Magic Share Traders Private Limited - Company overview

Magic Share Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120DN2007PT…

2007-02-14 Silvassa, Dadra & Nagar Haveli Active Unlisted Active Compliant
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MS Magic Share Traders Private Limited
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Key Metrics

AUTHORISED CAPITAL
4.50 cr
PAID-UP CAPITAL
2.52 cr
COMPANY AGE
19 Years 6 Months
since 2007-02-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Magic Share Traders 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (50), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
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 Magic Share Traders Private Limited

Magic Share Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120DN2007PTC000421). Business overview includes Financial Services (Financial Activities), incorporated on February 14, 2007 (19+ years old), headquartered in Silvassa, Dadra & Nagar Haveli, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location Flat No.A-202, Shreeji Apartment Opp. Vinoba Bhave Civil Hospital, Silvassa, Dadra & Nagar Haveli - 396230
Name History
CIN / LLPINU67120DN2007PTC000421
Company No.000421
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Magic Share Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Magic Share Traders Private Limited (3)

H
Director | Since 2021-01-11 | DIN: 00502972
N
Company Secretary | Since 2007-12-01 | DIN: 00502919
N
Nitin Bhanukant Parikh
Company Secretary | Since 2009-08-01 | ABIPP8928M

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Magic Share Traders Private Limited
What is CIN of Magic Share Traders Private Limited?
The Corporate Identification Number (CIN) for Magic Share Traders Private Limited is U67120DN2007PTC000421. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 000421 as per MCA.
When was Magic Share Traders Private Limited incorporated?
Magic Share Traders Private Limited was incorporated 19 years 6 months ago on 14 Feb 2007.
What is paid-up capital and authorised share capital of Magic Share Traders Private Limited?
The paid-up capital of Magic Share Traders Private Limited is ₹ 25,177,340.00 and authorised share capital is ₹ 45,000,000.00.
Who are the current board members and directors of Magic Share Traders Private Limited?
Magic Share Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Magic Share Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Magic Share Traders Private Limited is Flat No.A-202, Shreeji Apartment Opp. Vinoba Bhave Civil Hospital, Silvassa, Dadra & Nagar Haveli, 396230, India.
What is the ROC code of Magic Share Traders Private Limited?
Magic Share Traders Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Magic Share Traders Private Limited?
Magic Share Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Magic Share Traders Private Limited - is it listed or unlisted?
Magic Share Traders Private Limited is a Unlisted company.
What is the current status of Magic Share Traders Private Limited?
Magic Share Traders Private Limited is currently Active and registered in Silvassa, Dadra & Nagar Haveli, India.
What industry or business activity is Magic Share Traders Private Limited associated with?
Magic Share Traders Private Limited lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Magic Share Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Magic Share Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.