• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

MAGNA VANIJYA PRIVATE LIMITED

CIN: U51909WB1995PTC075717 As on: 2026-07-13

MAGNA VANIJYA PRIVATE LIMITED (CIN: U51909WB1995PTC075717) is a Private company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 42216500.00.

MAGNA VANIJYA 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.MAGNA VANIJYA 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 MAGNA VANIJYA PRIVATE LIMITED are ABHISHEK JALAN, and SUNIL SHARMA.

MAGNA VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1995PTC075717 and its registration number is 75717. Users may contact MAGNA VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNA VANIJYA PRIVATE LIMITED is 29B, Rabindra Sarani, 4th Floor, Room No- 440 , Kolkata, West Bengal, India - 700073.

Current status of MAGNA VANIJYA 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 Names

Previous CINs

ZaubaCorp's company report for MAGNA VANIJYA 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.

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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 MAGNA VANIJYA 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAGNA VANIJYA
DIN Director Name Designation Appointment Date
07274112 ABHISHEK JALAN Director 2019-09-21
08086780 SUNIL SHARMA Director 2019-09-21
Past Directors & Key Managerial Personnel of MAGNA VANIJYA
DIN Director Name Designation Appointment Date Cessation
00065384 RATAN LAL JAIN Director - 2018-01-12
01186940 SUPRIYA KUMAR CHANDRA Director - 2012-05-25
01205420 PRADEEP KUMAR AGARWAL Director - 2016-02-08
02167486 PRAKASH CHANDRA SARAFF Additional Director - 2016-09-30
02167486 PRAKASH CHANDRA SARAFF Director - 2019-06-08
05291904 KAJAL PORIAH Director - 2016-03-07
07274112 ABHISHEK JALAN Additional Director - 2019-09-21
08086780 SUNIL SHARMA Additional Director - 2019-09-21
Other Directorships of RATAN LAL JAIN
Other Directorships of SUPRIYA KUMAR CHANDRA
Other Directorships of PRADEEP KUMAR AGARWAL
Other Directorships of PRAKASH CHANDRA SARAFF
Company Name CIN Designation Appointment Date Cessation
VEERA VEENERS LIMITED U20299WB2009PLC135674 Director - 2014-12-21
SARAFF ENTERTAINMENT PRIVATE LIMITED U22130WB2011PTC160861 Director 2011-03-17 Ongoing
SARAFF & SINGH PROJECTS PRIVATE LIMITED U45400WB2012PTC180951 Director 2012-04-24 Ongoing
GOLDWIN VANIJYA PRIVATE LIMITED U51109WB2008PTC123198 Director 2008-05-08 Ongoing
OYSTER COMMODEAL PRIVATE LIMITED U51109WB2009PTC135347 Additional Director - 2019-06-06
GUSTO TRADES & MACHINARIES PVT. LTD. U51909WB1991PTC053633 Additional Director - 2016-09-30
GUSTO TRADES & MACHINARIES PVT. LTD. U51909WB1991PTC053633 Director - 2019-06-04
DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Additional Director - 2016-09-30
DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2019-06-03
SNT AGENCIES PRIVATE LIMITED U51909WB2010PTC142533 Additional Director - 2019-06-01
KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Additional Director - 2016-09-30
KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Director - 2019-06-10
Other Directorships of KAJAL PORIAH
Company Name CIN Designation Appointment Date Cessation
HITASU CONSTRUCTIONS PVT LTD U45201WB1993PTC060095 Additional Director - 2020-12-24
HITASU CONSTRUCTIONS PVT LTD U45201WB1993PTC060095 Director 2020-12-24 Ongoing
SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director 2012-05-22 Ongoing
SRIDHAN TIE-UP PRIVATE LIMITED U51109WB1994PTC065609 Additional Director - 2020-12-29
SRIDHAN TIE-UP PRIVATE LIMITED U51109WB1994PTC065609 Director 2020-12-29 Ongoing
DEWPOINT AGENCIES PVT LTD U51109WB1996PTC076798 Director - 2018-01-10
