Magicase Enterprises Private Limited
About Magicase Enterprises Private Limited
Data last updated:
Magicase Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 03 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U21015MH2008PTC183087. Its GSTIN is 27AAFCM5984K1ZT (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.13 Lakh. It is led by directors including Vishal Sham Chug and Shivani Amit Dahanukar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 6 & 1C Nav Bhavna Premises Society Ltd. 422 Veer Savarkar Marg Prabhadevi Mum, Bai, Mumbai, Maharashtra, India – 400025
- IndustryManufacturing, Paper & Packaging Products
- 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 Magicase Enterprises Private Limited FY 2024 filings available
Financial Statement Summary of Magicase Enterprises 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 Magicase Enterprises 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 Magicase Enterprises 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.
Auditor Details of Magicase Enterprises Private Limited
Magicase Enterprises Private Limited is audited by Shyam D. Menghani & Co. for the financial year 2014.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shyam D. Menghani & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Magicase Enterprises Private Limited
Magicase Enterprises has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Sham Chug Also directs: Swan Alco Industries LLP, Techserv Soft Solutions LLP, Venkateshwarakrupa Industries LLP and 3 more | Director | 15 Nov 2016 | 9 Years 10 Months | Current |
| Shivani Amit Dahanukar Also directs: Tilaknagar Industries Limited, M L Dahanukar and Company Pvt Ltd, Maharashtra Sugar Mills Private Limited and 5 more | Director | 22 Aug 2012 | 14 Years 1 Months | Current |
| Chander Parmanand Chug | Director | 15 Nov 2016 | 9 Years 10 Months | Current |
| Amit Dahanukar Also directs: Tilaknagar Industries Limited, M L Dahanukar and Company Pvt Ltd, Maharashtra Sugar Mills Private Limited and 5 more | Director | 22 Aug 2012 | 14 Years 1 Months | Current |
Ownership and Shareholding of Magicase Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Magicase Enterprises Private Limited
Magicase Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magicase Enterprises Private Limited
Magicase Enterprises Private Limited has a workforce of 0 employees as of Apr 08, 2024.
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.
Recent Activity on Magicase Enterprises Private Limited
Magicase Enterprises Private Limited has 11 board changes on record since 2010: 4 appointments and 7 cessations. The latest: Chander Parmanand Chug ceased to be Additional Director on 29 Sep 2017.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Magicase Enterprises 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 Magicase Enterprises 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 Magicase Enterprises 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 Magicase Enterprises Private Limited
Magicase Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCM5984K1ZT | Maharashtra | Active | 01 Jul 2017 |
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 Magicase Enterprises 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 Magicase Enterprises Private Limited
Magicase Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 03 June 2008 (18+ years old) and is registered under CIN U21015MH2008PTC183087.
Magicase Enterprises has 4 current directors:
- Vishal Sham Chug - Director
- Shivani Amit Dahanukar - Director
- Chander Parmanand Chug - Director
- Amit Dahanukar - Director
The GSTIN of Magicase Enterprises is 27AAFCM5984K1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Magicase Enterprises is U21015MH2008PTC183087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magicase Enterprises was incorporated on 03 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Chander Parmanand Chug ceased to be Additional Director on 29 Sep 2017. Vishal Sham Chug ceased to be Additional Director on 29 Sep 2017. Chander Parmanand Chug was appointed as Director on 15 Nov 2016. Magicase Enterprises has 11 board changes on record in total.
The registered office of Magicase Enterprises is at Shop No. 6 & 1C Nav Bhavna Premises Society Ltd. 422 Veer Savarkar Marg Prabhadevi Mum, Bai, Mumbai, Maharashtra, India – 400025.
Magicase Enterprises has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.13 Lakh.
Magicase Enterprises operates in the manufacturing industry, in the paper and packaging products segment.
No. Magicase Enterprises is not listed on any stock exchange. It is an unlisted company.