Magic Buildcon Private Limited
About Magic Buildcon Private Limited
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Magic Buildcon Private Limited was a private limited company based in Delhi, Delhi, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 26 June 2006.
Registered with ROC Delhi under CIN U70109DL2006PTC150250.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shital Kharbanda and Ashok Kumar Kharbanda.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 12 – A Dhruv Apartment Plot No. 43 Sector – 13 Rohini, Delhi, Delhi, India – 110085.
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.
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- Registered Address12 – A Dhruv Apartment Plot No. 43 Sector – 13 Rohini, Delhi, Delhi, India – 110085
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Buildcon Private Limited
Magic Buildcon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shital Kharbanda | Director | 26 Jun 2006 | 20 Years 3 Months | As last reported |
| Ashok Kumar Kharbanda | Director | 26 Jun 2006 | 20 Years 3 Months | As last reported |
Financials of Magic Buildcon Private Limited FY 2014 filings available
Ten-year financial statements for Magic Buildcon 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.
Charges & Borrowings of Magic Buildcon
Magic Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magic Buildcon
Employment history and EPFO contributions of people linked to Magic Buildcon.
Employee and EPFO history for Magic Buildcon 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 Buildcon
GST registrations and filing compliance for Magic Buildcon 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 Buildcon
Credit ratings, litigation, and regulatory alerts for Magic Buildcon 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 Buildcon
MSME payment history for Magic Buildcon 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 Buildcon
Corporate group structure for Magic Buildcon 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 Buildcon
MCA filings and documents for Magic Buildcon 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 Buildcon
Frequently Asked Questions about Magic Buildcon Private Limited
Magic Buildcon 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 Buildcon is a struck-off private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 26 June 2006 and is registered under CIN U70109DL2006PTC150250. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magic Buildcon are:
- Shital Kharbanda - Director
- Ashok Kumar Kharbanda - Director
The CIN (Corporate Identification Number) of Magic Buildcon is U70109DL2006PTC150250. 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 Buildcon is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 12 – A Dhruv Apartment Plot No. 43 Sector – 13 Rohini, Delhi, Delhi, India – 110085.