Magnanimous Marketing Private Limited
About Magnanimous Marketing Private Limited
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Magnanimous Marketing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the personal care and skincare products segment of the FMCG sector. It was incorporated on 11 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2012PTC233251. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kaushik Mulchandbhai Khatri and Dhiren Dhanendra Pandya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 707 7th Floor Sai Shraddha Tower Co – Op.Hsg. Soc Komal Tank Devidass Lane Borivali (W), Mumbai, Maharashtra, India – 400103.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Magnanimous Marketing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address707 7th Floor Sai Shraddha Tower Co – Op.Hsg. Soc Komal Tank Devidass Lane Borivali (W), Mumbai, Maharashtra, India – 400103
- IndustryFMCG, Personal Care & Skincare Products
To see the full contact details of Magnanimous Marketing 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 Magnanimous Marketing is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Magnanimous Marketing Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Magnanimous Marketing Private Limited, buy the company report.
Board of directors of Magnanimous Marketing Private Limited
Magnanimous Marketing 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 |
|---|---|---|---|---|
| Kaushik Mulchandbhai Khatri | Director | 11 Jul 2012 | 14 Years 3 Months | Current |
| Dhiren Dhanendra Pandya Also directs: Goldenscents Marketing Private Limited | Director | 11 Jul 2012 | 14 Years 3 Months | Current |
| Mamta Dhiren Pandya | Director | 30 Nov 2017 | 8 Years 11 Months | Current |
Shareholding
The shareholding of Magnanimous Marketing Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Magnanimous Marketing Private Limited, buy the company report.
Legal cases
Magnanimous Marketing 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 |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Magnanimous Marketing 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 Magnanimous Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Magnanimous Marketing has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Magnanimous Marketing Private Limited, buy the company report.
Recent activity
Magnanimous Marketing Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Mamta Dhiren Pandya was appointed as Director on 30 Nov 2017.
Frequently asked questions
Magnanimous Marketing is an active private limited company based in Mumbai, Maharashtra, India. The company works in personal care and skincare products, within the FMCG industry. It was incorporated on 11 July 2012 (14+ years old) and is registered under CIN U51900MH2012PTC233251.
Magnanimous Marketing has 3 current directors:
- Kaushik Mulchandbhai Khatri - Director
- Dhiren Dhanendra Pandya - Director
- Mamta Dhiren Pandya - Director
The latest financial statements of Magnanimous Marketing on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Magnanimous Marketing has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Magnanimous Marketing is U51900MH2012PTC233251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magnanimous Marketing has 1 court case on record: 1 filed against it.
Magnanimous Marketing was incorporated on 11 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Mamta Dhiren Pandya was appointed as Director on 30 Nov 2017. Vijay Govinddas Tanna ceased to be Director on 08 Dec 2014. Dhiren Dhanendra Pandya was appointed as Director on 11 Jul 2012. Magnanimous Marketing has 4 board changes on record in total.
The registered office of Magnanimous Marketing is at 707 7th Floor Sai Shraddha Tower Co – Op.Hsg. Soc Komal Tank Devidass Lane Borivali W, Mumbai, Maharashtra, India – 400103.
Magnanimous Marketing operates in the FMCG industry, in the personal care and skincare products segment.
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