About Magi Metals Trading Private Limited
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Magi Metals Trading Private Limited is a private limited company based in Aluva, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 11 December 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U46498KL2023PTC085030.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anto Joseph (Managing Director) and Anil Mathew Thundathil.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3rd Floor Manadath Building Near Companypady Metro Station, Opposite Metro Pillar No.116 Companypady Aluva, Kerala, India – 683106.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
For more details, the company can be reached via its website magimetals.com.
Company details
Contact details
Magi Metals Trading Private Limited's registered office is in Aluva, Kerala.
- Registered Address3rd Floor Manadath Building Near Companypady Metro Station, Opposite Metro Pillar No.116 Companypady Aluva, Kerala, India – 683106
- IndustryConsumer Goods, Jewelry & Gemstone 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 Magi Metals Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Magi Metals Trading Private Limited, buy the company report.
Board of directors of Magi Metals Trading Private Limited
Magi Metals Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Mathew Thundathil | Director | 11 Dec 2023 | 2 Years 11 Months | Current |
| Anto Joseph | Managing Director | 11 Dec 2023 | 2 Years 11 Months | Current |
Legal cases
Magi Metals Trading Private Limited has 1 court case on record: 1 filed by Magi Metals Trading. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against Refinitiv India Private Limited | Pending |
To see the full case history of Magi Metals Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magi Metals Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Magi Metals Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magi Metals Trading Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Anil Mathew Thundathil was appointed as Director on 11 Dec 2023.
Frequently asked questions
Magi Metals Trading is an active private limited company based in Aluva, Kerala, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 11 December 2023 (3+ years old) and is registered under CIN U46498KL2023PTC085030.
Magi Metals Trading has 2 current directors:
- Anto Joseph - Managing Director
- Anil Mathew Thundathil - Director
The latest financial statements of Magi Metals Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Magi Metals Trading is U46498KL2023PTC085030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magi Metals Trading has 1 court case on record: 1 filed by the company. 1 is pending.
Magi Metals Trading was incorporated on 11 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anil Mathew Thundathil was appointed as Director on 11 Dec 2023. Anto Joseph was appointed as Managing Director on 11 Dec 2023.
Magi Metals Trading can be reached through the website magimetals.com. Its registered office is in Aluva, Kerala, India.
The registered office of Magi Metals Trading is at 3rd Floor Manadath Building Near Companypady Metro Station, Opposite Metro Pillar No.116 Companypady Aluva, Kerala, India – 683106.
Magi Metals Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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