Magnitude Tie-Up Private Limited
About Magnitude Tie-Up Private Limited
Data last updated:
Magnitude Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Mahamaya Tradecom Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC161950.
The company has an authorised share capital of ₹1.04 Cr and a paid-up capital of ₹1.04 Cr. It is led by directors Amit Soni and Rajesh Sah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 59/7 Jorabagan Road, Kolkata, West Bengal, India – 700047.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Magnitude Tie-Up Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address59/7 Jorabagan Road, Kolkata, West Bengal, India – 700047
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Magnitude Tie-Up 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
Financials of Magnitude Tie-Up Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Magnitude Tie-Up Private Limited, buy the company report.
Board of directors of Magnitude Tie-Up Private Limited
Magnitude Tie-Up has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Soni Also directs: Ontime Commodities Merchants Private Limited, Streamline Tradecom Private Limited, Mahamaya Tradecom Private Limited and 5 more | Director | 02 Apr 2018 | 8 Years 7 Months | Current |
| Rajesh Sah Also directs: Ontime Commodities Merchants Private Limited, Streamline Tradecom Private Limited, Mahamaya Tradecom Private Limited and 5 more | Director | 02 Apr 2018 | 8 Years 7 Months | Current |
Shareholding
The shareholding of Magnitude Tie-Up 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 |
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Magnitude Tie-Up Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Magnitude Tie-Up 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 Magnitude Tie-Up 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 Magnitude Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnitude Tie-Up Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Amit Soni was appointed as Director on 02 Apr 2018.
1 earlier event is in the company report.
Frequently asked questions
Magnitude Tie-Up is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 April 2011 (15+ years old) and is registered under CIN U51909WB2011PTC161950.
Magnitude Tie-Up has 2 current directors:
- Amit Soni - Director
- Rajesh Sah - Director
The latest financial statements of Magnitude Tie-Up on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Magnitude Tie-Up is U51909WB2011PTC161950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magnitude Tie-Up was incorporated on 23 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Soni was appointed as Director on 02 Apr 2018. Rajesh Sah was appointed as Director on 02 Apr 2018. Sajan Sah ceased to be Director on 02 Apr 2018. Magnitude Tie-Up has 10 board changes on record in total.
The registered office of Magnitude Tie-Up is at 597 Jorabagan Road, Kolkata, West Bengal, India – 700047.
Magnitude Tie-Up operates in the financial services industry, in the diversified financial services segment.
The compliance status of Magnitude Tie-Up is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
Magnitude Tie-Up can be reached at its registered office: 597 Jorabagan Road, Kolkata, West Bengal, India – 700047.
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