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      SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED

      CIN: U74120MH1983PTC030871 As on: 2026-07-13
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      SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED (CIN: U74120MH1983PTC030871) is a Private company incorporated on 16 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

      SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED are NARIMAN DICKEY CHOTHIA, ABAN NARI CHOTHIA, and REYAN NARI CHOTHIA.

      SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH1983PTC030871 and its registration number is 30871. Users may contact SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED is MEHTA OUSE, 79/91, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of SUKRA MAGIC HOLDINGS AND TRADING COMPANY 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 SUKRA MAGIC HOLDINGS AND TRADING COMPANY 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 SUKRA MAGIC HOLDINGS AND TRADING COMPANY 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 SUKRA MAGIC HOLDINGS AND TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00145144 NARIMAN DICKEY CHOTHIA Managing Director 2015-10-01
      00145238 ABAN NARI CHOTHIA Director 1991-12-02
      08066702 REYAN NARI CHOTHIA Additional Director 2018-02-14
      Past Directors & Key Managerial Personnel of SUKRA MAGIC HOLDINGS AND TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00145144 NARIMAN DICKEY CHOTHIA Director - 2008-07-09
      00145144 NARIMAN DICKEY CHOTHIA Managing Director - 2015-09-30
      00145388 ZARINE DICKEY CHOTHIA Director - 2018-10-02
      Other Directorships of NARIMAN DICKEY CHOTHIA
      Company Name CIN Designation Appointment Date Cessation
      ACCELERANT VENTURES INDIA LLP AAD-1629 Designated Partner 2015-01-08 Ongoing
      ACCELERANT HOSPITALITY VENTURES LLP AAH-2980 Designated Partner 2016-09-02 Ongoing
      ACCELERANT PROPERTY VENTURES LLP AAM-9324 Designated Partner 2018-07-06 Ongoing
      METRO AUTO SERVICES LLP AAP-8928 Designated Partner 2019-07-12 Ongoing
      MEHTA AUTO SERVICES LLP ACF-6021 Designated Partner 2024-02-19 Ongoing
      H M MEHTA AND COMPANY PRIVATE LIMITED U17100MH1949PTC007647 Director 1998-10-05 Ongoing
      H M MEHTA AND SONS PRIVATE LIMITED U17120MH1949PTC007412 Director 1998-10-05 Ongoing
      BOMANJI JAMASJI MISTRY PRIVATE LIMITED U45200MH1973PTC016658 Director 1997-03-31 Ongoing
      FARIYAS CONSTRUCTION COMPANY PRIVATE LIM ITED U45200MH1988PTC047583 Director 2003-03-29 Ongoing
      PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1990PTC058182 Director 1997-03-31 Ongoing
      METROPOLIS METRO MOTORS PRIVATE LIMITED U51200MH1970PTC014846 Director 1998-09-03 Ongoing
      ACCELERANT HOSPITALITY VENTURES PRIVATE LIMITED U55101MH1981PTC025982 Director 1989-03-16 Ongoing
      SUKRA STOCK AND SECURITIES PRIVATE LIMITED U65990MH1990PTC058838 Director 1991-12-02 Ongoing
      ACCELERANT PROPERTY VENTURES PRIVATE LIMITED U70102MH2007PTC172154 Director - 2018-07-05
      HOMI MEHTA AND SONS PRIVATE LIMITED U74999MH1941PTC003392 Director 1997-06-27 Ongoing
      B JAMASJI MISTRI PRIVATE LIMITED U74999MH1961PTC012169 Director 1997-03-31 Ongoing
      SAVATEX PRIVATE LIMITED. U74999MH1972PTC015565 Director 2003-09-14 Ongoing
      METRO AUTO SERVICES PRIVATE LIMITED U74999MH1985PTC037488 Director - 2019-07-11
      MEHTA AUTO SERVICES PRIVATE LIMITED U74999MH1985PTC037489 Director 2007-07-12 Ongoing
      Other Directorships of ABAN NARI CHOTHIA
      Company Name CIN Designation Appointment Date Cessation
      ACCELERANT VENTURES INDIA LLP AAD-1629 Designated Partner 2015-01-08 Ongoing
      ACCELERANT HOSPITALITY VENTURES LLP AAH-2980 Designated Partner 2016-09-02 Ongoing
      ACCELERANT PROPERTY VENTURES LLP AAM-9324 Designated Partner 2018-07-06 Ongoing
      METRO AUTO SERVICES LLP AAP-8928 Partner 2019-07-12 Ongoing
      MEHTA AUTO SERVICES LLP ACF-6021 Designated Partner 2024-02-19 Ongoing
      BOMANJI JAMASJI MISTRY PRIVATE LIMITED U45200MH1973PTC016658 Director 1997-03-31 Ongoing
      FARIYAS CONSTRUCTION COMPANY PRIVATE LIM ITED U45200MH1988PTC047583 Director 1992-06-01 Ongoing
      PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1990PTC058182 Director 1997-03-31 Ongoing
      ACCELERANT HOSPITALITY VENTURES PRIVATE LIMITED U55101MH1981PTC025982 Director 1998-01-29 Ongoing
      SUKRA STOCK AND SECURITIES PRIVATE LIMITED U65990MH1990PTC058838 Director 1991-12-02 Ongoing
      ACCELERANT PROPERTY VENTURES PRIVATE LIMITED U70102MH2007PTC172154 Director - 2018-07-05
      B JAMASJI MISTRI PRIVATE LIMITED U74999MH1961PTC012169 Director 1992-06-01 Ongoing
      Other Directorships of ZARINE DICKEY CHOTHIA
      Company Name CIN Designation Appointment Date Cessation
      ACCELERANT HOSPITALITY VENTURES PRIVATE LIMITED U55101MH1981PTC025982 Director 1989-03-16 Ongoing
      SUKRA STOCK AND SECURITIES PRIVATE LIMITED U65990MH1990PTC058838 Director - 2018-10-02
      Other Directorships of REYAN NARI CHOTHIA
      Company Name CIN Designation Appointment Date Cessation
      SUKRA STOCK AND SECURITIES PRIVATE LIMITED U65990MH1990PTC058838 Additional Director 2018-02-14 Ongoing