SITARA FINCOM PRIVATE LIMITED U51109WB2005PTC103777 Additional Director - 2018-07-19
INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director 2012-05-23 Ongoing
GUSTO TRADES & MACHINARIES PVT. LTD. U51909WB1991PTC053633 Additional Director - 2016-02-15
KANAK SALES PRIVATE LIMITED U51909WB2009PTC135061 Additional Director 2013-02-18 Ongoing
RANGOLI NIRYAT PVT. LTD. U65999WB1994PTC064000 Director 2012-05-21 Ongoing
ADITI TRADE & FINANCE PRIVATE LIMITED U67120WB1987PTC042771 Director 2012-11-01 Ongoing
VISTA FOOD PRODUCTS PVT. LTD. U67120WB1991PTC053846 Additional Director - 2020-12-31
VISTA FOOD PRODUCTS PVT. LTD. U67120WB1991PTC053846 Director 2020-12-31 Ongoing
SINGUR PROPERTIES PRIVATE LIMITED U70109WB2011PTC168101 Director - 2017-04-01
Other Directorships of ABHISHEK JALAN
Company Name CIN Designation Appointment Date Cessation
OYSTER COMMODEAL PRIVATE LIMITED U51109WB2009PTC135347 Additional Director - 2019-09-26
OYSTER COMMODEAL PRIVATE LIMITED U51109WB2009PTC135347 Director 2019-09-26 Ongoing
GUSTO TRADES & MACHINARIES PVT. LTD. U51909WB1991PTC053633 Additional Director - 2016-09-30
GUSTO TRADES & MACHINARIES PVT. LTD. U51909WB1991PTC053633 Director 2016-09-30 Ongoing
DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Additional Director - 2016-09-30
DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director 2016-09-30 Ongoing
SNT AGENCIES PRIVATE LIMITED U51909WB2010PTC142533 Additional Director - 2019-09-27
SNT AGENCIES PRIVATE LIMITED U51909WB2010PTC142533 Director 2019-09-27 Ongoing
KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Additional Director - 2016-09-30
KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Director 2016-09-30 Ongoing
S F DISTRIBUTORS PRIVATE LIMITED U74999MH2007PTC174305 Additional Director - 2023-09-29
S F DISTRIBUTORS PRIVATE LIMITED U74999MH2007PTC174305 Director 2023-10-05 Ongoing
Other Directorships of SUNIL SHARMA
Company Name CIN Designation Appointment Date Cessation
JEVIK ELECTROGALVANIZATION PRIVATE LIMITED U27300WB2018PTC228838 Director - 2019-01-01
MANGAL KALASH TIE-UP PRIVATE LIMITED U51109WB2008PTC128088 Director - 2022-04-26
OYSTER COMMODEAL PRIVATE LIMITED U51109WB2009PTC135347 Additional Director - 2019-09-26
OYSTER COMMODEAL PRIVATE LIMITED U51109WB2009PTC135347 Director 2019-09-26 Ongoing
GUSTO TRADES & MACHINARIES PVT. LTD. U51909WB1991PTC053633 Additional Director - 2019-09-25
GUSTO TRADES & MACHINARIES PVT. LTD. U51909WB1991PTC053633 Director 2019-09-25 Ongoing
DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Additional Director - 2019-09-25
DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director 2019-09-25 Ongoing
SNT AGENCIES PRIVATE LIMITED U51909WB2010PTC142533 Additional Director - 2019-09-27
SNT AGENCIES PRIVATE LIMITED U51909WB2010PTC142533 Director 2019-09-27 Ongoing
PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director 2019-01-18 Ongoing
BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2019-06-10
DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2019-06-10
JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2019-06-10
KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2019-06-10
RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2020-08-17
SSSW IRON WORKS PRIVATE LIMITED U51909WB2021PTC243216 Additional Director 2022-04-19 Ongoing
RED FAN PARROT COMMOSALE PRIVATE LIMITED U52190WB2012PTC181221 Director - 2019-06-10
OSHEENA BUILDERS PRIVATE LIMITED U63030WB2018PTC225569 Director 2019-06-03 Ongoing
KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Additional Director - 2019-09-20
KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Director 2019-09-20 Ongoing

