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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
MAGPPIE RETAIL LIMITED
CIN: U52599DL2006PLC152402
MAGPPIE RETAIL LIMITED (CIN: U52599DL2006PLC152402) is a Public company incorporated on 24 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MAGPPIE RETAIL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MAGPPIE RETAIL LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of MAGPPIE RETAIL LIMITED are MANISH BHASKAR, SURESH JAIN, and KAILASH JAIN.
MAGPPIE RETAIL LIMITED's Corporate Identification Number (CIN) is U52599DL2006PLC152402 and its registration number is 152402. Users may contact MAGPPIE RETAIL LIMITED on its Email address - [email protected]. Registered address of MAGPPIE RETAIL LIMITED is 206,2nd Floor,Jaksons Crown Heights, Plot No. 381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085.
Current status of MAGPPIE RETAIL 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 MAGPPIE RETAIL 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 MAGPPIE RETAIL
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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 MAGPPIE RETAIL 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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Current Directors & Key Managerial Personnel of MAGPPIE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06931127 | MANISH BHASKAR | Director | 2018-06-08 |
| 00293999 | SURESH JAIN | Director | 2006-08-24 |
| 00759719 | KAILASH JAIN | Director | 2006-08-24 |
Past Directors & Key Managerial Personnel of MAGPPIE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00759779 | VINOD KUMAR JAIN | Director | - | 2018-06-11 |
| 03436987 | MEGHA JAIN | Additional Director | - | 2011-09-30 |
| 03436987 | MEGHA JAIN | Director | - | 2018-06-11 |
| 00749777 | SULEKH JAIN | Director | - | 2012-01-20 |
Other Directorships of VINOD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGPPIE CASA LIMITED | U11202DL2007PLC161726 | Director | 2007-04-09 | Ongoing |
| MAGPPIE LIVING PRIVATE LIMITED | U36100DL2013PTC254374 | Additional Director | - | 2021-11-30 |
| MAGPPIE LIVING PRIVATE LIMITED | U36100DL2013PTC254374 | Director | - | 2018-06-20 |
| MAGPPIE LIVING PRIVATE LIMITED | U36100DL2013PTC254374 | Managing Director | - | 2019-04-01 |
| MAGPPIE HOME PRIVATE LIMITED | U45100DL2013PTC254651 | Director | - | 2019-04-01 |
| MAGPPIE INTERNATIONAL LIMITED | U52190DL2001PLC110580 | Director | - | 2010-04-01 |
| MAGPPIE INTERNATIONAL LIMITED | U52190DL2001PLC110580 | Whole-time director | - | 2017-11-15 |
| INTERACTIVETOUCHH TECHNOLOGY PRIVATE LIMITED | U74999DL2018PTC330181 | Director | - | 2019-04-01 |
Other Directorships of MEGHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGPPIE SILVERSTONE PRIVATE LIMITED | U23939HR2023PTC115071 | Director | 2023-09-18 | Ongoing |
| SUNROOOF LUMINARIES PRIVATE LIMITED | U31100HR2022PTC104567 | Director | 2022-06-21 | Ongoing |
| MAGPPIE LIVING PRIVATE LIMITED | U36100DL2013PTC254374 | Director | 2013-06-26 | Ongoing |
| MAGPPIE HOME PRIVATE LIMITED | U45100DL2013PTC254651 | Director | 2013-07-01 | Ongoing |
| INTERACTIVETOUCHH TECHNOLOGY PRIVATE LIMITED | U74999DL2018PTC330181 | Director | 2018-07-02 | Ongoing |
