• 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

      MAGNIFICUS TRADING LIMITED

      CIN: U74900MH2016PLC274619 As on: 2026-07-13
      Purchase Report

      MAGNIFICUS TRADING LIMITED (CIN: U74900MH2016PLC274619) is a Public company incorporated on 18 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500600.00.MAGNIFICUS TRADING LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of MAGNIFICUS TRADING LIMITED are HUSEIN MUSTAFA KHARGONWALA, MUSTAFA MOHSINBHAI KHARGOONWALA, and SHABBIR KHARGAONWALA MOHSINBHAI.

      MAGNIFICUS TRADING LIMITED's Corporate Identification Number (CIN) is U74900MH2016PLC274619 and its registration number is 274619. Users may contact MAGNIFICUS TRADING LIMITED on its Email address - [email protected]. Registered address of MAGNIFICUS TRADING LIMITED is 66/68 Kazi Syed Street, HRP Chamber - Ground Floor Masjid West, , Mumbai, Maharashtra, India - 400003.

      Current status of MAGNIFICUS TRADING LIMITED is - Strike Off.

      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 MAGNIFICUS TRADING 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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      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 MAGNIFICUS TRADING 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 MAGNIFICUS TRADING
      DIN Director Name Designation Appointment Date
      07397691 HUSEIN MUSTAFA KHARGONWALA Additional Director 2016-03-19
      07397698 MUSTAFA MOHSINBHAI KHARGOONWALA Additional Director 2016-03-19
      07397703 SHABBIR KHARGAONWALA MOHSINBHAI Additional Director 2016-03-19
      Past Directors & Key Managerial Personnel of MAGNIFICUS TRADING
      DIN Director Name Designation Appointment Date Cessation
      06416822 AKASH JAIN Director - 2016-03-19
      06416828 ADITYA JAIN Director - 2016-03-19
      02050092 MANOJ KUMAR JAIN Director - 2016-03-21
      Other Directorships of AKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      NRS STEEL TRADERS LLP AAF-4735 Designated Partner - 2018-04-01
      NRS STEEL TRADERS LLP AAF-4735 Partner - 2016-08-17
      RIADI STEELS LLP AAO-9824 Designated Partner - 2019-08-01
      SANGANER MARKETING AND INFRA PROJECTS (OPC) PRIVATE LIMITED U41001GJ2024OPC152281 Director 2024-06-06 Ongoing
      OJAS COTTAGES LIMITED U45400DL2008PLC174630 Additional Director - 2018-07-12
      CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Additional Director - 2018-09-28
      CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Director - 2018-07-17
      VISHAL METAL & MINING LIMITED U51909WB2020PLC239850 Director - 2023-08-22
      RLJ SYNERGIES PRIVATE LIMITED U64990WB2023PTC263536 Director 2023-07-14 Ongoing
      CORONAM TRADING INDIA LIMITED U74999MH2016PLC274555 Director - 2016-03-19
      Other Directorships of ADITYA JAIN
      Company Name CIN Designation Appointment Date Cessation
      NRS STEEL TRADERS LLP AAF-4735 Designated Partner - 2019-08-01
      RIADI STEELS LLP AAO-9824 Designated Partner - 2024-03-20
      BAHUBALI TMT BARS PRIVATE LIMITED U27102WB2004PTC098310 Director - 2012-12-05
      BAAHUBALI ENERGY LIMITED U40105WB2009PLC140042 Director 2013-06-01 Ongoing
      CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Director - 2012-12-20
      EXCLUSIVE DEALER PRIVATE LIMITED U51909WB2011PTC160488 Additional Director - 2017-09-09
      VISHAL METAL & MINING LIMITED U51909WB2020PLC239850 Managing Director 2020-09-17 Ongoing
      MLRL PROJECTS PRIVATE LIMITED U70109WB2022PTC257366 Director - 2023-02-27
      RIADI INFRA PRIVATE LIMITED U70109WB2022PTC258861 Director 2022-12-13 Ongoing
      CORONAM TRADING INDIA LIMITED U74999MH2016PLC274555 Director - 2016-03-19
