Magic Water Treatment Private Limited
About Magic Water Treatment Private Limited
Data last updated: 23 July 2025
Magic Water Treatment Private Limited was a private limited company based in Vilupuram, Tamil Nadu, 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 service-based operations, a part of the broader services sector. Incorporated on 14 September 2009.
Registered with ROC Chennai under CIN U74999TN2009PTC072900.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors Sunil Varghese and Klein Dimitri.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1 Pudukuppam Keelpudupet Vilipuram. Near Pondy University, Vilupuram, Tamil Nadu, India – 605014.
As per the financials filed for FY 2020, the company reported a revenue of ₹14.78 Lakh.
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 Address1 Pudukuppam Keelpudupet Vilipuram. Near Pondy University, Vilupuram, Tamil Nadu, India – 605014
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IndustryService, Other Services
- 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
Business Activity of Magic Water Treatment Private Limited
Magic Water Treatment Private Limited operates primarily in the personal and household service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Personal and Household service | Locked | Other Personal service activities | Locked |
Detailed business activity records for Magic Water Treatment Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Magic Water Treatment Private Limited
Magic Water Treatment Private Limited is audited by MODI MODI AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MODI MODI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Magic Water Treatment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Magic Water Treatment Private Limited
Magic Water Treatment Private Limited is currently managed by 2 directors, with 2 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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Sunil Varghese
Also directs:
Delaire Hospitality Llp, Kidim India Private Limited, Shanti Adventure Tours Private Limited and 1 more
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Director | 14 Sep 2009 | 16 Years 10 Months | As last reported |
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Klein Dimitri
Also directs:
Kidim India Private Limited, Epok Enterprise Private Limited, Mancini Enterprises Private Limited and 1 more
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Managing Director | 14 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Magic Water Treatment Private Limited FY 2021 filings available
Magic Water Treatment Private Limited reported revenue of ₹14.78 Lakh for FY 2020.
Ten-year financial statements for Magic Water Treatment 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.
Ownership and Shareholding of Magic Water Treatment Private Limited
Shareholding and ownership data for Magic Water Treatment Private Limited
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 Magic Water Treatment Private Limited
Magic Water Treatment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magic Water Treatment Private Limited
View historical data on people associated with Magic Water Treatment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magic Water Treatment 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
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GST Compliance of Magic Water Treatment Private Limited
GST registrations and filing compliance for Magic Water Treatment 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 Water Treatment Private Limited
Credit ratings, litigation, and regulatory alerts for Magic Water Treatment 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
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MSME Payment Delays by Magic Water Treatment Private Limited
MSME payment history for Magic Water Treatment 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
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Subsidiaries & Group Companies of Magic Water Treatment Private Limited
Corporate group structure for Magic Water Treatment 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
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MCA Filings & Documents of Magic Water Treatment Private Limited
MCA filings and documents for Magic Water Treatment 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 Water Treatment Private Limited
Frequently Asked Questions about Magic Water Treatment Private Limited
Magic Water Treatment Private Limited 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 Water Treatment Private Limited is a struck-off private limited company in the service sector based in Vilupuram, Tamil Nadu, India. It was incorporated on 14 September 2009 and is registered under CIN U74999TN2009PTC072900. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magic Water Treatment Private Limited are:
- Sunil Varghese - Director
- Klein Dimitri - Managing Director
The CIN (Corporate Identification Number) of Magic Water Treatment Private Limited is U74999TN2009PTC072900. 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 Water Treatment Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 1 Pudukuppam Keelpudupet Vilipuram. Near Pondy University, Vilupuram, Tamil Nadu, India – 605014.