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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 EQUITY BROKING LIMITED

    CIN: U67120MH1996PLC103441
    Purchase Report

    MAGNUM EQUITY BROKING LIMITED (CIN: U67120MH1996PLC103441) is a Public company incorporated on 22 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 64920000.00.

    MAGNUM EQUITY BROKING 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 EQUITY BROKING 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 MAGNUM EQUITY BROKING LIMITED are DHIRAJ LAKHAMSHI SHAH, RAMESH DUNGARSHI DEDHIA, SANJAY BHAVANJI VORA, VIJAY BHAVANJI SHAH, JITEN CHHEDA JADAVJI, and GIRISH SHAMJI GALA.

    MAGNUM EQUITY BROKING LIMITED's Corporate Identification Number (CIN) is U67120MH1996PLC103441 and its registration number is 103441. Users may contact MAGNUM EQUITY BROKING LIMITED on its Email address - [email protected]. Registered address of MAGNUM EQUITY BROKING LIMITED is D-30, Empire Mahal, 806, Dr. B. A. Road, Khodadad Circle, Dadar TT, , Mumbai, Maharashtra, India - 400014.

    Current status of MAGNUM EQUITY BROKING 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 Names

    Previous CINs

    ZaubaCorp's company report for MAGNUM EQUITY 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 EQUITY 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.