      Other Directorships of HUSEIN MUSTAFA KHARGONWALA
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL LUXURY LLP AAQ-9475 Designated Partner 2019-11-04 Ongoing
      CORONAM TRADING INDIA LIMITED U74999MH2016PLC274555 Additional Director 2016-03-19 Ongoing
      Other Directorships of MUSTAFA MOHSINBHAI KHARGOONWALA
      Company Name CIN Designation Appointment Date Cessation
      ENERGY CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117243 Additional Director - 2018-03-30
      CORONAM TRADING INDIA LIMITED U74999MH2016PLC274555 Additional Director 2016-03-19 Ongoing
      Other Directorships of SHABBIR KHARGAONWALA MOHSINBHAI
      Company Name CIN Designation Appointment Date Cessation
      ENERGY CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117243 Additional Director 2016-01-14 Ongoing
      CORONAM TRADING INDIA LIMITED U74999MH2016PLC274555 Additional Director 2016-03-19 Ongoing
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 CFO(KMP) - 2019-02-01
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Company Secretary - 2019-02-01
      NATUREWEALTH DEVELOPMENT CORPORATION LIMITED U01122WB1990PLC048103 Additional Director 2022-01-14 Ongoing
      INTERFACE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170406 Additional Director - 2017-06-30
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Additional Director - 2016-09-29
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2017-06-30
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2017-06-30
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2011-01-15
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director 2009-09-29 Ongoing
      IMAGINE TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC138846 Director 2009-10-12 Ongoing
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Company Secretary - 2019-07-01
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Additional Director - 2017-09-29
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Director - 2018-03-21
      BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director - 2019-04-17
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2017-06-30
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2017-06-30
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2017-06-30
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2017-06-30
      SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Additional Director - 2017-06-30
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2017-06-30
      GETDRIVEN TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC103425 Additional Director - 2017-09-30
      GETDRIVEN TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC103425 Director - 2019-04-01
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director - 2011-01-15
      M P CONSULTANCY PVT LTD U74120WB1996PTC081085 Director appointed in casual vacancy 2012-11-16 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2017-06-30
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 CEO(KMP) - 2019-06-07
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2017-06-30
      HEALTHFITZ ENERGY PRODUCT PRIVATE LIMITED U74900WB2014PTC202180 Additional Director - 2019-04-16
      FOURCLEAN CONTAINERS EQUIPMENTS PRIVATE LIMITED U74990MH2011PTC214372 Director - 2012-10-08
      TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director - 2017-11-25
      CORONAM TRADING INDIA LIMITED U74999MH2016PLC274555 Director - 2016-03-21
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2017-06-30
      SHRESTH FINANCIAL ADVISORY PRIVATE LIMITED U93000WB2011PTC159780 Director 2011-02-25 Ongoing

