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
MAGGU MULTIVENTURES PRIVATE LIMITED
CIN: U63000DL2016PTC289148 As on: 2026-07-13
MAGGU MULTIVENTURES PRIVATE LIMITED (CIN: U63000DL2016PTC289148) is a Private company incorporated on 01 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 3000000.00.
MAGGU MULTIVENTURES 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.MAGGU MULTIVENTURES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of MAGGU MULTIVENTURES PRIVATE LIMITED are SANJEEV MAGGU, and JASBIR SINGH.
MAGGU MULTIVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2016PTC289148 and its registration number is 289148. Users may contact MAGGU MULTIVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGGU MULTIVENTURES PRIVATE LIMITED is G25-A, Flat No 2, Ground Floor Vishwakarma Colony , New Delhi, Delhi, India - 110044.
Current status of MAGGU MULTIVENTURES 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 MAGGU MULTIVENTURES 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 MAGGU MULTIVENTURES
Purchase full report of MAGGU MULTIVENTURES
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 MAGGU MULTIVENTURES 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 MAGGU MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00294304 | SANJEEV MAGGU | Director | 2017-09-29 |
| 08489186 | JASBIR SINGH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MAGGU MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294304 | SANJEEV MAGGU | Additional Director | - | 2017-09-29 |
| 02004381 | SUPRIYA CHHIKARA | Director | - | 2016-07-11 |
| 03007399 | AKHIL KRISHAN MAGGU | Additional Director | - | 2018-09-29 |
| 03007399 | AKHIL KRISHAN MAGGU | Director | - | 2020-07-20 |
| 06685681 | GURMIT SINGH | Additional Director | - | 2018-05-25 |
| 06734219 | DHRUV KRISHAN MAGGU | Additional Director | - | 2018-09-29 |
| 06734219 | DHRUV KRISHAN MAGGU | Director | - | 2022-07-01 |
| 08489186 | JASBIR SINGH | Additional Director | - | 2021-11-30 |
Other Directorships of SANJEEV MAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Director | 2004-12-30 | Ongoing |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | 2006-08-11 | Ongoing |
| LEO ALUSYS PRIVATE LIMITED | U27205DL2011PTC214965 | Director | - | 2017-03-20 |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Director | - | 2023-03-23 |
| MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70109DL2019PTC353216 | Director | 2019-07-30 | Ongoing |
| DM ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC365740 | Director | 2020-07-07 | Ongoing |
Other Directorships of SUPRIYA CHHIKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTAINERWAY INTERNATIONAL LTD | L60210WB1985PLC038478 | Additional Director | - | 2016-09-01 |
| CONTAINERWAY INTERNATIONAL LTD | L60210WB1985PLC038478 | Whole-time director | - | 2020-03-12 |
| PRIMO - TECH MACHINES & SERVICES PRIVATE LIMITED | U45200DL2009PTC196795 | Director | 2009-12-10 | Ongoing |
| NKC PROJECTS PRIVATE LIMITED | U45202DL2003PTC121288 | Additional Director | - | 2017-04-17 |
| NKC PROJECTS PRIVATE LIMITED | U45202DL2003PTC121288 | Director | - | 2016-04-01 |
| WATSOO EXPRESS PRIVATE LIMITED | U62013DL2017PTC318683 | Director | 2017-06-05 | Ongoing |
| SOURCINGBRAINS LAB PRIVATE LIMITED | U62091DL2023PTC418741 | Director | 2023-08-18 | Ongoing |
| RAPIDSOFT TECHNOLOGIES PRIVATE LIMITED | U74140DL2008PTC178839 | Director | 2008-05-30 | Ongoing |
| WATSOO TECHNOLABS PRIVATE LIMITED | U74900HR2016PTC057766 | Director | 2016-01-06 | Ongoing |
| OTO SPIDER INDIA PRIVATE LIMITED | U74999DL2017PTC318822 | Director | 2017-06-07 | Ongoing |
| DPC EXPRESS PRIVATE LIMITED | U74999DL2018PTC329214 | Director | 2018-02-07 | Ongoing |
Other Directorships of AKHIL KRISHAN MAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXWORKS LEGAL ASSOCIATES LLP | ACC-1233 | Designated Partner | 2023-07-20 | Ongoing |
