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
MAGNIFERA INFRAPROJECTS PRIVATE LIMITED
CIN: U70200DL2012PTC233557
MAGNIFERA INFRAPROJECTS PRIVATE LIMITED (CIN: U70200DL2012PTC233557) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 150000.00.
MAGNIFERA INFRAPROJECTS 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.MAGNIFERA INFRAPROJECTS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of MAGNIFERA INFRAPROJECTS PRIVATE LIMITED are NANCY GUPTA, and VIKAS GUPTA.
MAGNIFERA INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2012PTC233557 and its registration number is 233557. Users may contact MAGNIFERA INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNIFERA INFRAPROJECTS PRIVATE LIMITED is BJ-81 SHALIMAR BAGH , DELHI, Delhi, India - 110088.
Current status of MAGNIFERA INFRAPROJECTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGNIFERA INFRAPROJECTS 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 MAGNIFERA INFRAPROJECTS
Purchase full report of MAGNIFERA INFRAPROJECTS
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 MAGNIFERA INFRAPROJECTS 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 MAGNIFERA INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09705396 | NANCY GUPTA | Director | 2022-07-20 |
| 07157434 | VIKAS GUPTA | Director | 2015-04-15 |
Past Directors & Key Managerial Personnel of MAGNIFERA INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00110232 | VIPUL GARG | Director | - | 2017-06-15 |
| 00158439 | ASHWANI SINGHAL | Director | - | 2015-04-16 |
| 02746462 | SEEMA GUPTA | Director | - | 2015-04-15 |
| 05212886 | NAVIN MUNJAL | Director | - | 2015-04-15 |
| 07906048 | YADVINDER PAL GUPTA | Director | - | 2022-07-20 |
Other Directorships of NANCY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPUL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAM (INDIA) INFRASTRUCTURE LLP | AAQ-4484 | Designated Partner | - | 2021-08-01 |
| ABHIMANYU HOUSING LLP | AAQ-6398 | Designated Partner | 2024-02-01 | Ongoing |
| NEXUS FASHIONS PRIVATE LIMITED | U18101DL2001PTC112311 | Director | - | 2016-10-05 |
| TRG PROJECTS PRIVATE LIMITED | U45203DL2010PTC203691 | Director | 2020-03-02 | Ongoing |
| CHOGORI MAJESTIC PROJECTS PRIVATE LIMITED | U45400DL2010PTC198853 | Director | 2010-02-09 | Ongoing |
| TRG MAJESTIC PORTFOLIO PRIVATE LIMITED | U67190DL2008PTC185890 | Director | 2008-12-16 | Ongoing |
| MAJESTIC BUILTWELL PRIVATE LIMITED | U70101DL2005PTC133626 | Whole-time director | 2005-03-04 | Ongoing |
| SAM INDIA MAJESTIC INFRAPROJECTS PRIVATE LIMITED | U70102DL2010PTC198099 | Director | 2010-01-18 | Ongoing |
| VIPUL LANDHOMES PRIVATE LIMITED | U70200DL2013PTC249968 | Director | 2013-06-20 | Ongoing |
| BALAJI DRESS MATERIALS PRIVATE LIMITED | U74899DL1989PTC035841 | Director | - | 2010-05-21 |
| SPIN SALES PRIVATE LIMITED | U74899DL1989PTC038283 | Director | 2013-04-24 | Ongoing |
Other Directorships of ASHWANI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN ADVERTISING PRIVATE LIMITED | U45100DL1991PTC045874 | Director | 2005-04-01 | Ongoing |
| QED TAX SOLUTIONS PRIVATE LIMITED | U74140DL2008PTC174037 | Director | - | 2020-03-30 |
| SANGAM PETROPLAST PRIVATE LIMITED | U74899DL1994PTC060881 | Additional Director | - | 2017-09-21 |
| SANGAM PETROPLAST PRIVATE LIMITED | U74899DL1994PTC060881 | Director | - | 2021-03-31 |
Other Directorships of SEEMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TONGA EQUIPMENT (INDIA) PRIVATE LIMITED | U29253DL2009PTC195772 | Director | 2009-11-06 | Ongoing |
| TONGA TECHNOLOGY SYSTEM PRIVATE LIMITED | U29253DL2009PTC195773 | Director | 2009-11-06 | Ongoing |
Other Directorships of NAVIN MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW INNOVATION TECHNOLOGY LLP | AAE-0419 | Designated Partner | 2015-05-27 | Ongoing |
Other Directorships of YADVINDER PAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUNEEK INFORMATICS PRIVATE LIMITED | U74999DL2019PTC346955 | Director | - | 2019-11-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74101DL2023PTC414187 | MAIRAA IMPORT EXPORT PRIVATE LIMITED | AJ-48A SHALIMAR BAGH DELHI,SHALIMAR BAGH, North West Delhi,Delhi,North West Delhi,Delhi,110088-India |
