MAGNESITA REFRACTORIES PRIVATE LIMITED
CIN: U51909MH2011FTC217495
MAGNESITA REFRACTORIES PRIVATE LIMITED (CIN: U51909MH2011FTC217495) is a Private company incorporated on 14 May 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4433430.00.
MAGNESITA REFRACTORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGNESITA REFRACTORIES 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 MAGNESITA REFRACTORIES PRIVATE LIMITED are ERWIN JANKOVITS, and SANJEEV BHARDWAJ.
MAGNESITA REFRACTORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011FTC217495 and its registration number is 217495. Users may contact MAGNESITA REFRACTORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNESITA REFRACTORIES PRIVATE LIMITED is Gala No. 18, Noble Industrial Estate No.1, Navghar Vasai Road (East), Palghar , Mumbai, Maharashtra, India - 401202.
Current status of MAGNESITA REFRACTORIES PRIVATE LIMITED is - Under Liquidation.
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 MAGNESITA REFRACTORIES 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 MAGNESITA REFRACTORIES
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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 MAGNESITA REFRACTORIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGNESITA REFRACTORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07089589 | ERWIN JANKOVITS | Director | 2018-09-10 |
| 07379141 | SANJEEV BHARDWAJ | Director | 2018-09-10 |
Past Directors & Key Managerial Personnel of MAGNESITA REFRACTORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093563 | MANOJ SUDHAKAR JOGLEKAR | Director | - | 2015-06-11 |
| 01434532 | PETER DEUBET | Director | - | 2013-10-05 |
| 02500763 | SHYAM SUNDER CHETLAPALLI | Additional Director | - | 2018-03-22 |
| 06727972 | MICHAEL ANDREAS OBERHUMMER | Additional Director | - | 2022-11-17 |
| 06729691 | CHRISTIAN VIEHWEGER | Additional Director | - | 2018-02-01 |
| 07089589 | ERWIN JANKOVITS | Additional Director | - | 2018-09-10 |
| 07379141 | SANJEEV BHARDWAJ | Additional Director | - | 2018-09-10 |
| 02872567 | SAURABH GHOSH | Additional Director | - | 2015-09-30 |
| 02872567 | SAURABH GHOSH | Director | - | 2018-02-01 |
| 06757573 | MIRA DALVI SAHNI | Additional Director | - | 2015-09-30 |
| 06757573 | MIRA DALVI SAHNI | Director | - | 2018-02-01 |
Other Directorships of MANOJ SUDHAKAR JOGLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOGLEKAR REFRACTORIES PRIVATE LIMITED | U27200MH1990PTC055056 | Director | - | 2008-12-30 |
| JOGLEKAR REFRACTORIES PRIVATE LIMITED | U27200MH1990PTC055056 | Managing Director | - | 2008-12-01 |
| SUMARTH REFRACTORIES PRIVATE LIMITED | U74900MH2008PTC178360 | Managing Director | 2008-01-29 | Ongoing |
Other Directorships of PETER DEUBET
Other Directorships of SHYAM SUNDER CHETLAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PUSHPANJALI OFFICE BUILDING MAINTENANCE LLP | AAK-1172 | Partner | 2017-07-25 | Ongoing |
| SAI SYME ENTERPRISES PRIVATE LIMITED | U13205WB2009PTC135781 | Director | 2009-06-10 | Ongoing |
| RHI INDIA PRIVATE LIMITED | U24119MH2007PTC171712 | Managing Director | - | 2018-04-06 |
| INTOCAST INDIA PRIVATE LIMITED | U36999WB2019FTC230101 | Director | 2019-01-29 | Ongoing |
Other Directorships of MICHAEL ANDREAS OBERHUMMER
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Other Directorships of CHRISTIAN VIEHWEGER