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Director | - | 2013-10-24 |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | - | 2017-01-02 |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Director | - | 2017-01-15 |
Other Directorships of GURMIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Additional Director | - | 2019-04-29 |
| LEO ALUSYS PRIVATE LIMITED | U27205DL2011PTC214965 | Director | 2014-03-31 | Ongoing |
| RAKTA EXIM PRIVATE LIMITED | U51909DL2015PTC285234 | Additional Director | - | 2017-08-18 |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Additional Director | - | 2019-04-29 |
Other Directorships of DHRUV KRISHAN MAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Additional Director | - | 2018-09-29 |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | - | 2022-07-01 |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Additional Director | - | 2019-09-30 |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Director | - | 2022-08-16 |
| MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70109DL2019PTC353216 | Director | - | 2022-07-01 |
| DM ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC365740 | Director | - | 2022-07-01 |
Other Directorships of JASBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Additional Director | - | 2023-09-29 |
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Director | 2022-10-20 | Ongoing |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Additional Director | - | 2021-11-30 |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | 2021-11-30 | Ongoing |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Additional Director | - | 2022-08-13 |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Director | - | 2023-03-23 |
| MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70109DL2019PTC353216 | Additional Director | - | 2021-11-30 |
| MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70109DL2019PTC353216 | Director | 2021-06-10 | Ongoing |
| DM ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC365740 | Additional Director | - | 2021-11-30 |
| DM ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC365740 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2019PTC353216 | MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | G-25-A,Ground Floor Flat No. 2 Vishwakarma Colony,Pehladpur , NEW DELHI, Delhi, India - 110044 |
| U29268DL2014PTC265909 | AGASTYE INSTRUMENTS & DEVICES PRIVATE LIMITED | D-68, GROUND FLOOR, FLAT NO. 2 VISHWAKARMA COLONY, MEHRAULI BADARPUR RO AD , NEW DELHI, Delhi, India - 110044 |
| U63090DL2019PTC354662 | SEAPRIDE CARGO PRIVATE LIMITED | A-90/A,3RD FLOOR,FLAT NO.2A VISHWAKARMA CLNY,PUL PRAHLAD PUR , NEW DELHI, Delhi, India - 110044 |
| U92419DL2020PTC365740 | DM ENTERTAINMENTS PRIVATE LIMITED | G-25A, Flat No.2, Ground Floor, Vishwakarma Colony, Pehladpur , DELHI, Delhi, India - 110044 |
| AAZ-3208 | KCP LOGISTICS LLP | H NO A 90/A, SF FLAT NO 2A VISHKARMA COLONY, M B ROAD NEW DELHI, Delhi, India - 110044 |
| ACP-8517 | JSR INSURANCE MARKETING LLP | E-33A,GALI NO-2, GROUND,FLOOR, MITTAL COLONY,New Delhi,South Delhi,Delhi,India-110044 |
| U78300DL2023PTC410812 | ALTERNATE MANPOWER SERVICE PRIVATE LIMITED | D-1/301-B GROUND FLOOR GALI NO-5,VISHWAKARMA COLONY JAITPUR EXTN. PART-2 BADARPUR,New Delhi,South Delhi,Delhi,110044-India |
| AAU-2657 | M3 FITNESS INDIA LLP | B 83A Second Floor Flat No 11 Vishwakarma Colony New Delhi, Delhi, India - 110044 |
| AAQ-5191 | BRAVIN LOGISTICS LLP | A-37, First Floor, Flat No - 102, Vishwakarma Colony New Delhi, Delhi, India - 110044 |
| U63030DL2019PTC358104 | AB CARGO SERVICES PRIVATE LIMITED | A-1, GROUND FLOOR, SHOP NO - 12, VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U27100DL1998PTC092087 | GUPTA IRON AND STEEL WORKS PRIVATE LIMITED | 426-A, First Floor, Flat No. 7 L/side, Vishwakarma Colony , New Delhi, Delhi, India - 110044 |
