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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
MAGNUM INSURANCE BROKING PRIVATE LIMITED
CIN: U66000MH2013PTC244590 As on: 2026-07-13
MAGNUM INSURANCE BROKING PRIVATE LIMITED (CIN: U66000MH2013PTC244590) is a Private company incorporated on 18 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8000000.00.
MAGNUM INSURANCE BROKING 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.MAGNUM INSURANCE BROKING PRIVATE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..
Directors of MAGNUM INSURANCE BROKING PRIVATE LIMITED are CHINTAN PANKAJ BABARIA, NISHIT PANKAJ BABARIA, and ROSHNI CHINTAN BABARIA.
MAGNUM INSURANCE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000MH2013PTC244590 and its registration number is 244590. Users may contact MAGNUM INSURANCE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNUM INSURANCE BROKING PRIVATE LIMITED is 209, Shri Mohini Complex, 2nd Floor, 345 Kingsway, , Nagpur, Maharashtra, India - 440001.
Current status of MAGNUM INSURANCE BROKING 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 MAGNUM INSURANCE BROKING 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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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 MAGNUM INSURANCE BROKING 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 MAGNUM INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02459853 | CHINTAN PANKAJ BABARIA | Director | 2013-06-18 |
| 02459933 | NISHIT PANKAJ BABARIA | Director | 2013-06-18 |
| 09728292 | ROSHNI CHINTAN BABARIA | Director | 2022-09-08 |
Past Directors & Key Managerial Personnel of MAGNUM INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHINTAN PANKAJ BABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ SURYA REALTY LLP | AAD-9998 | Partner | 2015-05-21 | Ongoing |
| CCR LOGISTICS PRIVATE LIMITED | U60231MH2012PTC231370 | Director | 2012-05-23 | Ongoing |
| MAGNUM FINCARE PRIVATE LIMITED | U67190DL2021PTC388371 | Director | 2021-10-14 | Ongoing |
| MAGNUM LIFE SCIENCES PRIVATE LIMITED | U85100MH2010PTC200408 | Director | - | 2023-08-05 |
| VRAJ CARE FOUNDATION | U85300MH2021NPL368889 | Director | 2021-10-05 | Ongoing |
Other Directorships of NISHIT PANKAJ BABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ SURYA REALTY LLP | AAD-9998 | Partner | 2015-05-21 | Ongoing |
| MANIBHADRA MINERALS LLP | ACG-0142 | Designated Partner | 2024-03-12 | Ongoing |
| DEVDATTA'S YASH HOSPITALITY PRIVATE LIMITED | U55101MH2024PTC417797 | Director | 2024-01-22 | Ongoing |
| CCR LOGISTICS PRIVATE LIMITED | U60231MH2012PTC231370 | Director | - | 2022-04-01 |
| MAGNUM FINCARE PRIVATE LIMITED | U67190DL2021PTC388371 | Director | 2021-10-14 | Ongoing |
| MAGNUM LIFE SCIENCES PRIVATE LIMITED | U85100MH2010PTC200408 | Managing Director | - | 2024-02-05 |
| VRAJ CARE FOUNDATION | U85300MH2021NPL368889 | Director | 2021-10-05 | Ongoing |
| STYLESTORY PRIVATE LIMITED | U96020MH2023PTC399385 | Director | 2024-02-01 | Ongoing |
Other Directorships of ROSHNI CHINTAN BABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIBHADRA ENERGY PRIVATE LIMITED | U23109MH2022PTC396194 | Director | 2022-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC292735 | SARGO MARKETING PRIVATE LIMITED | SHRI MOHINI BUILDING, G F R NO 2, 345 KINGSWAY , NAGPUR, Maharashtra, India - 440001 |
| L45200MH1997PLC110971 | SHRADHA REALTY LIMITED | Shradha House, Near Shri Mohini Complex, Kingsway, Block No F/8 , Nagpur, Maharashtra, India - 440001 |
| U62013MH2017PTC295972 | VIBRANT INFOTECH (NAGPUR) PRIVATE LIMITED | Block No. 3R, 3rd Floor, Usha Complex, 345, Kingsway, , Nagpur, Maharashtra, India - 440001 |
| U74110MH2017PTC295991 | RIAAN MED-PHARMA PRIVATE LIMITED | Block No. 3R, 3rd Floor, Usha Complex, 345, Kingsway, , Nagpur, Maharashtra, India - 440001 |
| U46909MH2024PTC419162 | PARENTING INNOVATIONS PRIVATE LIMITED | 112, 1ST FLOOR, 345, SHRE,KINGSWAY,,Nagpur,Nagpur,Maharashtra,440001-India |