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Other Directorships of ERWIN JANKOVITS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RHI MAGNESITA INDIA LIMITED | L28113MH2010PLC312871 | Additional Director | - | 2015-09-24 |
| RHI MAGNESITA INDIA LIMITED | L28113MH2010PLC312871 | Director | 2015-09-24 | Ongoing |
| RHI INDIA PRIVATE LIMITED | U24119MH2007PTC171712 | Additional Director | - | 2019-09-30 |
| RHI INDIA PRIVATE LIMITED | U24119MH2007PTC171712 | Director | 2019-09-30 | Ongoing |
| RHI CLASIL PRIVATE LIMITED | U26914MH2005PTC311526 | Additional Director | - | 2019-09-30 |
| RHI CLASIL PRIVATE LIMITED | U26914MH2005PTC311526 | Director | 2019-09-30 | Ongoing |
Other Directorships of SANJEEV BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RHI MAGNESITA INDIA LIMITED | L28113MH2010PLC312871 | CFO(KMP) | - | 2022-05-27 |
| RHI INDIA PRIVATE LIMITED | U24119MH2007PTC171712 | Additional Director | - | 2018-08-08 |
| RHI INDIA PRIVATE LIMITED | U24119MH2007PTC171712 | Director | 2018-08-08 | Ongoing |
| RHI MAGNESITA INDIA REFRACTORIES LIMITED | U26100TN2018PLC125133 | CFO | - | 2024-05-24 |
| INTERMETAL ENGINEERS ( INDIA ) PRIVATE LIMITED | U28920MH1988PTC047421 | Company Secretary | - | 2023-01-29 |
Other Directorships of SAURABH GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MIRA DALVI SAHNI
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1988PTC047421 | INTERMETAL ENGINEERS ( INDIA ) PRIVATE LIMITED | Gala No. 18, Noble Industrial Estate No.1, Navghar Vasai Road (East), Palghar , Mumbai, Maharashtra, India - 401202 |
| ACH-5888 | MAADHU FLIGHT CASE LLP | GALA NO. 109, FIRST FLOOR, SAMBHAV INDUSTRIAL ESTATE,NAVGHAR ROAD, VASAI EAST, VASAI, PALGHAR,Vasai,Thane,Maharashtra,India-401202 |
| U74999MH2018PTC314110 | AANURAJ FASTENERS PRIVATE LIMITED | Gala No. G6A/10 Sagar Industrial Estate No. 11, S. No. 46, K. N . Dhumal Nagar , WALIV, VASAI ROAD (EAST),, Maharashtra, India - 401202 |
| AAH-1464 | JAMBO OUTSOURCING LLP | Gala no. 10 & 15, Neminath Industrial Estate Building No.5, 1st Floor Navghar Road, Vasai (E) Vasai, Maharashtra, India - 401202 |
| AAW-5796 | NEXTRO POWER LLP | UNIT NO 136, 1 st floor Deewan Ind Estate No 1, Navghar Vasai Road East, Maharashtra, India - 401202 |
| ABC-6284 | JIC ENGINEERING INDUSTRIES LLP | Gala No. 1, S. No. 36, H. No. 7, Ground Floor, Rajat Industrial Estate,,Unique Industrial Complex, Waliv, Vasai East, Thane,Vasai,Thane,Maharashtra,India-401202 |
| U15549MH2005PTC156716 | GEEBEES FOODS & BEVERAGES PRIVATE LIMITED | Gala No.101, 1st Fl, Jivdani Industrial Estate-2 K. N. Dhumal Nagar, Behind Rashmi Bunglo w, , Vasai Road East, Maharashtra, India - 401202 |
| U51909MH2016PTC285219 | GAHARWAR PHARMA PRODUCTS PRIVATE LIMITED | Gala No. 06, Indo Industrial Estate 2 Navghar (East), Vavghar , Vasai Road, Maharashtra, India - 401202 |
| U32509MH2023PTC416103 | CHILLMED INDUSTRIES PRIVATE LIMITED | Gala No. 4, Ground Floor, The Vasai Taluka Industrial Estate CSL,,Survey No. 233/A, Ghokhivare, Vasai East, Vasai, Palghar,Vasai,Thane,Maharashtra,401202-India |
| U25209MH1990PTC058865 | TANEJA PLASTICS PRIVATE LIMITED | Manish Industrial Estate - 2, Gala No. 09, Navghar - East, Vasai Road, , Vasai, Maharashtra, India - 401202 |
| AAU-9265 | KANAKBHUVAN INDUSTRIES LLP | GALA NO. E /16, ASHAPURA INDUSTRIAL ESTATE NO 1. BAPA SITARAM, K N DHUMAL NAGAR WALIV, VASAI EAST, Maharashtra, India - 401202 |
