Magicstone Traders Private Limited - Company overview

Magicstone Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110PN2016PTC…

2016-06-09 Pune, Maharashtra Under Cirp Unlisted Active Compliant
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MT Magicstone Traders Private Limited

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

REVENUE
Under ₹1 Lakh
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▲ 111.6%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▼ -23.5%
FY 2018
NET WORTH
Under ₹1 Lakh
▲ 6.8%
FY 2018
TOTAL ASSETS
₹1–10 Lakh
▲ 63.9%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-09
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-26 22:32:51
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
-
-

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

Health scores for Magicstone 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (85), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • 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 Magicstone Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Magicstone Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110PN2016PTC164929). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on June 09, 2016 (10+ years old), based in Pune. The company is currently Under Cirp with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Office No. 1, Sn. 57/3, Mayura Vihar Blg-Q Kothrud, Pune, Maharashtra - 411029
Name History
Legal NameMagicstone Traders Private Limited
CIN / LLPINU74110PN2016PTC164929
Company No.164929
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-09
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

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

J
Jibin Francis Nadar
Additional Director | Since 2022-12-07 | DIN: 08209381
S
Sandeep Jawaharlal Singhal
IRP/RP/Liquidator | Since 2023-12-05 | DIN: 08616208
S
Santosh Dattaram Yelve
Additional Director | Since 2023-02-04 | DIN: 09848146

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

Estimated bands · FY 2018
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh ▲ 111.6%
EBITDA Loss · Under ₹1 Lakh ▼ -23.5%
Net worth Under ₹1 Lakh ▲ 6.8%

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

Board Overlap From MCA / Compliance Filings

Megaclite Infrapower & Multitrading Private Limited 2 Shared Directors
Norfolk Media Solutions Private Limited 2 Shared Directors
Aaban Apparels And Realcon Private Limited 1 Shared Director
Artarna Multi Trading Private Limited 1 Shared Director
Arynatech Solutions Private Limited 1 Shared Director
Ayati Multi Trading Private Limited 1 Shared Director
Corpcall Capital Advisers Llp 1 Shared Director
Datalink Multi Trading Private Limited 1 Shared Director
Faat Choi Online Services Private Limited 1 Shared Director
Hamlet Media Network Private Limited 1 Shared Director
Itm Fabrication Industries Limited 1 Shared Director
Kolar & Ramgiri Gold Mining Private Limited 1 Shared Director
Lemonade Capital Advisors Llp 1 Shared Director
Province Multitrading Private Limited 1 Shared Director
Rv Trading Private Limited 1 Shared Director
Shuang Online Services Private Limited 1 Shared Director
Valsir Plumbing Technologies India Private Limited 1 Shared Director
Zigtraka Media Solutions Private Limited 1 Shared Director

Financial Ratios of Magicstone 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

Shareholding Pattern of Magicstone 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

GST Compliance of Magicstone Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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

MSME Payment Delays by Magicstone 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

MCA Filings & Documents of Magicstone 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
Frequently Asked Questions about Magicstone Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Magicstone Traders Private Limited?
The Corporate Identification Number (CIN) for Magicstone Traders Private Limited is U74110PN2016PTC164929. 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 164929 as per MCA.
When was Magicstone Traders Private Limited incorporated?
Magicstone Traders Private Limited was incorporated 10 years 4 months ago on 09 Jun 2016.
Who are the current board members and directors of Magicstone Traders Private Limited?
Magicstone Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Magicstone Traders Private Limited?
Magicstone Traders Private Limited is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Magicstone Traders Private Limited?
Magicstone Traders Private Limited ROC code is Roc Pune.
What is the company classification of Magicstone Traders Private Limited?
Magicstone Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Magicstone Traders Private Limited - is it listed or unlisted?
Magicstone Traders Private Limited is a Unlisted company.
What is the current status of Magicstone Traders Private Limited?
Magicstone Traders Private Limited is currently Under Cirp and registered in Pune, Maharashtra, India.
What industry or business activity is Magicstone Traders Private Limited associated with?
Magicstone Traders Private Limited lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Magicstone Traders Private Limited have GST registrations on file?
Magicstone Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Magicstone Traders Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Magicstone 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 Magicstone 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.