Magic Wash Industries Pvt Ltd
About Magic Wash Industries Pvt Ltd
Data last updated: 26 July 2025
Magic Wash Industries Pvt Ltd was a private limited company based in 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 specialised in white goods retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 28 February 1984.
Registered with ROC Mumbai under CIN U29307MH1984PTC032295.
Capital: an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.35 Cr. It was led by directors including Yogesh Sharad Vengurlekar and Giriraj Sharad Vengurlekar.
Last AGM: 15 July 2023. Financial statements filed for year ended 31 March 2023. Office: 133A Ramkrishnasadan Sion (W), Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.29 Lakh, a growth of 59% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹45.53 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address133A Ramkrishnasadan Sion (W), Mumbai, Maharashtra, India – 400022
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IndustryConsumer Electronics & Durables, White Goods Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Magic Wash Industries Pvt Ltd
Magic Wash Industries Pvt Ltd is audited by A K DHERE & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K DHERE & CO | Locked | Locked | Locked |
Complete auditor history for Magic Wash Industries Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Magic Wash Industries Pvt Ltd
Magic Wash Industries Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yogesh Sharad Vengurlekar
Also directs:
Sunrise Mining Company Private Limited, Skub Indsuries Private Limited, Avani Natural Produce Private Limited and 1 more
|
Director | 11 Jan 2016 | 10 Years 6 Months | As last reported |
| Giriraj Sharad Vengurlekar | Director | 08 Nov 2021 | 4 Years 8 Months | As last reported |
| Sharad Vithal Vengurlekar | Director | 28 Feb 1984 | 42 Years 4 Months | As last reported |
Financials of Magic Wash Industries Pvt Ltd FY 2023 filings available
Magic Wash Industries Pvt Ltd reported revenue of ₹1.29 Lakh (up 59.00% YoY) for FY 2023.
Ten-year financial statements for Magic Wash Industries Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Magic Wash Industries Pvt Ltd
Shareholding and ownership data for Magic Wash Industries Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Magic Wash Industries Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 1993 | Bank of Maharashtra | ₹17.53 Lakh | Satisfied |
| 15 Dec 1993 | Bank of Maharashtra | ₹13.8 Lakh | Satisfied |
| 05 Sep 1991 | Bank of Maharashtra | ₹6.7 Lakh | Satisfied |
| 04 Nov 1988 | Bank of Maharashtra | ₹5 Lakh | Satisfied |
| 24 Dec 1986 | Bank of Maharashtra | ₹2.5 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Magic Wash Industries Pvt Ltd
View historical data on people associated with Magic Wash Industries Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Magic Wash Industries Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Magic Wash Industries Pvt Ltd
GST registrations and filing compliance for Magic Wash Industries Pvt Ltd
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 Wash Industries Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Magic Wash Industries Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Magic Wash Industries Pvt Ltd
MSME payment history for Magic Wash Industries Pvt Ltd
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
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Subsidiaries & Group Companies of Magic Wash Industries Pvt Ltd
Corporate group structure for Magic Wash Industries Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Magic Wash Industries Pvt Ltd
MCA filings and documents for Magic Wash Industries Pvt Ltd
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
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Recent Activity on Magic Wash Industries Pvt Ltd
Frequently Asked Questions about Magic Wash Industries Pvt Ltd
Magic Wash Industries Pvt Ltd 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 Wash Industries Pvt Ltd is a struck-off private limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 28 February 1984 and is registered under CIN U29307MH1984PTC032295. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magic Wash Industries Pvt Ltd are:
- Yogesh Sharad Vengurlekar - Director
- Giriraj Sharad Vengurlekar - Director
- Sharad Vithal Vengurlekar - Director
The CIN (Corporate Identification Number) of Magic Wash Industries Pvt Ltd is U29307MH1984PTC032295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Magic Wash Industries Pvt Ltd is consumer electronics and durables. The company specifically operates in white goods retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 133A Ramkrishnasadan Sion W, Mumbai, Maharashtra, India – 400022.