| U93090DL2019PTC352876 | IDC OUTSOURCING PRIVATE LIMITED | BG-81, EAST SHALIMAR BAGH SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| ABA-8322 | DS FUEL & PALLETS LLP | PLOT NO 25 PARKING BLK BJ SHALIMAR BAGH EAST LANDMARK NEAR SHALIMAR BAGH CLUB NEW DELHI, Delhi, India - 110088 |
| AAK-6492 | AS ENGINEERING LLP | PLOT NO. 25 BLOCK BJ SHALIMAR BAGH, NEW DELHI-110088 DELHI, Delhi, India - 110088 |
| U51505DL1989PTC037698 | AQUA TREAT PRIVATE LIMITED | BJ-92,SECOND FLOOR,POORVI SHALIMAR BAGH,NEW DELHI-110088 , DELHI, Delhi, India - 110088 |
| AAU-3728 | DGN GUESTLINE LLP | Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088 |
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| U70109DL2023PTC410182 | BIMTEK REAL ESTATE PRIVATE LIMITED | BJ 20, SHALIMAR BAGH (E), NEW DELHI , DELHI, Delhi, India - 110088 |
| ACU-6265 | G BALAJI TRADERS LLP | BJ-83WEST SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088 |
| ACI-2668 | R J S MANUFACTURING LLP | BJ-126, SHALIMAR BAGH WEST,Delhi,North West Delhi,Delhi,India-110088 |
| U74140DL2012PTC239055 | HMS RELATIONS MANAGEMENT PRIVATE LIMITED | BJ 95 East Shalimar Bagh New Delhi , NEW DELHI, Delhi, India - 110088 |
| ACN-3371 | VERBEXIS CONSULTING LLP | BJ-97 EAST SHALIMAR BAGH,NEAR RED LIGHT,Delhi,North West Delhi,Delhi,India-110088 |
| ACQ-9894 | BANKEY INFRATECH LLP | BJ-11, Shalimar Bagh East, Upper Ground Floor,Delhi,North West Delhi,Delhi,India-110088 |
| U72900DL2014PTC263666 | EVD EMARKET PRIVATE LIMITED | BJ 80 ,2nd Floor East Shalimar Bagh, Delhi , New Delhi, Delhi, India - 110088 |
| U46699DL2025PTC450319 | BANALCO ALUMINIUM PRIVATE LIMITED | House 45 3rd floor,BLK-BJ Shalimar bagh,Delhi,North West Delhi,Delhi,110088-India |
| ACW-4434 | KALYANI RESOURCES LLP | Plot No 25, 1 FLR BLK-BJ,Near shalimar Bagh Club,Delhi,North West Delhi,Delhi,India-110088 |
| U62099DL2023PTC421238 | THINKLE TECHNOLOGIES PRIVATE LIMITED | Plot No. 25, 1st Floor,BLK-BJ Shalimar Bagh East,Delhi,North West Delhi,Delhi,110088-India |
| U88900DL2026NPL463641 | SHIVARNA FOUNDATION | BJ-20 EAST SHALIMAR BAGH,BELOW ICICI BANK (BASEMENT), JHULELAL MANDIR ROAD,Delhi,North West Delhi,Delhi,110088-India |
| U62090DL2025PTC455707 | INFLUXIVE AI LABS PRIVATE LIMITED | BC-91, Shalimar Bagh,West Shalimar Bagh,,Delhi,North West Delhi,Delhi,110088-India |
| ACN-3172 | SHARMEN LAW CODES LLP | AE-58, SHALIMAR BAGH, DELHI,,NEW DELHI,Delhi,North West Delhi,Delhi,India-110088 |
| U70109DL2006PTC151914 | DHAMOON CONSTRUCTIONS PRIVATE LIMITED | 124, Ground floor Blk-Bj Shalimar Bagh, Near BP Market , Shalimar Bagh, Delhi, India - 110088 |
| U52609DL2017OPC324900 | SGPG ENTERPRISE (OPC) PRIVATE LIMITED | AP-90,Shalimar Bagh,North West Delhi Delhi-110088 , Delhi, Delhi, India - 110088 |
| U46909DL1994PTC060060 | G BALAJI TRADERS PRIVATE LIMITED | BJ-83WEST SHALIMAR BAGH,DELHI,Delhi,110088-India |
| AAD-9641 | VALUE E LINKS LLP | BJ-11 Shalimar Bagh West Delhi, Delhi, India - 110088 |
| ABZ-4817 | ANUKUMPA GARDENS LLP | BJ-99 (WEST), SHALIMAR BAGH Delhi, Delhi, India - 110088 |
| ACA-9600 | HERMETIC DESIGNS LLP | BJ-124 West Shalimar Bagh Delhi, Delhi, India - 110088 |
| U22222DL1998PTC096661 | SUVIDH MEDIA SOLUTIONS PRIVATE LIMITED | BJ-105 SHALIMAR BAGH (WEST) , DELHI, Delhi, India - 110088 |
| U21000DL2008PTC174855 | TODAYS DIARIES INDIA PRIVATE LIMITED | BJ-4, WEST SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U21023DL2008PTC183832 | KING CONTAINERS PRIVATE LIMITED | BJ 129, WEST SHALIMAR BAGH, , DELHI, Delhi, India - 110088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100923286 | 2024-04-29 | - | - | 3,000,000.00 | Karnataka Bank Ltd. |
- 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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As on: 2026-07-13
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.