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      MAGNA COMPLEX VENTURES PRIVATE LIMITED

      CIN: U70200HR2011PTC070132 As on: 2026-07-13
      Purchase Report

      MAGNA COMPLEX VENTURES PRIVATE LIMITED (CIN: U70200HR2011PTC070132) is a Private company incorporated on 08 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 140000.00.

      MAGNA COMPLEX VENTURES 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.MAGNA COMPLEX VENTURES 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 MAGNA COMPLEX VENTURES PRIVATE LIMITED are MOHD SADIK, VIKASH AGARWALL, DILIP KUMAR BHARTIA, and BIJAY KUMAR AGARWALLA.

      MAGNA COMPLEX VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200HR2011PTC070132 and its registration number is 70132. Users may contact MAGNA COMPLEX VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNA COMPLEX VENTURES PRIVATE LIMITED is Mezzanine Floor, North Court, Huda City Centre, Sector-29 , Gurgaon, Haryana, India - 122009.

      Current status of MAGNA COMPLEX VENTURES 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 Names

      Previous CINs

      ZaubaCorp's company report for MAGNA COMPLEX VENTURES 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

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      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.

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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 MAGNA COMPLEX VENTURES 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 MAGNA COMPLEX VENTURES
      DIN Director Name Designation Appointment Date
      10412472 MOHD SADIK Additional Director 2023-12-05
      01140343 VIKASH AGARWALL Director 2023-09-02
      01538352 DILIP KUMAR BHARTIA Director 2020-12-30
      02828603 BIJAY KUMAR AGARWALLA Director 2013-12-18
      Past Directors & Key Managerial Personnel of MAGNA COMPLEX VENTURES
      DIN Director Name Designation Appointment Date Cessation
      07265106 VIKAS KUMAR MISHRA Director - 2020-04-21
      01130425 SUSHMA AGARWAL Director - 2023-02-22
      01140343 VIKASH AGARWALL Additional Director - 2023-09-29
      01538352 DILIP KUMAR BHARTIA Additional Director - 2020-12-30
      03184420 SHIVESH KUMAR MISHRA Director - 2022-11-22
      Other Directorships of VIKAS KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BARRACUDA TECHNOLOGIES PRIVATE LIMITED U01100HR2016PTC063847 Director - 2020-04-21
      SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U51909HR2005PTC066941 Additional Director - 2020-04-21
      SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U55101DL2007PTC157220 Director 2015-08-31 Ongoing
      INDO AFRICA GLOBAL LOGISTICS PRIVATE LIMITED U63040DL2015PTC287031 Director - 2020-07-01
      Other Directorships of MOHD SADIK
      Company Name CIN Designation Appointment Date Cessation
      DIRECT MAINTENANCE INDIA PRIVATE LIMITED. U35112DL2006PTC153831 Additional Director 2023-12-05 Ongoing
      Other Directorships of SUSHMA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MEADOWLANDS COTTAGES LLP ABB-5919 Designated Partner 2022-07-05 Ongoing
      GREEN BILLION AGRO FARMS LLP ACG-2016 Partner 2024-03-22 Ongoing
      BARRACUDA TECHNOLOGIES PRIVATE LIMITED U01100HR2016PTC063847 Additional Director - 2020-12-30
      BARRACUDA TECHNOLOGIES PRIVATE LIMITED U01100HR2016PTC063847 Director - 2016-09-23
      DIRECT MAINTENANCE INDIA PRIVATE LIMITED. U35112DL2006PTC153831 Director 2006-09-15 Ongoing
      SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U51909HR2005PTC066941 Director 2017-12-04 Ongoing
      SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U55101DL2007PTC157220 Director 2007-01-02 Ongoing
      BLISS COTTAGE PRIVATE LIMITED U70200DL2009PTC193491 Director 2009-08-24 Ongoing
      MAGNA STRATEGIC ADVISORS PRIVATE LIMITED U72200DL2000PTC107731 Director 2000-09-14 Ongoing
      BEST ACCOUNTING SERVICES PRIVATE LIMITED U74140DL2010PTC200480 Director 2010-03-19 Ongoing
      OPTIMAL ACCOUNTING SERVICES PRIVATE LIMITED U74140DL2010PTC208044 Director 2010-09-09 Ongoing
