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
MULTIMAGIC TRADING PRIVATE LIMITED
CIN: U52100MH2012PTC229176 As on: 2026-07-13
MULTIMAGIC TRADING PRIVATE LIMITED (CIN: U52100MH2012PTC229176) is a Private company incorporated on 03 Apr 2012. 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. 100000.00.MULTIMAGIC TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of MULTIMAGIC TRADING PRIVATE LIMITED are GANESH HIRIANNA HEGDE, RAJESH ROHIDAS WARVADKAR, and SANJAY BHALCHANDRA AGARKAR.
MULTIMAGIC TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC229176 and its registration number is 229176. Users may contact MULTIMAGIC TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTIMAGIC TRADING PRIVATE LIMITED is RAMANDA BUILDING,1041 1st FLOOR , SAYANI ROAD, OFF PRABHADEVI, , MUMBAI, Maharashtra, India - 400012.
Current status of MULTIMAGIC 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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Previous CINs
ZaubaCorp's company report for MULTIMAGIC 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 MULTIMAGIC TRADING
Purchase full report of MULTIMAGIC 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 MULTIMAGIC 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 MULTIMAGIC TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05019119 | GANESH HIRIANNA HEGDE | Director | 2012-04-03 |
| 05192748 | RAJESH ROHIDAS WARVADKAR | Director | 2012-04-03 |
| 05192749 | SANJAY BHALCHANDRA AGARKAR | Director | 2012-04-03 |
Past Directors & Key Managerial Personnel of MULTIMAGIC TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH HIRIANNA HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSG ESTATE LLP | AAA-5766 | Designated Partner | 2011-07-28 | Ongoing |
| OPAL HEIGHTS PRIVATE LIMITED | U45209MH2013PTC243441 | Director | 2013-05-17 | Ongoing |
Other Directorships of RAJESH ROHIDAS WARVADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY BHALCHANDRA AGARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSG ESTATE LLP | AAA-5766 | Partner | 2011-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2013PTC239913 | GURU PRASAD MULTI - TRADE MARKETING PRIVATE LIMITED | 1/25 B, JAM BUILDING, 1ST FLOOR DR. BABASAHEB AMBEDKAR ROAD, LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U67120MH1997PTC110191 | SSJ HOLDINGS PRIVATE LIMITED | 1ST FLOOR SURYA MAHAL5 BURJORI BHARUCHA MARG OFF AGINDAS MASTER ROAD , FORT MUMBAI, Maharashtra, India - 400012 |
| U17100MH1986PTC041175 | STAR SYNTHETICS PVT LTD | A-5, 1st FLOOR, DIMPLE APARTMENT CHS, JERBAI WADIA ROAD, NR KIDWAI ROAD POLICE STN, PAREL , Mumbai, Maharashtra, India - 400012 |
| U45201MH2000PTC127962 | SANJAY RAZDAN AND ASSOCIATES PRIVATE LIMITED | Unit No.002, Ground Floor,Peninsula Centre, S. S. Road,Off Dr. Babasaheb Ambedkar Road,Par el, , MUMBAI, Maharashtra, India - 400012 |
| U69200MH2025PTC444233 | HASSYA FINSERV PRIVATE LIMITED | Office no 1, Ground Floor, 4 Ramdoot Building,Mahaddeo Palav Marg, Curry Road (E),Mumbai,Mumbai,Maharashtra,400012-India |
| U74999MH2017PTC301331 | GREEN COVE OFFSHORE SERVICES PRIVATE LIMITED | Apartment/Flat No. 54, floor no.01,Khatav Building Dr. S.S Rao Road, Lalbaug Mumbai-400012 , MUMBAI, Maharashtra, India - 400012 |
| ACS-9183 | SHUBH CLOTHING LLP | 6, Floor - 0, Plot 35, 2, Abdulla Building,Dr Babasaheb Ambedkar Road Nr K E M Hospital Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACG-8668 | SAMAK HOLIDAYS LLP | Shop No. 124, 1st Floor, Plot No. 330, Hiramani Super Market,,Dr. S. S. Rao Marg, Dr Babasaheb Ambedkar Road, Lalbaug,,Mumbai,Mumbai,Maharashtra,India-400012 |
