IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MAGIC TRADELINK PRIVATE LIMITED

CIN : U51495DL1987PTC028764
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 17-04-2023
CINU51495DL1987PTC028764
Company NameMAGIC TRADELINK PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number028764
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)13,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-07-1987
Registered Address586-A, GALI NO-1 SRI NAGAR DELHI DL 110034 IN
Email Idmagictradelink@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00255689VISHESH GUPTA01-11-2011
02542653HARI BHAGWAN SHARMA11-02-2009
MAGIC TRADELINK 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-07-1987. Its Corporate Identification Number (CIN) is U51495DL1987PTC028764, and it carries the registration number 028764. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MAGIC TRADELINK PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹13,80,000. 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 586-A, GALI NO-1 SRI NAGAR DELHI DL 110034 IN. Correspondence or inquiries may be sent to the official email address, magictradelink@gmail.com. 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 TRADELINK PRIVATE LIMITED?
    586-A, GALI NO-1 SRI NAGAR DELHI DL 110034 IN
  • Who are the owners / directors of MAGIC TRADELINK PRIVATE LIMITED?
    • VISHESH GUPTA
    • HARI BHAGWAN SHARMA
  • How can I contact MAGIC TRADELINK PRIVATE LIMITED?
    magictradelink@gmail.com
  • When was MAGIC TRADELINK PRIVATE LIMITED established?
    It was founded on 31-07-1987 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 21,65,200
MGT-7₹ 21,32,200
Total Penalty₹ 42,97,400
🎉90% WAIVER APPLIED
- ₹ 38,67,660
Amount Payable (10%)₹ 4,29,740
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.