Magic Accessories Private Limited
About Magic Accessories Private Limited
Data last updated:
Magic Accessories Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC176905. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Tekwani (Managing Director) and Laxman Bansidhar Khatwani.
Its last annual general meeting (AGM) was held on 07 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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.
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- Registered Address401/F – 2 Valley Towers Annex Tikujini Wadi Road Manpada Thane West, Maharashtra, India – 400609
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Magic Accessories
Magic Accessories operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Magic Accessories Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Magic Accessories
Magic Accessories Private Limited is audited by VIRENVAMANRAIPANDYA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENVAMANRAIPANDYA | Locked | Locked | Locked |
Complete auditor history for Magic Accessories Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Tekwani | Managing Director | 05 Apr 2010 | 16 Years 6 Months | Current |
| Laxman Bansidhar Khatwani Also directs: Winter Fresh Food Private Limited | Director | 08 Sep 2019 | 7 Years 0 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.
Ten-year financial statements for Magic Accessories Private Limited
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Magic Accessories Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Magic Accessories
Magic Accessories Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magic Accessories
Employment history and EPFO contributions of people linked to Magic Accessories.
Employee and EPFO history for Magic Accessories Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Magic Accessories
Magic Accessories has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Magic Accessories Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Magic Accessories Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Magic Accessories Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Magic Accessories Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Magic Accessories Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Magic Accessories Private Limited
Magic Accessories is an active private limited company based in Thane, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 18 December 2007 (19+ years old) and is registered under CIN U74999MH2007PTC176905.
Magic Accessories reported revenue of ₹18.21 Lakh for FY 2017.
Magic Accessories has 2 current directors:
- Ramesh Tekwani - Managing Director
- Laxman Bansidhar Khatwani - Director
No. Magic Accessories has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Magic Accessories is U74999MH2007PTC176905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magic Accessories was incorporated on 18 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Magic Accessories is at 401F – 2 Valley Towers Annex Tikujini Wadi Road Manpada Thane West, Maharashtra, India – 400609.
Magic Accessories has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Magic Accessories operates in the trading industry, in the other wholesale segment.