MGI GROUP INDIA PRIVATE LIMITED
CIN: U74120MH2012FTC225958
MGI GROUP INDIA PRIVATE LIMITED (CIN: U74120MH2012FTC225958) is a Private company incorporated on 12 Jan 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25066000.00.
MGI GROUP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MGI GROUP INDIA 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 MGI GROUP INDIA PRIVATE LIMITED are AMIT SACHDEV, DAISUKE MAKINO, and MUTSUKI TAKANO.
MGI GROUP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC225958 and its registration number is 225958. Users may contact MGI GROUP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGI GROUP INDIA PRIVATE LIMITED is Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051.
Current status of MGI GROUP INDIA PRIVATE LIMITED is - Dissolved (Liquidated).
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 CINs
ZaubaCorp's company report for MGI GROUP INDIA 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.
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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 MGI GROUP INDIA 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 MGI GROUP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06972441 | AMIT SACHDEV | Director | 2016-09-30 |
| 07773824 | DAISUKE MAKINO | Director | 2017-09-29 |
| 07804868 | MUTSUKI TAKANO | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of MGI GROUP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06698169 | TSUTOMU YOSHIDA | Additional Director | - | 2014-09-30 |
| 06698169 | TSUTOMU YOSHIDA | Director | - | 2015-08-28 |
| 06972441 | AMIT SACHDEV | Additional Director | - | 2016-09-30 |
| 07011080 | MASAHIRO MORIYASU | Additional Director | - | 2015-09-30 |
| 07011080 | MASAHIRO MORIYASU | Director | - | 2017-05-19 |
| 05125062 | TETSUYA KOIDE | Director | - | 2012-02-13 |
| 05125062 | TETSUYA KOIDE | Managing Director | - | 2015-04-10 |
| 05255470 | WATARU EBATA | Additional Director | - | 2013-07-11 |
| 05255470 | WATARU EBATA | Director | - | 2014-09-30 |
| 07773824 | DAISUKE MAKINO | Additional Director | - | 2017-09-29 |
| 07804868 | MUTSUKI TAKANO | Additional Director | - | 2017-09-29 |
| 02695944 | VINEESH SURINDERKUMAR CHADHA | Additional Director | - | 2015-04-10 |
| 02695944 | VINEESH SURINDERKUMAR CHADHA | Managing Director | - | 2016-04-09 |
| 06550767 | KIYOSHI OKUBO | Additional Director | - | 2013-07-11 |
| 06550767 | KIYOSHI OKUBO | Director | - | 2017-05-19 |
Other Directorships of TSUTOMU YOSHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GOOD STUFF PRIVATE LIMITED | U15412TN2013PTC094317 | Additional Director | - | 2014-02-14 |
| THE GOOD STUFF PRIVATE LIMITED | U15412TN2013PTC094317 | Nominee Director | - | 2015-09-30 |
Other Directorships of AMIT SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTSUKA FOODS INDIA PRIVATE LIMITED | U15549KA2018FTC113490 | Director | - | 2019-04-01 |
| YAMATO SCALE INDIA PRIVATE LIMITED | U27310DL2008FTC179909 | Additional Director | - | 2015-03-21 |
| TENJINAK PRIVATE LIMITED | U29253KA2014FTC115623 | Director | - | 2015-04-01 |
| TOKYO ELECTRON INDIA PRIVATE LIMITED | U31908DL2008FTC179341 | Additional Director | - | 2015-07-14 |
| TOKYO ELECTRON INDIA PRIVATE LIMITED | U31908DL2008FTC179341 | Director | - | 2021-12-31 |
| ZUKEN INDIA PRIVATE LIMITED | U72200KA2015FTC079145 | Director | - | 2015-10-26 |
| BANDAI NAMCO INDIA PRIVATE LIMITED | U74120MH2015FTC265917 | Director | - | 2016-04-01 |
| PADECO INDIA PRIVATE LIMITED | U74900MH2016FTC272623 | Additional Director | - | 2022-08-31 |
| KOKUYO FURNITURE INDIA PRIVATE LIMITED | U74999DL2012FTC230983 | Additional Director | - | 2015-09-30 |
| KOKUYO FURNITURE INDIA PRIVATE LIMITED | U74999DL2012FTC230983 | Director | - | 2017-05-26 |
| TOKAI ELECTRONICS INDIA PRIVATE LIMITED | U74999HR2016FTC066396 | Director | - | 2018-05-23 |
Other Directorships of MASAHIRO MORIYASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TETSUYA KOIDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GOOD STUFF PRIVATE LIMITED | U15412TN2013PTC094317 | Additional Director | - | 2014-02-14 |
| THE GOOD STUFF PRIVATE LIMITED | U15412TN2013PTC094317 | Nominee Director | - | 2015-05-19 |
| GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED | U52311DL2004PTC127661 | Director | - | 2014-05-15 |
Other Directorships of WATARU EBATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAISUKE MAKINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUTSUKI TAKANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEESH SURINDERKUMAR CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUMENTIS CONSULTING LLP | AAB-0519 | Designated Partner | 2012-08-06 | Ongoing |