| YOGSHEM EDUTECH PRIVATE LIMITED | U80902RJ2021PTC073598 | Additional Director | - | 2022-09-29 |
| YOGSHEM EDUTECH PRIVATE LIMITED | U80902RJ2021PTC073598 | Director | 2022-02-09 | Ongoing |
Other Directorships of MANISH BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGPPIE INTERNATIONAL LIMITED | U52190DL2001PLC110580 | Additional Director | - | 2014-08-25 |
| MAGPPIE INTERNATIONAL LIMITED | U52190DL2001PLC110580 | Director | 2018-06-15 | Ongoing |
| MAGPPIE INTERNATIONAL LIMITED | U52190DL2001PLC110580 | Director | - | 2019-07-15 |
| GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED | U67120CH1996PTC019092 | Additional Director | - | 2016-09-30 |
| GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED | U67120CH1996PTC019092 | Director | 2016-09-30 | Ongoing |
| MAGPPIE INDIA PRIVATE LIMITED | U72900DL2006PTC152761 | Additional Director | - | 2016-09-29 |
| MAGPPIE INDIA PRIVATE LIMITED | U72900DL2006PTC152761 | Director | - | 2018-03-05 |
| MAGPPIE GLOBAL HOUSEWARE PRIVATE LIMITED | U74140DL2015PTC287416 | Director | - | 2020-02-29 |
Other Directorships of SURESH JAIN
Other Directorships of SULEKH JAIN
Other Directorships of KAILASH JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U52190DL2001PLC110580 | MAGPPIE INTERNATIONAL LIMITED | 206,2nd Floor,Jaksons Crown Heights, Plot No. 381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U51909DL2012PTC243569 | MOI COMMODITIES INDIA PRIVATE LIMITED | Office No. 216, 2nd Floor, Jaksons Crown Heights, Plot 3B1,Twin District Centre, Sector 10 , Rohini , Delhi, Delhi, India - 110085 |
| U15400DL2014PTC264080 | MAGPPIE FOODS INDIA PRIVATE LIMITED | UNIT NO.206, 2ND FLOOR, JAKSONS CROWN HEIGHTS PLOT NO. 3B1, TWIN DISTRICT CENTER, SEC- 10, ROHINI , DELHI, Delhi, India - 110085 |
| U63090DL2008PTC177976 | DYNASTYHOLIDAYS PRIVATE LIMITED | Office No. 212-A, 2nd Floor, Jaksons Crown Heights Twin District Centre, Sector-10, ROHINI , DELHI, Delhi, India - 110085 |
| U63040DL2008PTC182767 | DYNASTYGLOBAL JOURNEYS PRIVATE LIMITED | Office No. 212-A, 2nd Floor, Jaksons Crown Heights Twin District Centre, Sector-10, Rohini , delhi, Delhi, India - 110085 |
| U24304DL2017PTC318070 | SURESHOT AGRO CHEMICALS PRIVATE LIMITED | 807-808, 8th Floor, Jaksons Crown Heights, Plot No.3B1,Twin District Centre,Sector- 10, Rohini , DELHI, Delhi, India - 110085 |
| ACP-9304 | NIRA ESTATES & DEVELOPERS LLP | Unit No. 309, Third Floor, Jaksons Crown Heights,Twin District Centre, Sector-10, Rohini,,Delhi,North West Delhi,Delhi,India-110085 |
| U29192DL2013PTC260516 | AGAPE ENGINEERING PRIVATE LIMITED | UNIT NO. 309, JAKSONS CROWN HEIGHTS, PLOT NO 3B1 TWIN DISTRICT CENTRE, SECTOR-10,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U36912DL2013PTC260196 | INFINITY SOURCING PRIVATE LIMITED | Office No. 311, Plot No. 3B1, Jaksons Crown Heights Twin District Centre, Sector-10, Rohini , New Delhi, Delhi, India - 110085 |
| U22130DL2022PTC403055 | SHARKLINK MEDIA AND PRODUCTION PRIVATE LIMITED | Office No-311, Crown Heights Plot No-381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2022PTC401714 | AMOR IT SERVICES PRIVATE LIMITED | Office No-311, Crown Heights Plot No-381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U49231DL1993PTC054347 | EXPRESS ROADWAYS PRIVATE LIMITED | 608, Jaksons Crown Heights, Plot No 3B1, Twin District Centre, Sector-10, Rohini , DELHI, Delhi, India - 110085 |