| AAK-4992 | RRAKOV PHARMACEUTICALS LLP | Gala No A/2, S.NO. 1/3, DHAGA ESTATE, NEW BHAJANLAL STUDIO, KAMAN BHIWANDI ROAD, VASAI WEST PALGHAR, Maharashtra, India - 401202 |
| U51109MH2009FTC196091 | TP-LINK INDIA PRIVATE LIMITED | Gala No.1, Survey no. 185/B, Hissa no.1, Village Poman, Vasai East, Palghar , Vasai, Maharashtra, India - 401202 |
| U40300PN2020PTC189261 | SILVELINE POWER STATION PRIVATE LIMITED | Gala No.1, Khan Real Estate No.6 Near Seed Farm, Survey No 134, Pelhar, V asai East , Vasai East, Maharashtra, India - 401202 |
| AAP-3651 | AUTOMOUNT INDUSTRIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali Road, Waliv Vasai Road East, Maharashtra, India - 401202 |
| U29304MH2019PTC332654 | SWEEDLE STEEL MANUFACTURING PRIVATE LIMITED | Shailesh Ind. Estate 3, Gala No. 8, Navghar East, Vasai Road , VASAI ROAD, Maharashtra, India - 401202 |
| U74999MH2018PTC315779 | MARSLIFE MARKETING PRIVATE LIMITED | FLAT NO. 1, ANAND KRITI, NEAR AKSHAY INDUSTRIAL ESTATE, NAVGHAR ROAD, VASAI (E), THANE , PALGHAR, Maharashtra, India - 401202 |
| ACJ-6251 | YNZ ENGINEERING LLP | SHOP NO. 121, 1ST FLOOR, APEX INDUSTRIAL ESTATE, BUILDING NO. 2,NEAR D MART, OPPOSITE GOLDEN CHARIOT HOTEL, VASAI EAST, PALGHAR,Vasai,Thane,Maharashtra,India-401202 |
| AAT-6763 | AT PLUTO LLP | GALA NO A11,SWAMI INDUSTRIAL ESTATE,SECTOR NO 2, SURVEY NO 50 AND54,GOKHIVARE GOURAIPADA,VASAI EAST VASAI, Maharashtra, India - 401202 |
| AAI-4877 | HIRVIJAY INDUSTRIES LLP | Gala No.2, Ground Floor, Rajat Industrial Estate, Unique Ind Complex S No.36 H No.7, Waliv Vasai (E) Vasai East, Maharashtra, India - 401202 |
| U29100MH2019PTC330676 | AUREOLE PROCESS EQUIPMENTS PRIVATE LIMITED | Gala No.7,9 Arihant Ind. Estate Hissa No 1A/1B/1C Nr. Rajprabha Ind. Est Gola , VASAI ROAD, Maharashtra, India - 401202 |
| U33100MH2009PTC190533 | CHARIOT BIOMEDICALS PRIVATE LIMITED | 2-7, Sheetal No.10, Plot No.1, S. No.29, Navghar, Vasai (East), , MUMBAI, Maharashtra, India - 401202 |
| AAO-7044 | DA'S MULTIMEDIA LLP | GALA NO - 26, SANJARI INDUSTRIAL ESTATE, BEHIND FLORA HOTEL, KANAN BHIWANI ROAD, VASAI EAST, Maharashtra, India - 401202 |
| AAB-3215 | SHRI GAJANAN KRUPA PACKAGING SOLUTIONS L LP | GALA NO: R-2, KHAN INDUSTRIAL ESTATE SAGPADA PELHAR VILLAGE,VASAI PHATA NH-8,VASAI EAST MUMBAI, Maharashtra, India - 401202 |
| U74999MH2014PTC256743 | INNOS DISPLAY PRIVATE LIMITED | Gala No 8, Ground Floor, Jivdani Industrial Estate No II, K. N. Dhumal Nagar, Waliv, Vasai (East) , Waliv Vasai, Maharashtra, India - 401202 |
| U29220MH2016PTC285622 | SAMARTH MAC TECH (I) PRIVATE LIMITED | GALA NO 5 ABHILASHA INDUSTRIAL ESTATE VILLAGE WALIV VASAI EAST , MUMBAI, Maharashtra, India - 401202 |
| U51909MH2020PTC336020 | BIG MATRIX PRIVATE LIMITED | GALA NO. 7, SUPREEM INDUSTRIAL ESTATE, VASAI KAMAN LINK ROAD, DEVDEL, , PALGHAR, Maharashtra, India - 401202 |
| U01111MH2020PTC341535 | AGROSTARC PRIVATE LIMITED | Unit No B 30 & 31 Shailesh Industrial Estate No 4 Navghar Vasai Road East , Thane, Maharashtra, India - 401202 |
| U74999MH2019PTC321220 | NUKTEK INDUSTRIES PRIVATE LIMITED | Gala No.3, Gr. Floor, Bhanu Ind. Estate No.3, Sr. No.36, Unique Ind Complex , VASAI EAST, Maharashtra, India - 401202 |
| 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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| Profit before Tax |
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| 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.