Magic Square Enterprises Private Limited
About Magic Square Enterprises Private Limited
Data last updated:
Magic Square Enterprises Private Limited was a private limited company based in Neyveli, Tamil Nadu, 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 higher education segment of the education and learning sector. It was incorporated on 01 December 2020.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U80301TN2020PTC139778.
The company had an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It was led by directors including Sriramalu and Devadasan Anandaraj.
The registered office was at # 103 Kuruvi Street Thanthai Periyar Nr Gandhi Nagar Post Kurinipadi Taluk, Neyveli, Tamil Nadu, India – 607308.
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- Registered Address# 103 Kuruvi Street Thanthai Periyar Nr Gandhi Nagar Post Kurinipadi Taluk, Neyveli, Tamil Nadu, India – 607308
- IndustryEducation & Learing, Higher Education
- 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
- One PDF report, delivered after checkout
Financials of Magic Square Enterprises Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Magic Square Enterprises Private Limited
Magic Square Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sriramalu | Director | 01 Dec 2020 | 5 Years 10 Months | As last reported |
| Devadasan Anandaraj | Director | 01 Dec 2020 | 5 Years 10 Months | As last reported |
| Murugan Gokulakrishnan | Director | 01 Dec 2020 | 5 Years 10 Months | As last reported |
Charges & Borrowings of Magic Square Enterprises Private Limited
Magic Square Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magic Square Enterprises Private Limited
Employment history and EPFO contributions of people linked to Magic Square Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Magic Square Enterprises Private Limited
Magic Square Enterprises Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Devadasan Anandaraj was appointed as Director on 01 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Magic Square Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magic Square Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magic Square Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Magic Square Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magic Square Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Magic Square Enterprises Private Limited
Magic Square Enterprises 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.
Magic Square Enterprises was a private limited company based in Neyveli, Tamil Nadu, India. The company worked in higher education, within the education and learning industry. It was incorporated on 01 December 2020 and is registered under CIN U80301TN2020PTC139778. The company has been struck off by the Registrar of Companies and is no longer operational.
Magic Square Enterprises had 3 directors:
- Sriramalu - Director
- Devadasan Anandaraj - Director
- Murugan Gokulakrishnan - Director
The CIN (Corporate Identification Number) of Magic Square Enterprises is U80301TN2020PTC139778. 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 Magic Square Enterprises is at # 103 Kuruvi Street Thanthai Periyar Nr Gandhi Nagar Post Kurinipadi Taluk, Neyveli, Tamil Nadu, India – 607308.
Magic Square Enterprises was incorporated on 01 December 2020. It is registered with the Registrar of Companies, Chennai.
Magic Square Enterprises has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.
Magic Square Enterprises operated in the education and learning industry, in the higher education segment. It worked in this industry before it was struck off.
No. Magic Square Enterprises is not listed on any stock exchange. It is an unlisted company.
Devadasan Anandaraj was appointed as Director on 01 Dec 2020. Murugan Gokulakrishnan was appointed as Director on 01 Dec 2020. Sriramalu was appointed as Director on 01 Dec 2020.