3I Magic Private Limited
About 3I Magic Private Limited
Data last updated:
3I Magic Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the laminated and corrugated packaging segment of the packaging sector. It was incorporated on 02 June 2022.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U21000WB2022PTC254448.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Rakhi Modi and Mahesh Kumar Modi.
The registered office is at 5th Floor Premises No5 Shiv Sadan Building 24 Madan Mohan Tala Street, Kolkata, West Bengal, India – 700005.
As per MCA filings, the company has open charges of ₹7 Lakh on record.
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- Registered Address5th Floor Premises No5 Shiv Sadan Building 24 Madan Mohan Tala Street, Kolkata, West Bengal, India – 700005
- IndustryPackaging, Laminated & Corrugated Packaging, Paper
- 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
- One PDF report, delivered after checkout
Financials of 3I Magic Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of 3I Magic Private Limited
3I Magic has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Modi | Director | 02 Jun 2022 | 4 Years 4 Months | Current |
| Mahesh Kumar Modi | Director | 02 Jun 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of 3I Magic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2022 | Others | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at 3I Magic Private Limited
Employment history and EPFO contributions of people linked to 3I Magic.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on 3I Magic Private Limited
3I Magic Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Pranab Roy Chowdhury ceased to be Director on 26 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for 3I Magic Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 3I Magic Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 3I Magic Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of 3I Magic Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 3I Magic Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about 3I Magic Private Limited
3I Magic is an active private limited company based in Kolkata, West Bengal, India. The company works in laminated and corrugated packaging, within the packaging industry. It was incorporated on 02 June 2022 (4+ years old) and is registered under CIN U21000WB2022PTC254448.
3I Magic has 2 current directors:
- Rakhi Modi - Director
- Mahesh Kumar Modi - Director
The CIN (Corporate Identification Number) of 3I Magic is U21000WB2022PTC254448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3I Magic was incorporated on 02 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Pranab Roy Chowdhury ceased to be Director on 26 Sep 2022. Mahesh Kumar Modi was appointed as Director on 02 Jun 2022. Rakhi Modi was appointed as Director on 02 Jun 2022.
The registered office of 3I Magic is at 5th Floor Premises No5 Shiv Sadan Building 24 Madan Mohan Tala Street, Kolkata, West Bengal, India – 700005.
3I Magic has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
3I Magic operates in the packaging industry, in the laminated and corrugated packaging segment.
No. 3I Magic is not listed on any stock exchange. It is an unlisted company.
3I Magic has open charges of ₹7 Lakh and no satisfied charges on record as per latest MCA filings.