Magnate Impex Private Limited
About Magnate Impex Private Limited
Data last updated:
Magnate Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 August 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136925.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manvel Sabastin Tuscano and Rajkumar Mithailal Sahani.
The registered office was at 14 Jalaram Nagarj V Lane Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
Company details
Contact details
Magnate Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address14 Jalaram Nagarj V Lane Ghatkopar (E), Mumbai, Maharashtra, India – 400077
- IndustryTrading, Wholesale, Specialty
- 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 Magnate Impex Private Limited
Year-wise financial statements and ratios of Magnate Impex Private Limited are in the company report Buy the company report.
Board of directors of Magnate Impex Private Limited
Magnate Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manvel Sabastin Tuscano Also directs: BBM Enterprises LLP, Junnar Sugars Limited, Dr.Nitin V. Thorve Patil Infras and Properties Private Limited and 1 more | Additional Director | 01 Oct 2007 | 19 Years 1 Months | As last reported |
| Rajkumar Mithailal Sahani Also directs: King Security & Allied Services Private Limited | Additional Director | 01 Oct 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Magnate Impex 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 Magnate Impex 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 Magnate Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnate Impex Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Hrishikesh Bharat Shah ceased to be Director on 10 Oct 2007.
Frequently asked questions
Magnate Impex 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.
Magnate Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 August 2002 and is registered under CIN U51909MH2002PTC136925. The company has been struck off by the Registrar of Companies and is no longer operational.
Magnate Impex had 2 directors:
- Manvel Sabastin Tuscano - Additional Director
- Rajkumar Mithailal Sahani - Additional Director
The CIN (Corporate Identification Number) of Magnate Impex is U51909MH2002PTC136925. 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 Magnate Impex is at 14 Jalaram Nagarj V Lane Ghatkopar E, Mumbai, Maharashtra, India – 400077.
Magnate Impex was incorporated on 21 August 2002. It is registered with the Registrar of Companies, Mumbai.
Magnate Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hrishikesh Bharat Shah ceased to be Director on 10 Oct 2007. Jaikishan Bharat Shah ceased to be Director on 10 Oct 2007. Manvel Sabastin Tuscano was appointed as Additional Director on 01 Oct 2007. Magnate Impex has 4 board changes on record in total.
Magnate Impex can be reached at its registered office: 14 Jalaram Nagarj V Lane Ghatkopar E, Mumbai, Maharashtra, India – 400077.
Magnate Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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.
