Magic Accessories Private Limited

Magic Accessories Private Limited - trading in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2007PTC176905 Incorporated 18 December 2007 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹18.21 Lakh
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2020
Balance sheet date

About Magic Accessories Private Limited

Data last updated: 10 February 2026

Magic Accessories Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 December 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U74999MH2007PTC176905.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Tekwani and Laxman Bansidhar Khatwani.

Last AGM: 07 August 2020. Financial statements filed for year ended 31 March 2020. Office: 401/F – 2 Valley Towers Annex Tikujini Wadi Road Manpada Thane West, Maharashtra, India – 400609.

As per the financials filed for FY 2017, the company reported a revenue of ₹18.21 Lakh.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Magic Accessories Private Limited
CIN U74999MH2007PTC176905
Registration Number 176905
Incorporation Date 18 December 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 07 August 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    401/F – 2 Valley Towers Annex Tikujini Wadi Road Manpada Thane West, Maharashtra, India – 400609
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Magic Accessories Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Magic Accessories Private Limited report

Financials, compliance, directors, charges, ownership and filings for Magic Accessories Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Magic Accessories Private Limited

Magic Accessories Private 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 Wholesale Trading Locked
Premium access

Detailed business activity records for Magic Accessories Private Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Magic Accessories Private Limited

Magic Accessories Private Limited is audited by VIRENVAMANRAIPANDYA 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
VIRENVAMANRAIPANDYA Locked Locked Locked
Premium access

Complete auditor history for Magic Accessories 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

Verified entity values are shown only after access is granted.

Board of Directors of Magic Accessories Private Limited

Magic Accessories Private Limited 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.

Current Directors
Name Designation Appointment Date Tenure Status
Ramesh Tekwani Managing Director 05 Apr 2010 16 Years 4 Months Current
Laxman Bansidhar Khatwani Director 08 Sep 2019 6 Years 11 Months Current

Financials of Magic Accessories Private Limited FY 2020 filings available

Magic Accessories Private Limited reported revenue of ₹18.21 Lakh for FY 2017.

Revenue · FY 2017
₹18.21 Lakh
Premium access

Ten-year financial statements for Magic Accessories Private Limited

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 Magic Accessories Private Limited

Premium access

Shareholding and ownership data for Magic Accessories Private Limited

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.

Charges & Borrowings Magic Accessories Private Limited

Magic Accessories Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Magic Accessories Private Limited

View historical data on people associated with Magic Accessories Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Magic Accessories 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

Verified entity values are shown only after access is granted.

GST Compliance of Magic Accessories Private Limited

Premium access

GST registrations and filing compliance for Magic Accessories 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Magic Accessories Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Magic Accessories 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Magic Accessories Private Limited

Premium access

MSME payment history for Magic Accessories 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Magic Accessories Private Limited

Premium access

Corporate group structure for Magic Accessories 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Magic Accessories Private Limited

Premium access

MCA filings and documents for Magic Accessories 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

Verified entity values are shown only after access is granted.

Recent Activity on Magic Accessories Private Limited

Activity
07 Aug 2020
Magic Accessories Private Limited last Annual general meeting of members was held on 07 Aug 2020 as per latest MCA records.
Activity
31 Mar 2020
Magic Accessories Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Directors
08 Sep 2019
Laxman Bansidhar Khatwani was appointed as a Director on 08 Sep 2019 & has been associated with this company since 6 years 11 months.
Directors
05 Apr 2010
Ramesh Tekwani was appointed as a Managing Director on 05 Apr 2010 & has been associated with this company since 16 years 4 months.
Activity
18 Dec 2007
Magic Accessories Private Limited was registered on 18 Dec 2007 with Roc Mumbai & aged 18 years 8 months as per MCA records.

Frequently Asked Questions about Magic Accessories Private Limited

Magic Accessories Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 18 December 2007 (19+ years old) and is registered under CIN U74999MH2007PTC176905.

Magic Accessories Private Limited reported revenue of ₹18.21 Lakh for FY 2017.

The current directors of Magic Accessories Private Limited are:

The primary industry of Magic Accessories Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Magic Accessories Private Limited can be reached at the registered office: 401F – 2 Valley Towers Annex Tikujini Wadi Road Manpada Thane West, Maharashtra, India – 400609.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available