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
MAGIK RETAIL BRANDS PRIVATE LIMITED
CIN: U52500MH2012PTC236455 As on: 2026-07-13
MAGIK RETAIL BRANDS PRIVATE LIMITED (CIN: U52500MH2012PTC236455) is a Private company incorporated on 04 Oct 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.
MAGIK RETAIL BRANDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAGIK RETAIL BRANDS PRIVATE LIMITED's NIC code is 525 (which is part of its CIN). As per the NIC code, it is inolved in Retail trade not in stores.
Directors of MAGIK RETAIL BRANDS PRIVATE LIMITED are PRASHANT PREMNARAYAN TRIVEDI, and SUJATA MAHAWAR.
MAGIK RETAIL BRANDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52500MH2012PTC236455 and its registration number is 236455. Users may contact MAGIK RETAIL BRANDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGIK RETAIL BRANDS PRIVATE LIMITED is 2 B / 1109 BRINDABAN BLDG 2 CHS LTD, POONAM NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of MAGIK RETAIL BRANDS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGIK RETAIL BRANDS 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 MAGIK RETAIL BRANDS
Purchase full report of MAGIK RETAIL BRANDS
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 MAGIK RETAIL BRANDS 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 MAGIK RETAIL BRANDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05359657 | PRASHANT PREMNARAYAN TRIVEDI | Additional Director | 2021-03-17 |
| 07822306 | SUJATA MAHAWAR | Director | 2019-05-02 |
Past Directors & Key Managerial Personnel of MAGIK RETAIL BRANDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05226695 | IRFAN AKLIM KHAN | Additional Director | - | 2015-09-28 |
| 05226695 | IRFAN AKLIM KHAN | Director | - | 2018-02-13 |
| 05359657 | PRASHANT PREMNARAYAN TRIVEDI | Director | - | 2019-05-03 |
| 05359662 | AMIT TRIVEDI | Director | - | 2019-05-03 |
| 08068680 | DEEPIKA SURINDER SINGH | Director | - | 2021-03-17 |
Other Directorships of IRFAN AKLIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.R.A FASHIONS PRIVATE LIMITED | U52390MH2009PTC196015 | Director | - | 2012-12-18 |
Other Directorships of PRASHANT PREMNARAYAN TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST SOURCE MERCHANDISE PRIVATE LIMITED | U52599MH2012PTC235109 | Director | 2012-08-29 | Ongoing |
Other Directorships of AMIT TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST SOURCE MERCHANDISE PRIVATE LIMITED | U52599MH2012PTC235109 | Director | - | 2021-08-31 |
Other Directorships of SUJATA MAHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR AGRO PROJECTS PRIVATE LIMITED | U01403WB2007PTC121268 | Additional Director | - | 2017-07-31 |
| BIHAR AGRO PROJECTS PRIVATE LIMITED | U01403WB2007PTC121268 | Director | - | 2021-08-21 |
| KIWI CONSTRUCTION PRIVATE LIMITED | U45400WB2007PTC116188 | Director | 2018-08-01 | Ongoing |
| DULCET MERCHANT PRIVATE LIMITED | U51109WB2006PTC111565 | Director | 2017-05-22 | Ongoing |
| ANANDAMOY INFRAPROJECTS PRIVATE LIMITED | U70109WB2011PTC170627 | Additional Director | - | 2017-07-31 |
| ANANDAMOY INFRAPROJECTS PRIVATE LIMITED | U70109WB2011PTC170627 | Director | - | 2021-08-21 |
| KNOWSYS RETAIL PRIVATE LIMITED | U74120MH2012PTC228305 | Additional Director | - | 2018-09-26 |
| KNOWSYS RETAIL PRIVATE LIMITED | U74120MH2012PTC228305 | Director | - | 2022-09-05 |
Other Directorships of DEEPIKA SURINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52599MH2012PTC235109 | FIRST SOURCE MERCHANDISE PRIVATE LIMITED | 2B / 1109 BRINDABAN BLDG 2 CHS LTD, POONAM NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAD-1792 | CALIBRI CONSULTING LLP | 308, WING 2B, BRINDABAN BUILDING NO 2POONAM NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74899MH1993PLC332369 | INTRA TRADE PROJECTS LIMITED | 506/2B, Brindaban 2, Poonam Nagar, Off Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U74999MH2019PTC327383 | TRINITY DESIGN AND COMMUNICATIONS PRIVATE LIMITED | FLAT NO. 2 VASUNDHARA B CHS LTD, 91 AMRIT NAGAR, CHAKALA , A K ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U74999MH2015PTC266073 | OASIS AQUA VENTURES PRIVATE LIMITED | G2/105, POONAM KIRTI CHS LTD, MC. ROAD NR. POONAM NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U50120MH2023PTC415897 | SERA LOGISTICS PRIVATE LIMITED | 2A/102, Brindaban CHS Ltd,Poonam