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
MAQNUM OVERSEAS PRIVATE LIMITED
CIN: U51909OR2022PTC038986 As on: 2026-07-13
MAQNUM OVERSEAS PRIVATE LIMITED (CIN: U51909OR2022PTC038986) is a Private company incorporated on 21 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MAQNUM OVERSEAS 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.MAQNUM OVERSEAS 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 MAQNUM OVERSEAS PRIVATE LIMITED are SAMIDHA MAHAPATRA, and AMARJEET GAJENDRA PATTNAIK.
MAQNUM OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909OR2022PTC038986 and its registration number is 38986. Users may contact MAQNUM OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAQNUM OVERSEAS PRIVATE LIMITED is Plot No. 132/A, Section-A, Zone-A Mancheswar I.E., Rasulgarh , Bhubaneswar, Orissa, India - 751010.
Current status of MAQNUM OVERSEAS 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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Previous CINs
ZaubaCorp's company report for MAQNUM OVERSEAS 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 MAQNUM OVERSEAS
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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 MAQNUM OVERSEAS 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 MAQNUM OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09118211 | SAMIDHA MAHAPATRA | Director | 2023-04-03 |
| 01230604 | AMARJEET GAJENDRA PATTNAIK | Director | 2022-02-21 |
Past Directors & Key Managerial Personnel of MAQNUM OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08193214 | TIMIRKANTI GUMANSINGH | Director | - | 2023-07-05 |
| 09421784 | SYED SAMEER MUMTAZ ALI | Director | - | 2023-03-20 |
Other Directorships of TIMIRKANTI GUMANSINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUMANSINGH ENGINEERING & EXPORTS PRIVATE LIMITED | U45309OR2018PTC029253 | Director | 2018-08-03 | Ongoing |
| ROLFAST HOTELS & ESTATES PRIVATE LIMITED | U55209OR2020PTC032797 | Director | 2020-02-27 | Ongoing |
Other Directorships of SAMIDHA MAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL MUNCH DELICACIES LLP | ACD-7651 | Designated Partner | 2023-11-03 | Ongoing |
| MAGNUM SEA FOODS LIMITED | U05004OR1987PLC001922 | Additional Director | 2024-07-06 | Ongoing |
| STAR MARINES PVT. LTD. | U05004OR1993PTC003377 | Additional Director | 2024-06-10 | Ongoing |
| MAQNUM WATER ENGINEERING TECHNOLOGY PRIVATE LIMITED | U37003OD2024PTC046166 | Director | 2024-06-24 | Ongoing |
| MAQNUM INFRATRADE PRIVATE LIMITED | U43900OD2023PTC042354 | Additional Director | 2024-05-04 | Ongoing |
| MAGNUM ESTATES LIMITED | U74102OR1993PLC003346 | Additional Director | 2024-07-05 | Ongoing |
Other Directorships of SYED SAMEER MUMTAZ ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM SEA FOODS LIMITED | U05004OR1987PLC001922 | Additional Director | - | 2022-09-29 |
| MAGNUM SEA FOODS LIMITED | U05004OR1987PLC001922 | Director | 2021-12-02 | Ongoing |
| DIVERSEUS RESOURCES PRIVATE LIMITED | U74999OR2022PTC039249 | Additional Director | - | 2023-09-29 |
| DIVERSEUS RESOURCES PRIVATE LIMITED | U74999OR2022PTC039249 | Director | 2023-05-26 | Ongoing |
Other Directorships of AMARJEET GAJENDRA PATTNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGP ENTERPRISES PRIVATE LIMITED | U31909OR2008PTC010317 | Director | 2008-09-12 | Ongoing |
| MAQNUM INFRATRADE PRIVATE LIMITED | U43900OD2023PTC042354 | Director | 2023-04-20 | Ongoing |
| BHAJA KRUSHNA TRANSCON PRIVATE LIMITED | U45201OR2011PTC014260 | Director | 2011-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01611OD2025PTC049163 | PRISM SPRINGS PRIVATE LIMITED | PLOT NO.132A,SECTOR-A,,ZONE-A, MANCHESWAR I.E.,Bhubaneswar,Khorda,Orissa,751010-India |
| U72100OD2025PTC049038 | INFLANOVA MEDTECH PRIVATE LIMITED | PLOT NO-132A, SECTOR-A,ZONE-A, Mancheswar I. E,Bhubaneswar,Khorda,Orissa,751010-India |
| AAV-7148 | MAHANADI AQUA FRESH LLP | Plot No.132A, Sector.A, Zone.A, Mancheswar Industrial Estate Bhubaneswar, Orissa, India - 751010 |
| U27100OR2011PTC014539 | MAGNUM UNITUBE PRIVATE LIMITED | PLOT NO- 132-A, SECTOR-A, ZONE-A MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751010 |
