Magic Express Technology Private Limited
About Magic Express Technology Private Limited
Data last updated: 26 July 2025
Magic Express Technology Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 September 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U70100MH2015PTC268544.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Atul Jaysukh Shah and Tarun Bisht.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹250 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressOffice No118 1St Floor Anjani Complex Opp.Guru Nanak Petrol Pump A. K. Road Chakala, Andheri (E, Mumbai, Maharashtra, India – 400099
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IndustryFinancial Services, Financial Activities
- 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 Magic Express Technology Private Limited
Magic Express Technology Private Limited has one previous CIN (Corporate Identification Number): U72300MH2015PTC268544. The current CIN is U70100MH2015PTC268544, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2015PTC268544 | Current |
| U72300MH2015PTC268544 | Previous |
Business Activity of Magic Express Technology Private Limited
Magic Express Technology Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Magic Express Technology Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Magic Express Technology Private Limited
Magic Express Technology Private Limited is audited by BANSAL BANSAL & CO 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 |
|---|---|---|---|
| BANSAL BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Magic Express Technology 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
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Board of Directors of Magic Express Technology Private Limited
Magic Express Technology Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Atul Jaysukh Shah
Also directs:
Vistavally Developers Llp, Chemex Goods Pvt Ltd
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Director | 08 Feb 2021 | 5 Years 5 Months | As last reported |
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Tarun Bisht
Also directs:
Chemex Goods Pvt Ltd
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Director | 21 Sep 2015 | 10 Years 10 Months | As last reported |
Financials of Magic Express Technology Private Limited FY 2021 filings available
Ten-year financial statements for Magic Express Technology Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Magic Express Technology Private Limited
Shareholding and ownership data for Magic Express Technology Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Magic Express Technology Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2019 | Others | ₹250 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Magic Express Technology Private Limited
View historical data on people associated with Magic Express Technology Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magic Express Technology 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
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GST Compliance of Magic Express Technology Private Limited
GST registrations and filing compliance for Magic Express Technology 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
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Credit Ratings, Litigation & Regulatory Alerts for Magic Express Technology Private Limited
Credit ratings, litigation, and regulatory alerts for Magic Express Technology 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
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MSME Payment Delays by Magic Express Technology Private Limited
MSME payment history for Magic Express Technology 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
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Subsidiaries & Group Companies of Magic Express Technology Private Limited
Corporate group structure for Magic Express Technology 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
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MCA Filings & Documents of Magic Express Technology Private Limited
MCA filings and documents for Magic Express Technology 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
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Recent Activity on Magic Express Technology Private Limited
Frequently Asked Questions about Magic Express Technology Private Limited
Magic Express Technology Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Magic Express Technology Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 2015 and is registered under CIN U70100MH2015PTC268544. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Magic Express Technology Private Limited are:
- Atul Jaysukh Shah - Director
- Tarun Bisht - Director
The CIN (Corporate Identification Number) of Magic Express Technology Private Limited is U70100MH2015PTC268544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magic Express Technology Private Limited has open charges of ₹250 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Magic Express Technology Private Limited is financial services. The company specifically operates in financial activities.