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
MAGU OVERSEAS TRADING COMPANY PRIVATE LIMITED
CIN: U65900MH1995PTC091050 As on: 2026-07-13
MAGU OVERSEAS TRADING COMPANY PRIVATE LIMITED (CIN: U65900MH1995PTC091050) is a Private company incorporated on 27 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.MAGU OVERSEAS TRADING COMPANY PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
MAGU OVERSEAS TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PTC091050 and its registration number is 91050. Users may contact MAGU OVERSEAS TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of MAGU OVERSEAS TRADING COMPANY PRIVATE LIMITED is OFFICE NO.5,SWARUP CHAMBERS,175 SAHAR ROAD OPP IAAI WAREHOUSE,ANDHERI EAST, , BOMBAY 59., Maharashtra, India - 000000.
Current status of MAGU OVERSEAS TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGU OVERSEAS TRADING COMPANY 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 MAGU OVERSEAS TRADING COMPANY
Purchase full report of MAGU OVERSEAS TRADING COMPANY
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 MAGU OVERSEAS TRADING COMPANY 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 MAGU OVERSEAS TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MAGU OVERSEAS TRADING COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U28997MH1969PTC014302 | NEEL KAMAL APPLIANCES PRIVATE LIMITED | 19, NEW EMPIRE INDUSTRIALESTATE KONDIVITA ROAD, OPP.ANDHERI KURLA ROAD, , ANDHERI EAST, BOMBAY-59., Maharashtra, India - 000000 |
| U24211MH1995PTC092990 | SABARI PRODUCTS PRIVATE LIMITED | 241 SHIV SHAKTI INDL.ESTATE,OPP.MITTAL INDL.ESTATE ANDHERI KURLA ROAD, , ANDHERI EAST,BOMBAY 59., Maharashtra, India - 000000 |
| U17120MH1994PTC076886 | TRIVENI APPAREL FASHIONS P.LTD. | B-259 MITTAL INDL.ESTATE,NO.5 ANDHERI KURLA ROAD, ANDHERI EAST,BOMBAY -59. , MUMBAI, Maharashtra, India - 000000 |
| U30009MH1995PTC088291 | SOFTLINK INFOTECH PRIVATE LIMITED | GALA NO.15,PLOT NO.17PB SAMHITA COMPLEX, ANDHERI KURLA ROAD, , ANDHERI EAST,BOMBAY 72., Maharashtra, India - 000000 |
| U51900MH1996PTC102130 | ANJALI IMPEX PRIVATE LIMITED | BLDG NO.6,FLAT NO.303,ANMOL,NEAR LEELA HOTEL ANDHERI KURLA ROAD, , ANDHERI EAST,MUMBAI 59., Maharashtra, India - 000000 |
| U74140MH2000PTC900817 | PACE EQUIPMENT PVT. LTD. | ROAD NO. 18 M.I.D.C. MAROLANDHERI (EAST) BOMBAY -93 , ANDHERI (EAST), BOMBAY -93, Maharashtra, India - 000000 |
| U17120MH1982PTC028039 | GEEVEE SYNTHETICS AND INDUSTRIES PVT LTD | GALA NO,106, MITTAL INDL.EST.BLDG. NO.6 ANDHERI-KURLA ROAD ANDHERI EAST, BOMBAY 59 , NA, Maharashtra, India - 000000 |
| U29297MH1995PTC087805 | DEVAKI MACHINE TOOLS PRIVATE LIMITED | BLDG NO.A/6 FLAT NO.35OPP MAHAKALI CAVES ROAD, GREENFIELD,ANDHERI EAST, , BOMBAY 93., Maharashtra, India - 000000 |
| U63040MH1990PTC056863 | SAFE TRAVEL AID AND GUIDE PRIVATE LIMITED | R NO. 2, NEAR SP ASSOCIATES,OPP. MUKUND NAGAR MAROL PIPE LINE, ANDHERI (E), KURLA ROAD , , , BOMBAY-59., Maharashtra, India - 000000 |
| U52322MH1996PTC097617 | BADURCREATIONS PRIVATE LIMITED | A.K.ROAD, INDIRA NAGAR MAROLPIPELINE OPP. MUKUND NAGAR ANDHERI EAST BOMBAY 59. , MUMBAI 59, Maharashtra, India - 000000 |
| U28920MH1991PTC062296 | NMZ ENTERTAINMENT PRIVATE LIMITED | GALA NO 7, UDIT MITTAL INDPREMISES CO-OP SOCIETY, SANJAY BLDG NO 6, ANDHERI- , KURLA ROAD, BOMBAY 59, Maharashtra, India - 000000 |
