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MAGICA ASIA PRIVATE LIMITED

CIN : U22200UP2024PTC205357
|
ROC : RoC-Kanpur
Active
Last Updated On : 20-08-2025
CINU22200UP2024PTC205357
Company NameMAGICA ASIA PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number205357
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,00,000
Date of Incorporation26-06-2024
Registered AddressRoom No.517, City Centre The Mall Road Kanpur Kanpur Nagar Uttar Pradesh India 208001
Email IdArnav@paneastexim.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08787360ARNAV AGARWAL26-06-2024
10684112MANAS MALHOTRA26-06-2024
10684113GIANLUIGI SIMIANI26-06-2024
10684114MARCO SIMIANI26-06-2024
MAGICA ASIA 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-06-2024. Its Corporate Identification Number (CIN) is U22200UP2024PTC205357, and it carries the registration number 205357. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MAGICA ASIA PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. 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 Room No.517, City Centre The Mall Road Kanpur Kanpur Nagar Uttar Pradesh India 208001. Correspondence or inquiries may be sent to the official email address, Arnav@paneastexim.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 MAGICA ASIA PRIVATE LIMITED?
    Room No.517, City Centre The Mall Road Kanpur Kanpur Nagar Uttar Pradesh India 208001
  • Who are the owners / directors of MAGICA ASIA PRIVATE LIMITED?
    • ARNAV AGARWAL
    • MANAS MALHOTRA
    • GIANLUIGI SIMIANI
    • MARCO SIMIANI
  • How can I contact MAGICA ASIA PRIVATE LIMITED?
  • When was MAGICA ASIA PRIVATE LIMITED established?
    It was founded on 26-06-2024 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

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.