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
MAGICUBE MERCANTILES PVT.LTD.
CIN: U51909WB1995PTC067504 As on: 2026-07-13
MAGICUBE MERCANTILES PVT.LTD. (CIN: U51909WB1995PTC067504) is a Private company incorporated on 17 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.MAGICUBE MERCANTILES PVT.LTD.'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.].
MAGICUBE MERCANTILES PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC067504 and its registration number is 67504. Users may contact MAGICUBE MERCANTILES PVT.LTD. on its Email address - . Registered address of MAGICUBE MERCANTILES PVT.LTD. is 7/8 THAKURDAS SUREKA ROADGHUSURI , HOWRAH, West Bengal, India - 000000.
Current status of MAGICUBE MERCANTILES PVT.LTD. is - Dissolved (Liquidated).
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGICUBE MERCANTILES . 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 MAGICUBE MERCANTILES .
Purchase full report of MAGICUBE MERCANTILES .
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 MAGICUBE MERCANTILES . 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAGICUBE MERCANTILES .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MAGICUBE MERCANTILES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1988PTC043992 | SHREE SHYAM RE-ROLLING MILLS PVT LTD | 7/8 THAKURDAS SUREKA ROADGHUSURY , HOWRAH, West Bengal, India - 000000 |
| U51109WB1998PTC087680 | STERN TRACON PRIVATE LIMITED | 7/8 THAKUR DAS SUREKA ROADGHUSURI , HOWRAH, West Bengal, India - 000000 |
| U51109WB1998PTC087393 | LEXUS TRACON PRIVATE LIMITED | 7/8 THAKURDASS SUREKA ROADGHUSURI , HOWRAH, West Bengal, India - 000000 |
| U65191WB1991PLC052158 | PARASMONI HOUSING FINANCE INDIA LTD. | 7/8 A ROAD BAMAN GACHISALKIA , HOWRAH, West Bengal, India - 000000 |
| U74140WB1989PTC047557 | TECH FLOUR (INDIA) P. LTD. | 7, HAZARIMAL SHAHROAD, SALKIA,HOWRAH. , HOWRAH., West Bengal, India - 000000 |
| U01132WB1981PTC033277 | MAVA TEA PVT LTD | 7 SHIBPUR ROAD , HOWRAH, West Bengal, India - 000000 |
| U27107WB1963PTC025939 | MAKEWELL ENGINEERING CO PVT LTD | 8 O ROAD MANSATALA , HOWRAH, West Bengal, India - 000000 |
| U15491WB1981PTC033559 | MERCURY DEVELOPMENT PVT LTD | 220A NASKARPARA ROADGHUSURI , HOWRAH, West Bengal, India - 000000 |
| U15142WB1956PTC023088 | HARIYANA OIL MILLS PVT LTD | 71/1/1 DHARAMTOLLA ROADGHUSURI , HOWRAH, West Bengal, India - 000000 |
| U15316WB1958PTC024020 | SARAJU RICE MILLS PVT LTD | 8 CHARU CHANDRA SINHA LANE , HOWRAH, West Bengal, India - 000000 |
| U35911WB1979PTC032189 | ASAPCS INDIA PVT LTD | 97/3 NASKAR PARA ROADGHUSURI , HOWRAH, West Bengal, India - 000000 |
| U31200WB1988PTC045048 | CRYSTAL TOOLS PVT LTD | 122 J N MUKHERJEE ROADGHUSURI , HOWRAH, West Bengal, India - 000000 |
| U45202WB1995PTC069033 | SADHANA NIRYAT PVT. LTD. | 8/2 BAINKUNTH NATH CHATERJEELANE , HOWRAH, West Bengal, India - 000000 |
| U51494WB1995PLC068921 | JIWANJYOTI MARKETING LTD. | 8/2 BAIKUNTH NATH CHATTERJEELANE , HOWRAH, West Bengal, India - 000000 |
| U51909WB1993PLC057682 | BENGAL FINVEST LTD | 7/2 AHMED MAMUJI STREETLILUAH , HOWRAH, West Bengal, India - 000000 |
| U51909WB1995PTC069032 | SAJAN NIRYAT PVT. LTD. | 8/2 BIANKUNTH NATH CHATERJEELANE , HOWRAH, West Bengal, India - 000000 |
| U51909WB1995PTC070408 | KARAMJYOTI TRADERS PVT LTD | 6/7 RAMESWAR MALIA LANE , HOWRAH, West Bengal, India - 000000 |
| U65993WB1975PTC029887 | JANAKALYAN JOJANA CHIT FUND CO PVT LTD | 6/7 NEW C LANEDASNAGAR , HOWRAH, West Bengal, India - 000000 |
| U74210WB1953PTC021296 | PIPE & POWERS EQUIPMENTS CO PVT LTD | 29/7 NARSINGHA DUTTA ROAD , HOWRAH, West Bengal, India - 000000 |
| U27109WB1988PLC043794 | JANGALPUR STEEL INDUSTRIES LTD. | 7/2 AHMED MAMUJI STREET LILUAH , HOWRAH, West Bengal, India - 000000 |
| U27109WB1994PTC063371 | L G (UDYOG) TRADING COMPANY PVT LTD | 58/7 J N MUKHERJEE RD , HOWRAH, West Bengal, India - 000000 |
| U24222WB1984PTC037102 | ADVANCE CHEMICALS (INDIA) PVT LTD | 23/7-BALAI MISTRI LANBOTANICAL GARDEN , HOWRAH, West Bengal, India - 000000 |
| U70101WB1994PTC064882 | A. V. CREDIT & HOLDINGS PVT. LTD. | 8/1 HURDUTT RAS CHAMARIA RD , HOWRAH, West Bengal, India - 000000 |
| U71290WB1995PTC072900 | PJ MERCHANDISE PVT LTD | 3/8 RAM LAL MUKHERJEE LANESALKIA , HOWRAH, West Bengal, India - 000000 |
| U29299WB2005PTC102503 | PLUSTOMECH MACHINERY PRIVATE LIMITED | 62 B P J N MUKHERJEE ROADGHUSURI , HOWRAH, West Bengal, India - 000000 |
| U52599WB2003PTC096993 | ORNATO MARKETING PRIVATE LIMITED | 7/34 AGRASAIN STREETLILUAH P S LILUAH , HOWRAH, West Bengal, India - 000000 |
| U51909WB1993PTC060613 | ARYAVARATA TREXIM PVT. LTD. | 8/1 JELIAPARA 1ST BYE LANE , HOWRAH, West Bengal, India - 000000 |
| U72200WB1998PTC088084 | SHYAMA DEVI NURSING HOME PRIVATE LIMITED | 144/145B J N MUKHERJEE ROADGHUSURI, , HOWRAH, West Bengal, India - 000000 |
| U24239WB2003PTC097177 | TODAY'S DRUGS PRIVATE LIMITED | 8/1 HARDUTT RAI CHAMARIA ROAD , HOWRAH-1, West Bengal, India - 000000 |
| 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.