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
MAGICSTONE TRADERS PRIVATE LIMITED
CIN: U74110PN2016PTC164929
MAGICSTONE TRADERS PRIVATE LIMITED (CIN: U74110PN2016PTC164929) is a Private company incorporated on 09 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAGICSTONE TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAGICSTONE TRADERS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of MAGICSTONE TRADERS PRIVATE LIMITED are SANDEEP JAWAHARLAL SINGHAL, JIBIN FRANCIS NADAR, and SANTOSH DATTARAM YELVE.
MAGICSTONE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110PN2016PTC164929 and its registration number is 164929. Users may contact MAGICSTONE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGICSTONE TRADERS PRIVATE LIMITED is OFFICE NO. 1, SN. 57/3, MAYURA VIHAR BLG-Q KOTHRUD , PUNE, Maharashtra, India - 411029.
Current status of MAGICSTONE TRADERS PRIVATE LIMITED is - Under CIRP.
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 MAGICSTONE 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 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 MAGICSTONE TRADERS
Purchase full report of MAGICSTONE 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 MAGICSTONE 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.
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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 MAGICSTONE TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08616208 | SANDEEP JAWAHARLAL SINGHAL | IRP/RP/Liquidator | 2023-12-05 |
| 08209381 | JIBIN FRANCIS NADAR | Additional Director | 2022-12-07 |
| 09848146 | SANTOSH DATTARAM YELVE | Additional Director | 2023-02-18 |
Past Directors & Key Managerial Personnel of MAGICSTONE TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03408951 | NARESH DHOUNDIYAL | Director | - | 2017-07-31 |
| 07010392 | NIRAJ YADAV | Director | - | 2018-02-08 |
| 07873480 | BHAUTESH NILKANTH SHASTRI | Additional Director | - | 2017-09-25 |
| 07873480 | BHAUTESH NILKANTH SHASTRI | Director | - | 2021-10-16 |
| 08911896 | AKSHAY ABA JADHAV | Additional Director | - | 2022-12-07 |
| 06420106 | TUSHAR JANARDAN DESHMUKH | Additional Director | - | 2018-09-24 |
| 06420106 | TUSHAR JANARDAN DESHMUKH | Director | - | 2020-10-24 |
| 08371076 | SHIV SHANKAR BABA YADAV | Additional Director | - | 2023-02-04 |
Other Directorships of NARESH DHOUNDIYAL
Other Directorships of NIRAJ YADAV
Other Directorships of BHAUTESH NILKANTH SHASTRI
Other Directorships of SANDEEP JAWAHARLAL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AABAN APPARELS AND REALCON PRIVATE LIMITED | U17291MH2010PTC209067 | IRP/RP/Liquidator | 2024-03-14 | Ongoing |
| ITM FABRICATION INDUSTRIES LIMITED | U74210MH1996PLC101863 | IRP/RP/Liquidator | 2023-06-01 | Ongoing |
| TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U93090MH2019PTC325573 | Director | - | 2023-08-14 |
Other Directorships of AKSHAY ABA JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPCALL CAPITAL ADVISERS LLP | AAK-3834 | Designated Partner | 2021-11-30 | Ongoing |
| KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED | U13204MH2008PTC338344 | Additional Director | - | 2021-11-30 |
| KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED | U13204MH2008PTC338344 | Director | - | 2022-12-05 |
| ARTARNA MULTI TRADING PRIVATE LIMITED | U74110MH2011PTC215153 | Additional Director | - | 2021-11-30 |
| ARTARNA MULTI TRADING PRIVATE LIMITED | U74110MH2011PTC215153 | Director | - | 2022-12-01 |