    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 MAGNUM EQUITY BROKING
    DIN Director Name Designation Appointment Date
    00087195 DHIRAJ LAKHAMSHI SHAH Whole-time director 2007-10-01
    00087247 RAMESH DUNGARSHI DEDHIA Director 1996-10-22
    00087261 SANJAY BHAVANJI VORA Whole-time director 2011-04-01
    00358141 VIJAY BHAVANJI SHAH Whole-time director 1996-10-22
    00087109 JITEN CHHEDA JADAVJI Managing Director 2007-10-01
    00357993 GIRISH SHAMJI GALA Whole-time director 2011-04-01
    Past Directors & Key Managerial Personnel of MAGNUM EQUITY BROKING
    DIN Director Name Designation Appointment Date Cessation
    00087261 SANJAY BHAVANJI VORA Director - 2022-10-01
    00087261 SANJAY BHAVANJI VORA Whole-time director - 2022-04-01
    00358095 HEMANT NANJI CHHEDA Director - 2020-09-10
    00358095 HEMANT NANJI CHHEDA Whole-time director - 2019-05-31
    00087109 JITEN CHHEDA JADAVJI Managing Director - 2022-09-06
    00357993 GIRISH SHAMJI GALA Director - 2022-10-01
    00357993 GIRISH SHAMJI GALA Whole-time director - 2022-04-01
    00358262 JAYESH RAMNIKLAL DEDHIA Director - 2011-04-01
    00358262 JAYESH RAMNIKLAL DEDHIA Managing Director - 2019-03-20
    Other Directorships of DHIRAJ LAKHAMSHI SHAH
    Company Name CIN Designation Appointment Date Cessation
    CAPABLE REAL ESTATE LLP AAF-9855 Designated Partner 2016-03-18 Ongoing
    PARSHWANATH TEXTILES PRIVATE LIMITED U18101MH2005PTC156338 Director - 2016-06-25
    TULASI REFRIGERATORS PRIVATE LIMITED U29191MH1991PTC063506 Director - 2015-02-02
    BRITE TOOLS COMPANY PRIVATE LIMITED U29220MH1971PTC015236 Director - 2016-04-27
    TOTAL SPORTING & FITNESS SOLUTIONS PRIVATE LIMITED U36939MH2005PTC158390 Director - 2018-03-01
    BHAVI HOMES PRIVATE LIMITED U45200MH1996PTC100646 Director 1996-06-28 Ongoing
    GRACEUNITED DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162741 Director - 2008-05-10
    MAGNUM FINCOM BROKING PRIVATE LIMITED U65910MH1988PTC046345 Director 2000-02-15 Ongoing
    CHAMPALALJI FINANCE PRIVATE LIMITED U65923MH1995PTC092635 Director 2005-07-01 Ongoing
    MANIPUT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051792 Director 1998-04-30 Ongoing
    MAGNUM FINMART PRIVATE LIMITED U67120MH1996PTC099361 Director 1996-05-08 Ongoing
    ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1987PTC045144 Director 2002-07-10 Ongoing
    SIGMA PROPERTIES PRIVATE LIMITED U70100MH2005PTC153070 Director 2005-12-12 Ongoing
    DHIRAJ PROPERTY LEASING PRIVATE LIMITED U70100MH2005PTC156627 Director - 2016-06-25
    ATONEMENT PROPERTIES PRIVATE LIMITED U70100MH2006PTC158533 Director - 2020-03-07
    GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159731 Director 2006-02-15 Ongoing
    CAPABLE REAL ESTATE PRIVATE LIMITED U70101MH2004PTC149726 Director 2006-04-28 Ongoing
    COMMANDING REAL ESTATE PRIVATE LIMITED U70101MH2004PTC149730 Director 2005-09-06 Ongoing
    SPLENDID REAL ESTATE PRIVATE LIMITED U70101MH2004PTC149766 Director - 2015-02-02
    DVK REAL ESTATE PRIVATE LIMITED U70101MH2006PTC163907 Director 2006-08-21 Ongoing
    JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2006PTC163912 Director 2006-08-21 Ongoing
    CHAMPA LEASING PRIVATE LIMITED U70200MH2005PTC156606 Director - 2015-02-02
    CHETAN LEASING PRIVATE LIMITED U70200MH2005PTC156607 Director - 2015-02-02
    NEXUS EXPORT'S PRIVATE LIMITED U74999MH1997PTC108651 Director 2010-07-06 Ongoing
    Other Directorships of RAMESH DUNGARSHI DEDHIA
    Company Name CIN Designation Appointment Date Cessation
    MAGNUM FINCOM BROKING PRIVATE LIMITED U65910MH1988PTC046345 Director 2000-02-15 Ongoing
    MANIPUT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051792 Director 1998-04-30 Ongoing
    MAGNUM FINMART PRIVATE LIMITED U67120MH1996PTC099361 Director 1996-05-08 Ongoing
    Other Directorships of SANJAY BHAVANJI VORA
    Company Name CIN Designation Appointment Date Cessation
    MAGNUM FINCOM BROKING PRIVATE LIMITED U65910MH1988PTC046345 Director 2000-04-10 Ongoing
    MAGNUM FINMART PRIVATE LIMITED U67120MH1996PTC099361 Director 1996-05-08 Ongoing
    V J FINVEST SERVICES PRIVATE LIMITED. U99999MH1994PTC079261 Director - 2012-03-29
    Other Directorships of HEMANT NANJI CHHEDA
    Company Name CIN Designation Appointment Date Cessation
    HEMRATNA HOMES LLP AAA-3476 Partner - 2013-04-01
    PRIYESH INVESTMENTS PRIVATE LIMITED U45100MH1997PTC109559 Director 2003-09-06 Ongoing
    MUDRA FOREX PRIVATE LIMITED U65191MH2001PTC131870 Additional Director - 2009-12-31
    MANIPUT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051792 Whole-time director 2000-01-01 Ongoing
    PRIYANKA CONSULTANTS AND REALTY PRIVATE LIMITED U93000MH1996PTC101287 Director - 2018-10-15
    Other Directorships of VIJAY BHAVANJI SHAH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JITEN CHHEDA JADAVJI
    Company Name CIN Designation Appointment Date Cessation
    TOTAL SPORTING & FITNESS SOLUTIONS PRIVATE LIMITED U36939MH2005PTC158390 Director 2005-12-28 Ongoing
    MAGNUM FINCOM BROKING PRIVATE LIMITED U65910MH1988PTC046345 Director 2000-02-15 Ongoing
    MANIPUT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051792 Director 1998-05-19 Ongoing
    MAGNUM FINMART PRIVATE LIMITED U67120MH1996PTC099361 Director 1996-05-08 Ongoing
    DVK REAL ESTATE PRIVATE LIMITED U70101MH2006PTC163907 Director 2009-07-15 Ongoing
    NEXUS EXPORT'S PRIVATE LIMITED U74999MH1997PTC108651 Director 2010-07-06 Ongoing
    Other Directorships of GIRISH SHAMJI GALA
    Company Name CIN Designation Appointment Date Cessation
    JUPITER HEART SCAN LLP ACH-4554 Partner 2024-05-31 Ongoing
    MANIPUT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051792 Whole-time director 2000-01-01 Ongoing
    Other Directorships of JAYESH RAMNIKLAL DEDHIA
    Company Name CIN Designation Appointment Date Cessation
    MAGNUM FINCOM BROKING PRIVATE LIMITED U65910MH1988PTC046345 Director - 2019-02-25
    DEEJAY STOCKS PRIVATE LIMITED U65923MH2010PTC209256 Director 2010-10-21 Ongoing
    MANIPUT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051792 Managing Director 1998-05-19 Ongoing
    KINESICS SPORTS PRIVATE LIMITED U74900MH2012PTC237678 Director 2012-11-07 Ongoing

