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
MAGICLUB TRADING INDIA PRIVATE LIMITED
CIN: U52609GJ2020PTC113275 As on: 2026-07-13
MAGICLUB TRADING INDIA PRIVATE LIMITED (CIN: U52609GJ2020PTC113275) is a Private company incorporated on 19 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAGICLUB TRADING INDIA 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.MAGICLUB TRADING INDIA PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of MAGICLUB TRADING INDIA PRIVATE LIMITED are MUKESHBHAI NATVARBHAI DHOLARIYA, and ANITABEN MUKESHBHAI DHOLARIYA.
MAGICLUB TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609GJ2020PTC113275 and its registration number is 113275. Users may contact MAGICLUB TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGICLUB TRADING INDIA PRIVATE LIMITED is A-103, SHIVAM RESIDENCY, V-2, NR. YOGI CHOWK, PUNAGAM , SURAT, Gujarat, India - 395010.
Current status of MAGICLUB TRADING INDIA 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 CINs
ZaubaCorp's company report for MAGICLUB TRADING INDIA 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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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 MAGICLUB TRADING INDIA
Purchase full report of MAGICLUB TRADING INDIA
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 MAGICLUB TRADING INDIA 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 MAGICLUB TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08728600 | MUKESHBHAI NATVARBHAI DHOLARIYA | Director | 2020-03-19 |
| 08728601 | ANITABEN MUKESHBHAI DHOLARIYA | Director | 2020-03-19 |
Past Directors & Key Managerial Personnel of MAGICLUB TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESHBHAI NATVARBHAI DHOLARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITABEN MUKESHBHAI DHOLARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32111GJ2026PTC174573 | MADHUVANTI METALS PRIVATE LIMITED | PL-A/2, SF, GAJANAND PARK,V-1, YOGI CHOWK, PUNAGAM,Surat City,Surat,Gujarat,395010-India |
| U46101GJ2024PTC151228 | KSPM IMPEX PRIVATE LIMITED | 92,GODAVARI PARK SOCIETY,NR.SARDAR FARM,YOGI CHOWK TO SILVER CHOWK,PUNAGAM,Surat City,Surat,Gujarat,395010-India |
| U51909GJ2020PTC113824 | BUP INTERNATIONAL PRIVATE LIMITED | D-2-503, BHUMI PUJAN RESIDENCY, OPP, YOGI HEIGHTS, YOGI CHOWK, PUNA, , SURAT, Gujarat, India - 395010 |
| U66309GJ2024PTC151157 | NMARK WEALTH PRIVATE LIMITED | A-172, AMARKUNJ SOCIETY,YOGI CHOWK, PUNAGAM,,Surat City,Surat,Gujarat,395010-India |
| U43299GJ2023PTC141099 | MEGHJI NARAN INFRA PROJECTS PRIVATE LIMITED | FL-C202, BALAJI RESIDENCY,YOGI CHOWK, PUNAGAM,Surat City,Surat,Gujarat,395010-India |
| AAR-6301 | TORCAN IMPORTS LLP | SHOP NO. 221 ANUPAM BUSINESS HUB, NR. PARADISE, YOGI CHOWK PUNAGAM SURAT SURAT, Gujarat, India - 395010 |
| ABB-5071 | MAHAPE INFOTECH LLP | SHOP NO. F-8, BUILDING NO. A, BALAJI RESIDENCY,KIRAN CHOWK, PUNAGAM,Surat City,Surat,Gujarat,India-395010 |
| U46491GJ2026PTC178007 | AVIRA LIFECARE GLOBAL PRIVATE LIMITED | F 103, Balaji Flats,Yogi Chowk, Punagam,Choryasi,Surat,Gujarat,395010-India |
| U52100GJ2021PTC124814 | INDIANRANI RETAIL PRIVATE LIMITED | 412, SAHJANAND BUSINESS HUB, NR. SWAPNA RESIDENCY, YOGI CHOWK, , SURAT, Gujarat, India - 395010 |
