Magic Box Processing Private Limited - Company overview

Magic Box Processing Private Limited is shown as "Strike Off" in MCA records.

2017-07-14 Tura, Meghalaya Strike Off Unlisted Active Non-Compliant
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-14
LAST FILING WITH ROC
-
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 Magic Box Processing 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 DARYL WILLIAM MOMIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Magic Box Processing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Magic Box Processing Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 14 July 2017 as a private limited company. Its registered office is at C/O- Momin Gas Agency Hawakhana, Tura, Meghalaya.

Infyner groups it under Food And Beverages, in the Other Food Products segment.

It has two directors - Daryl William Momin and Gautam Prasad - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

Food And Beverages •••••••• ••••••••
  • Location C/O- Momin Gas Agency Hawakhana, Tura, Meghalaya - 794001
Legal NameMagic Box Processing Private Limited
CIN / LLPINU15490ML2017PTC013635
Company No.013635
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-07-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Daryl William Momin
Director | Since 2017-07-14 | DIN: 07876408
G
Gautam Prasad
Director | Since 2017-07-14 | DIN: 07876436

MSME Payment Delays by Magic Box Processing 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 Magic Box Processing 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 Magic Box Processing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Magic Box Processing Private Limited?
MCA does not publish an "owner" field. Magic Box Processing Private Limited is run by its directors, Daryl William Momin and Gautam Prasad. 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 Magic Box Processing Private Limited?
Magic Box Processing Private Limited has two current directors: Daryl William Momin (since July 2017) and Gautam Prasad (since July 2017).
What is CIN of Magic Box Processing Private Limited?
The CIN of Magic Box Processing Private Limited is U15490ML2017PTC013635. Reading it left to right: U means it is not listed, 15490 is the industry code it registered under, ML is Meghalaya, 2017 is the year it was registered, PTC is the company type and 013635 is its registration number.
When was Magic Box Processing Private Limited incorporated?
Magic Box Processing Private Limited was incorporated on 14 July 2017 with ROC Guwahati. That makes it about 9 years old.
What is the registered address of Magic Box Processing Private Limited?
The registered office on MCA records is C/O- Momin Gas Agency Hawakhana, Tura, Meghalaya - 794001.
What is the current status of Magic Box Processing Private Limited?
MCA shows Magic Box Processing 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 Magic Box Processing Private Limited?
You can post to its registered office at C/O- Momin Gas Agency Hawakhana, Tura, Meghalaya - 794001.
What industry or business activity is Magic Box Processing Private Limited associated with?
It is grouped under Food And Beverages, in the Other Food Products segment.
What is paid-up capital and authorised share capital of Magic Box Processing Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Magic Box Processing Private Limited?
MCA shows no charges registered against Magic Box Processing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Magic Box Processing Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Magic Box Processing Private Limited?
No financial statements for Magic Box Processing Private Limited are on record with us yet.
Magic Box Processing Private Limited - is it listed or unlisted?
Magic Box Processing 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 Magic Box Processing Private Limited?
Magic Box Processing Private Limited is registered with ROC Guwahati.
What is the company classification of Magic Box Processing Private Limited?
MCA classifies Magic Box Processing 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.