    CIN Company Name Company Address
    U65910MH1988PTC046345 MAGNUM FINCOM BROKING PRIVATE LIMITED D-30, EMPIRE MAHAL, 806, DR.B.A.ROAD, KHODADAD CIRCLE, DADAR, , MUMBAI, Maharashtra, India - 400014
    ACV-4573 MAGNUM BROKING LLP D-30, Empire Mahal, 806,,Dr. B. A. Road, Khodadad,Mumbai,Mumbai,Maharashtra,India-400014
    U67120MH1996PTC099361 MAGNUM FINMART PRIVATE LIMITED D 30 EMPIRE MAHAL KHODADADCIRCLE 806 DR B A RD DADAR TT , MUMBAI, Maharashtra, India - 400014
    U70100MH2005PTC153070 SIGMA PROPERTIES PRIVATE LIMITED B-21 EMPIRE MAHAL 806 DR.B.A.ROAD DADAR T.T. , MUMBAI, Maharashtra, India - 400014
    U65990MH1989PTC051792 MANIPUT INVESTMENTS PRIVATE LIMITED D 30 EMPIRE MAHAL806 DR B A RD DADAR , 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
    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
    U70100MH2005PTC156627 DHIRAJ PROPERTY LEASING PRIVATE LIMITED B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
    U70200MH2005PTC156606 CHAMPA LEASING PRIVATE LIMITED B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
    U70200MH2005PTC156607 CHETAN LEASING PRIVATE LIMITED B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
    U29191MH1991PTC063506 TULASI REFRIGERATORS PRIVATE LIMITED B/21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR (C. R.) , 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
    AAH-5469 SHREE SAI PARSHWA DEVELOPERS LLP B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR MUMBAI, Maharashtra, India - 400014
    AAF-9855 CAPABLE REAL ESTATE LLP B/21, Empire Mahal, 806 Dr. Ambedkar Road, Dadar TT, Mumbai, Maharashtra, India - 400014
    U36939MH2005PTC158390 TOTAL SPORTING & FITNESS SOLUTIONS PRIVATE LIMITED A-3, 806 EMPIRE MAHAL KHODADAD CIRCLE,DADAR TT, , MUMBAI, Maharashtra, India - 400014
    U18101MH2005PTC156338 PARSHWANATH TEXTILES PRIVATE LIMITED B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T , MUMBAI, Maharashtra, India - 400014
    U18109MH2005PTC156318 JVG FABRICS PRIVATE LIMITED B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T , MUMBAI, Maharashtra, India - 400014
    U45200MH1996PTC100646 BHAVI HOMES PRIVATE LIMITED B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD DADAR T.T., , MUMBAI, Maharashtra, India - 400014
    U70100MH2006PTC158533 ATONEMENT PROPERTIES PRIVATE LIMITED B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T, , 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
    U70100MH1987PTC045144 ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED B-21, 1st Floor Empire Mahal 806, Dr Ambedkar Rd Khodadad Circle, Dadar, , Mumbai, Maharashtra, India - 400014
    AAD-5711 CHASKEE HEADWEAR INDIA LLP 806 B,EMPIRE MAHAL,KHODADAD CIRCLE DADAR MUMBAI, Maharashtra, India - 400014
    U28997MH1986PTC039996 SUN UP HOME PRODUCTS PVT LTD 806-B EMPIRE MAHAL KHODADAD CIRCLE DADAR , MUMBAI, Maharashtra, India - 400014
    U29220MH1971PTC015236 BRITE TOOLS COMPANY PRIVATE LIMITED B-21, EMPIRE MAHAL, 806 DR. AMBEDKAR ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
    U70102MH2006PTC163912 JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
    U70101MH2004PTC149730 COMMANDING REAL ESTATE PRIVATE LIMITED B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014
    U70101MH2004PTC149766 SPLENDID REAL ESTATE PRIVATE LIMITED B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD. DADAR , MUMBAI, Maharashtra, India - 400014
    U70101MH2004PTC149726 CAPABLE REAL ESTATE PRIVATE LIMITED B-21, EMPIRE MAHAL 806, DR. AMBEDKAR ROAD, DADAR T T , MUMBAI, Maharashtra, India - 400014
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100594864 2022-06-04 - - 75,000,000.00 Bank of India

    • 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

    As on: 2026-07-13

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