| U74210MH1999PTC120256 | MANOJ PARESH CONSULTANTS PRIVATE LIMITED | 10 ZAVERI BUILDING 1ST FLOORELPHINSTONE ROAD PAREL -EAST , MUMBAI, Maharashtra, India - 400012 |
| U99999MH1940PTC003197 | ADAMALLY SONS PRIVATE LIMITED | CHOKSHI MENSION, 1ST FLOOR, 265, DR. AMBEDKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U15549MH2020PTC343002 | ARKMIND MANUFACTURING PRIVATE LIMITED | 15th Floor-3, 19, Family Building, Dr. Batliwala Road, Parel , Mumbai, Maharashtra, India - 400012 |
| AAL-7883 | ASPIRATION ELITE SOLUTIONS LLP | E-13, Ground Floor, Rehab Building No.1, Jerbai Wadia Road, Parel Mumbai, Maharashtra, India - 400012 |
| U18202MH2020PTC337339 | LITTLE BLOSSOM APPARELS PRIVATE LIMITED | Gala No. 8B, Ground Floor, Prime Plaza, Building Careel Road, Parel , mumbai, Maharashtra, India - 400012 |
| U19115MH2012PTC234046 | MATLANI KEEPINGS LUGGAGE INDUSTRIES PRIVATE LIMITED | SHOP NO. 7, GROUND FLOOR, DEHNOO BUILDING, DR. AMBEDKAR ROAD, PARE L , MUMBAI, Maharashtra, India - 400012 |
| AAJ-0161 | MOONSHOT IDEAS LLP | ESMAIL BUILDING, R. NO. 102/B, 4TH FLOOR, DR AMB ROAD, MAHAVIRSUKH MUMBAI, Maharashtra, India - 400012 |
| U02000MH2010PTC210044 | SATARA AGRO FARM PROJECTS PRIVATE LIMITED | Room No.19, 2nd Floor, Gurukripa Building Dr.Shridokar Road, Parle , Mumbai, Maharashtra, India - 400012 |
| U01122MH2010PTC210526 | RATNAGIRI HORTICULTURE PRIVATE LIMITED | Room No. 19, 2nd floor, Gurukripa Building Dr. Shridokar Road, Parle , MUMBAI, Maharashtra, India - 400012 |
| U01403MH2010PTC210360 | SURENDRA PLANTATIONS PRIVATE LIMITED | Room No. 19, 2nd floor, Gurukripa Building Dr. Shridokar Road, Parle , MUMBAI, Maharashtra, India - 400012 |
| U51900MH1999PTC119611 | YOUTH MARKETING AND SERVICES (INDIA) PRIVATE LIMITED | JAMSHED TADIWALA BLDGC/70 1ST FLOOR ROOM NO 7 CURRY ROAD , MUMBAI, Maharashtra, India - 400012 |
| U51909MH2012PTC228098 | MATLANI KEEPINGS OVERSEAS PRIVATE LIMITED | SHOP NO. 7, GROUND FLOOR, DEHNOO BUILDING, DR. AMBEDKAR ROAD, PARE L , MUMBAI, Maharashtra, India - 400012 |
| U51109MH2008PTC184898 | APEX TECHNO POLYMER PRIVATE LIMITED | 1401, 14th Floor Ratan Central Building Dr. B. A. Road, Parel , Mumbai, Maharashtra, India - 400012 |
| U63090MH2000PTC129411 | SAI DUTTA SHIPPING AGENCY PRIVATE LIMITED | Flat 10, Jain House, 1st Floor, 154 Jerbai Wadia Road, Parel , Mumbai, Maharashtra, India - 400012 |
| U70102MH2010PTC206650 | VOLCANO REALTY PRIVATE LIMITED | Shop No.5, Ground Floor, Umergoan Building, Dr. Babasaheb Ambedkar Road, Parel , Mumbai, Maharashtra, India - 400012 |
| U74999MH2014PTC260521 | MS UDYOJAK NETWORK PRIVATE LIMITED | 3, Floor-1, Plot-26, Mankeshwar Building, Dr. Babasaheb Ambedkar Road, Parel , Mumbai, Maharashtra, India - 400012 |
| U24299MH2021PTC373420 | MILLICURIE LIFECARE PRIVATE LIMITED | 8&9, Floor-GRD, Plot-73/81, Hari Building, Dr Batliwala Road, Parel, , Mumbai, Maharashtra, India - 400012 |
| AAD-9207 | CIOL LAW PARTNERS LLP | 27, 2ND FLOOR,VITHALMORE BUILDING, AAIMAI MERWANJI STREET, DR. B.A. ROAD, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAZ-1186 | H.R SADGURU LLP | 309, 3rd Floor, Kalpataru building, Dr S S Rao Road, Gandhi Hospital, Parel. Mumbai, Maharashtra, India - 400012 |
| U72200MH2020PTC341505 | ROLAMBA TECHNOLOGIES PRIVATE LIMITED | 4, Floor 1, Plot 98, A Wing, Sahyadri, Building, Jerbai Wadia Road, Parel , MUMBAI, Maharashtra, India - 400012 |
| U74120MH2012PTC230965 | MAGNET FOREX PRIVATE LIMITED | Shop No. 7, Ground Floor, Abdulla Building No. 3 Dr. Ambedkar Road, Parel , Mumbai, Maharashtra, India - 400012 |
| 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.
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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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