Magic Tradelink Private Limited
About Magic Tradelink Private Limited
Data last updated:
Magic Tradelink Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 31 July 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51495DL1987PTC028764.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.8 Lakh. It was led by directors Vishesh Gupta and Hari Bhagwan Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 586 – A Gali No – 1 Sri Nagar, Delhi, India – 110034.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address586 – A Gali No – 1 Sri Nagar, Delhi, India – 110034
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Other Intermediate Products, Waste And Scrap
- 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 Tradelink Private Limited FY 2014 filings available
Financial Statement Summary of Magic Tradelink Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Magic Tradelink Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Magic Tradelink are in the company report.
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 Tradelink Private Limited
Magic Tradelink has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishesh Gupta | Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
| Hari Bhagwan Sharma Also directs: Vrindaa Advanced Materials Limited, Just Right Life Limited | Director | 11 Feb 2009 | 17 Years 7 Months | As last reported |
Charges & Borrowings of Magic Tradelink Private Limited
Magic Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Magic Tradelink Private Limited
Magic Tradelink Private Limited has 1 court case on record: 1 filed by Magic Tradelink. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Magic Tradelink Private Limited
Employment history and EPFO contributions of people linked to Magic Tradelink.
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.
CIN History of Magic Tradelink Private Limited
Magic Tradelink has one previous CIN (Corporate Identification Number): U74899DL1987PTC028764. The current CIN is U51495DL1987PTC028764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51495DL1987PTC028764 | Current |
| U74899DL1987PTC028764 | Previous |
Recent Activity on Magic Tradelink Private Limited
Magic Tradelink Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Nikhil Mediratta ceased to be Director on 15 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Magic Tradelink 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 Tradelink 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 Tradelink 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 Tradelink 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 Tradelink 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 Tradelink Private Limited
Magic Tradelink has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Magic Tradelink was a private limited company based in Delhi, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 31 July 1987 and is registered under CIN U51495DL1987PTC028764. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Magic Tradelink was incorporated on 31 July 1987. It is registered with the Registrar of Companies, Delhi.
Magic Tradelink had 2 directors:
- Vishesh Gupta - Director
- Hari Bhagwan Sharma - Director
The CIN (Corporate Identification Number) of Magic Tradelink is U51495DL1987PTC028764. 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 Tradelink is at 586 – A Gali No – 1 Sri Nagar, Delhi, India – 110034.
Magic Tradelink has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.8 Lakh.
Magic Tradelink operated in the recycling and waste management industry, in the non-agricultural intermediate products segment.
No. Magic Tradelink is not listed on any stock exchange. It is an unlisted company.
Magic Tradelink has 1 court case on record: 1 filed by the company.