| ZIGTRAKA MEDIA SOLUTIONS PRIVATE LIMITED | U74110PN2012PTC143781 | Additional Director | - | 2022-12-03 |
| BALMUKH GOLDJEWEL & MULTITRADING PRIVATE LIMITED | U74110PN2016PTC165024 | Additional Director | - | 2021-11-30 |
| BALMUKH GOLDJEWEL & MULTITRADING PRIVATE LIMITED | U74110PN2016PTC165024 | Director | 2021-08-14 | Ongoing |
Other Directorships of TUSHAR JANARDAN DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGALINK GARDENS PRIVATE LIMITED | U01122PN2001PTC016026 | Additional Director | - | 2016-06-18 |
| PRATITHA MULTITRADING PRIVATE LIMITED | U51909MH2011PTC213428 | Additional Director | - | 2022-02-28 |
| AMISAM TRADEX PRIVATE LIMITED | U52609RJ2017PTC057733 | Additional Director | - | 2020-07-10 |
| MEGACLITE INFRAPOWER & MULTITRADING PRIVATE LIMITED | U74110DL2009PTC338411 | Director | - | 2016-06-17 |
| ZIGTRAKA MEDIA SOLUTIONS PRIVATE LIMITED | U74110PN2012PTC143781 | Additional Director | - | 2019-09-28 |
| ZIGTRAKA MEDIA SOLUTIONS PRIVATE LIMITED | U74110PN2012PTC143781 | Director | - | 2020-10-26 |
| HAMLET MEDIA NETWORK PRIVATE LIMITED | U74900DL2007PTC160670 | Additional Director | - | 2014-09-30 |
| HAMLET MEDIA NETWORK PRIVATE LIMITED | U74900DL2007PTC160670 | Director | - | 2016-06-18 |
| GAJANK TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC296714 | Additional Director | - | 2018-09-07 |
Other Directorships of JIBIN FRANCIS NADAR
Other Directorships of SHIV SHANKAR BABA YADAV
Other Directorships of SANTOSH DATTARAM YELVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RV TRADING PRIVATE LIMITED | U51909PN2015PTC156674 | Additional Director | 2023-02-13 | Ongoing |
| DATALINK MULTI TRADING PRIVATE LIMITED | U52390MH2013PTC245405 | Director | 2023-02-11 | Ongoing |
| MEGACLITE INFRAPOWER & MULTITRADING PRIVATE LIMITED | U74110DL2009PTC338411 | Director | 2023-02-19 | Ongoing |
| NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED | U74110MH2014PTC252909 | Additional Director | 2023-02-18 | Ongoing |
| HAMLET MEDIA NETWORK PRIVATE LIMITED | U74900DL2007PTC160670 | Additional Director | 2023-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110PN2012PTC143781 | ZIGTRAKA MEDIA SOLUTIONS PRIVATE LIMITED | OFFICE NO. 1, SN. 57/3, MAYURA VIHAR BLG-Q KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U74110PN2016PTC165024 | BALMUKH GOLDJEWEL & MULTITRADING PRIVATE LIMITED | OFFICE NO. 1, SN. 57/3, MAYURA VIHAR BLG-Q KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U74110PN2016PTC165386 | MEGASTEPS INFRAPOWER & MULTITRADING PRIVATE LIMITED | OFFICE NO. 1, SN. 57/3, MAYURA VIHAR BLG-Q KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U33100PN2009PTC134084 | KEEP SAFE HEALTHCARE PRIVATE LIMITED | Q-12, S.N. 57/1A, MAURYA VIHAR, BEHIND GANDHI BHAVAN, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U33112PN2004PTC018927 | R AND D TECH PRIVATE LIMITED | Q-12, S.N. 57/1A, MAURYA VIHAR, BEHIND GANDHI BHAVAN, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| AAS-2057 | SUNIL CHAVAN LLP | Office No. 813, Building No. 1, Siddharth Towers S. No. 12/3b, Sangam Press Road, Kothrud, Pune, Maharashtra, India - 411029 |
| AAS-2738 | VIKRAM CHAVAN LLP | Office No. 813, Building No. 1, Siddharth Towers S. No. 12/3b, Sangam Press Road, Kothrud, Pune, Maharashtra, India - 411029 |
| AAW-0723 | ELENE PHARMACEUTICALS LLP | Office No. 18, 4th Floor, Landmark Building Part B S. No. 133/2A/3A Plot No. 1, Paud Road Kothrud Pune, Maharashtra, India - 411029 |