| U24246OR1987PTC001960 | MAGNUM PHARMATECH PVT LTD | PLOT NO-132-A, SECTOR-A ZONE-A, MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751010 |
| U01100OR2011PTC013406 | MAGNUM SIZZLES PRIVATE LIMITED | PLOT NO-132A, SECTOR-A, ZONE-A MANCHESWAR INDUSTRIAL ESTATE, RSULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U24239OR2022PTC041171 | EDI EASTERNDRUG INDIA PRIVATE LIMITED | PLOT NO.119/E, ZONE-A, SECTOR-A MANCHESWAR INDUSTRIAL ESTATE, MANCHESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U29193OR2002PTC006803 | INNOSAT PROJECTS PRIVATE LIMITED | ROOM NO.5&6, PLOT NO.45A&46A, RASULGARH I.E. NEAR BOMIKHAL RAILWAY LEVEL CROSSING , BHUBANESWAR, Orissa, India - 751010 |
| AAP-4061 | TECHTRA CONSULTANCY LLP | ROOM NO.8 & 9, PLOT NO.45A & 46A RASULGARH, I.E. NEAR BOMIKHAL LEVEL CROSSING BHUBANESWAR, Orissa, India - 751010 |
| U68100OD2023PTC043669 | ASGS PROPERTIES PRIVATE LIMITED | Plot No-63/A Sector A Zone D, Mancheswar Rasulgarh Bhubaneswar Khorda OR 751010 IN,Bhubaneswar,Khorda,Orissa,751010-India |
| U72200OR2011PTC014719 | RADDYX TECHNOLOGIES PRIVATE LIMITED | PLOT NO.A-7, 2ND FLOOR, MANCHESWAR I E MANCHESWAR INDUSTRIAL ESTATE, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U13209OR2017PTC026922 | DN MINING & INFRA PRIVATE LIMITED | PLOT NO. 125-B, SECTOR-A, ZONE-A MANCHESWAR INDUSTRIAL ESTATE, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2021PTC038057 | PRIMEHAND CONSULTANCY PRIVATE LIMITED | PLOT NO. 136/B, ZONE -A, SECTOR-A MANCHESWAR INDUSTRIAL ESTATE, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U17118OR2004PTC007892 | DURO APPARELS PRIVATE LIMITED | PLOT NO 51A ZONE ASECTOR A MANCHESWAR INDUSTRIA L ESTATE RASULGARH , BHUBANESWAR KHURDA, Orissa, India - 751010 |
| U55101OR2008PTC009979 | MAHADEB REALESTATE PRIVATE LIMITED | PLOT NO. A/2, SECTOR -A, ZONE-A, INDUSTRIAL ESTATE MANCHESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U20299OR2020PTC032748 | MAHIRA PLYBOARD INDIA PRIVATE LIMITED | PLOT NO. 150A, SECTOR-A ZONE A, MANCHESWAR INDUSTRIAL ESTATE, RA SULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U31103OR1995PTC004139 | SAKTI ELECTRONICS PRIVATE LIMITED | PLOT NO A/3MANCHESWAR INDUSTRIAL ESTATE SECTOR A ZONE A BHUBANESWAR , KHURDA, Orissa, India - 751010 |
| U80220OR2014PTC017974 | PRIMA COMPETENCIES PRIVATE LIMITED | Plot No. 246, Sector A, Zone B Plot No. 246, Sector A, Zone B, , Bhubaneswar, Orissa, India - 751010 |
| U45201OR2010PLC011770 | WAFERZ INFRASTRUCTURE LIMITED | PLOT NO-119/A,ZONE-A MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2011PTC014565 | MARS MULTI PURPOSE AND INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-10, ZONE-A, SECTOR-A MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751010 |
| U74210OR1999PTC005991 | RITIKA ENGINEERING PRIVATE LIMITED | PLOT NO- 142, SECTOR-A, ZONE-A, MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2019PTC030385 | JAYTECH SOLAR SYSTEMS PRIVATE LIMITED | Plot no 131, Zone A, Sector A, Mancheswar Industrial Estate, , BHUBANESWAR, Orissa, India - 751010 |
| U15549OR2018PTC029918 | KENTLEY FOODS PRIVATE LIMITED | PLOT NO.119/1, ZONE-A, SECTOR-A, MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751010 |
| U27310OR2011PTC013934 | SUNITA FOUNDRY PRIVATE LIMITED | PLOT NO - 169 SECTOR-A, ZONE-A, MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751010 |
| U14100OR2003PTC007248 | SKYLINE MINERALS AND CONSTRUCTIONS PRIVATE LIMITED | Plot No. 210A, Sector-A, Zone-B Mancheswar Industrial Estate , Bhubaneswar, Orissa, India - 751010 |
| U15209OR2020PTC033240 | BIGFRAIS ORGANIC INDIA PRIVATE LIMITED | Plot No-136/B, Zone-A, Sector-A, M. I. Estate, , Bhubaneswar, Orissa, India - 751010 |
| U17303OR1990PTC002537 | MOHANTY AUTOMOBILES PRIVATE LIMITED | PLOT.NO.160/161 SEC A ZONE A MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751010 |
| U52334OR1990PTC002458 | SAKTHI ENTERPRISERS PRIVATE LIMITED | PLOT NO. 125/B, SECTOR-A, ZONE-A MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751010 |
| U52100OR2014PTC018301 | MULTIVISION ELECTROMATIX PRIVATE LIMITED | PLOT NO-15/A, SECTOR-A ZONE-B, MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751010 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.