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
MAGSEC INVESTMENTS PRIVATE LIMITED
CIN: U65990MH2000PTC129377 As on: 2026-07-13
MAGSEC INVESTMENTS PRIVATE LIMITED (CIN: U65990MH2000PTC129377) is a Private company incorporated on 25 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3026700.00.
MAGSEC INVESTMENTS 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.MAGSEC INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MAGSEC INVESTMENTS PRIVATE LIMITED are PARESH RATANSHI NISSAR, and KEKIN DINESH RAMBHIA.
MAGSEC INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC129377 and its registration number is 129377. Users may contact MAGSEC INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGSEC INVESTMENTS PRIVATE LIMITED is 205 FASHQUA SHOPPING CENTRESTATION ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400052.
Current status of MAGSEC INVESTMENTS 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 MAGSEC INVESTMENTS 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 MAGSEC INVESTMENTS
Purchase full report of MAGSEC INVESTMENTS
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 MAGSEC INVESTMENTS 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 MAGSEC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00330320 | PARESH RATANSHI NISSAR | Director | 2000-10-25 |
| 00199323 | KEKIN DINESH RAMBHIA | Director | 2000-10-25 |
Past Directors & Key Managerial Personnel of MAGSEC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07532890 | RATANSHI LALGI NISSAR | Director | - | 2023-11-19 |
Other Directorships of PARESH RATANSHI NISSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRING GLOBAL FOOD & AGRO PRODUCTS LLP | AAC-0851 | Designated Partner | 2014-02-13 | Ongoing |
Other Directorships of RATANSHI LALGI NISSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEKIN DINESH RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALERT PROPERTIES LLP | AAG-3743 | Designated Partner | 2016-05-13 | Ongoing |
| SUMEX PROPERTIES LLP | AAG-4445 | Designated Partner | 2016-05-24 | Ongoing |
| JACKLINE ESTATES LLP | AAG-7042 | Designated Partner | 2016-06-17 | Ongoing |
| CROWN FASHIONS PRIVATE LIMITED | U18101MH2004PTC146792 | Director | 2004-06-17 | Ongoing |
| AMEX DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC158530 | Director | - | 2015-11-27 |
| JACKLINE ESTATES PRIVATE LIMITED | U70100MH2005PTC153069 | Director | 2005-05-06 | Ongoing |
| SUMEX PROPERTIES PRIVATE LIMITED | U70100MH2005PTC154197 | Director | 2005-06-23 | Ongoing |
| ALERT PROPERTIES PRIVATE LIMITED | U70100MH2005PTC158502 | Director | 2005-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9339 | GAURI KHAN DECOR LLP | CTS G 612, JN. of Ramkrishna Mission Road & 15thRoad, Santacruz West Mumbai, Maharashtra, India - 400052 |
| ACJ-1708 | UNBRIDALED EXPORTS LLP | SHOP NO 2 SATGURU SHOPPING CENTRE,794 3RD ROAD KHAR WEST OPPOSITE DHARAMSHALA,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACH-8406 | KHAR ESPORTS LLP | 205, 1st FLOOR, GOODWILL BUILDING, PLOT NO. 10, 3rd ROAD,NEAR KHAR RAILWAY STATION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACE-2679 | AUM-ZYJ BUILDERS LLP | 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| U52609MH2016PTC283883 | ROYALE KING FASHIONS PRIVATE LIMITED | 44, RETIWALA COMPOUND, S.V. ROAD, SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400052 |
| U52390MH2015PTC260557 | AMITOJ VENTURES PRIVATE LIMITED | 44, RETIWALA COMPOUND, S.V. ROAD, SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400052 |