      MAGNA DESIGN TECHNOLOGIES PRIVATE LIMITED U74210KA2005PTC037428 Additional Director - 2007-09-30
      MAGNA DESIGN TECHNOLOGIES PRIVATE LIMITED U74210KA2005PTC037428 Director - 2012-11-17
      INDUTCH VENTURES SERVICES PRIVATE LIMITED U74899DL1995PTC065395 Director 1999-09-09 Ongoing
      MAGNA ACCOUNTING SERVICES PRIVATE LIMITED U74900DL2009PTC196135 Director 2009-11-18 Ongoing
      ETERNAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2009PTC196434 Director 2009-11-30 Ongoing
      GREEN ALTERNATIVE ENERGIA PRIVATE LIMITED U74994DL2007PTC167229 Director 2007-08-21 Ongoing
      FIT HEART MATTERS PRIVATE LIMITED U85190DL2013PTC249692 Director - 2015-12-02
      Other Directorships of VIKASH AGARWALL
      Company Name CIN Designation Appointment Date Cessation
      MEADOWLANDS COTTAGES LLP ABB-5919 Designated Partner 2022-07-05 Ongoing
      DIRECT MAINTENANCE INDIA PRIVATE LIMITED. U35112DL2006PTC153831 Director 2016-08-02 Ongoing
      SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U51909HR2005PTC066941 Director 2017-12-04 Ongoing
      GO-RILLA TECH PRIVATE LIMITED U63030HR2017PTC070039 Director - 2019-03-25
      BLISS COTTAGE PRIVATE LIMITED U70200DL2009PTC193491 Director 2016-08-04 Ongoing
      MAGNA STRATEGIC ADVISORS PRIVATE LIMITED U72200DL2000PTC107731 Director 2002-10-10 Ongoing
      BEST ACCOUNTING SERVICES PRIVATE LIMITED U74140DL2010PTC200480 Director 2010-03-19 Ongoing
      OPTIMAL ACCOUNTING SERVICES PRIVATE LIMITED U74140DL2010PTC208044 Director 2010-09-09 Ongoing
      MAGNA DESIGN TECHNOLOGIES PRIVATE LIMITED U74210KA2005PTC037428 Additional Director - 2007-09-30
      MAGNA DESIGN TECHNOLOGIES PRIVATE LIMITED U74210KA2005PTC037428 Director - 2012-11-17
      INDUTCH VENTURES SERVICES PRIVATE LIMITED U74899DL1995PTC065395 Director 1995-02-14 Ongoing
      MAGNA ACCOUNTING SERVICES PRIVATE LIMITED U74900DL2009PTC196135 Director 2016-08-04 Ongoing
      ETERNAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2009PTC196434 Director 2016-08-03 Ongoing
      GREEN ALTERNATIVE ENERGIA PRIVATE LIMITED U74994DL2007PTC167229 Director 2016-08-03 Ongoing
      Other Directorships of DILIP KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      BARRACUDA TECHNOLOGIES PRIVATE LIMITED U01100HR2016PTC063847 Additional Director - 2021-11-30
      BARRACUDA TECHNOLOGIES PRIVATE LIMITED U01100HR2016PTC063847 Director 2021-11-30 Ongoing
      DIRECT MAINTENANCE INDIA PRIVATE LIMITED. U35112DL2006PTC153831 Additional Director 2023-12-05 Ongoing
      PATHICK TRADING AND FISCAL PVT.LTD. U51109WB1990PTC049420 Director - 2014-01-28
      MISSION BIZLINKS PRIVATE LIMITED U51909DL2010PTC208184 Additional Director - 2022-09-30
      MISSION BIZLINKS PRIVATE LIMITED U51909DL2010PTC208184 Director 2022-02-11 Ongoing
      SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U51909HR2005PTC066941 Additional Director - 2020-12-30
      SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U51909HR2005PTC066941 Director 2020-12-30 Ongoing
      BLISS COTTAGE PRIVATE LIMITED U70200DL2009PTC193491 Additional Director - 2022-09-30
      BLISS COTTAGE PRIVATE LIMITED U70200DL2009PTC193491 Director 2022-03-14 Ongoing
      BEST ACCOUNTING SERVICES PRIVATE LIMITED U74140DL2010PTC200480 Additional Director - 2021-11-30
      BEST ACCOUNTING SERVICES PRIVATE LIMITED U74140DL2010PTC200480 Director 2021-11-30 Ongoing
      Other Directorships of BIJAY KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      BLISS COTTAGE PRIVATE LIMITED U70200DL2009PTC193491 Director 2016-11-14 Ongoing
      MAGNA STRATEGIC ADVISORS PRIVATE LIMITED U72200DL2000PTC107731 Director 2009-12-26 Ongoing
      BEST ACCOUNTING SERVICES PRIVATE LIMITED U74140DL2010PTC200480 Director 2010-03-19 Ongoing
      OPTIMAL ACCOUNTING SERVICES PRIVATE LIMITED U74140DL2010PTC208044 Director 2010-09-09 Ongoing
      Other Directorships of SHIVESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ESSENTIAL RESOURCES PRIVATE LIMITED U36100DL2011PTC219328 Director - 2013-06-25
      MISSION BIZLINKS PRIVATE LIMITED U51909DL2010PTC208184 Director - 2022-11-22

