Magic I&E Private Limited
About Magic I&E Private Limited
Data last updated:
Magic I&E Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 13 July 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U51596MH2016PTC283605.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.5 Lakh. It is led by directors including Vinod Daulat Rupani and Hemant Gopal Thawani.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Room No. 25 Matruchhaya Sarojini Naidu Road Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.44 Lakh, a decline of 87% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.65 Cr and satisfied charges of ₹8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No. 25 Matruchhaya Sarojini Naidu Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
Business Activity of Magic I&E
The main business activity of Magic I&E is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Magic I&E Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Magic I&E
Magic I&E Private Limited is audited by Mohandas & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohandas & Co. | Locked | Locked | Locked |
Complete auditor history for Magic I&E 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 I&E Private Limited
Magic I&E has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Daulat Rupani | Director | 13 Jul 2016 | 10 Years 2 Months | Current |
| Hemant Gopal Thawani Also directs: Protocol One IT Labs Private Limited | Director | 14 Jul 2017 | 9 Years 2 Months | Current |
| Bipin Sanadi Shivajirao | Director | 14 Jul 2017 | 9 Years 2 Months | Current |
Financials of Magic I&E Private Limited FY 2023 filings available
Magic I&E Private Limited reported revenue of ₹7.44 Lakh (down 87.00% YoY) for FY 2023.
Ten-year financial statements for Magic I&E 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 I&E
Shareholding and ownership data for Magic I&E 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 I&E
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2021 | Others | ₹4.55 Cr | Open |
| 26 Mar 2021 | Others | ₹2.1 Cr | Open |
| 29 Aug 2017 | Punjab and Maharashtra Co-Operative Bank Limited | ₹8 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Magic I&E
Employment history and EPFO contributions of people linked to Magic I&E.
Employee and EPFO history for Magic I&E 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 I&E
GST registrations and filing compliance for Magic I&E 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 I&E
Credit ratings, litigation, and regulatory alerts for Magic I&E 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 I&E
MSME payment history for Magic I&E 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 I&E
Corporate group structure for Magic I&E 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 I&E
MCA filings and documents for Magic I&E 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 I&E
Frequently Asked Questions about Magic I&E Private Limited
Magic I&E is an active private limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2016 (10+ years old) and is registered under CIN U51596MH2016PTC283605.
Magic I&E reported revenue of ₹7.44 Lakh for FY 2023 (down 87.00% YoY).
The current directors of Magic I&E are:
- Vinod Daulat Rupani - Director
- Hemant Gopal Thawani - Director
- Bipin Sanadi Shivajirao - Director
The primary industry of Magic I&E is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Magic I&E can be reached at the registered office: Room No. 25 Matruchhaya Sarojini Naidu Road Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹13.5 Lakh.