Magical Traders Private Limited - Company overview

Magical Traders Private Limited is shown as "Strike Off" in MCA records.

2012-01-12 New Delhi, Delhi Strike Off Unlisted
Connect MCP

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

REVENUE
₹10–50 Lakh
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▲ 111.4%
FY 2016
EBITDA
Loss · ₹10–50 Lakh
▼ -17117.4%
FY 2016
NET WORTH
Loss · ₹1–10 Lakh
▲ 19.7%
FY 2016
TOTAL ASSETS
₹1–10 Lakh
▼ -97.6%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Magical 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAM KUMAR 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 Magical Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Magical Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 12 January 2012 as a private limited company. The registered office is at 159, 1St Floor, Somdutt Chambers Ii, Bhikaji Cama Place, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading.

It has two directors: Ram Kumar and Sunil Sharma. Five former directors are on record; the most recent to leave was Permendra Kumar Singh in August 2012.

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 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 159, 1St Floor, Somdutt Chambers Ii, Bhikaji Cama Place,, New Delhi, Delhi - 110066
Legal NameMagical Traders Private Limited
CIN / LLPINU51909DL2012PTC229878
Company No.229878
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-12
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

R
Ram Kumar
Director | Since 2012-08-17 | DIN: 05356392
S
Sunil Sharma
Director | Since 2012-08-20 | DIN: 05359128

Financial Performance of Magical Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh ▲ 111.4%
EBITDA Loss · ₹10–50 Lakh ▼ -17117.4%
Net worth Loss · ₹1–10 Lakh ▲ 19.7%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Financial Ratios of Magical Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Magical Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Magical Traders 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

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MCA Filings & Documents of Magical Traders 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.

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Frequently Asked Questions about Magical Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Magical Traders Private Limited?
MCA does not publish an "owner" field. Magical Traders Private Limited is run by its directors, Ram Kumar and Sunil Sharma. 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 Magical Traders Private Limited?
Magical Traders Private Limited has two current directors: Ram Kumar (since August 2012) and Sunil Sharma (since August 2012).
What is CIN of Magical Traders Private Limited?
The CIN of Magical Traders Private Limited is U51909DL2012PTC229878. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 229878 is its registration number.
When was Magical Traders Private Limited incorporated?
Magical Traders Private Limited was incorporated on 12 January 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Magical Traders Private Limited?
The registered office on MCA records is 159, 1St Floor, Somdutt Chambers Ii, Bhikaji Cama Place, New Delhi, Delhi - 110066.
What is the current status of Magical Traders Private Limited?
MCA shows Magical Traders 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 Magical Traders Private Limited?
You can post to its registered office at 159, 1St Floor, Somdutt Chambers Ii, Bhikaji Cama Place, New Delhi, Delhi - 110066.
What industry or business activity is Magical Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Magical Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Magical Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Magical Traders Private Limited?
MCA shows no charges registered against Magical Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Magical Traders Private Limited?
Yes, five former directors are on record. The most recent to leave were Permendra Kumar Singh (August 2012), Akhilesh Goyal (August 2012) and Sanjay Vishwakarma (April 2012).
What is the turnover or revenue of Magical Traders Private Limited?
Based on filed financial statements, the revenue of Magical Traders Private Limited for FY 2016 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Magical Traders Private Limited?
For FY 2016, the net worth of Magical Traders Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Magical Traders Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Magical Traders Private Limited - is it listed or unlisted?
Magical Traders 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 Magical Traders Private Limited?
Magical Traders Private Limited is registered with ROC Delhi.
What is the company classification of Magical Traders Private Limited?
MCA classifies Magical Traders 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.