| U55101MH1997PTC105179 | RAJPUT LUXURIES PRIVATE LIMITED | C-4 JUHU APARTMENTSJUHU TARA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400052 |
| U45200MH1988PTC050079 | PINKY BUILDERS PRIVATE LIMITED | 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD KHAR WEST,MUMBAI 52 , MUMBAI 400052, Maharashtra, India - 000000 |
| AAZ-8662 | ME N MOMS IMPEX LLP | 11 Amrapali Shopping Centre, V M Road Vile Parle West Mumbai, Maharashtra, India - 400052 |
| U70101MH1985PTC038153 | GIFT PROPERTIES PVT LTD | PLOT NO-205A7TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U99999MH1981PTC023649 | M OILFIELDS PRIVATE LIMITED | Plot No. 205/A, 7th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| AAP-4112 | STRATEGIC INFRABUILD LLP | 205, Kushinara CHS LTD, Chuim Village Dr Ambedkar Road, Khar West MUMBAI, Maharashtra, India - 400052 |
| U52605MH1999PTC120814 | LAXMI AUTO WORLD PRIVATE LIMITED | SURAJ BUILDING SHOP NO 3GAJDHAR BANDH ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400052 |
| U93000MH2014PTC258047 | MASTERSHOT CONSULTANCY PRIVATE LIMITED | B-201/202, BUSINESS SUITES 9, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U17200MH1994PTC083941 | MANMAL EXPO-TECH PRIVATE LIMITED | B-301, Bhagtani Krishang CHS, 16/C, Dattatray Road, Santacruz - West, , Mumbai, Maharashtra, India - 400052 |
| U74999MH2008PTC178867 | VARLAXMI AMUSEMENT PRIVATE LIMITED | 794/1, FIRST FLOOR, SATGURU SHOPPING CENTRE, ROAD NO 3, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U45200MH1980PTC022099 | BACHANIS ESTATES AND DEVELOPMENTS PRIVATE LIMITED | PLOT NO 205A 7TH ROAD NEARNEW KHAR POST OFFICE KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U45206MH2014PTC254887 | PRABHUTI CONSTRUCTION & INVESTMENTS SERVICES PRIVATE LIMITED | 205 B, 504 SAI COMMERCIAL CENTER LINKING ROAD KHAR WEST OPP MG DONALDS , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2008PTC178868 | MANGLADEVI AMUSEMENT PRIVATE LIMITED | 794/1, C3,FIRST FLOOR, SATGURU SHOPPING CENTRE, ROAD NO 3, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U92110MH1998PTC117075 | ARCLIGHTZ AND FILMS PRIVATE LIMITED | CTS-G/612,JUNCTION OF RAMAKRISHNA MISSION RD, & 15TH ROAD,SANTACRUZ(WEST), , MUMBAI, Maharashtra, India - 400052 |
| U51101MH2005PTC156358 | KYOZAN ARTS PRIVATE LIMITED | Flat 205, Mangal Bhavna, Plot No 615 14th Road, Khar Pali Road Junction, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74120MH2013PTC244702 | ANAHATA RETREATS PRIVATE LIMITED | Flat 205, Mangal Bhavna, Plot No 615 14th Road, Khar Pali Road Junction, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74110MH2005PTC154207 | HARISON BUSINESS SERVICES PRIVATE LIMITED | SATGURU SHOPPING CENTRE1ST FLFLAT NO 2 ABOVE SINDHU SWEETS 3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U55100MH1989PTC051255 | WAXFLOWER HOSPITALITY PRIVATE LIMITED | GOODWILL BUILDING, 1ST FLOOR, PLOT NO.205, 3RD ROAD, GURU GOBIND SINGH MARG, KHAR ( WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2017PTC303469 | FASTNET WIRE & WIRELESS SOLUTIONS PRIVATE LIMITED | 68/69 GROUND FLOOR, UMAR MANZIL, 5TH ROAD, OPPOSITE FISH MARKET, , KHAR WEST, MUMBAI- 400052, Maharashtra, India - 400052 |
| AAV-7364 | PITCH PATCH LLP | 205, 2nd Floor, Makhija Royal, Plot No. 753, A, Sangam Side, S. V. Road,opp Khar RTO, Khar West Mumbai, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U80901MH2020PTC344820 | NEW HORIZONS ALLIANCE PRIVATE LIMITED | 1001, Golden Peak Building, Dr. Ambedkar Road, Khar West, Mumbai-400052, Maharashtra , Mumbai, Maharashtra, India - 400052 |
| 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.
| 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.