| VIVRDDHI ECUSTSERVE LLP | AAE-7652 | Designated Partner | 2015-09-16 | Ongoing |
| INDIGO DENIM PRIVATE LIMITED | U17291MH2006PTC163961 | Additional Director | - | 2013-09-28 |
| INDIGO DENIM PRIVATE LIMITED | U17291MH2006PTC163961 | Director | - | 2015-05-22 |
| MXV CONSULTING PRIVATE LIMITED | U74140KA2009PTC050603 | Director | 2009-08-11 | Ongoing |
| SANVINNET ORIGINALS PRIVATE LIMITED | U74999KA2021PTC149957 | Director | 2021-07-26 | Ongoing |
| SHIVVAS SERVICES PRIVATE LIMITED | U74999KA2021PTC154192 | Director | 2021-11-11 | Ongoing |
Other Directorships of KIYOSHI OKUBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GOOD STUFF PRIVATE LIMITED | U15412TN2013PTC094317 | Nominee Director | - | 2017-05-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74999MH2011PTC220088 | ACS AIR CHARTER SERVICE INDIA PRIVATE LIMITED | PLATINA, UNIT NO. 703, 7TH FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST, , MUMBAI, Maharashtra, India - 400051 |
| F04427 | SUMITOMO MITSUI BANKING CORPORATION | Unit No. 601, 06th Floor, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Maharashtra,400051 |
| U72200MH2000FTC126336 | JUNIPER NETWORKS INDIA PRIVATE LIMITED | UNIT NO 103, 1ST FLOOR, PLATINA, PLOT NO C-59, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45200MH2007PTC210593 | RAGHULEELA BUILDERS PRIVATE LIMITED | UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U51496MH2006FTC165791 | NAGASE INDIA PRIVATE LIMITED | 7th Floor, Godrej BKC, Plot No.C-68 G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U28113MH2015PTC263656 | TUBACEX TUBES AND PIPES PRIVATE LIMITED | UNIT NO. 402A, 4TH FLOOR, PLATINA PLOTNO C-59,G-BLOCK,BANDRA KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U45209MH2007PLC248995 | YTR ENTERPRISES LIMITED | The Capital, Plot No C - 70,G Block, 7th Floor, Bandra Kurla Complex,Bandra E ast, , Mumbai, Maharashtra, India - 400051 |
| F01439 | SYBASE INDIA LTD | PLATINA BUILDING, UNIT NO. 401, 4TH FLOOR, PLOT NO C-59, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U72200MH2011PTC285653 | MANU ADVANCED INFORMATION SYSTEMS PRIVATE LIMITED | Level 7 The Capital, Plot No C - 70,G Block, 7th Floor, Bandra Kurla Complex,Bandra E ast, , MUMBAI, Maharashtra, India - 400051 |
| U27200MH1973PTC017075 | GAURAV ENGINEERING PRIVATE LIMITED | Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2006PTC160682 | MONEYGRAM INDIA PRIVATE LIMITED | Platina, 11th Floor, Regus Office No.1126, Plot C-59,G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U30007MH2002PTC137212 | HUTCH INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2012PTC234778 | SUMITRA VENTURES PRIVATE LIMITED | Unit No. 1001-C, Plot C-70, The Capital, B-Wing, G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U72200MH2004PTC149099 | HTIL INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U72000MH2002PTC137891 | THREE INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U17291MH2014PTC256285 | MONARQUE GLOBAL PRIVATE LIMITED | Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051 |
| U72200MH2000PTC209895 | AVAYA INDIA PRIVATE LIMITED | 202, Platina, 2nd Floor, Plot no. C-59, G- Block, Near Citi Bank, Bandra Kurla Complex, Ba ndra(E), , Mumbai, Maharashtra, India - 400051 |
| AAP-5056 | PINPOINT INVESTMENT ADVISORY SERVICES (I NDIA) LLP | Unit No. 715, 7th FloorPlot No. C-66, G-Block, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| U67190MH2007PTC176715 | TPG GROWTH ADVISORS (INDIA) PRIVATE LIMI TED | 704, PLATINA, PLOT NO. C-59, G - BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAH-2616 | WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP | 301, PLATINA 3RD FLOOR, PLOT NO C-59, G-BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U74130MH2003PTC141496 | STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | GROUND FLOOR, CRESCENZO BUILDING, PLOT NO. C-38/39 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U74140MH2008FTC284364 | PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED | Office no.1115, 11th Floor, Platina, G-Block Plot C-59, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74990MH2010FTC200440 | COCHLEAR MEDICAL DEVICE COMPANY INDIA PRIVATE LIMITED | 204, 2nd Floor, Platina Building, Plot No C 59, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051 |
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- 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.
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.