Magic Share Traders Private Limited
About Magic Share Traders Private Limited
Data last updated:
Magic Share Traders Private Limited is a private limited company based in Silvassa, Dadra And Nagar Haveli, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 14 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120DN2007PTC000421.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹2.52 Cr. It was formerly known as Magic Share Traders Limited. It is led by director Hina Nitin Parikh.
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 Flat No.A – 202 Shreeji Apartment Opp. Vinoba Bhave Civil Hospital, Silvassa, Dadra and Nagar Haveli, India – 396230.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.55 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹1.58 Cr (net margin 62%) and EBITDA of ₹1.82 Cr (EBITDA margin 71.5%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 29% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Magic Share Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120DN2007PTC000421, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DN2007PTC000421 | Current |
| U67120DN2007PLC000421 | Previous |
| U67120GJ2007PLC050018 | Previous |
Contact details
Magic Share Traders Private Limited's registered office is in Silvassa, Dadra And Nagar Haveli. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.A – 202 Shreeji Apartment Opp. Vinoba Bhave Civil Hospital, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryFinancial Services, Financial Activities
To see the full contact details of Magic Share Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Magic Share Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Magic Share Traders Private Limited, buy the company report.
Financials of Magic Share Traders Private Limited
FY 2025 filings availableMagic Share Traders Private Limited reported revenue of ₹2.55 Cr (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 29%. EBITDA rose 220% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.82 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.58 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 71.5% | ||||
| Net Profit Margin | 62% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Magic Share Traders Private Limited, buy the company report.
Board of directors and KMP of Magic Share Traders Private Limited
Magic Share Traders Private Limited currently reports 1 director and 1 key managerial person. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hina Nitin Parikh | Director | 11 Jan 2021 | 5 Years 10 Months | Current |
| Nitin Bhanukant Parikh | Company Secretary | 01 Dec 2007 | 18 Years 11 Months | Current |
Peer comparison
Magic Share Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zerostle Services Private Limited | ₹2.55 Cr (FY 2024) | 5.0% | Bangalore, Karnataka, India | |||
| Gomes Forex Services (India) Private Limited | ₹2.55 Cr (FY 2022) | -25.0% | Navi Mumbai, Maharashtra, India | |||
| Shashank Finvest Pvt Ltd | ₹2.55 Cr (FY 2025) | 656.0% | Kolkata, West Bengal, India | |||
| Sungrace Finvest Pvt Ltd | ₹2.55 Cr (FY 2022) | 122.0% | Kolkata, West Bengal, India | |||
| Lalapet Benefit Fund Nidhi Limited | ₹2.55 Cr (FY 2025) | 11.0% | Lalapet, Tamil Nadu, India | |||
| Magic Share Traders Private Limitedthis company | ₹2.55 Cr (FY 2025) | ₹1.58 Cr | 62% | -33.0% | Silvassa, Dadra And Nagar Haveli, India | |
| Fuji Global Finance Private Limited | ₹2.55 Cr (FY 2024) | 715.0% | Bhilwara, Rajasthan, India | |||
| Rathod Fintrade Private Limited | ₹2.54 Cr (FY 2025) | 464.0% | Mumbai, Maharashtra, India | |||
| Dream Light Traders Private Limited | ₹2.54 Cr (FY 2025) | 654.0% | Delhi, India | |||
| Infocus Securities Private Limited | ₹2.54 Cr (FY 2019) | 80.0% | Madhu Vihar, Delhi, India | |||
| Swetsam Stock Holding Private Limited | ₹2.54 Cr (FY 2025) | -41.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Magic Share Traders Private Limited, buy the company report.
Auditor
Magic Share Traders Private Limited is audited by Ashwin H Shah and Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashwin H Shah and Co. | FY 2016 | 116575W |
Shareholding
The shareholding of Magic Share Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Magic Share Traders Private Limited, buy the company report.
Legal cases
Magic Share Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Principal Commissioner of Income Tax 2 | Disposed |
To see the full case history of Magic Share Traders 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 Magic Share Traders 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 Magic Share Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magic Share Traders Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Hina Nitin Parikh ceased to be Additional Director on 27 Nov 2021.
Frequently asked questions
Magic Share Traders is an active private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company works in financial activities, within the financial services industry. It was incorporated on 14 February 2007 (19+ years old) and is registered under CIN U67120DN2007PTC000421.
Magic Share Traders has 2 current directors and KMP:
- Hina Nitin Parikh - Director
- Nitin Bhanukant Parikh - Company Secretary
The latest financial statements of Magic Share Traders 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Magic Share Traders is U67120DN2007PTC000421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magic Share Traders has 1 court case on record: 1 filed against it.
Magic Share Traders was incorporated on 14 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Magic Share Traders by revenue are Zerostle Services Private Limited, Gomes Forex Services (India) Private Limited, Shashank Finvest Pvt Ltd, Sungrace Finvest Pvt Ltd, Lalapet Benefit Fund Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Hina Nitin Parikh ceased to be Additional Director on 27 Nov 2021. Krunal Jashvantbhai Patel ceased to be Director on 15 Jan 2021. Hina Nitin Parikh was appointed as Director on 11 Jan 2021. Magic Share Traders has 8 board changes on record in total.
The registered office of Magic Share Traders is at Flat No.A – 202 Shreeji Apartment Opp. Vinoba Bhave Civil Hospital, Silvassa, Dadra and Nagar Haveli, India – 396230.
Magic Share Traders operates in the financial services industry, in the financial activities segment.
The compliance status of Magic Share Traders is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
