Magicstone Traders Private Limited
About Magicstone Traders Private Limited
Data last updated:
Magicstone Traders Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 09 June 2016.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74110PN2016PTC164929. Its GSTIN is 27AAKCM4514C2ZO (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Magicstone Media Solutions Private Limited and Magicstone Infra & Utility Private Limited. It is led by directors including Sandeep Jawaharlal Singhal (Irp/Rp/Liquidator) and Jibin Francis Nadar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Office No. 1 Sn. 57/3 Mayura Vihar Blg – Q Kothrud, Pune, Maharashtra, India – 411029.
As per the financials filed for FY 2018, the company reported a revenue of ₹50,000. For the same year it recorded a net profit of ₹4,292 (net margin 8.6%) and EBITDA of -₹45,708 (EBITDA margin -91.4%).
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- Registered AddressOffice No. 1 Sn. 57/3 Mayura Vihar Blg – Q Kothrud, Pune, Maharashtra, India – 411029
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Name History of Magicstone Traders Private Limited
Magicstone Traders has undergone 5 name changes throughout its history. The current legal name is Magicstone Traders Private Limited.
| Company Name | Status |
|---|---|
| Magicstone Traders Private Limited | Current |
| Magicstone Media Solutions Private Limited | Previous |
| Magicstone Infra & Utility Private Limited | Previous |
| Magicstone Impex Private Limited | Previous |
| Magicstone Trading Private Limited | Previous |
| Magicstone Multitrading Private Limited | Previous |
CIN History of Magicstone Traders Private Limited
Magicstone Traders has one previous CIN (Corporate Identification Number): U70109PN2016PTC164929. The current CIN is U74110PN2016PTC164929, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110PN2016PTC164929 | Current |
| U70109PN2016PTC164929 | Previous |
Auditor Details of Magicstone Traders Private Limited
Magicstone Traders Private Limited is audited by BIPIN ZAVAR & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIPIN ZAVAR & ASSOCIATES | 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 Magicstone Traders Private Limited
Magicstone Traders has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jibin Francis Nadar Also directs: Lemonade Capital Advisors LLP, Corpcall Capital Advisers LLP, Kolar & Ramgiri Gold Mining Private Limited and 5 more | Additional Director | 07 Dec 2022 | 3 Years 9 Months | As last reported |
| Sandeep Jawaharlal Singhal | Irp/Rp/Liquidator | 05 Dec 2023 | 2 Years 10 Months | As last reported |
| Santosh Dattaram Yelve Also directs: Megaclite Infrapower & Multitrading Private Limited, Norfolk Media Solutions Private Limited, RV Trading Private Limited and 1 more | Additional Director | 04 Feb 2023 | 3 Years 8 Months | As last reported |
Financials of Magicstone Traders Private Limited FY 2021 filings available
Magicstone Traders Private Limited reported revenue of ₹50,000 for FY 2018.
Financial Statement Summary of Magicstone Traders Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹50,000 | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹45,708 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹4,292 | •••• |
| 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 Magicstone Traders Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -91.4% | •••• |
| Net Profit Margin | 8.6% | •••• |
| 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 Magicstone Traders are in the company report.
Financial statements from FY 2017
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.
Ownership and Shareholding of Magicstone Traders 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 Magicstone Traders Private Limited
Magicstone Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magicstone Traders Private Limited
Employment history and EPFO contributions of people linked to Magicstone Traders.
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.
GST Compliance of Magicstone Traders Private Limited
Magicstone Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM4514C2ZO | Maharashtra | Active | 23 Jan 2019 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Magicstone Traders 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 Magicstone Traders 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 Magicstone Traders 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.
MCA Filings & Documents of Magicstone Traders 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.
Recent Activity on Magicstone Traders Private Limited
Frequently Asked Questions about Magicstone Traders Private Limited
Magicstone Traders is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Magicstone Traders is a company under insolvency, formerly operating as a private limited company based in Pune, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 June 2016 and is registered under CIN U74110PN2016PTC164929. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Magicstone Traders reported revenue of ₹50,000 for FY 2018.
Magicstone Traders has 3 current directors:
- Jibin Francis Nadar - Additional Director
- Santosh Dattaram Yelve - Additional Director
- Sandeep Jawaharlal Singhal - Irp/Rp/Liquidator
Magicstone Traders reported a net profit of ₹4,292 (net margin 8.6%) and EBITDA of -₹45,708 (EBITDA margin -91.4%) for FY 2018, as per its filed financial statements.
The CIN (Corporate Identification Number) of Magicstone Traders is U74110PN2016PTC164929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magicstone Traders was incorporated on 09 June 2016. It is registered with the Registrar of Companies, Pune.
The registered office of Magicstone Traders is at Office No. 1 Sn. 573 Mayura Vihar Blg – Q Kothrud, Pune, Maharashtra, India – 411029.
Magicstone Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.