• 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

MAGIC SHARE TRADERS PRIVATE LIMITED

CIN: U67120DN2007PTC000421 As on: 2026-07-13

MAGIC SHARE TRADERS PRIVATE LIMITED (CIN: U67120DN2007PTC000421) is a Private company incorporated on 14 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 25177340.00.

MAGIC SHARE TRADERS 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.MAGIC SHARE TRADERS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of MAGIC SHARE TRADERS PRIVATE LIMITED are NITIN BHANUKANT PARIKH, and HINA NITIN PARIKH.

MAGIC SHARE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DN2007PTC000421 and its registration number is 421. Users may contact MAGIC SHARE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGIC SHARE TRADERS PRIVATE LIMITED is Flat No.A-202, Shreeji Apartment Opp. Vinoba Bhave Civil Hospital , Silvassa, Dadra & Nagar Haveli, India - 396230.

Current status of MAGIC SHARE TRADERS 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MAGIC SHARE TRADERS 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 Report

All 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 MAGIC SHARE TRADERS

Purchase full report of MAGIC SHARE TRADERS

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 MAGIC SHARE TRADERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAGIC SHARE TRADERS
DIN Director Name Designation Appointment Date
00502919 NITIN BHANUKANT PARIKH Managing Director 2009-08-01
00502972 HINA NITIN PARIKH Director 2021-11-27
Past Directors & Key Managerial Personnel of MAGIC SHARE TRADERS
DIN Director Name Designation Appointment Date Cessation
02219607 KRUNAL JASHVANTBHAI PATEL Additional Director - 2009-09-21
02219607 KRUNAL JASHVANTBHAI PATEL Director - 2021-01-15
02671576 JIGNESH JASVANTLAL SHAH Additional Director - 2009-09-21
02671576 JIGNESH JASVANTLAL SHAH Director - 2020-03-13
00502919 NITIN BHANUKANT PARIKH Director - 2009-08-01
00502972 HINA NITIN PARIKH Additional Director - 2021-11-27
00502972 HINA NITIN PARIKH Director - 2008-09-26
00503020 JOLITBHAI JASVANTLAL SHAH Director - 2009-04-10
02192056 SUJAL RAJESHKUMAR SHAH Additional Director - 2009-09-21
02192056 SUJAL RAJESHKUMAR SHAH Director - 2020-09-01
Other Directorships of KRUNAL JASHVANTBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Additional Director - 2009-09-18
NAMAN SHARE TRADERS PRIVATE LIMITED U65993GJ2007PTC052050 Additional Director - 2009-09-18
PRUDENT FINANCE PVT LTD U65999GJ1995PTC024249 Additional Director - 2009-09-26
ANMOL SHARE TRADERS LIMITED U67120GJ2005PLC047013 Additional Director - 2009-09-21
ANMOL SHARE TRADERS LIMITED U67120GJ2005PLC047013 Director - 2021-01-15
NITIN PARIKH BROKERAGE SERVICES PRIVATE LIMITED U67120GJ2007PTC052029 Additional Director - 2009-09-25
NITIN PARIKH BROKERAGE SERVICES PRIVATE LIMITED U67120GJ2007PTC052029 Director - 2021-01-15
Other Directorships of JIGNESH JASVANTLAL SHAH
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
NAMAN SHARE TRADERS PRIVATE LIMITED U65993GJ2007PTC052050 Nominee Director - 2009-09-18
DHANANJAY SHARE TRADERS PRIVATE LIMITED U67120GJ2007PTC052028 Additional Director - 2009-09-18
Other Directorships of NITIN BHANUKANT PARIKH
Other Directorships of HINA NITIN PARIKH
Other Directorships of JOLITBHAI JASVANTLAL SHAH
Other Directorships of SUJAL RAJESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
NAMAN SHARE TRADERS PRIVATE LIMITED U65993GJ2007PTC052050 Additional Director - 2009-09-18
PRUDENT FINANCE PVT LTD U65999GJ1995PTC024249 Additional Director - 2009-09-26

