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MAGIC HOLDINGS PRIVATE LIMITED

CIN : U65990MH1996PTC102191
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-11-2020
CINU65990MH1996PTC102191
Company NameMAGIC HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number102191
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-08-1996
Registered AddressSHOP NO2,3,5A GRD FLOOR,SAGAR AVENUE S.V. ROAD, ANDHERI WEST MUMBAI MH 400058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00020256SALIM SULTANALI MERCHANT28-08-1996
00494013HUSAINALI ABDULMOHAMMED MERCHANT28-08-1996
00856990SHAUKATALI SHERALI TOPIWALA28-08-1996
07479437MEHERUNISSA SHAUKATALI TOPIWALA23-03-2016
MAGIC HOLDINGS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-08-1996. Its Corporate Identification Number (CIN) is U65990MH1996PTC102191, and it carries the registration number 102191. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MAGIC HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SHOP NO2,3,5A GRD FLOOR,SAGAR AVENUE S.V. ROAD, ANDHERI WEST MUMBAI MH 400058 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MAGIC HOLDINGS PRIVATE LIMITED?
    SHOP NO2,3,5A GRD FLOOR,SAGAR AVENUE S.V. ROAD, ANDHERI WEST MUMBAI MH 400058 IN
  • Who are the owners / directors of MAGIC HOLDINGS PRIVATE LIMITED?
    • SALIM SULTANALI MERCHANT
    • HUSAINALI ABDULMOHAMMED MERCHANT
    • SHAUKATALI SHERALI TOPIWALA
    • MEHERUNISSA SHAUKATALI TOPIWALA
  • How can I contact MAGIC HOLDINGS PRIVATE LIMITED?
    [email protected]
  • When was MAGIC HOLDINGS PRIVATE LIMITED established?
    It was founded on 28-08-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.