Magma Projects Private Limited
About Magma Projects Private Limited
Data last updated:
Magma Projects Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 12 April 2012.
Registered with ROC Mumbai under CIN U45400MH2012PTC229557.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Atul Mhatre Dinkar and Ganesh Shetty.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B/16 Sidhpura Industrial Estate Off Lbs Marg Amrut Nagar Ghatkopar (W), Mumbai, Maharashtra, India – 400086.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB/16 Sidhpura Industrial Estate Off Lbs Marg Amrut Nagar Ghatkopar (W), Mumbai, Maharashtra, India – 400086
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Magma Projects
Magma Projects operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Magma Projects Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Magma Projects
Magma Projects Private Limited is audited by SHANKAR & KISHOR for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANKAR & KISHOR | Locked | Locked | Locked |
Complete auditor history for Magma Projects Private Limited
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 Magma Projects Private Limited
Magma Projects has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Mhatre Dinkar | Director | 12 Apr 2012 | 14 Years 5 Months | As last reported |
| Ganesh Shetty | Director | 05 Dec 2013 | 12 Years 9 Months | As last reported |
| Vishwanath Venkappa Shetty | Director | 05 Dec 2013 | 12 Years 9 Months | As last reported |
| Satish Vittal Shetty Also directs: Yaashkrishni Food Science Limited, Bharat Cafe Private Limited | Director | 12 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Magma Projects Private Limited FY 2016 filings available
Ten-year financial statements for Magma Projects Private Limited
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 Magma Projects
Shareholding and ownership data for Magma Projects Private Limited
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 Magma Projects
Magma Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magma Projects
Employment history and EPFO contributions of people linked to Magma Projects.
Employee and EPFO history for Magma Projects Private Limited
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 Magma Projects
GST registrations and filing compliance for Magma Projects Private Limited
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 Magma Projects
Credit ratings, litigation, and regulatory alerts for Magma Projects Private Limited
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 Magma Projects
MSME payment history for Magma Projects Private Limited
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 Magma Projects
Corporate group structure for Magma Projects Private Limited
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 Magma Projects
MCA filings and documents for Magma Projects Private Limited
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 Magma Projects
Frequently Asked Questions about Magma Projects Private Limited
Magma Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Magma Projects is a struck-off private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 2012 and is registered under CIN U45400MH2012PTC229557. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magma Projects are:
- Atul Mhatre Dinkar - Director
- Ganesh Shetty - Director
- Vishwanath Venkappa Shetty - Director
- Satish Vittal Shetty - Director
The CIN (Corporate Identification Number) of Magma Projects is U45400MH2012PTC229557. 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 Magma Projects is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at B16 Sidhpura Industrial Estate Off Lbs Marg Amrut Nagar Ghatkopar W, Mumbai, Maharashtra, India – 400086.