170288 | Director | 2008-12-31 | Ongoing |
| NAGESHWAR GEMS & JEWELERS PRIVATE LIMITED | U52100MH2009PTC192710 | Director | 2009-05-26 | Ongoing |
| ADMIRE MULTI TRADE PRIVATE LIMITED | U52100MH2010PTC199825 | Director | 2011-04-15 | Ongoing |
| ADMIRE MULTI TRADE PRIVATE LIMITED | U52100MH2010PTC199825 | Director | - | 2011-03-23 |
| TRISHNA MULTI TRADE PRIVATE LIMITED | U52599MH2007PTC167403 | Director | 2008-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2010PTC199825 | ADMIRE MULTI TRADE PRIVATE LIMITED | 92 GRD FLOOR, MARIAMMA NAGAR DR. A. B. ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| AAU-7007 | EPORCHLIGHT LLP | Gr Floor, R.N.M. 125, Mariamma Nagar Dr. A.B. Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-1134 | KRIMSON REALTY LLP | B-2A, Ground Floor, B, Poonam Apartments Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAP-0811 | ART & SOUL FILMS LLP | B-2A, Ground Floor, B, Poonam Apartments, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| U65990MH1995PTC094893 | ACCUMULATE INVESTMENTS PRIVATE LIMITED | B-2A, Ground Floor, B, Poonam Apartments Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| ABZ-0897 | CATAPULT EV SOLUTIONS LLP | BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAA-4095 | MARSIL EXPORTS LLP | GROUND FLOOR, STERLING CENTER DR. A. B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U74999MH2017FTC299009 | HOUSE OF MERAKI INDIA PRIVATE LIMITED | SHOP NO 7 AND 8, GROUND FLOOR, ATRIA MALL,, DR. A. B. ROAD, WORLI, , Mumbai, Maharashtra, India - 400018 |
| U99999MH1998PTC113342 | FINGERTIPS SERVICES PRIVATE LIMITED | SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAL-0190 | CAMELOT VENTURE PARTNERS LLP | 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAT-7548 | M M NISSIM & CO LLP | 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| U67100MH2017PTC293870 | OHM DOVETAIL PRIVATE LIMITED | 301/A, 3rd FloorPoonam Chambers-B, Shivsagar Est Plot G, Dr.A.B.Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U67100MH2018PTC315119 | OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITED | 301/A, 3rd Floor, Poonam Chambers-B Shivsagar Est Plot G, Dr A B Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| AAE-5974 | SILVERKICK ENTERTAINMENT LLP | 8TH FLOOR, A BLOCK, DR. A. B. ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400018 |
| ACH-4096 | SUBRACHI CONSULTING LLP | B 503 5th Floor Poonam Apartment,DR A B ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACU-9170 | ADITI AGRO FARMTECH LLP | Siddharth Nagar, A-1 Vibhag, Room No. 573,,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U45200MH1962PLC012268 | B E BILLIMORIA AND COMPANY LIMITED | SHIV SAGAR ESTATE 'A' BLOCK, 2ND FLOOR DR. A.B. ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| ABB-5747 | Raw Canvas LLP | BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE,8th Floor, A BLOCK, Dr. A.B. ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U24130MH1979PTC021591 | B D K SYNTHETICS PRIVATE LIMITED | SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR, DR.A.B.ROAD WORLI, MUMBAI-400 018. , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2005PTC156058 | BEVENU INFRA PROJECTS PRIVATE LIMITED | B-406, 4 FLOOR, PLOT-132, KAKAD CHAMBERS, 132, DR. A.B.ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018 |
| U85191MH2012PTC228492 | SALT HEALTH SOLUTIONS PRIVATE LIMITED | D-4, 4th Floor, Barodawala Mansion,B-Wing,81 Dr. A B Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| U74110MH1992PTC067520 | CHEMICORP SPECIALITIES INDIA PRIVATE LIMITED | 406, 4th Floor, Kakad Chambers, 132 Dr. A.B. Road, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U24100MH1972PTC015942 | BAKUL CHEMICALS PRIVATE LIMITED | STERLING CENTRE, 5 4TH FLOOR,DR.A.B.ROAD, WORLI, MUMBAI- 400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U74999MH1976PLC019381 | GILCON PROJECT SERVICES LIMITED | 6/B 6TH FLOOR STERLINGCENTRE DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U22213MH2013PTC241538 | STERILE STORE PRIVATE LIMITED | 207, Marthanda, 2nd floor, Dr.A.B.Road, Worli Naka,Worli. , Mumbai, Maharashtra, India - 400018 |
| AAS-8726 | BEBANCO HOUSING LLP | SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| 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.