| U58201MH2024PTC435978 | MOODSCOPE AI PRIVATE LIMITED | 1st floor, 345, Shradha House, Kingsway Road,,Nagpur,Nagpur,Maharashtra,440001-India |
| U86905MH2020PTC336100 | VIR DIAGNOSTIC PRIVATE LIMITED | 1st Floor, Shradha Annex,345 Kingsway Road,Nagpur,Nagpur,Maharashtra,440001-India |
| U85500MH2024NPL419492 | G.H.R. EDUCATION FOUNDATION | 6th Floor Shradha House,,345, Kingsway, Kasturchand Park,Nagpur,Nagpur,Maharashtra,440001-India |
| U85190MH2005NPL156564 | AAS WELFARE FOUNDATION | 1ST FLOOR, SHRADHA HOUSE, 345, KINGSWAY, NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U85190MH2005NPL156557 | GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION | 1ST FLOOR, SHRADHA, HOUSE, 345, KINGSWAY, NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U46909ME2026PTC474825 | DHRUVANTA GLOBAL TRADE AND SERVICES PRIVATE LIMITED | S No. 228/B, 2FLOOR Shri,Ram Shyam Tower, Kingsway,Nagpur,Nagpur,Maharashtra,440001-India |
| U46497MH2024PTC435461 | VITAV PHARMACEUTICALS PRIVATE LIMITED | Block No 4B, 2nd Floor Mangalwari,Commercial Complex Bajaj Wing, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U65999MH2018PTC307425 | KREO CAPITAL PRIVATE LIMITED | 2nd FLOOR, VCA COMPLEX NEAR GATE NO. 08, CIVIL LINES NAGPUR , Nagpur, Maharashtra, India - 440001 |
| U67190MH2020PTC351681 | KREO CAPITAL ASSET PRIVATE LIMITED | 2nd FLOOR, VCA COMPLEX NEAR GATE NO. 08, CIVIL LINES NAGPUR , Nagpur, Maharashtra, India - 440001 |
| U26999MH1995PTC095275 | GITA CERAMICS PRIVATE LIMITED | 109 SHREEMOHINI COMPLEX345 KINGSWAY , NAGPUR, Maharashtra, India - 440001 |
| U85300MH2021NPL368889 | VRAJ CARE FOUNDATION | 201, USHA COMPLEX, 345 KINGSWAY, , NAGPUR, Maharashtra, India - 440001 |
| U24231MH2005NPL156587 | GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION | 1ST FLOOR, SHRADHA HOUSE, 345, KINGSWAY, , NAGPUR, Maharashtra, India - 440001 |
| U72900MH1998PTC117393 | SGR INFRATECH PRIVATE LIMITED | 1ST FLOOR, SHRADHA HOUSE, 345, KINGSWAY, , NAGPUR, Maharashtra, India - 440001 |
| U80902MH2021NPL363655 | SGR EDUCATION FOUNDATION | 1st Floor, Shradha House, 345, Kingsway, , Nagpur, Maharashtra, India - 440001 |
| U80903MH2021NPL363419 | S.G.R FOUNDATION | 1st Floor, Shradha House, 345, Kingsway, , Nagpur, Maharashtra, India - 440001 |
| L51227MH1990PLC054825 | SHRADHA AI TECHNOLOGIES LIMITED | 1st Floor, 345, Shradha House, Kingsway Road, , Nagpur, Maharashtra, India - 440001 |
| U72211MH2006PTC162410 | SOFTFLOW SYSTEMS PRIVATE LIMITED | 2nd Floor, Zal Complex, Sadar, Residency Road , Nagpur, Maharashtra, India - 440001 |
| U15500MH2009PTC191463 | VARUN LIQUORS PRIVATE LIMITED | 5B, 2nd FLOOR NMC COMPLEX MANGALWARI, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U70200MH2008PTC182354 | STALIN REAL ESTATE AND BUILDERS PRIVATE LIMITED | T-6, 2ND FLOOR, PADMARAJ COMPLEX GADDIGODAM, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001 |
| U72900MH2013PLC251084 | ASHWANI ASHOK KUMAR GUPTA INDUSTRIES LIMITED | B2, 2ND FLOOR, JB WING, MANGALWARI COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U99999MH1986PLC039938 | DCL POLYESTERS LTD. | USHA COMPLEX 3RD FLOOR, 345,R. KINGAWAY NAGPUR NAGPUR , NA, Maharashtra, India - 440001 |
| U74140MH2007PTC168386 | MINDMINING ADVISORS PRIVATE LIMITED | ZAL COMPLEX, 2ND FLOOR, OPP. S.F.S. SCHOOL RESIDENCY ROAD, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U80301MH2010PTC204225 | VMB EDUCARE SOLUTIONS PRIVATE LIMITED | BLOCK NO. 14, 2ND FLOOR, J. B. WING, NMC MANGALWARI COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U93000MH2008PTC179570 | DHANRAJ B.P.O. SERVICES PRIVATE LIMITED | 13, 2ND FLOOR, GIRISH HEIGHTS, COMMERCIAL COMPLEX BESIDE BHARAT TALKIES, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001 |
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- Email ID
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- 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.
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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.