      CIN Company Name Company Address
      U74999HR2016PTC065775 LUXFINITY (INDIA) PRIVATE LIMITED The Circle, 5th Floor, Huda City Centre, Sector-29, , Gurgaon, Haryana, India - 122009
      U74999HR2017PTC070284 HUES LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED The Circle, 5th Floor, Huda City Centre, Sector-29, , Gurgaon, Haryana, India - 122009
      U74995HR2009PTC049589 QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED The Circle, 5th Floor, Huda City Centre, Sector-29, , Gurgaon, Haryana, India - 122009
      U74140HR2009PTC050022 LUXURY HUES CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED The Circle, 5th Floor, Huda City Centre, Sector-29, , Gurgaon, Haryana, India - 122009
      U74900HR2010PTC049625 LH CONSULTING PRIVATE LIMITED The Circle, 5th Floor, Huda City Centre, Sector-29, , Gurgaon, Haryana, India - 122009
      U74899HR1985PTC064464 ASTRAL TRAVELS PRIVATE LTD The Circle, 5th Floor, Huda City Centre, Sector-29, , Gurgaon, Haryana, India - 122009
      U68200HR2024PTC125903 LEFOYER REALTY PRIVATE LIMITED The Circle, 5th Floor,Huda CityCentre,Sector-29,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      U56301HR2023PTC110226 BREWARENA PRIVATE LIMITED 2ND FLOOR, TRILIUM AVENUE (MLCP) SECTOR-29,Gurgaon HR 122009,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      U55100HR2019PTC082156 BIGPITCHER CHENNAI PRIVATE LIMITED 2ND FLOOR, TRILIUM AVENUE (MLCP) SECTOR-29, GURGAON , GURGAON, Haryana, India - 122009
      U55209HR2019PTC082280 BIGPITCHER GURUGRAM PRIVATE LIMITED 2ND FLOOR, TRILIUM AVENUE (MLCP) SECTOR-29, GURGAON , GURGAON, Haryana, India - 122009
      U80301HR2022PTC103054 XAGON INFOTECH PRIVATE LIMITED C6-306, Power Welfare Organisation, Opposite HUDA City Center, Sector- 43,Gurgaon,Gurgaon,Haryana,122009-India
      U73200HR2024PTC121000 OMNIA NOVA PRIVATE LIMITED 3RD FLOOR PARAS DOWNTOWN CENTRE,SECTOR-53,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      U15122HR2026PTC142589 AYKRA Q FLOW MERIDIAN PRIVATE LIMITED 5th Floor, DLF Two,Horizon Centre,Sector-43,,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      AAM-9115 ORIGAMINEXT LLP PPL 291 29TH FLOOR DLF PARK PLACE, DLF CITY PHASE-5 GURGAON, Haryana, India - 122009
      ACP-9970 LUME MEDIA LLP C-95 A, 2nd Floor, Ardee,City, Sector-52,,Galleria Dlf-iv,Gurgaon,Haryana,India-122009
      U55101HR2021PTC098953 RUDRA HOSPITALITY PRIVATE LIMITED SCO 16 & 17, FIRST FLOOR LEISURE VALLEY ROAD, SECTOR 29 , GURGAON, Haryana, India - 122009
