Double Magic Multitrade Private Limited - Company overview

Double Magic Multitrade Private Limited is shown as "Strike Off" in MCA records.

2012-02-01 Agra, Uttar Pradesh Strike Off Unlisted
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DM Double Magic Multitrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-01
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Double Magic Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MAHENDRA KUMAR SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Double Magic Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Double Magic Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 1 February 2012 as a private limited company. The registered office is at 21, S.D. Complex, Above State Bank Of India, Bodla Road, Shahganj, Agra, Uttar Pradesh.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

Mahendra Kumar Sharma and Kripal Singh are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Servi Media Solution Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location 21, S.D. Complex, Above State Bank Of India, Bodla Road, Shahganj, Agra, Uttar Pradesh - 282010
Legal NameDouble Magic Multitrade Private Limited
CIN / LLPINU66000UP2012PTC048665
Company No.048665
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-01
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Double Magic Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mahendra Kumar Sharma
Director | Since 2012-02-01 | DIN: 00605145
K
Kripal Singh
Director | Since 2012-02-01 | DIN: 02879435

Companies With Common Directors Of Double Magic Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Servi Media Solution Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Double Magic Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Double Magic Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Double Magic Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Double Magic Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Double Magic Multitrade Private Limited?
MCA does not publish an "owner" field. Double Magic Multitrade Private Limited is run by its directors, Mahendra Kumar Sharma and Kripal Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Double Magic Multitrade Private Limited?
Double Magic Multitrade Private Limited has two current directors: Mahendra Kumar Sharma (since February 2012) and Kripal Singh (since February 2012).
What is CIN of Double Magic Multitrade Private Limited?
The CIN of Double Magic Multitrade Private Limited is U66000UP2012PTC048665. Reading it left to right: U means it is not listed, 66000 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 048665 is its registration number.
When was Double Magic Multitrade Private Limited incorporated?
Double Magic Multitrade Private Limited was incorporated on 1 February 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Double Magic Multitrade Private Limited?
The registered office on MCA records is 21, S.D. Complex, Above State Bank Of India, Bodla Road, Shahganj, Agra, Uttar Pradesh - 282010.
What is the current status of Double Magic Multitrade Private Limited?
MCA shows Double Magic Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Double Magic Multitrade Private Limited?
You can post to its registered office at 21, S.D. Complex, Above State Bank Of India, Bodla Road, Shahganj, Agra, Uttar Pradesh - 282010.
What industry or business activity is Double Magic Multitrade Private Limited associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
What is paid-up capital and authorised share capital of Double Magic Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Double Magic Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Double Magic Multitrade Private Limited?
MCA shows no charges registered against Double Magic Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Double Magic Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Double Magic Multitrade Private Limited?
Servi Media Solution Private Limited shares at least one director with Double Magic Multitrade Private Limited.
How can I get the financial details of Double Magic Multitrade Private Limited?
No financial statements for Double Magic Multitrade Private Limited are on record with us yet.
Double Magic Multitrade Private Limited - is it listed or unlisted?
Double Magic Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Double Magic Multitrade Private Limited?
Double Magic Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Double Magic Multitrade Private Limited?
MCA classifies Double Magic Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.