Magan Enterprises Private Limited
About Magan Enterprises Private Limited
Data last updated: 28 June 2025
Magan Enterprises Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 24 August 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC128553.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sunil Kumar and Garv Magan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No. 26 Naveen Apartment, Sainik Vihar Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.38 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.54 Cr and satisfied charges of ₹2.54 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressFlat No. 26 Naveen Apartment, Sainik Vihar Pitampura, Delhi, Delhi, India – 110034
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Magan Enterprises Private Limited
Magan Enterprises Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Magan Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Magan Enterprises Private Limited
Magan Enterprises Private Limited is audited by MUKESH ASIJA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH ASIJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Magan Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Magan Enterprises Private Limited
Magan Enterprises Private Limited is currently managed by 3 directors, with 1 former director 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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Sunil Kumar
Also directs:
Magan Enterprises Llp
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Director | 24 Aug 2004 | 21 Years 11 Months | As last reported |
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Garv Magan
Also directs:
Magan Enterprises Llp, True Texofab Private Limited
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Director | 13 Dec 2013 | 12 Years 8 Months | As last reported |
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Renu Magan
Also directs:
Magan Enterprises Llp
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Director | 24 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Magan Enterprises Private Limited FY 2024 filings available
Magan Enterprises Private Limited reported revenue of ₹10.38 Cr for FY 2024.
Ten-year financial statements for Magan Enterprises Private 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 Magan Enterprises Private Limited
Shareholding and ownership data for Magan Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Magan Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2007 | Centurion Bank of Punjab Limited | ₹14.15 Lakh | Satisfied |
| 24 Jan 2006 | Bank of India | ₹2 Cr | Satisfied |
| 24 Jan 2006 | Bank of India | ₹40 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Magan Enterprises Private Limited
View historical data on people associated with Magan Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magan Enterprises Private 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 Magan Enterprises Private Limited
GST registrations and filing compliance for Magan Enterprises Private 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Magan Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Magan Enterprises Private 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 Magan Enterprises Private Limited
MSME payment history for Magan Enterprises Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Magan Enterprises Private Limited
Corporate group structure for Magan Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Magan Enterprises Private Limited
MCA filings and documents for Magan Enterprises Private 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 Magan Enterprises Private Limited
Frequently Asked Questions about Magan Enterprises Private Limited
Magan Enterprises Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Magan Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 24 August 2004 and is registered under CIN U51909DL2004PTC128553. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Magan Enterprises Private Limited is U51909DL2004PTC128553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Magan Enterprises Private Limited are:
- Sunil Kumar - Director
- Garv Magan - Director
- Renu Magan - Director
The primary industry of Magan Enterprises Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.
Magan Enterprises Private Limited was incorporated on 24 August 2004. Registered with ROC Delhi.