Magic Makaan 99 Private Limited
About Magic Makaan 99 Private Limited
Data last updated:
Magic Makaan 99 Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 October 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2013PTC248856.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rachel Vinod and Vinod George Soman.
The registered office was at Office No.11 A Wing 2 Fl Plot – 18/27 Sect – 7 Crystal Plaza Kharghar, Navi Mumbai, Maharashtra, India – 410211.
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- Registered AddressOffice No.11 A Wing 2 Fl Plot – 18/27 Sect – 7 Crystal Plaza Kharghar, Navi Mumbai, Maharashtra, India – 410211
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Financials of Magic Makaan 99 Private Limited
Financial statements from 2015
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.
Board of Directors of Magic Makaan 99 Private Limited
Magic Makaan 99 has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachel Vinod Also directs: Evershine Neevn Lifespace LLP, Cecs Engineers Private Limited, Atlantis Logistics Private Limited and 1 more | Director | 21 Nov 2013 | 12 Years 11 Months | As last reported |
| Vinod George Soman Also directs: Cec Construction and Skill Engineers LLP, Soverein Lifespace LLP, Evershine Soverein Lifespace LLP and 4 more | Director | 04 Oct 2013 | 13 Years 0 Months | As last reported |
Charges & Borrowings of Magic Makaan 99 Private Limited
Magic Makaan 99 Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magic Makaan 99 Private Limited
Employment history and EPFO contributions of people linked to Magic Makaan 99.
Employee and EPFO history
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.
Recent Activity on Magic Makaan 99 Private Limited
Magic Makaan 99 Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Rachel Vinod was appointed as Director on 21 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Magic Makaan 99 Private Limited
Credit ratings, litigation, and regulatory alerts
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 Makaan 99 Private Limited
MSME payment history
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 Makaan 99 Private Limited
Corporate group structure
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.
GST Compliance of Magic Makaan 99 Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Magic Makaan 99 Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Magic Makaan 99 Private Limited
Magic Makaan 99 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 Makaan 99 was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 04 October 2013 and is registered under CIN U70102MH2013PTC248856. The company has been struck off by the Registrar of Companies and is no longer operational.
Magic Makaan 99 had 2 directors:
- Rachel Vinod - Director
- Vinod George Soman - Director
The CIN (Corporate Identification Number) of Magic Makaan 99 is U70102MH2013PTC248856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Magic Makaan 99 is at Office No.11 A Wing 2 Fl Plot – 1827 Sect – 7 Crystal Plaza Kharghar, Navi Mumbai, Maharashtra, India – 410211.
Magic Makaan 99 was incorporated on 04 October 2013. It is registered with the Registrar of Companies, Mumbai.
Magic Makaan 99 has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Magic Makaan 99 operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Magic Makaan 99 is not listed on any stock exchange. It is an unlisted company.
Rachel Vinod was appointed as Director on 21 Nov 2013. Ravi Ashok Thakkar ceased to be Director on 21 Nov 2013. Vinod George Soman was appointed as Director on 04 Oct 2013.