Magic Share Traders Private Limited
About Magic Share Traders Private Limited
Data last updated: 13 February 2026
Magic Share Traders Private Limited is a private limited company based in Silvassa, Dadra & Nagar Haveli, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 February 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U67120DN2007PLC000421.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹2.52 Cr. Formerly known as Magic Share Traders Limited. It is led by director Hina Nitin Parikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.A – 202 Shreeji Apartment Opp. Vinoba Bhave Civil Hospital, Silvassa, Dadra & Nagar Haveli, India – 396230.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.55 Cr, a decline of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.A – 202 Shreeji Apartment Opp. Vinoba Bhave Civil Hospital, Silvassa, Dadra & Nagar Haveli, India – 396230
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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 Share Traders Private Limited
Magic Share Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120DN2007PTC000421, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DN2007PTC000421 | Current |
| U67120DN2007PLC000421 | Previous |
| U67120GJ2007PLC050018 | Previous |
Business Activity of Magic Share Traders Private Limited
Magic Share Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Magic Share Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Magic Share Traders Private Limited
Magic Share Traders Private Limited currently reports 1 director and 1 key managerial person. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hina Nitin Parikh | Director | 11 Jan 2021 | 5 Years 6 Months | Current |
| Nitin Bhanukant Parikh | Company Secretary | 01 Dec 2007 | 18 Years 7 Months | Current |
Financials of Magic Share Traders Private Limited FY 2025 filings available
Magic Share Traders Private Limited reported revenue of ₹2.55 Cr (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Magic Share Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Magic Share Traders Private Limited
Magic Share Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magic Share Traders Private Limited
View historical data on people associated with Magic Share Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magic Share Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Magic Share Traders Private Limited
GST registrations and filing compliance for Magic Share Traders 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Magic Share Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Magic Share Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magic Share Traders Private Limited
MSME payment history for Magic Share Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magic Share Traders Private Limited
Corporate group structure for Magic Share Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magic Share Traders Private Limited
MCA filings and documents for Magic Share Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Magic Share Traders Private Limited
Frequently Asked Questions about Magic Share Traders Private Limited
Magic Share Traders Private Limited is an active private limited company in the financial services sector based in Silvassa, Dadra & Nagar Haveli, India. It was incorporated on 14 February 2007 (19+ years old) and is registered under CIN U67120DN2007PTC000421.
Magic Share Traders Private Limited reported revenue of ₹2.55 Cr for FY 2025 (down 33.00% YoY).
The current directors and KMP of Magic Share Traders Private Limited are:
- Hina Nitin Parikh - Director
- Nitin Bhanukant Parikh - Company Secretary
The primary industry of Magic Share Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Magic Share Traders Private Limited can be reached at the registered office: Flat No.A – 202 Shreeji Apartment Opp. Vinoba Bhave Civil Hospital, Silvassa, Dadra & Nagar Haveli, India – 396230.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹2.52 Cr.