CIN Company Name Company Address
U51900DN1987PTC005546 DREXEL PHARMA PRIVATE LIMITED G-1, Krunal Apartment, Opp. Vinoba Bhave Civil Hospital, Silvassa, Dadra and Nagar Have li , Silvassa, Dadra & Nagar Haveli, India - 396230
U45201DN1996PLC000113 DNH PROJECTS LIMITED 6, MANGAL TIRTH APARTMENT, OPP. VINOBA BHAVE CIVIL HOSPITAL , SILVASSA, Dadra & Nagar Haveli, India - 396230
U51909DN2019PTC005834 TOPSAIL APPLIANCES PRIVATE LIMITED Bldg-H, Flat No-502, Pramukh Gardens, Kilwani Road,,Opp Yogi Hospital, SRV No 882/1/, Amli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U29253DN2013PTC000423 KARNI PROPACK PRIVATE LIMITED SRV. NO. - 882/1/2/2, MAPLES - A, FLAT NO. 501, OPP. YOGI HOSPITAL, PARK C ITY, , SILVASSA, Dadra & Nagar Haveli, India - 396230
ACI-7287 SILVASSA POULTRY LINK LLP Flat No.1, Amee Apartment,Near Mukta Hospital,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACH-9024 MEHTA ECO INNOVATIONS LLP FLAT NO. A 103 PRAMUKH GARDEN,KILWANI ROAD SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U74140DN2006PTC000201 T N DESAI FINANCIAL SERVICES PRIVATE LIMITED 6, MANGAL TIRTH, OPP :VINOBA BHAVE CIVIL HOSPITAL , SILVASSA, Dadra & Nagar Haveli, India - 396230
U70200DN2024PTC005823 ABG FACILITIES MANAGEMENT PRIVATE LIMITED SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ABC-6389 Ruizan Legal LLP SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACJ-4305 LEGENDARY INTERNATIONAL PAPER LLP Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U72100DN2023PTC005810 NEXT-GEN ENVIRONMENT SCIENCE LABORATORY PRIVATE LIMITED OPP JUMA MASJID PLO NO 15,FLAT NO 303,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U22209DN2021PTC005646 LEO PRECISION PRIVATE LIMITED Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa,Dadra nagar Haveli,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
U22209DN2025PTC005842 S K PLASTIC ENGINEERINGS PRIVATE LIMITED PLOT NO 51, SURVEY NO 126, SILVASSA INDUSTRIAL CO OP SOCETY LIMITED,,OPP AMLI IND ESTATE,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACI-5478 KHOOBEE LIFESTYLE LLP FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACI-4545 RAAMA GNR LLP FLAT NO 202, 1ST FLOOR, BUID-F, VASANT VIHAR,,SR NO 25/1/1, 25/1/2, 25/2, SAYLI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U28932DN2005PTC005639 MAITHILI AGROTECH PRIVATE LIMITED Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230
U99999DN1997PTC005657 EMMBI LABORATORIES PRIVATE LIMITED Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230
U62011DN2025PTC005866 FORTIV SOLUTIONS PRIVATE LIMITED Flat No A-407, Samarvarni,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U17099DN2026PTC005875 VISTABOX PACKAGING PRIVATE LIMITED Shop No-6, Dhanlaxmi,Apartment, Amli, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACQ-2950 RAGA MARBLE LLP Building-Fressia, Flat,No F-202, Tropical Green,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACF-2562 Q2C QUALITY CALIBRATION CENTRE LLP SHOP NO. 104 A HORIZON,RESIDENCY OPP BASERA COMP,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U70200DN2025PTC005849 POGO SOLUTIONS PRIVATE LIMITED FLAT NO-307, RIVYERA-A,D/2, PARK CITY,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACX-6555 CIRCUITWAVE SOLUTIONS LLP FLAT NO 207, 2ND FLOOR,A-2, BALAJI GEMS,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACL-0774 GOPAL ASSET ADVISORS LLP M-1/01, Pramukh Garden, OPP Yogi Hospital,,Amli, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACL-1681 TIRUPATI ESTATE ADVISORS LLP M-1/01, Pramukh Garden, OPP Yogi Hospital,,Amli, Silvassa.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACL-5385 SANWALIYA ESTATE ADVISORS LLP M-1/01, Pramukh Garden, OPP Yogi Hospital,,Amli, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACK-6619 TIRUPATI DEEP POCKETS LLP M-1/01, Pramukh Garden, OPP Yogi Hospital,,Amli, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACO-7318 ELITE FRAGRANCES LLP FLAT NO.903-K,PRAMUKH,GARDEN,N/R YOGI HOSPITAL,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U62099DN2025PTC005841 MAPCO TECHNOLOGIES PRIVATE LIMITED SR NO. 886/1/2/1/1,OPP. YOGI HOSPITAL,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99