| AAJ-4151 | MAJHA LOGISTICS LLP | FLAT NO. 9, FIRST FLOOR, A-8/C VISHWAKARMA COLONY NEAR PULPAHLADPUR NEW DELHI, Delhi, India - 110044 |
| AAJ-5364 | MAJHA TRANS PORT LLP | FLAT NO. 8, FIRST FLOOR, A-8/C VISHWAKARMA COLONY NEAR PULPAHLADPUR NEW DELHI, Delhi, India - 110044 |
| U52100DL2016OPC305842 | FEURICK INDUSTRIES (OPC) PRIVATE LIMITED | A-426, Shop No.1, Ground Floor, Vishwakarma Colony, Pul Phaladpur, , New Delhi, Delhi, India - 110044 |
| U74999DL2011PTC222300 | LODESTAR LOGISTICS AND TRADERS PRIVATE LIMITED | FLAT NO. F-11, LOWER GROUND FLOOR RIGHT SIDE, VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U60200DL2009PTC196736 | MAJHA LOGISTICS PRIVATE LIMITED | FLAT NO 9, 1st FLOOR A-8/C VISHWAKARMA COLONY, NEAR PRAHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U60231DL2004PTC131660 | MAJHA TRANS PORT PRIVATE LIMITED | FLAT NO 8, 1st FLOOR A-8/C VISHWAKARMA COLONY, NEAR PRAHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2021PTC379962 | IQA SERVICES PRIVATE LIMITED | C-6, A-2, Ground Floor, M.B. Road Vishwakarma Colony, Pul Pehladpur , New Delhi, Delhi, India - 110044 |
| U74900DL2016PTC292219 | TROYNOY- A PRIVATE LIMITED | B-1-A KH NO. 257/2 FIRST FLOOR VISHWAKARMA COLONY PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U52290DL2025PTC458662 | SWARNYX TECHNOLOGIES PRIVATE LIMITED | 2557/A Ground Floor, G/F Western,Prop No. 2557 Old Plot No. 2A,New Delhi,South Delhi,Delhi,110044-India |
| U40106DL2021PTC375747 | SOLARVISTA ENERGY SOLUTIONS PRIVATE LIMITED | B-19, FLAT NO LG-2, GROUND FLOOR VISHWAKARMA COLONY, NEAR BSES OFFICE , DELHI, Delhi, India - 110044 |
| U42900DL2026PTC467072 | KAVITA INFRA SOLUTIONS PRIVATE LIMITED | E-45/2A, GROUND FLOOR,SHOP NO.2, PUL PAHLADPUR,New Delhi,South Delhi,Delhi,110044-India |
| U26513DL2025PTC455746 | ERAM INSTRUMENTS PRIVATE LIMITED | H.NO-46-A GROUND FLOOR,LEFT SIDE SHOP NO-S-2,New Delhi,South Delhi,Delhi,110044-India |
| U52100DL2020PTC365566 | RURALBABA E-COMMERCE PRIVATE LIMITED | A-63-A, S/F, FLAT NO. 5, FRONT SIDE VISHWAKARMA COLONY, MB ROAD, NEW DELHI , DELHI, Delhi, India - 110044 |
| ABC-5025 | LINKIFY NETWORK SOLUTIONS LLP | 1054, Ground Floor, Shop No, Gali no 9, Lakhpat Colony,,Part -2, Meethapur Extn., Badarpur,New Delhi,South Delhi,Delhi,India-110044 |
| U45201DL2006PLC146434 | JMA BUILDCON LIMITED | C-2 A G/F, Vishwakarma Cly ND Vishwakarma Colony, Pole No-0723 , New Delhi, Delhi, India - 110044 |
| U74202DL2023PTC410519 | SKYGAMING SERVICES PRIVATE LIMITED | H. No. A-272 , Ground Floor Gali No. 6. Jaitpur Extension, Part-2 Badarpur , New Delhi, Delhi, India - 110044 |
| U74140DL2013PTC259488 | DECISIVE SQUAD PRIVATE LIMITED | Property No. F-6&7, Flat No.206, Second Floor, Vishwakarma Colony, M.B. Road , New Delhi, Delhi, India - 110044 |
| U74140DL2014PTC274494 | MYSIM TELESERVICES PRIVATE LIMITED | Flat No. S-2 Building No. BB-3, Block-B Vishwakarma Colony, Pul Pehlad Pur , New Delhi, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100494549 | 2021-07-31 | - | - | 4,006,218.00 | INDUSIND BANK LTD. | |
| 100522209 | 2021-12-31 | - | 2023-08-23 | 800,000.00 | IDBI Bank Limited | |
| 100548747 | 2022-03-23 | - | - | 4,006,218.00 | INDUSIND BANK LTD. | |
| 100590531 | 2022-05-18 | - | - | 4,082,583.00 | INDUSIND BANK LTD. | |
| 100590533 | 2022-05-18 | - | - | 4,082,583.00 | INDUSIND BANK LTD. | |
| 100597726 | 2022-06-29 | - | - | 7,878,600.00 | Axis Bank Limited | |
| 100756215 | 2023-06-26 | - | - | 3,400,000.00 | INDUSIND BANK LTD. | |
| 100756218 | 2023-06-26 | - | - | 3,400,000.00 | INDUSIND BANK LTD. | |
| 100868386 | 2023-12-23 | - | - | 9,000,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100884164 | 2024-02-17 | - | - | 27,500,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100887917 | 2024-02-20 | - | - | 24,420,000.00 | 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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.