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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
MAGNANIMOUS TRADE AND FINANCE LIMITED
CIN: U99999MH1985PLC036938 As on: 2026-07-13
MAGNANIMOUS TRADE AND FINANCE LIMITED (CIN: U99999MH1985PLC036938) is a Public company incorporated on 23 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 700.00.MAGNANIMOUS TRADE AND FINANCE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
MAGNANIMOUS TRADE AND FINANCE LIMITED's Corporate Identification Number (CIN) is U99999MH1985PLC036938 and its registration number is 36938. Users may contact MAGNANIMOUS TRADE AND FINANCE LIMITED on its Email address - . Registered address of MAGNANIMOUS TRADE AND FINANCE LIMITED is 35 PALI HILL ROAD, D/9 MANJU MAHAL BANDRA, , MUMBAI, Maharashtra, India - 400050.
Current status of MAGNANIMOUS TRADE AND FINANCE 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 CINs
ZaubaCorp's company report for MAGNANIMOUS TRADE AND FINANCE 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 MAGNANIMOUS TRADE AND FINANCE 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 MAGNANIMOUS TRADE AND FINANCE
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Past Directors & Key Managerial Personnel of MAGNANIMOUS TRADE AND FINANCE
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| CIN | Company Name | Company Address |
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| U63010MH1991PTC062861 | GRAND AZAD CARGO MOVERS PVT LTD | B/507, MANJU MAHAL, 35, PALI-HILL ROAD BANDRA WEST, BOMBAY , MUMBAI-400050, Maharashtra, India - 000000 |
| U63040MH1991PTC062323 | SEAWORTH CARGO MOVERS PRIVATE LIMITED | 507/B, MANJU MAHAL, 35 PALI-HILL ROAD, BANDRA WEST BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000 |
| U24233MH2014PTC253526 | RITUS BIOTECH (INDIA) PRIVATE LIMITED | 401 Manju Mahal, 35 Pali Hill Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| AAA-4976 | INDUS ASSET ADVISERS LLP | C-708, MANJU MAHAL, 35, PALI HILL ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U15490MH2010PTC203572 | EXCEL ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED | 401, MANJU MAHAL 35 PALI HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74995MH2002PTC138075 | JEFFCON ENGINEERING SERVICES PRIVATE LIMITED | 401 MANJU MAHAL35A PALI HILL ROAD BANDRA , MUMBAI, Maharashtra, India - 400050 |
| U85100MH2010PTC198437 | IDIOM SYSTEMS PRIVATE LIMITED | 210-D,MANJU MAHAL,35 PALI HILL, BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAP-8544 | CHICANINO CHILDCARE ANDHERI1MUM LLP | C 209, Chetak CHS Ltd, Pali Hill Road, 35, Manju Mahal, Bandra [West], Mumbai, Maharashtra, India - 400050 |
| U85500MH2025NPL446119 | CRESTAR FOUNDATION | 35, Pali Hill Road,,Next to Manju Mahal,,Mumbai,Mumbai,Maharashtra,400050-India |
| U22130MH2006PTC162622 | ARNAVAM CREATIONS PVT LTD | 808/C MANJU MAHAL 35, PALI HILL, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2022PTC386286 | ARSH BEAUTY LOUNGE PRIVATE LIMITED | Shop no. 1, Row Houses, Manju Mahal, Chetak CHSL, 35, Pali Hill Rd, Bandra W , Mumbai, Maharashtra, India - 400050 |
| AAD-9881 | TUILE ENTERPRISE LLP | 9D, Out House, Pali Road, Near Palm Land Society, Bandra - West , Mumbai - 400050 Mumbai, Maharashtra, India - 400050 |
| AAG-0348 | CROSSROADS DIGITAL LLP | 9 Reshma Apartments, 5th Floor,13 Pali Hill Road, Bandra (West), Nargis Dutt Road Mumbai, Maharashtra, India - 400050 |
| U73100MH2024PTC422639 | VAARYA CREATIVE PRIVATE LIMITED | Flat No. C 8, Manju Mahal,35 Pali Hill,Mumbai,Mumbai,Maharashtra,400050-India |
| ACT-4508 | REGAL SPORTS LLP | MANJU MAHAL FLAT NO 109,C WING 35 PALI HILL,Mumbai,Mumbai,Maharashtra,India-400050 |
| U63030MH2019PTC324281 | HECATE WAREHOUSING PRIVATE LIMITED | Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050 |
| ACF-7948 | ROSHAN TRADELINK SOLUTIONS LLP | 5, UNION PARK, PALI HILL ROAD,,NEAR PALI HILL, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAD-9422 | INFRA ONE VENTURES LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAD-9995 | STONE SLATE HOSPITALITY LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAZ-4069 | LA LOCA MARIA LLP | ANNEXE 1,GROUND FLOOR, HILL TOP CHS LTD, 49 49A, NR. PALI MARKET,PALI MALA ROAD, PALI HILL, BANDRA MUMBAI, Maharashtra, India - 400050 |
| U74900MH2012PTC227073 | ZUCCHINI ENTERTAINMENT PRIVATE LIMITED | 202, st. Annes Apartment, off pali malla road, Pali hill, Bandra west, mumbai-400050. , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2003PTC142089 | RC AQUA CLEAN PRIVATE LIMITED | 401 MANJU MAHAL 35 PALI HILLROAD BANDRA , MUMBAI, Maharashtra, India - 400050 |
| U92110MH1994PTC078308 | VALENTINE CINE VISION LIMITED | 10 D MANJU MAHALNARGIS DUTT ROAD PALI HILL , MUMBAI, Maharashtra, India - 400050 |
| U74300MH2002PTC138114 | AFFINITY MEDIA PRIVATE LIMITED | MANJU MAHAL GROUND FLOORD BLOCK PALI HILL BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U17120MH2005PTC157152 | RICHFEEL TEXTILES PRIVATE LIMITED | NO 9 PRASHANT 5-B NARGISDUTT ROAD PALI HILL BANDRA , MUMBAI, Maharashtra, India - 400050 |
| AAC-1728 | SAPREM VENTURES LLP | 9-D, OUT HOUSE, PALI ROAD, NEAR PALM LAND SOCIETY, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U70102MH2011PTC217812 | VPB HOMESTAY PRIVATE LIMITED | 9 N, SAMSHIBA APTS, NARGIS DUTT ROAD, PALI HILL, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U80902MH2019NPL324239 | NAVPRAKASHAN FOUNDATION | 9/N Samshiba Apartment,Nargis Dutta Road Pali Hill,Bandra (West) , MUMBAI, Maharashtra, India - 400050 |
| U19100MH1993PTC075820 | SHAAZ ENTERPRISES PRIVATE LIMITED | 9 &10, 1st Floor, D Wing, Elco Arcade, Hill Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| 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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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.
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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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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.