Magpie Commodities Private Limited - Company overview

Magpie Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TG2017PTC…

2017-01-19 Hyderabad, Telangana Strike Off Unlisted Active Non-Compliant
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MC Magpie Commodities Private Limited

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
4.50 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-01-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-06-25
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 Magpie Commodities 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KANCHAM RAVIKANTHA REDDY 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 Magpie Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Magpie Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TG2017PTC114144). Business overview includes Trading (Other Wholesale), incorporated on January 19, 2017 (9+ years old), based in Hyderabad. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Flat No - 402, Hemadurga Heights, Fci Colony, Miyapur, Kukatpally, Hyderabad, Telangana - 500049
Legal NameMagpie Commodities Private Limited
CIN / LLPINU51909TG2017PTC114144
Company No.114144
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-01-19
Date of AGM2018-06-25
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Director | Since 2017-01-19 | DIN: 07700707
P
Director | Since 2017-01-19 | DIN: 07700710
N
Director | Since 2017-01-19 | DIN: 07700735

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

1 year 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 Magpie Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Magpie Commodities 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 Magpie Commodities 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 Magpie Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Magpie Commodities Private Limited?
The Corporate Identification Number (CIN) for Magpie Commodities Private Limited is U51909TG2017PTC114144. 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 114144 as per MCA.
When was Magpie Commodities Private Limited incorporated?
Magpie Commodities Private Limited was incorporated 9 years 8 months ago on 19 Jan 2017.
Who are the current board members and directors of Magpie Commodities Private Limited?
Magpie Commodities 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 Magpie Commodities Private Limited?
Magpie Commodities Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Magpie Commodities Private Limited?
Magpie Commodities Private Limited ROC code is Roc Hyderabad.
What is the company classification of Magpie Commodities Private Limited?
Magpie Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Magpie Commodities Private Limited - is it listed or unlisted?
Magpie Commodities Private Limited is a Unlisted company.
What is the current status of Magpie Commodities Private Limited?
Magpie Commodities Private Limited is currently Strike Off and registered in Hyderabad, Telangana, India.
What industry or business activity is Magpie Commodities Private Limited associated with?
Magpie Commodities Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Magpie Commodities 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 Magpie Commodities 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 Magpie Commodities 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.