Magi Developers Private Limited - Company overview

Magi Developers Private Limited is shown as "Converted To Llp" in MCA records.

1994-08-05 Mumbai, Maharashtra Converted To Llp Unlisted
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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
2
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
32 Years 3 Months
since 1994-08-05
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-06-11
ACTIVE GST
-
SATISFIED CHARGES
2
37.50 cr

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

Health scores for Magi Developers 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2011 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Magi Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Magi Developers Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 5 August 1994 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

Its three current directors - Vasumati Arvind Shah, Nayan Arvind Shah and Anuradha Nayan Shah - were all appointed on 24 February 1996. No director has left so far. Between them, the directors also sit on the boards of 48 other companies, including Macro Real Estates Pvt Ltd and Magnificient Land Enterprises Pvt Ltd.

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 2011, and the last AGM was on 11 June 2011. All two charges registered against it have been satisfied, so no secured loan is open.

Construction •••••••• ••••••••
  • Location 1, Mayfair Meridian, Near St. Blaise Church Caesar Road, Andheri (West), Mumbai, Maharashtra - 400058
Legal NameMagi Developers Private Limited
CIN / LLPINU70102MH1994PTC080160
Company No.080160
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-08-05
Date of AGM2011-06-11
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Magi Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vasumati Arvind Shah
Director | Since 1996-02-24 | DIN: 00244632
N
Nayan Arvind Shah
Director | Since 1996-02-24 | DIN: 00244494
A
Anuradha Nayan Shah
Director | Since 1996-02-24 | DIN: 00244689

Charges of Magi Developers Private Limited Open and satisfied charges registered against the company with MCA.

Vijaya Bank : 27.50 cr
Kotak Mahindra Bank Ltd : 10.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 37.50 cr
LenderAmountStatus
Kotak Mahindra Bank Ltd
Creation Date: 01 Dec 2006
 10.00 cr Closed
Vijaya Bank
Creation Date: 16 Jan 2006
 27.50 cr Closed

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

Board Overlap From MCA / Compliance Filings

Macro Real Estates Pvt Ltd 3 Shared Directors
Magnificient Land Enterprises Pvt Ltd 3 Shared Directors
Mahan Housing Private Limited 3 Shared Directors
Mahatva Properties Private Limited 3 Shared Directors
Mansion Real Estates Private Limited 3 Shared Directors
Mantra Real Estates Private Limited 3 Shared Directors
Mayfair Builders Private Limited 3 Shared Directors
Mayflower Constructions Pvt Ltd 3 Shared Directors
Metro Infrastructure And Project Solutions India Private Limited 3 Shared Directors
Micro Realities Private Limited 3 Shared Directors
Momento Developers Private Limited. 3 Shared Directors
Mooksh Housing Private Limited 3 Shared Directors
Mumbai Sez Development Company Private Limited 3 Shared Directors
Box Pack Paper Industries Private Limited 2 Shared Directors
Magi Developers Llp 2 Shared Directors
Magic Housing Llp 2 Shared Directors
Magnate Builders Llp 2 Shared Directors
Magnate Builders Private Limited 2 Shared Directors
Mahan Housing Llp 2 Shared Directors
Mahatva Properties Llp 2 Shared Directors
Mak Estates And Properties Pvt Ltd 2 Shared Directors
Manohar Properties Private Limited. 2 Shared Directors
Mantra Real Estates Llp 2 Shared Directors
Manzil Real Estates Llp 2 Shared Directors
Marc Properties Constructions Pvt Ltd 2 Shared Directors
Matrubhoomi Developers Llp 2 Shared Directors
Matrubhoomi Developers Private Limited 2 Shared Directors
Mayfair 84 Realty Llp 2 Shared Directors
Mayfair Builders Llp 2 Shared Directors
Mayfair Housing Private Limited 2 Shared Directors
Mayfair Housing Property Consultants Llp 2 Shared Directors
Mayfair Meridian Developers Private Limited 2 Shared Directors
Mayfair Urban Developers Private Limited 2 Shared Directors
Mayflower Constructions Llp 2 Shared Directors
Melody Land Developers Llp 2 Shared Directors
Melody Land Developers Private Limited 2 Shared Directors
Mercury Construction Pvt Ltd 2 Shared Directors
Metro Infrastructure And Project Solutio Ns India Llp 2 Shared Directors
Momento Developers Llp 2 Shared Directors
Mooksh Housing Llp 2 Shared Directors
Mumbai Sez Development Company Llp 2 Shared Directors
Myluck Housing Private Limited 2 Shared Directors
New Era Dwellers And Constructions Private Limited 2 Shared Directors
Renowned Mayur Estate And Properties Pvt. Ltd. 2 Shared Directors
Shah & Dumasia Consultancy Private Limited 2 Shared Directors
Mansion Real Estates Llp 1 Shared Director
Mayfair Sainath Builders Llp 1 Shared Director
Mesacon Mayfair Developers Llp 1 Shared Director

MSME Payment Delays by Magi Developers 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 Magi Developers 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 Magi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Magi Developers Private Limited?
MCA does not publish an "owner" field. Magi Developers Private Limited is run by its directors, Vasumati Arvind Shah, Nayan Arvind Shah and Anuradha Nayan Shah. 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 Magi Developers Private Limited?
Magi Developers Private Limited has three current directors: Vasumati Arvind Shah (since February 1996), Nayan Arvind Shah (since February 1996) and Anuradha Nayan Shah (since February 1996).
What is CIN of Magi Developers Private Limited?
The CIN of Magi Developers Private Limited is U70102MH1994PTC080160. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 1994 is the year it was registered, PTC is the company type and 080160 is its registration number.
When was Magi Developers Private Limited incorporated?
Magi Developers Private Limited was incorporated on 5 August 1994 with ROC Mumbai. That makes it more than 32 years old.
What is the registered address of Magi Developers Private Limited?
The registered office on MCA records is 1, Mayfair Meridian, Near St. Blaise Church Caesar Road, Andheri (West), Mumbai, Maharashtra - 400058.
What is the current status of Magi Developers Private Limited?
MCA shows Magi Developers Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Magi Developers Private Limited?
You can post to its registered office at 1, Mayfair Meridian, Near St. Blaise Church Caesar Road, Andheri (West), Mumbai, Maharashtra - 400058.
What industry or business activity is Magi Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Magi Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Magi Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 11 June 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Magi Developers Private Limited?
No charge is open. All two charges registered against Magi Developers Private Limited have been satisfied. Lenders named in the filings include Kotak Mahindra Bank Ltd and Vijaya Bank.
Have any directors left Magi Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Magi Developers Private Limited?
48 companies share directors with Magi Developers Private Limited. Among them are Macro Real Estates Pvt Ltd, Magnificient Land Enterprises Pvt Ltd, Mahan Housing Private Limited and 45 more.
How can I get the financial details of Magi Developers Private Limited?
No financial statements for Magi Developers Private Limited are on record with us yet.
Magi Developers Private Limited - is it listed or unlisted?
Magi Developers 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 Magi Developers Private Limited?
Magi Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Magi Developers Private Limited?
MCA classifies Magi Developers 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.