Mag.T Exim Limited
About Mag.T Exim Limited
Data last updated: 29 December 2025
Mag.T Exim Limited is a public limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 October 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U51909DL1989PLC133465.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 908 – 910 Pearls Best Heights – Ii, Netaji Subhash Place, Delhi, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address908 – 910 Pearls Best Heights – Ii, Netaji Subhash Place, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mag.T Exim Limited
Mag.T Exim Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Mag.T Exim Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Mag.T Exim Limited
Mag.T Exim Limited is audited by DINESH P SHARMA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH P SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mag.T Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Mag.T Exim Limited
Mag.T Exim Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Chand
Also directs:
Shree Giriraj Securities Private Limited
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Director | 04 May 2016 | 10 Years 3 Months | Current |
| Krishan Kumar Sharma | Director | 25 May 2010 | 16 Years 2 Months | Current |
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Naresh Chand
Also directs:
Ashiana Ispat Limited, Al Kamdhenu Gold Private Limited, Lohman Manufacturing Private Limited and 3 more
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Additional Director | 18 Mar 2025 | 1 Years 4 Months | Current |
Financials of Mag.T Exim Limited FY 2024 filings available
Ten-year financial statements for Mag.T Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mag.T Exim Limited
Shareholding and ownership data for Mag.T Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Mag.T Exim Limited
Mag.T Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mag.T Exim Limited
View historical data on people associated with Mag.T Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mag.T Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mag.T Exim Limited
GST registrations and filing compliance for Mag.T Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Mag.T Exim Limited
Credit ratings, litigation, and regulatory alerts for Mag.T Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mag.T Exim Limited
MSME payment history for Mag.T Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mag.T Exim Limited
Corporate group structure for Mag.T Exim Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mag.T Exim Limited
MCA filings and documents for Mag.T Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mag.T Exim Limited
Frequently Asked Questions about Mag.T Exim Limited
Mag.T Exim Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 October 1989 (37+ years old) and is registered under CIN U51909DL1989PLC133465.
The current directors of Mag.T Exim Limited are:
- Suresh Chand - Director
- Krishan Kumar Sharma - Director
- Naresh Chand - Additional Director
The primary industry of Mag.T Exim Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Mag.T Exim Limited can be reached at the registered office: 908 – 910 Pearls Best Heights – Ii, Netaji Subhash Place, Delhi, Delhi, India – 110034.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹29.01 Lakh.
The company has its registered office at 908 – 910 Pearls Best Heights – Ii, Netaji Subhash Place, Delhi, Delhi, India – 110034.