Maganta Services Private Limited
About Maganta Services Private Limited
Data last updated: 25 July 2025
Maganta Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 September 2008.
Registered with ROC Delhi under CIN U51909DL2008PTC274379.
Capital: an authorised share capital of ₹62.5 Lakh and a paid-up capital of ₹62.08 Lakh. Formerly known as Honesty Commotrade Private Limited. It was led by directors Mahesh Pal and Vishal Sehgal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 120 Local Shopping Centre Aurbindo Place Hauz Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2019, the company reported a revenue of ₹24.15 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address120 Local Shopping Centre Aurbindo Place Hauz Khas, New Delhi, Delhi, India – 110016
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Maganta Services Private Limited
Maganta Services Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC129494. The current CIN is U51909DL2008PTC274379, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2008PTC274379 | Current |
| U51909WB2008PTC129494 | Previous |
Business Activity of Maganta Services Private Limited
Maganta Services Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Maganta Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Maganta Services Private Limited
Maganta Services Private Limited is audited by DIVYANK KHULLAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIVYANK KHULLAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maganta Services 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 Maganta Services Private Limited
Maganta Services Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Mahesh Pal | Additional Director | 09 Jul 2018 | 8 Years 0 Months | As last reported |
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Vishal Sehgal
Also directs:
Iy Solutions Private Limited
|
Director | 07 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Maganta Services Private Limited FY 2019 filings available
Maganta Services Private Limited reported revenue of ₹24.15 Lakh (up 213.00% YoY) for FY 2019.
Ten-year financial statements for Maganta Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Maganta Services Private Limited
Shareholding and ownership data for Maganta Services 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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Group Structure of Maganta Services Private Limited
Maganta Services Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Maganta Services Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Maganta Services Private Limited
Maganta Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maganta Services Private Limited
View historical data on people associated with Maganta Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maganta Services 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 Maganta Services Private Limited
GST registrations and filing compliance for Maganta Services 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 Maganta Services Private Limited
Credit ratings, litigation, and regulatory alerts for Maganta Services 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 Maganta Services Private Limited
MSME payment history for Maganta Services 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 Maganta Services Private Limited
Corporate group structure for Maganta Services 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 Maganta Services Private Limited
MCA filings and documents for Maganta Services 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 Maganta Services Private Limited
Frequently Asked Questions about Maganta Services Private Limited
Maganta Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Maganta Services Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 September 2008 and is registered under CIN U51909DL2008PTC274379. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Maganta Services Private Limited was incorporated on 22 September 2008. Registered with ROC Delhi.
The current directors of Maganta Services Private Limited are:
- Mahesh Pal - Additional Director
- Vishal Sehgal - Director
The CIN (Corporate Identification Number) of Maganta Services Private Limited is U51909DL2008PTC274379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maganta Services Private Limited is trading. The company specifically operates in other wholesale.