Magical Traders Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Magical Traders Private Limited

Magical Traders Private Limited, a struck off private limited company, was established on 12 January 2012 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL2012PTC229878. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ram Kumar (Director), Sunil Sharma (Director). Past directors included Akhilesh Goyal, Ram Kumar, Permendra Kumar Singh. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 159, 1St Floor, Somdutt Chambers Ii, Bhikaji Cama Place,, New Delhi, Delhi, 110066.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2012PTC229878

  • Registration Number

    229878

  • Incorporation Date

    12 January 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 29 Days
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** %
  • Profit Growth **** 111.36%
  • Ebitda **** -17117.39%
  • Net Worth 19.73%
  • Total Assets -97.58%
Company report

Magical Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Magical Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Magical Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Ram Kumar Director 17 Aug 2012 Current
Sunil Sharma Director 20 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 17 Aug 2012 Past
Pramod Abcsdd Additional Director 28 Jun 2013 Past
Pramod Abcsdd Additional Director 21 Aug 2012 Past
Pramod Abcsdd Director 06 Apr 2012 Past
Pramod Abcsdd Additional Director 28 Jun 2013 Past
Pramod Abcsdd Director 06 Apr 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Magical Traders.

Magical Traders Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 111.36% increase in profit. The company's net worth Soared by an impressive increase of 19.73%.

Magical Traders revenue growth over time
Magical Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -97.58%
*******
*******
*******
*******
Profit or Loss
*******
 111.36%
*******
*******
*******
*******
Net Worth
*******
 19.73%
*******
*******
*******
*******
EBITDA
*******
 -17117.39%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Magical Traders?

In 2016, Magical Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Magical Traders?

Unlock and access historical data on people associated with Magical Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Magical Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Magical Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Magical Traders
Recent Activity within the Organization
  • Annual General Meeting

    Magical Traders Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Magical Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.

  • Director Appointment

    The activity Sunil Sharma was appointed as a Director was appointed as a Director on 20 Aug 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Director Appointment

    The activity Ram Kumar was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Company Incorporation

    Progress on Magical Traders Private Limited was registered on 12 Jan 2012 with Roc Delhi & aged 14 years 29 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Magical Traders Private Limited?

The CIN of Magical Traders Private Limited is U51909DL2012PTC229878.

Where is Magical Traders Private Limited headquartered?

Magical Traders Private Limited is headquartered at 159, 1St Floor, Somdutt Chambers Ii, Bhikaji Cama Place,, New Delhi, Delhi, 110066.

When was Magical Traders Private Limited incorporated?

Magical Traders Private Limited was incorporated on 12 January 2012.

Who are the current directors of Magical Traders Private Limited?

The current directors of Magical Traders Private Limited are

What is the primary industry of Magical Traders Private Limited?

The primary industry of Magical Traders Private Limited is Trade.

Is Magical Traders Private Limited a listed company?

Magical Traders Private Limited is unlisted.

What is the capital structure of Magical Traders Private Limited?

The authorized capital of Magical Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available