Magic Box Processing Private Limited
About Magic Box Processing Private Limited
Data last updated: 26 July 2025
Magic Box Processing Private Limited was a private limited company based in Tura, Meghalaya, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in other food products, a part of the broader food and beverages sector. Incorporated on 14 July 2017.
Registered with ROC Guwahati under CIN U15490ML2017PTC013635.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Daryl William Momin and Gautam Prasad.
Office: C/O – Momin Gas Agency Hawakhana, Tura, Meghalaya, India – 794001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O – Momin Gas Agency Hawakhana, Tura, Meghalaya, India – 794001
-
IndustryFood And Beverages, Other Food Products, Manufacturing
- 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
Board of Directors of Magic Box Processing Private Limited
Magic Box Processing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daryl William Momin | Director | 14 Jul 2017 | 9 Years 1 Months | As last reported |
| Gautam Prasad | Director | 14 Jul 2017 | 9 Years 1 Months | As last reported |
Financials of Magic Box Processing Private Limited
Ten-year financial statements for Magic Box Processing 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.
Charges & Borrowings Magic Box Processing Private Limited
Magic Box Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magic Box Processing Private Limited
View historical data on people associated with Magic Box Processing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magic Box Processing 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 Box Processing Private Limited
GST registrations and filing compliance for Magic Box Processing 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 Box Processing Private Limited
Credit ratings, litigation, and regulatory alerts for Magic Box Processing 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 Box Processing Private Limited
MSME payment history for Magic Box Processing 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 Box Processing Private Limited
Corporate group structure for Magic Box Processing 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 Box Processing Private Limited
MCA filings and documents for Magic Box Processing 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 Box Processing Private Limited
Frequently Asked Questions about Magic Box Processing Private Limited
Magic Box Processing Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Magic Box Processing Private Limited is a struck-off private limited company in the food and beverages sector based in Tura, Meghalaya, India. It was incorporated on 14 July 2017 and is registered under CIN U15490ML2017PTC013635. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magic Box Processing Private Limited are:
- Daryl William Momin - Director
- Gautam Prasad - Director
The CIN (Corporate Identification Number) of Magic Box Processing Private Limited is U15490ML2017PTC013635. 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 Magic Box Processing Private Limited is food and beverages. The company specifically operates in other food products. The company was active in this sector before being struck off.
The company has its registered office at CO – Momin Gas Agency Hawakhana, Tura, Meghalaya, India – 794001.