| U51900MH1993PTC072817 | PRAVER TRADING AND FINANCE PVT.LTD. | 130/131,SANJAY MITTALINDUSTRIAL ESTATE,BLDG.NO.6, ANDHERI KURLA ROAD,SAKI NAKA, , ANDHERI EAST,MUMBAI-59., Maharashtra, India - 000000 |
| U72900MH1992PTC068521 | PANA MICRO SYSTEMS PVT.LTD. | OFFICE NO.1 AMAR NIKETAN BLDG.NO.12 J B NAGAR ANDHERI EAST, BOMBAY -59. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1993PTC072371 | DILIP CHHABRIA DESIGN PRIVATE LIMITED | KANTUO INDL.ESTATE,ROAD NO.5,KONDVITA VILLAGE RD. ANDHERI KURLA ROAD,ANDHERI , BOMBAY., Maharashtra, India - 000000 |
| U99999MH1983PTC030058 | SWASTIKA MOTION PICTURES PVT LTD | PLOT NO 38,JUHU VILE PARLEDEVELOPMENT SCHEME ROAD NO 1, ,OPP ALLAHABAD BANK, , ANDHERI,BOMBAY-58, Maharashtra, India - 000000 |
| U18101MH1995PTC084294 | PAYAL CREATION PRIVATE LIMITED | 101 MADHU PARK,PLOT NO.155.,SHREE PUNJAB SOCIETY, MAHAKALI CAVES ROAD, , ANDHERI EAST,BOMBAY -93., Maharashtra, India - 000000 |
| U18101MH1995PTC093921 | SHILPA APPARELS PRIVATE LIMITED | 302/B NANDA DEEP PLOT NO.17/18SHER-E-PUNJAB CO OP SOC. MAHAKALI CAVES ROAD, , ANDHERI EAST,BOMBAY 93., Maharashtra, India - 000000 |
| U29299MH1993PTC073066 | PAPYRUS ELECTRONICS PVT.LTD. | PESTOM SAGAR ROAD NO.5,RETI BUNDER GHATKOPAR EAST, BOMBAY -59. , MUMBAI, Maharashtra, India - 000000 |
| U60300MH1993PTC073360 | ANICYNTH MULTI MODAL CARRIERS P.LTD. | LOK DARSHAN ROW HOUSE NO.3,MILITARY ROAD ANDHERI EAST, BOMBAY-59. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1992PTC070196 | MEGASTAR FINANCE CONSULTANCY PRIVATE LIMITED | ALMOONAZ ARCADE, IST FLOOR OPP ANDHERI EAST POST OFFICE,B BOMBAY -5 8. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC073400 | SABATRA MARKETING CONSULTANTS P.LTD. | KAMLA BHAVAN 2,FLAT NO.48,30-B SAHAR ROAD ANDHERI EAST, BOMBAY-69. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1994PTC079318 | SAFFRON SYNTHETICS P.LTD. | SANJAY BLDG.,NO.5AGALA NO.118,MITTAL ESTATE, ANDHERI EAST,BOMBAY -59. , MUMBAI-400059, Maharashtra, India - 000000 |
| U63010MH1995PTC086944 | SEVEN SEAS AIR SERVICES PRIVATE LIMITED | B 4 VAIBHAV , GR. FR.OPP IAAI WAREHOUSE, SAHAR PIPELINE, ANDHERI EAST , MUMBAI 400 099, Maharashtra, India - 000000 |
| U99999MH1992PTC069880 | LYKA EXPORTS PRIVATE LIMITED | 61 MAROL CO.OP INDUSTRIALESTATE MATHURADAS VASANJI ROAD,ANDHERI EAST, , BOMBAY-59., Maharashtra, India - 000000 |
| U29100MH1996PTC100701 | GANDHI TECHNO-FAB PRIVATE LIMITED | BLOCK NO.401,GREENLANDAPARTMENT NO.5,J B NAGAR, ANDHERI EAST, , MUMBAI 59, Maharashtra, India - 000000 |
| U99999MH1984PTC032721 | SHREE AIR AND FAB ENGINEERING PVT LTD | BLDG NO. 3, FLAT NO.5,SHEREPUNJABCO. OP. SOCIETY, MAHAKALI ROAD,ANDHERI(E), , BOMBAY., Maharashtra, India - 000000 |
| U99999MH1991PTC062435 | SAHARA MARKETING PVT LTD | 147,SHIVSHAKTI IND.ESTATE,OPP.MITTAL IND.ESTATE, ANDHERI KURLA ROAD,MAROL, , BOMBAY-59., Maharashtra, India - 000000 |
| U17111MH1995PTC095221 | AUSINS CLOTHING PRIVATE LIMITED | 36 MAROL CO OP INDL.ESTATE LTDMATHURDAS VASANJI ROAD, J B NAGAR,ANDHERI EAST, , BOMBAY 59., Maharashtra, India - 000000 |
| U70101MH1994PTC083111 | SILVER SKIES PROPERTY DEVELOPMENTS PRIVATE LIMITED | 2 LAXMI HAZARI SHOPPINGCENTRE OPP REHMAN TIMBER MART, KOL DONGRI,SAHAR ROAD, , ANDHERI,BOMBAY-69., Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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.