      U85500HR2025PTC134841 DEMIRA EDUTECH PRIVATE LIMITED 209,2ND FLOOR,TIME CENTRE,SECTOR-54, GOLF COURSE RD,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      U85100HR2014NPL052868 AARAMBH WELFARE FOUNDATION 335-336, 3rd Floor, Vipul Trade Centre Sector-48, Sohna Road , GURGAON, Haryana, India - 122009
      ACL-2830 LUPIN INSIGHTS LLP R-09B, 9TH FLOOR, WINDSOR COURT, DLF CITY PHASE-IV, VILLAGE CHAKKARPUR,,GURUGRAM,Gurgaon,Haryana,India-122009
      ACM-0899 SADHAIV CONSULTING LLP 1116,11th Floor, Galleria Tower,Sector-28, DLF City Phase 4,Galleria Dlf-iv,Gurgaon,Haryana,India-122009
      U70200HR1996PTC072963 LUPIN INSIGHTS PRIVATE LIMITED R-09B, 9TH FLOOR, WINDSOR COURT, DLF CITY PHASE-IV, VILLAGE CHAKKARPUR,,GURUGRAM,Gurgaon,Haryana,122009-India
      U62099HR2025PTC132501 TARABEER SOLUTIONS PRIVATE LIMITED 6th Floor, 622, Galleria Market,DLF City Phase 4 Road, Sector 28,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      U46909HR2023PTC109789 AETHER MEDIA AND TRADE SOLUTIONS PRIVATE LIMITED C/O SUPREMEWORK SECOND FLOOR , EROS CITY SQUARE MALL,SECTOR -49 , GURUGRAM,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      U45400HR2020PTC139626 ANP INFRATECH PRIVATE LIMITED 23, Second Floor, Sector -27, Hamilton Road,,Galleria Market, Gurugram, DLF City Phase 4,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      AAM-0979 KKHETU AGRO INDIA LLP H NO. 1114 (TOP FLOOR), BLOCK-C, SUSHANT LOK-1 NEAR HUDA CITY CENTER, GALLERIA DLF-IV GURGAON, Haryana, India - 122009
      ACF-4331 OPUSVIZ TECHNOLOGIES LLP 203 2nd Floor DLF Galleria phase IV DLF City Gurgaon Haryana India,Galleria Dlf-iv,Gurgaon,Haryana,India-122009
      U55200HR2021PTC100208 ACUBE HOSPITALITY PRIVATE LIMITED Shop No 4, G, Opposite Metro pillar-141 Sector-29, Gurgaon, Haryana , Gurgaon, Haryana, India - 122009
      U67100HR2020PTC091728 TRUEFIN FINSERV PRIVATE LIMITED 5TH FLOOR, HUDA METRO STATION SECTOR 29 , GURUGRAM, Haryana, India - 122009
      U67100HR2020PTC091729 TRUFUNNEL CAPITAL PRIVATE LIMITED 5TH FLOOR, HUDA METRO STATION SECTOR 29 , GURUGRAM, Haryana, India - 122009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100072880 2016-10-25 2017-01-17 2017-04-18 5,559,000.00 HDFC BANK LIMITED

      • Email ID
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      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
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      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

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