Magic Mart India Limited
About Magic Mart India Limited
Data last updated:
Magic Mart India Limited was a public limited company based in Punjab, 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 retail trade segment of the e-commerce sector. It was incorporated on 20 January 2003.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52599PB2003PLC025725.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at 13 – C Udham Singh Nagarnear Arora Neuro Center Ludhiana, Punjab, India.
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- Registered Address13 – C Udham Singh Nagarnear Arora Neuro Center Ludhiana, Punjab, India
- IndustryE-Commerce, Retailers, Online Store
- 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
CIN History of Magic Mart India Limited
Magic Mart India has one previous CIN (Corporate Identification Number): L52599PB2003PLC025725. The current CIN is U52599PB2003PLC025725, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52599PB2003PLC025725 | Current |
| L52599PB2003PLC025725 | Previous |
Board of Directors of Magic Mart India Limited
No directors are listed for Magic Mart India in the MCA records available to us.
Financials of Magic Mart India 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.
Charges & Borrowings of Magic Mart India Limited
Magic Mart India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magic Mart India Limited
Employment history and EPFO contributions of people linked to Magic Mart India.
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.
GST Compliance of Magic Mart India 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.
Credit Ratings, Litigation & Regulatory Alerts for Magic Mart India 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 Mart India 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 Mart India 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.
MCA Filings & Documents of Magic Mart India 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.
Recent Activity on Magic Mart India Limited
Frequently Asked Questions about Magic Mart India Limited
Magic Mart India 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 Mart India was a public limited company based in Punjab, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 20 January 2003 and is registered under CIN U52599PB2003PLC025725. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Magic Mart India is U52599PB2003PLC025725. 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 Mart India is at 13 – C Udham Singh Nagarnear Arora Neuro Center Ludhiana, Punjab, India.
Magic Mart India was incorporated on 20 January 2003. It is registered with the Registrar of Companies, Chandigarh.
Magic Mart India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Magic Mart India operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Magic Mart India is not listed on any stock exchange. It is an unlisted company.
Magic Mart India can be reached at its registered office: 13 – C Udham Singh Nagarnear Arora Neuro Center Ludhiana, Punjab, India.