Magenda Commodities Trading Private Limited
About Magenda Commodities Trading Private Limited
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Magenda Commodities Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 11 January 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC303973. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Ramchand Dhirwani and Parag Ramesh Bhatia.
The registered office was at 502 Daya Ghar Plot No 52 388 52 Swastik Park Chembur, Mumbai, Maharashtra, India – 400071.
Company details
Contact details
Magenda Commodities Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 Daya Ghar Plot No 52 388 52 Swastik Park Chembur, Mumbai, Maharashtra, India – 400071
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Magenda Commodities Trading Private Limited
Year-wise financial statements and ratios of Magenda Commodities Trading Private Limited are in the company report Buy the company report.
Board of directors of Magenda Commodities Trading Private Limited
Magenda Commodities Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Ramchand Dhirwani | Director | 11 Jan 2018 | 8 Years 9 Months | As last reported |
| Parag Ramesh Bhatia Also directs: Brevitas Ventures LLP, Happylab Solutions Private Limited, Bright Performance Nutrition Private Limited and 2 more | Director | 11 Jan 2018 | 8 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Magenda Commodities Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magenda Commodities Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Magenda Commodities Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Magenda Commodities Trading Private Limited, buy the company report.
Recent activity
Magenda Commodities Trading Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Amit Ramchand Dhirwani was appointed as Director on 11 Jan 2018.
Frequently asked questions
Magenda Commodities Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Magenda Commodities Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 11 January 2018 and is registered under CIN U74999MH2018PTC303973. The company has been struck off by the Registrar of Companies and is no longer operational.
Magenda Commodities Trading had 2 directors:
- Amit Ramchand Dhirwani - Director
- Parag Ramesh Bhatia - Director
The CIN (Corporate Identification Number) of Magenda Commodities Trading is U74999MH2018PTC303973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Magenda Commodities Trading is at 502 Daya Ghar Plot No 52 388 52 Swastik Park Chembur, Mumbai, Maharashtra, India – 400071.
Magenda Commodities Trading was incorporated on 11 January 2018. It is registered with the Registrar of Companies, Mumbai.
No. Magenda Commodities Trading has 1 GST registration on record and it is cancelled or inactive.
Magenda Commodities Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Amit Ramchand Dhirwani was appointed as Director on 11 Jan 2018. Parag Ramesh Bhatia was appointed as Director on 11 Jan 2018.
Magenda Commodities Trading can be reached at its registered office: 502 Daya Ghar Plot No 52 388 52 Swastik Park Chembur, Mumbai, Maharashtra, India – 400071.
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