Magestic Vyapaar Pvt Ltd
About Magestic Vyapaar Pvt Ltd
Data last updated: 11 March 2026
Magestic Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 November 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51900WB2005PTC106351.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹49.96 Lakh. It is led by directors Seema Damani and Raj Kumar Damani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 22/1 Alipore Road Ground Floor, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.17 Lakh, a decline of 91% compared to the previous year.
As per MCA filings, the company has open charges of ₹9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address22/1 Alipore Road Ground Floor, Kolkata, West Bengal, India – 700027
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Magestic Vyapaar Pvt Ltd
Magestic Vyapaar Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2005PTC106351. The current CIN is U51900WB2005PTC106351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2005PTC106351 | Current |
| U99999WB2005PTC106351 | Previous |
Auditor Details of Magestic Vyapaar Pvt Ltd
Magestic Vyapaar Pvt Ltd is audited by SHANKAR SARAF & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANKAR SARAF & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Magestic Vyapaar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Magestic Vyapaar Pvt Ltd
Magestic Vyapaar Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Seema Damani
Also directs:
Holy Tradecom Private Limited, Mortal Vincom Private Limited, Genesis Tie-Up Private Limited and 3 more
|
Director | 19 Mar 2008 | 18 Years 4 Months | Current |
|
Raj Kumar Damani
Also directs:
Hallo Biscuit Company Pvt Ltd, Konark Iron & Steel Company Private Limited, Krishna Nirman Private Limited and 5 more
|
Additional Director | 28 Feb 2024 | 2 Years 5 Months | Current |
Financials of Magestic Vyapaar Pvt Ltd FY 2025 filings available
Magestic Vyapaar Pvt Ltd reported revenue of ₹22.17 Lakh (down 91.00% YoY) for FY 2025.
Ten-year financial statements for Magestic Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Magestic Vyapaar Pvt Ltd
Shareholding and ownership data for Magestic Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Magestic Vyapaar Pvt Ltd
Magestic Vyapaar Pvt Ltd has 3 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Magestic Vyapaar Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Magestic Vyapaar Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2015 | Punjab National Bank | ₹9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Magestic Vyapaar Pvt Ltd
View historical data on people associated with Magestic Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Magestic Vyapaar Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Magestic Vyapaar Pvt Ltd
GST registrations and filing compliance for Magestic Vyapaar Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Magestic Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Magestic Vyapaar Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magestic Vyapaar Pvt Ltd
MSME payment history for Magestic Vyapaar Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magestic Vyapaar Pvt Ltd
Corporate group structure for Magestic Vyapaar Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magestic Vyapaar Pvt Ltd
MCA filings and documents for Magestic Vyapaar Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Magestic Vyapaar Pvt Ltd
Frequently Asked Questions about Magestic Vyapaar Pvt Ltd
Magestic Vyapaar Pvt Ltd is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 25 November 2005 (21+ years old) and is registered under CIN U51900WB2005PTC106351.
Magestic Vyapaar Pvt Ltd reported revenue of ₹22.17 Lakh for FY 2025 (down 91.00% YoY).
The current directors of Magestic Vyapaar Pvt Ltd are:
- Seema Damani - Director
- Raj Kumar Damani - Additional Director
The primary industry of Magestic Vyapaar Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Magestic Vyapaar Pvt Ltd can be reached at the registered office: 221 Alipore Road Ground Floor, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹49.96 Lakh.