Mag.T Exim Limited
About Mag.T Exim Limited
Data last updated:
Mag.T Exim Limited is a public limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1989PLC133465.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.01 Lakh. It is led by directors including Suresh Chand and Krishan Kumar Sharma.
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 908 – 910 Pearls Best Heights – II, Netaji Subhash Place, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mag.T Exim Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address908 – 910 Pearls Best Heights – II, Netaji Subhash Place, Delhi, India – 110034
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Mag.T Exim 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 Mag.T Exim 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 Mag.T Exim Limited, buy the company report.
Board of directors of Mag.T Exim Limited
Mag.T Exim has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chand Also directs: Shree Giriraj Securities Private Limited | Director | 04 May 2016 | 10 Years 6 Months | Current |
| Krishan Kumar Sharma | Director | 25 May 2010 | 16 Years 5 Months | Current |
| Naresh Chand Also directs: Ashiana Ispat Limited, Al Kamdhenu Gold Private Limited, Lohman Manufacturing Private Limited and 3 more | Additional Director | 18 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Mag.T Exim Limited is audited by DINESH P SHARMA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESH P SHARMA & ASSOCIATES | FY 2023 | 019740N |
Shareholding
The shareholding of Mag.T Exim Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Mag.T Exim Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mag.T Exim 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 Mag.T Exim 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 Mag.T Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mag.T Exim Limited has 17 board changes on record since 2008: 4 appointments and 13 cessations. The latest: Naresh Chand was appointed as Additional Director on 18 Mar 2025.
8 earlier events are in the company report.
Frequently asked questions
Mag.T Exim is an active public limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 October 1989 (37+ years old) and is registered under CIN U51909DL1989PLC133465.
Mag.T Exim has 3 current directors:
- Suresh Chand - Director
- Krishan Kumar Sharma - Director
- Naresh Chand - Additional Director
The latest financial statements of Mag.T Exim 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.
The CIN (Corporate Identification Number) of Mag.T Exim is U51909DL1989PLC133465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mag.T Exim was incorporated on 03 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Naresh Chand was appointed as Additional Director on 18 Mar 2025. Suresh Chand ceased to be Additional Director on 30 Sep 2016. Rajinder Parshad Bansal ceased to be Director on 26 May 2016. Mag.T Exim has 17 board changes on record in total.
The registered office of Mag.T Exim is at 908 – 910 Pearls Best Heights – II, Netaji Subhash Place, Delhi, India – 110034.
Mag.T Exim operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Mag.T Exim is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
Mag.T Exim can be reached at its registered office: 908 – 910 Pearls Best Heights – II, Netaji Subhash Place, Delhi, India – 110034.
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