Magicase Enterprises Private Limited
About Magicase Enterprises Private Limited
Data last updated: 13 March 2026
Magicase Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 03 June 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U21015MH2008PTC183087.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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
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IndustryManufacturing, Paper & Packaging Products
- 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 Magicase Enterprises Private Limited
Magicase Enterprises Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Magicase Enterprises 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 Magicase Enterprises Private Limited
Magicase Enterprises Private Limited is audited by Shyam D. Menghani & Co. for the financial year 2014. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shyam D. Menghani & Co. | Locked | Locked | Locked |
Complete auditor history for Magicase Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Magicase Enterprises Private Limited
Magicase Enterprises Private Limited is currently managed by 4 directors, with 7 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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Vishal Sham Chug
Also directs:
Swan Alco Industries Llp, Techserv Soft Solutions Llp, Venkateshwarakrupa Industries Llp and 3 more
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Director | 15 Nov 2016 | 9 Years 9 Months | Current |
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Shivani Amit Dahanukar
Also directs:
Tilaknagar Industries Limited, M L Dahanukar And Company Pvt Ltd, Maharashtra Sugar Mills Private Limited and 5 more
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Director | 22 Aug 2012 | 14 Years 0 Months | Current |
| Chander Parmanand Chug | Director | 15 Nov 2016 | 9 Years 9 Months | Current |
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Amit Dahanukar
Also directs:
Tilaknagar Industries Limited, M L Dahanukar And Company Pvt Ltd, Maharashtra Sugar Mills Private Limited and 5 more
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Director | 22 Aug 2012 | 14 Years 0 Months | Current |
Financials of Magicase Enterprises Private Limited FY 2024 filings available
Ten-year financial statements for Magicase Enterprises 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 Magicase Enterprises Private Limited
Shareholding and ownership data for Magicase Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 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 for Magicase Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Magicase Enterprises Private Limited
GST registrations and filing compliance for Magicase Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Magicase Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Magicase Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magicase Enterprises Private Limited
MSME payment history for Magicase Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magicase Enterprises Private Limited
Corporate group structure for Magicase Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magicase Enterprises Private Limited
MCA filings and documents for Magicase Enterprises 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 Magicase Enterprises Private Limited
Frequently Asked Questions about Magicase Enterprises Private Limited
Magicase Enterprises Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 03 June 2008 (18+ years old) and is registered under CIN U21015MH2008PTC183087.
The current directors of Magicase Enterprises Private Limited are:
- Vishal Sham Chug - Director
- Shivani Amit Dahanukar - Director
- Chander Parmanand Chug - Director
- Amit Dahanukar - Director
The primary industry of Magicase Enterprises Private Limited is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Magicase Enterprises Private Limited can be reached at the registered office: Shop No. 6 & 1C Nav Bhavna Premises Society Ltd. 422 Veer Savarkar Marg Prabhadevi Mum, Bai, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.13 Lakh.
The company has its registered office at Shop No. 6 & 1C Nav Bhavna Premises Society Ltd. 422 Veer Savarkar Marg Prabhadevi Mum, Bai, Mumbai, Maharashtra, India – 400025.