| ABB-9304 | Vinanda Organic International LLP | Ashish Vihar, Flat No. 1 S. No. 50/4, Near Gananjay Society Kothrud, Pune- 411029, Maharashtra, India Pune City, Maharashtra, India - 411029 |
| AAM-9065 | SARTHAK INFRATRADE LLP | OFFICE NO. 310, SIDDHARTH TOWERS, B NO 1/A, 2/3B, SANGAM PRESS, KOTHRUD PUNE, Maharashtra, India - 411029 |
| U74900PN2011PTC140934 | KENT INTELLIGENT TRANSPORTATION SYSTEMS (INDIA) PRIVATE LIMITED | SNO.12/3 CTS 421, OFFICE NO.1003 & 1004, SIDDHARTH TOWERS, BUILDING NO.1, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| ABZ-9544 | RedCan Consultants LLP | Fl No 1/H1, Madhuraj NagarPaud Road, S No 137/3A-3B, Kothrud Pune City, Maharashtra, India - 411029 |
| ABB-2899 | imperial Nikhil Infra Associates LLP | S NO 3/2/3/1 FLAT NO 31,DAMODAR VILLA KOTHRUD,Pune City,Pune,Maharashtra,India-411029 |
| ABZ-0884 | NATU AGRO UDYOG LLP | Office No.17, Landmark Comm Complex, Pl No. 1/B, S.No.134 135,Near Krushna Hospital, Paud Road, Kothrud,Pune City,Pune,Maharashtra,India-411029 |
| AAP-2817 | TRILLIUM CHEMICALS LLP | A/15, Mourya Vihar, S No 57/4/3, Kothrud Pune, Maharashtra, India - 411029 |
| U74999PN2019OPC184115 | KARDIN SOLUTIONS (OPC) PRIVATE LIMITED | SN.57/2, BUILDING NO L-18 MAURYA VIHAR, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| AAG-4679 | SQUADTASK SOLUTIONS LLP | S. NO. 3/2/3/1, FL. NO. 49, DAMODHAR VILLA, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAI-9269 | CROLEON RESEARCH LABS LLP | Flat 49,Vasant Apartments ,S No (3/1B3/1AS) Kothrud Pune, Maharashtra, India - 411029 |
| AAJ-1774 | IMPERIAL LANDMARKS LLP | Flat No. 31, B Wing, Damodar Villa, S.No.3/2, 3/1, Kothrud, Pune, Maharashtra, India - 411029 |
| AAJ-2707 | MINT LEAF SALON LLP | Flat No. 31, B Wing, Damodar Villa, S.No.3/2, 3/1, Kothrud, Pune, Maharashtra, India - 411029 |
| U29120PN2008PTC131916 | AIROTHERM ENGINEERING PRIVATE LIMITED | 3, BAKARE APARTMENTS NO. 2, S. NO. 1/1A, NEAR SHIVAJI STATUE, KOTHRUD, , PUNE, Maharashtra, India - 411029 |
| U67200PN2016PTC164133 | FINSOL MARKETING PRIVATE LIMITED | F.NO 1 S.NO 52/1 79/2 B 3/9 SHANTIBAN SOC, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U80901PN2019PTC186213 | BHANDARKAR EDUCATIONAL ACADEMY PRIVATE LIMITED | Fl. No. A, Mukta Residency, Gananjay Soc S No. 87/3A/1/3, Kothrud , PUNE, Maharashtra, India - 411029 |
| U72900PN2018PTC178366 | ETHDC TECHNOLOGIES PRIVATE LIMITED | Flat No 302, Ved Vihar Building, 2 S No 77/1/1, Near Ved Bhavan, Kothrud , PUNE, Maharashtra, India - 411029 |
| U74999PN2016PTC165498 | KRAFTSUN VENTURES PRIVATE LIMITED | FL. NO. 7, PL. NO. 3, SN. 39/3/6, KAMALNABH BUILDING, BEHIND MHATOBA TEMPL E, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U74999PN2019PTC182958 | MYMA MEALS PRIVATE LIMITED | FL NO 03,1BL-2/3, B/2 SURVEY NO 148/1/2, NEW FRIENDS SOCIETY, KOTHRUD, , PUNE, Maharashtra, India - 411029 |
| AAQ-1080 | UTILITECH ENGINEERING LLP | Flat No. A/57 Motiram Park, Sr. No.1, H.No.12 Dnyaneshwar Nagar, Kothrud, Pune, Maharashtra, India - 411029 |
| U72200PN2003PTC017633 | SYSPRO INFOTECH PRIVATE LIMITED | FLAT NO. 1, MADHUSUDAN SOCIETY, S NO. 127/3A, PLOT NO. 6, KOTHRUD, , PUNE, Maharashtra, India - 411029 |
| U72200PN2004PTC019939 | RUDRATECH INFOCOM PRIVATE LIMITED | OFFICE NO. 101 TO 106SIDDHARTH TOWERS S NO 12 H NO 3B KOTHRUD , PUNE, Maharashtra, India - 411029 |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.