CIN Company Name Company Address
U51909WB2009PTC135328 DAISY SALES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
U51909WB2010PTC142533 SNT AGENCIES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
U51109WB2009PTC135347 OYSTER COMMODEAL PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
U51909WB1991PTC053633 GUSTO TRADES & MACHINARIES PVT. LTD. 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
U70109WB1994PTC062432 KASTURI TOWERS PRIVATE LIMITED 29B, Rabindra Sarani, 4th Floor, Room No- 440 , Kolkata, West Bengal, India - 700073
U51109WB1995PTC074414 ANMOLIK TRACON PVT LTD 29B RABINDRA SARANI 4TH FLOOR ROOM NO 431A , Kolkata, West Bengal, India - 700073
U51909WB2012PTC172369 PANCHSHREE VYAPAAR PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR , ROOM NO. 431A , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172425 ARROWLINK DEALERS PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR , ROOM NO. 431A , KOLKATA, West Bengal, India - 700073
U70109WB2011PTC168542 PREMIUM CONCLAVE PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR , ROOM NO. 431A , KOLKATA, West Bengal, India - 700073
U15202WB2007PTC121084 ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India
AAY-0239 NEW VARIETY FOOTWEAR LLP 29B, Rabindra Sarani 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700073
U29142WB2010PTC154951 WINDSON INFRAPOWER PRIVATE LIMITED 29B, RABINDRA SARANI ROOM NO. 406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U25209WB1991PTC050780 J.J. POLYMERS PVT.LTD. 29B RABINDRA SARANI 2ND FLOOR, ROOM NO. 13 , KOLKATA, West Bengal, India - 700073
U27310WB2012PTC175679 JITENDAR KUMAR SUMAN IRON (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
U15202WB2007PTC120954 ALL SKY FOOTCARE PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416, , KOLKATA, West Bengal, India - 700073
U29268WB2010PTC154948 WINDSON DISTRIBUTORS PRIVATE LIMITED 29B, RABINDRA SARANI ROOM NO. 406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U52100WB2010PTC153236 VISTA QUALITY CONTROL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-402 , KOLKATA, West Bengal, India - 700073
U52100WB2013PLC193731 GREENHAAT RETAIL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO -412 , KOLKATA, West Bengal, India - 700073
U52190WB2012PTC175682 JITENDAR KUMAR SUMAN TRADING (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
U51909WB2004PTC100805 MANAJIT COMMERCIAL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO.409 , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC175676 JITENDAR KUMAR SUMAN EXPORT & IMPORT (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
U45400WB2011PLC157565 J K S PROJECTS LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
U45400WB2012PTC175684 JITENDAR KUMAR SUMAN REALTY (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
U55101WB2012PTC175675 JITENDAR KUMAR SUMAN HOTEL & RESORTS (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
U51109WB2007PTC114441 RAGHUPATI GOODS PRIVATE LIMITED 29B,RABINDRA SARANI 4TH FLOOR,ROOM NO.409 , KOLKATA, West Bengal, India - 700073
U51109WB2007PTC115937 SUNIMA STEEL MARKETING PRIVATE LIMITED 29B,RABINDRA SARANI 4TH FLOOR,ROOM NO.409 , KOLKATA, West Bengal, India - 700073
U51109WB2008PTC121808 FENDRA INFRASTRUCTURE PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-415 , KOLKATA, West Bengal, India - 700073
U70200WB2013PTC192083 ANIRDESH TOWERS PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO.409 , KOLKATA, West Bengal, India - 700073

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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