      CIN Company Name Company Address
      U74999MH2016PLC274555 CORONAM TRADING INDIA LIMITED 66/68 Kazi Syed Street, HRP Chamber - Ground Floor Masjid West, , Mumbai, Maharashtra, India - 400003
      U74120MH2012PTC229691 FORTUNE OFFSHORE SUPPORT SERVICES PRIVAT E LIMITED 66/68 Kazi Syed Street, Kidiwala Building, 2nd Floor, R.No.39, Masjid (w) , Mumbai, Maharashtra, India - 400003
      AAD-4350 FIVE OCEAN TRADING LLP 75, Kazi Syed Street, Krishna Bhavan2nd Floor, Masjid West, Mumbai, Maharashtra, India - 400003
      U67190MH2012PTC234799 ICARIAN ADVISORS PRIVATE LIMITED 66/68, KAZI SYED STREET, 2ND FLOOR, ROOM NO. 29, , MUMBAI, Maharashtra, India - 400003
      U17300MH1997PLC109309 DEVI KNITTING LIMITED Office No. 205-B, 2nd Floor, Balaji Krupa Chamber 40/42, Kazi Syed Street, Masjid Bandar , Mumbai, Maharashtra, India - 400003
      U51909MH2002PTC138191 RANISH IMPEX PRIVATE LIMITED 93/95, 4th Floor, Sugar House, Kazi Syed Street, Masjid Bunder (west) , Mumbai, Maharashtra, India - 400003
      AAG-1518 EAGLE WINGS ENTERPRISES LLP Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003
      U24230MH1988PTC047947 REXNORD PHARMA PRIVATE LIMITED 66/68 KAZI SYED ST KIDIWALABLDG 2ND FLOOR R NO.27/28 , MUMBAI 400003, Maharashtra, India - 000000
      ACL-5746 VIRTUE HOUSEHOLD LLP 4-B, 4th Floor, Plot-94, Ganga Vihar, Kazi Syed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      U24110MH2003PTC055483 JASVIN CHEMICALS PRIVATE LIMITED 66/68 KAZI SYED ST 1ST FLOOR , MUMBAI, Maharashtra, India - 400003
      U51101MH2010PTC208721 MONNET SALES PRIVATE LIMITED GROUND FLOOR,126, KAZI SAYEED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U45300MH2007PTC174124 SITARAM REAL ESTATE DEVELOPERS PRIVATE LIMITED 17,Hem-Prakash,90/92,Kazi Syed Street,Masjid(west) , Mumbai, Maharashtra, India - 400003
      U67120MH1997PTC105633 SVV SHARE AND STOCK BROKERS PRIVATE LIMITED A/1,NAVJIVAN, GROUND FLOOR,121/127,KAZI SYED STREET, , MUMBAI, Maharashtra, India - 400003
      AAC-3389 HVD ENGINEERING LLP Sujeer House, 3rd Floor 74/76 Kazi Sayed Street, Masjid West Mumbai, Maharashtra, India - 400003
      U51900MH2000PTC126340 KMS EXPORTS PRIVATE LIMITED 61/63, UTTAM MANEK CHAMBER, KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003
      U72200MH2000PTC128947 ECROWN SOLUTIONS (INDIA) PRIVATE LIMITED 5TH FLOOR AMAR CHAMBERS97 KAZI SYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U72200MH2007PTC170153 SHARP SOURCING TECHNOLOGIES PRIVATE LIMI TED 135/130, KAZI SYED STREET, 210 YOGESHWAR BUILDING MASJID BANDAR (WEST) , MUMBAI, Maharashtra, India - 400003
      U74900MH2008PTC186766 STAR OXALATE PRIVATE LIMITED 305/306, Anand Building, 82/84, Kazi Syed Street Masjid Bunder West , Mumbai, Maharashtra, India - 400003
      U21010MH1981PTC024447 CHANDRI WAX SPECIALITIES PRIVATE LIMITED 4, 4TH FLOOR, HAFIZIAN BUILDING, 129/131, KAZI SAYED STREET MASJID WEST , MUMBAI, Maharashtra, India - 400003
      U27202MH2008PTC186837 ATLAS BRASS MANUFACTURING PRIVATE LIMITED G-3, GROUND FLOOR, AVSAR BUILDING 77/81, KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U19297MH1983PLC031335 ASHIK WOOLLEN MILLS LIMITED 205-B, 2nd Floor, Balaji Krupa Chamber, 40/42 Kazi Sayed Street, Masjid Bandar , Mumbai, Maharashtra, India - 400003
      U65993MH1997PTC111000 HANSPRO.COM PRIVATE LIMITED 3, 1st Floor, 90/92, Hem Prakash Kazi Syed Street, Khand Bazar, Masjid, m andvi , Mumbai, Maharashtra, India - 400003
      U51900MH1999PTC121556 INDEPTH TRADING PRIVATE LIMITED Office No. 205-B, 2nd Floor, Balaji Krupa Chamber 40/42 Kazi Sayed Street, Masjid Bandar , Mumbai, Maharashtra, India - 400003
      U65921MH1995PLC087183 DHAVAN SPIINNING AND KNITTING LIMITED Office No. B-205, 2nd Floor, Balaji Krupa Chamber 40/42, Kazi Sayed Street, Masjid Bandar , Mumbai, Maharashtra, India - 400003
      U77300MH2019PTC322892 SIBLING SALES PRIVATE LIMITED 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India
      U74999MH2018PTC311141 PARTFISCO GLOBAL TRADING PRIVATE LIMITED OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003
      U25206MH1999PTC119756 DAMAN ROTO-MOULDERS PRIVATE LIMITED 155, Kazi Sayed Street,Masjid west, Mumbai-400003 , mumbai, Maharashtra, India - 400003
      U99999MH1979PTC021903 AMRITA EXPORTS PRIVATE LIMITED BLOCK NO.302,KAZI SYED STREET,NAI KRUPA 3RD FLOOR, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000
      U74999MH2017PTC290200 ATLANTA MULTIVENTURES PRIVATE LIMITED 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003
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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
      Download Audited Financials
      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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