      CIN Company Name Company Address
      U51200MH1970PTC014846 METROPOLIS METRO MOTORS PRIVATE LIMITED MEHTA HOUSE, 79/91, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1981PTC025984 HANSA HOLDINGS AND TRADING CO PVT LTD MEHTA HOUSE, 79/91, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH1897PTC000160 THE MILL STORES TRADING COMPANY OF INDIA PRIVATE LIMITED MEHTA HOUSE, 79/91, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH1972PTC015565 SAVATEX PRIVATE LIMITED. MEHTA HOUSE79/91 MUMBAI CHAR SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001
      ACF-6021 MEHTA AUTO SERVICES LLP 91, FLOOR-4, 85/93, MEHTA HOUSE,MUMBAI SAMACHAR MARG, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U17120MH1949PTC007412 H M MEHTA AND SONS PRIVATE LIMITED MEHTA HOUSE 79/91SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001
      U17100MH1949PTC007647 H M MEHTA AND COMPANY PRIVATE LIMITED MEHTA HOUSE 79/91BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2007PTC172154 ACCELERANT PROPERTY VENTURES PRIVATE LIMITED MEHTA HOUSE 79-91, MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400001
      U74999MH1941PTC003392 HOMI MEHTA AND SONS PRIVATE LIMITED MEHTA HOUSE, 79/91 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400001
      U55101MH1981PTC025982 ACCELERANT HOSPITALITY VENTURES PRIVATE LIMITED MEHTA HOUSE79 / 91 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400001
      AAP-8928 METRO AUTO SERVICES LLP MEHTA HOUSE 79/91 BOMBAY SAMACHAR MARG. MUMBAI, Maharashtra, India - 400001
      AAD-1629 ACCELERANT VENTURES INDIA LLP 4th Floor, Mehta House, 79-91, B.S.Marg, Fort, Mumbai, Maharashtra, India - 400001
      AAH-2980 ACCELERANT HOSPITALITY VENTURES LLP 4th Floor, Mehta House, 79-91, B.S.Marg, Fort, Mumbai, Maharashtra, India - 400001
      AAM-9324 ACCELERANT PROPERTY VENTURES LLP 4th Floor, Mehta House, 79-91, B.S. Marg, Fort, Mumbai, Maharashtra, India - 400001
      ABB-4559 Corporate Q Advisory LLP PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001
      AAH-6136 PKJN & ASSOCIATES LLP 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001
      U72300MH1991PTC288375 BEST POWER PLUS PVT LTD Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001
      ACF-7578 DKH INFRACARE LLP 205, 2nd floor, Vithaldas Chamber,Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U70100MH1999PTC118101 DEEPAMAN RESIDENCY PRIVATE LIMITED 19/20, 4TH FLOOR, RAJABAHADUR COMPOUND MUMBAI SAMACHAR MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      ABC-4826 HSIRO's organics LLP PLOT-86, FLOOR-4, 5, ENGINEER HOUSE, MUMBAI SAMACHAR,,MARG, BOMBAY STOCK EXCHANGE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      AAX-5875 SUPERLATIVE LEGAL LLP 19 B 1ST FLOOR MUBARAK MANZIL MUMBAI SAMACHAR MARG NEAR BSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001
      U82300MH2026PTC470447 GRAPHIS GROWTHHON EVENT SOLUTIONS PRIVATE LIMITED P. No-51, G. Floor, East and West Building,BSE, Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U74999MH2020PTC343364 BOZZIL BRAND INCUBATOR PRIVATE LIMITED Office 5, Floor 1, Plot 93, Engineers Premises, Mumbai Samachar Marg, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001
      ACK-7324 FKIDS PROPERTY MANAGEMENT LLP OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH2019OPC327363 TRICKS TO TREND (OPC) PRIVATE LIMITED 517, SIR VITHALDAS CHAMBERS 16, MUMBAI SAMACHAR MARG, , FORT, MUMBAI, Maharashtra, India - 400001
      U65990MH1990PTC058838 SUKRA STOCK AND SECURITIES PRIVATE LIMITED MEHTA HOUSE79/91 B S MARG , MUMBAI, Maharashtra, India - 400001
      U70101MH1990PTC056195 ANA-JEH INVESTMENT COMPANY PRIVATE LIMITED MEHTA HOUSE, 79/91, M.S.MARG, , MUMBAI, Maharashtra, India - 400001
      U62099MH2024PTC421528 AGAMA TECHNOLOGIES PRIVATE LIMITED 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U74999MH2017FTC295237 F2I NUTRITION AND HEALTH PRIVATE LIMITED 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai  400001, Maharashtra, India - 400001
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      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
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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
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      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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