Magicstone Traders Private Limited
About Magicstone Traders Private Limited
Data last updated: 23 July 2025
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 specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 09 June 2016, the company has been in operation for over 10 years.
Registered with ROC Pune under CIN U74110PN2016PTC164929.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Magicstone Media Solutions Private Limited and Magicstone Infra & Utility Private Limited. It is led by directors including Jibin Francis Nadar and Sandeep Jawaharlal Singhal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressOffice No. 1 Sn. 57/3 Mayura Vihar Blg – Q Kothrud, Pune, Maharashtra, India – 411029
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Name History of Magicstone Traders Private Limited
Magicstone Traders Private Limited has undergone 5 name changes throughout its history. The current legal name is Magicstone Traders Private Limited, reflecting the company's evolution and rebranding over time.
| 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 Private Limited 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 |
Business Activity of Magicstone Traders Private Limited
Magicstone Traders Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Magicstone Traders 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 Magicstone Traders Private Limited
Magicstone Traders Private Limited is audited by BIPIN ZAVAR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIPIN ZAVAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Magicstone Traders 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 Magicstone Traders Private Limited
Magicstone Traders Private Limited is currently managed by 3 directors, with 6 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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Jibin Francis Nadar
Also directs:
Lemonade Capital Advisors Llp, Corpcall Capital Advisers Llp, Kolar & Ramgiri Gold Mining Private Limited and 5 more
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Additional Director | 07 Dec 2022 | 3 Years 8 Months | As last reported |
| Sandeep Jawaharlal Singhal | Irp/Rp/Liquidator | 05 Dec 2023 | 2 Years 8 Months | As last reported |
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Santosh Dattaram Yelve
Also directs:
Megaclite Infrapower & Multitrading Private Limited, Norfolk Media Solutions Private Limited, Rv Trading Private Limited and 1 more
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Additional Director | 04 Feb 2023 | 3 Years 6 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.
Ten-year financial statements for Magicstone Traders 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 Magicstone Traders Private Limited
Shareholding and ownership data for Magicstone Traders 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 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
View historical data on people associated with Magicstone Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magicstone Traders 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 Magicstone Traders Private Limited
GST registrations and filing compliance for Magicstone Traders 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 Magicstone Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Magicstone Traders 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 Magicstone Traders Private Limited
MSME payment history for Magicstone Traders 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 Magicstone Traders Private Limited
Corporate group structure for Magicstone Traders 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 Magicstone Traders Private Limited
MCA filings and documents for Magicstone Traders 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 Magicstone Traders Private Limited
Frequently Asked Questions about Magicstone Traders Private Limited
Magicstone Traders Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Pune, Maharashtra, India. 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 Private Limited reported revenue of ₹50,000 for FY 2018.
The current directors of Magicstone Traders Private Limited are:
- Jibin Francis Nadar - Additional Director
- Sandeep Jawaharlal Singhal - Irp/Rp/Liquidator
- Santosh Dattaram Yelve - Additional Director
The CIN (Corporate Identification Number) of Magicstone Traders Private Limited is U74110PN2016PTC164929. 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 Magicstone Traders Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.