| U31909GJ2020PTC117870 | EERA GREEN TECHNOLOGIES PRIVATE LIMITED | A-101, MADHURAM RESIDENCY, NEAR VANMALI PARK SOCIETY, YOGI CHOWK, , SURAT, Gujarat, India - 395010 |
| U51909GJ2016PTC094945 | WIDESPREAD IMPEX PRIVATE LIMITED | Shop No. 216, Nilkanth Plaza, Nr. Balaji Residency, Yogi Chowk, , Surat, Gujarat, India - 395010 |
| U51909GJ2017PTC096647 | SHARANAM STONES PRIVATE LIMITED | Shop No.216, NIlkanth Plaza, Nr. Balaji Residency, Yogi Chowk, , Surat, Gujarat, India - 395010 |
| U63030GJ2021OPC123336 | GAJIPARA TRAVELS AND LOGISTICS (OPC) PRIVATE LIMITED | A-103 paradise near palladium mall Yogi chowk bombay Market , Surat, Gujarat, India - 395010 |
| U21003GJ2024PTC150098 | NEONAT HEALTHTECH PRIVATE LIMITED | A-317, Savlia Circle, Godavari Park Society Part 1,,Punagam Road, Yogi Chowk,Choryasi,Surat,Gujarat,395010-India |
| ABZ-0349 | YOGI GOLD LLP | SH-1 SHRI HARI SHOP CNTR,,TULSHI RAW HOUSE, NR. YOGI CHOWK, PUNAGAM,Choryasi,Surat,Gujarat,India-395010 |
| U74999GJ2021PTC122225 | HIRING PLUS HR SOLUTION PRIVATE LIMITED | PL 22 SF, ISHWAR NAGAR-2, NR. SITA NAGAR CHOWK, PUNAGAM ROAD, , SURAT, Gujarat, India - 395010 |
| ACK-6930 | APPUPLABS TECHNOLOGIES LLP | E 502, Milanio Residency, Nr. Vastu Pujan Heights,,Opp Vijay Nagar Soc, Yogi Chowk,Choryasi,Surat,Gujarat,India-395010 |
| U51101GJ2013PTC074917 | YOGI EXPORT PRIVATE LIMITED | PLOT NO.-2,3,8,9,9A KRUSHNA NAGAR SOCIETY NR. KALYAN NAGARSOCIETY, PUNAGAM , SURAT, Gujarat, India - 395010 |
| U45201GJ2013PTC076241 | MARUTINANDAN CORPORATION PRIVATE LIMITED | B-370, Mahalaxmi soc., Part/2,B/h. Bhagvati Krupa Soc., Puna Simada Road, Nr Yogi Chowk , Surat, Gujarat, India - 395010 |
| U74999GJ2016PTC091635 | FLIPONN GLOBAL SERVICES PRIVATE LIMITED | E-1003, VASTU PUJAN HEIGHTS NR. YOGI CHOWK, YOGI CHOWK ROAD, SIMADA , SURAT, Gujarat, India - 395010 |
| U40106GJ2022PTC130882 | MS RENEWTECH PRIVATE LIMITED | 215, 2nd Floor, Yogi Arcade, Near Pramukhchhaya, Yogi Chowk, Varachha,,Surat,Surat,Gujarat,395010-India |
| U74200GJ2020PTC117287 | RUDRANJAY TRADE CENTER PRIVATE LIMITED | C-203, VAIBHAV RESIDENCY KIRAN CHOWK, YOGI CHOWK, NEAR JELIBA FAR,SURAT,Surat,Gujarat,395010-India |
| U72900GJ2018PTC101158 | BANSIDHAR DATACOMM PRIVATE LIMITED | 456, Shyamdham Sankul V1, Shyamdham Chowk, Yogi Chowk , Surat, Gujarat, India - 395010 |
| U18109GJ2017PTC096491 | MANAKI WEAVES PRIVATE LIMITED | Plot no 106,Yogi Darshan Society, Near yogi chowk puna simada road,Punagam , Surat, Gujarat, India - 395010 |
| U72900GJ2017PTC098434 | BITZZWORLD IT SERVICES PRIVATE LIMITED | A-202,VAIBHAV RESIDENCY-A,B/H. MAHALAXMI SOC, NEAR PUNA MAHALAXMI ROAD, PUNAGAM , SURAT, Gujarat, India - 395010 |
| AAS-9927 | HD DIGICORP SERVICES LLP | 413, 4TH FLOOR, SAHJANAND BUSINESS HUB, , OPP. BBC NR. SWAPNA RES., NR. SAVALIYA CIRCLE, YOGI CHOWK SURAT, Gujarat, India - 395010 |
| U58201GJ2025PTC162891 | LAXICON SOLUTION PRIVATE LIMITED | E-202, MANGALAM RESIDENCY,YOGI CHOWK,,Surat City,Surat,Gujarat,395010-India |
| ACY-1128 | DWARKESH GROUP CITYSPACE LLP | SH A 108 CHIKUWADI OFFICE,YOGI CHOWK,Surat City,Surat,Gujarat,India-395010 |
| U13121GJ2025PTC168887 | ZELZIS FASHION PRIVATE LIMITED | E-103, Marvel Homes,,Nr Vastu Residency,,Surat City,Surat,Gujarat,395010-India |
| 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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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.