Nagar, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U63040MH2000PTC123692 | INTRA-TRADE AGENTS PRIVATE LIMITED | 506/B, 2 BRINDABAN POONAM NAGAR,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| ABA-0056 | PRIORITAS INDIA LLP | 2B 11, ASHTAVINAYAK CHS LTD, JVLR,NR MATOSHREE CLUB, OPP DURGA NAGAR,ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAG-6335 | DELUXE ELITE SOLUTIONS LLP | BLDG NO 2/204, 2ND FLR, ACME HARMONY, POONAM NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U24230MH2004PTC144374 | MERCURY MEDICARE PRIVATE LIMITED | BLDG NO 2 FLAT NO 3/4MODELTOWN CHS LTD MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U22300MH2019PTC334911 | ALPHA AND OMEGA FILMS AND ENTERTAINMENT PRIVATE LIMITED | Flat 24, Ekta CHS LTD Bldg 17/A PMGP Colony Poonam Nagar Mahakali Road , ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| U74999MH2013PTC250433 | STEP-UP BUSINESS SERVICES PRIVATE LIMITED | 304,Bldg No.2 A,Brindaban Building No.2 Co Op Hsg Soc,Poonam Nagar,Nr.Zoddiya Restaurant, Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| ACG-5918 | GLASBA FINANCIAL SERVICES LLP | 1105, 11th floor, VAASTU LABH CHS LTD, BLDG NO. 2,,PUMP HOUSE, RAJMATA JIJABAI ROAD, ANDHERI(EAST),MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U43219MH2023PTC412289 | AAD TECH O&M SERVICES PRIVATE LIMITED | FLAT 105, A WING, BRINDABAN BLDG NO. 02 CHS LTD,POONAM NAGAR, NEAR ST XAVIERS HHIGH SCHOOL, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U51909MH2021PTC420150 | EMERYX EXPORT INTERNATIONAL PRIVATE LIMITED | SHOP 2, BLDG, NO. 2, ASMITA MOGRA CHS,SHREE DATT JAGADAMBA MANDIR ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U72200MH1999PTC122869 | HURMIST HUMAN RESOURCE MANAGEMENT INFORMATION SYSTEMS TECHNOLOGYPRIVATE LIMITED | 2/B, 1107 BRINDABAAN, POONAM NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAB-3058 | ADVANCED SPECIALITY MATERIALS LLP | 2-C/312 BRINDABAN BUILDING CHS LTD POONAM NGRMAHAKALI CAVES RD., ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U99999MH1992PLC065662 | LOKMANYA INDUSTRIES LIMITED | 5-6, B-2, POONAMKIRTI,POONAM NAGAR,OFF. MAHAKALI CAVES RD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U74995MH2018OPC303636 | STARDOME LOGISTICS (OPC) PRIVATE LIMITED | 307,Bldg.No-2/B,Parivar CHSL,New Mhada Colony,Poonam Nagar,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U51909MH2022PTC388163 | PRIORITAS INNOVATIONS PRIVATE LIMITED | 2B-11,,ASHTAVINAYAK CHS LTD,,JVLR,NR MATOSHREE CLUB,OPP DURGA NAGAR,ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U52100MH2014PTC255063 | ANKITST JEWEL TOOLS PRIVATE LIMITED | B/2, Girikunj Ind Prem CHS Ltd, Off Mahakali Caves Road Near Paper Box, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U67120MH1995PTC084598 | HIMADRI INVESTRADE PRIVATE LIMITED | BRINDABAN CO OP HSG SOC LTDFT N 2B/207 POONAM NAGAR MAHAKALI CAVES RD ANDHERI , MUMBAI, Maharashtra, India - 400093 |
| ACM-3212 | URBAN BISTRO FOOD AND BEVERAGES LLP | Flat no B/604, Poonam Jewel CHS Limited, Poonam Nagar,,Mahakali Caves Road, Majas Village, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400093 |
| U65990MH1995PTC087526 | HONEST INVESTRADE PRIVATE LIMITED | BRINDABAN CO OP HSG SOC LTDFLAT NO 2B/207 POONAM NAGAR MAHAKALI CAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017PTC291931 | A1 SECURITY AND HOUSEKEEPING PRIVATE LIMITED | SHOP NO 04,REHAB BLDG NO 2,OM CHS LTD, LAXMI NAGAR, ROAD NO 11,MIDC,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U93030MH2013PTC250356 | MAXLIFE MEDICAL PRIVATE LIMITED | S-001, Bldg-2A, Hill View CHS Ltd, New Mhada Colony, Mahakali Caves Rd, Andheri (East ) , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2015PTC261647 | KISNAI DEVELOPERS PRIVATE LIMITED | G-18, SHIV DARSHAN CHS LTD (SRA), BLDG. NO.2, J.V.KINK ROAD, SARIPUT NAGAR, ANDHERI EA ST, , MUMBAI, Maharashtra, India - 400093 |
| AAD-7231 | PEOPLEDGE CONSULTING LLP | 2C-111, Brindaban Building No.2, Poonam Nagar, Mahakali Caves Road, Andheri (E), Mumbai, Maharashtra, India - 400093 |
| U74120MH2011PTC222358 | PEOPLEKRAFT RECRUITMENT CONSULTING PRIVA TE LIMITED | 2C-111, Brindaban Building No.2,Poonam Nagar Mahakali Caves Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100287066 | 2019-08-23 | - | - | 7,500,000.00 | HDFC BANK LIMITED |
- 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.