Magical Paradiz Private Limited
About Magical Paradiz Private Limited
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Magical Paradiz Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 24 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2019PTC130101.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kaveri Pandian and Sankar Gayathri.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at No.33 Plot No.194 Kamarajar Salai Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
Company details
Contact details
Magical Paradiz Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.33 Plot No.194 Kamarajar Salai Ashok Nagar, Chennai, Tamil Nadu, India – 600083
- IndustryTransportation, Transportation Services
To see the full contact details of Magical Paradiz 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 Magical Paradiz is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
To see the full business activity and turnover split of Magical Paradiz Private Limited, buy the company report.
Financials of Magical Paradiz Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Magical Paradiz Private Limited, buy the company report.
Board of directors of Magical Paradiz Private Limited
Magical Paradiz has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaveri Pandian | Director | 24 Jun 2019 | 7 Years 4 Months | Current |
| Sankar Gayathri Also directs: Ufmo International Private Limited | Director | 12 Dec 2022 | 3 Years 10 Months | Current |
| Kupusamy Ramesh Panicker Also directs: Ufmo International Private Limited | Director | 12 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Magical Paradiz 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 Magical Paradiz 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 Magical Paradiz Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magical Paradiz Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Karuppan Chetty Pandian ceased to be Director on 12 Dec 2022.
Frequently asked questions
Magical Paradiz is an active private limited company based in Chennai, Tamil Nadu, India. The company works in transportation services, within the transportation industry. It was incorporated on 24 June 2019 (7+ years old) and is registered under CIN U63090TN2019PTC130101.
Magical Paradiz has 3 current directors:
- Kaveri Pandian - Director
- Sankar Gayathri - Director
- Kupusamy Ramesh Panicker - Director
The latest financial statements of Magical Paradiz on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Magical Paradiz is U63090TN2019PTC130101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magical Paradiz was incorporated on 24 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Karuppan Chetty Pandian ceased to be Director on 12 Dec 2022. Kupusamy Ramesh Panicker was appointed as Director on 12 Dec 2022. Sankar Gayathri was appointed as Director on 12 Dec 2022. Magical Paradiz has 4 board changes on record in total.
The registered office of Magical Paradiz is at No.33 Plot No.194 Kamarajar Salai Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
Magical Paradiz operates in the transportation industry, in the transportation services segment.
Magical Paradiz can be reached at its registered office: No.33 Plot No.194 Kamarajar Salai Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
Magical Paradiz is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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