| U29297DL2007PTC160681 | ZYPHER LIFESCIENCES PRIVATE LIMITED | UNIT NO 308-309, JAKSONS CROWN HEIGHTS, PLOT N0 381, TWIN DISTT CENTRE, SECTOR -10,ROHINI , NEW DELHI, Delhi, India - 110085 |
| ACL-2032 | MOHAN FOOTCARE LLP | Unit No. 507, Jackson Crown Heights,Plot No. 3B1, Twin District Centre, Sector-10, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U51100DL2016OPC300186 | ACURABLISS (OPC) PRIVATE LIMITED | 602,Jaksons Crown Heights, Plot No-3B1,Twin District Centre ,Sector-10 Delhi , Delhi, Delhi, India - 110085 |
| U19201DL2002PTC117839 | MOHAN FOOTCARE PRIVATE LIMITED | Unit No. 507, Jackson Crown Heights Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| AAI-6722 | ELIXIR DU VIN LLP | Unit No 705, Crown Heights, Plot No 3B1 Twin District Centre, Sector 10, Rohini New Delhi, Delhi, India - 110085 |
| U51909DL2016PTC301387 | BLUEI STORE PRIVATE LIMITED | Unit No 705, Crown Heights, Plot No 3B1, Twin District Centre, Sector 10, Rohini , New Delhi, Delhi, India - 110085 |
| U52100DL2015PTC278679 | GROW POLYMERS PRIVATE LIMITED | UNIT NO-404, JAKSONS CROWN HEIGHTS TWIN DISTRICT CENTRE, SECTOR 10, ROHINI , DELHI, Delhi, India - 110085 |
| U74900DL2015PTC284112 | SVPJ CUSTODIAN SERVICES PRIVATE LIMITED | 807,808, Crown Heights, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U74140DL2015PTC284110 | SVNJ CUSTODIAN SERVICES PRIVATE LIMITED | 807,808, Crown Heights, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U74140DL2015PTC285485 | RKJ CUSTODIAN SERVICES PRIVATE LIMITED | 807,808, Crown Heights, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U74140DL2015PTC285488 | SKC CUSTODIAN SERVICES PRIVATE LIMITED | 807,808, Crown Heights, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U21011DL1997PTC089170 | SHITTLA PAPER GLOBAL PRIVATE LIMITED | Unit No. 205, Jaksons Crown Heights Plot No-3B1, District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U45201DL2006PTC144634 | JAKSONS DEVELOPERS PRIVATE LIMITED | 2nd Floor, Hotel Crowne Plaza, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U01400DL2014PLC270247 | HIM BIO AGRO LIMITED | 807, Plot No. 3B1, 8th Floor,Jaksons Crown Height Twin Distt Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U25209DL2022PTC395306 | AJL POLYMERS PRIVATE LIMITED | Unit No 101H, Crown Heights Plot No 3B1 Twin District Centre, Sector, 10 Rohini,New Delhi,North West,Delhi,110085-India |
| U42909DL2024PTC429269 | BICPL BHARAT INTERNATIONAL CORPORATE PRIVATE LIMITED | Unit No. 605, 6th Floor, Kings Mall,, Plot No. 1B1, Twin District Centre, Sector-10, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U63119DL2024PTC430953 | MONKWALK TRAVEL PRIVATE LIMITED | Unit No. - 311, Crown Heights Twin District Centre,Swarn Jayanti Park, Plot No. 3B1, Sector 10,Delhi,North West Delhi,Delhi,110085-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10120044 | 2008-09-01 | 2009-06-05 | 2012-08-28 | 120,000,000.00 | ABN AMRO BANK N.V | |
| 10167237 | 2009-06-30 | - | 2017-08-21 | 22,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
- 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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As on: 2026-07-13
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.