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 EQUITY SERVICES PRIVATE LIMITED
CIN: U67110MH1995PTC088596 As on: 2026-07-13
MAGNUM EQUITY SERVICES PRIVATE LIMITED (CIN: U67110MH1995PTC088596) is a Private company incorporated on 22 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42000000.00.MAGNUM EQUITY SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
MAGNUM EQUITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH1995PTC088596 and its registration number is 88596. Users may contact MAGNUM EQUITY SERVICES PRIVATE LIMITED on its Email address - . Registered address of MAGNUM EQUITY SERVICES PRIVATE LIMITED is 103 HARGANGA MAHAL ANNEXKHODADAD CIRCLE DADAR,MUMBAI,Maharashtra,400014-India.
Current status of MAGNUM EQUITY SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGNUM EQUITY SERVICES 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 MAGNUM EQUITY SERVICES
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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 EQUITY SERVICES 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 MAGNUM EQUITY SERVICES
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Past Directors & Key Managerial Personnel of MAGNUM EQUITY SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4703 | MAGNUM COMFIN SERVICES LLP | 103, HARGANGA MAHAL ANNEX, KODADAD CIRCLE, DADAR TT, Mumbai, Maharashtra, India - 400014 |
| U60100MH2006PTC166480 | MAGNUM COMFIN SERVICES PRIVATE LIMITED | 103, HARGANGA MAHAL ANNEX, KODADAD CIRCLE, DADAR TT, , MUMBAI, Maharashtra, India - 400014 |
| U74210MH1983PTC031063 | NEWKEM ENGINEERS PVT LTD | HARGANGA MAHAL KHODADADCIRCLE DADAR T T DADAR , MUMBAI, Maharashtra, India - 400014 |
| U74999MH1997PTC108651 | NEXUS EXPORT'S PRIVATE LIMITED | A/4, 806 EMPIRE MAHAL , KHODADAD CIRCLE, DADAR T.T., MUMBAI -14 , MUMBAI, Maharashtra, India - 400014 |
| U26915MH1981PTC024633 | PREFORMED INSULATION PVT LTD | HARGANGA MAHALKHODADAD CIRCLE DADAR TT , MUMBAI, Maharashtra, India - 400014 |
| U24110MH1982PTC027785 | NEWKEM INSULATIONS MANUFACTURERS PVT LTD | HARGANGA MAHALKHODADAD CIRCLE DADAR T T , MUMBAI, Maharashtra, India - 400014 |
| AAD-5711 | CHASKEE HEADWEAR INDIA LLP | 806 B,EMPIRE MAHAL,KHODADAD CIRCLE DADAR MUMBAI, Maharashtra, India - 400014 |
| U67120MH1973PTC016395 | SURA INVESTORS PRIVATE LIMITED | HARGANGA MAHAL 3RD FLKHODADAD CIRCLE , MUMBAI, Maharashtra, India - 400014 |
| U28997MH1986PTC039996 | SUN UP HOME PRODUCTS PVT LTD | 806-B EMPIRE MAHAL KHODADAD CIRCLE DADAR , MUMBAI, Maharashtra, India - 400014 |
| U36912MH2007PTC176191 | BASANTI GOLD PRIVATE LIMITED | 14, EMPRESS MAHAL, DADAR T.T. CIRCLE, , MUMBAI, Maharashtra, India - 400014 |
| U74900MH2011PTC222812 | VISION TECH CONSTRUCTION PRIVATE LIMITED | IMPERIAL MAHAL DADAR T.T.CIRCLE (E) , MUMBAI, Maharashtra, India - 400014 |
| U74999MH1992PTC067936 | SHAHI HOUSEKEEPING AND CATERING SERVICES PVT LTD | IMPERIAL MAHAL BEHIND DENABANK KHODADAD CIRCLE DADAR , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2011PTC219268 | ARHAM METRO REALITY AND INFRASTRUCTURE PRIVATE LIMITED | IMPERIAL MAHAL DADAR T.T.CIRCLE (E) , MUMBAI, Maharashtra, India - 400014 |
| U36939MH2005PTC158390 | TOTAL SPORTING & FITNESS SOLUTIONS PRIVATE LIMITED | A-3, 806 EMPIRE MAHAL KHODADAD CIRCLE,DADAR TT, , MUMBAI, Maharashtra, India - 400014 |
| U51900MH1996PTC102483 | MAGNUM MERCANTILE PRIVATE LIMITED | 3 EMPIRE MAHAL ANNEXE, DR B A ROAD, KHODADAD CIRCLE, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| U65910MH1988PTC046345 | MAGNUM FINCOM BROKING PRIVATE LIMITED | D-30, EMPIRE MAHAL, 806, DR.B.A.ROAD, KHODADAD CIRCLE, DADAR, , MUMBAI, Maharashtra, India - 400014 |
| U80903MH1994PTC083747 | KALRASHUKLA CLASSES PRIVATE LIMITED | 2nd Floor, Harganga Mahal, Dr. Ambedkar Marg, Dadar T.T (East), , Mumbai, Maharashtra, India - 400014 |
| U67120MH1996PLC103441 | MAGNUM EQUITY BROKING LIMITED | D-30, Empire Mahal, 806, Dr. B. A. Road, Khodadad Circle, Dadar TT, , Mumbai, Maharashtra, India - 400014 |
| AAN-0726 | SUN UP BOTANICS LLP | Floor 1, Plot 806, B, Empire Mahal, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAM-4274 | ZISTA EDUCATION SERVICES LLP | Flr-1, Plot-806, B, Empire Mahal, DR Babasaheb Ambedkar Rd, Khodadad Circle,Dadar(E) Mumbai, Maharashtra, India - 400014 |
| U70101MH2006PTC163907 | DVK REAL ESTATE PRIVATE LIMITED | B-21, 1st Floor Empire Mahal 806, Dr Ambedkar Rd Khodadad Circle, Dadar, , Mumbai, Maharashtra, India - 400014 |
| U46498MH2001PTC130387 | SAK TRADING VENTURES PRIVATE LIMITED | 807, Imperial Mahal, D/4 Second Floor, Dr. Babasaheb Ambedkar Road Khodadad Circle, Dadar East , Mumbai, Maharashtra, India - 400014 |
| AAD-7822 | PARSHWA BIOTECH LLP | 603/604, El Prado, Dadar TT Circle, Dadar East. Mumbai Mumbai, Maharashtra, India - 400014 |
| U92100MH1954PLC009300 | DOSSI FILMS LIMITED | RANG MAHAL STUDIO,MAIN RD.DADAR,MUMBAI-400014 , MUMBAI, Maharashtra, India - 400014 |
| U70100MH1987PTC045144 | ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED | B-21, 1st Floor Empire Mahal 806, Dr Ambedkar Rd Khodadad Circle, Dadar, , Mumbai, Maharashtra, India - 400014 |
| U18101MH2002PTC137970 | NIRALI FASHION PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U45200MH1996PTC102435 | BHASKARTEJ CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U52322MH1993PTC071094 | ADITYATEJ IMPEX PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U70102MH1994PTC083721 | HINDTEJ LAND DEVELOPERS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| 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.