About Magna Cleaning Systems Private Limited
Data last updated: 07 February 2026
Magna Cleaning Systems Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in facility management, a part of the broader business services sector. Incorporated on 19 November 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U93000MH2008PTC188324.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdul Khalic Kasam Amalkhan and Mehboob Majid Khan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mathura Chaya Apartments Room No 3 2Nd Rabodi Koliwada, Thane, Maharashtra, India – 400602.
As per the financials filed for FY 2021, the company reported a revenue of ₹22.62 Lakh, a decline of 92.12% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.44 Cr and satisfied charges of ₹57.35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website magnacleaning.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressMathura Chaya Apartments Room No 3 2Nd Rabodi Koliwada, Thane, Maharashtra, India – 400602
-
IndustryBusiness Services, Facility Management
- 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 Magna Cleaning Systems Private Limited
Magna Cleaning Systems Private Limited operates primarily in the support service to organizations and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Magna Cleaning Systems 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 Magna Cleaning Systems Private Limited
Magna Cleaning Systems Private Limited is audited by JATIN SETHI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JATIN SETHI & CO | Locked | Locked | Locked |
Complete auditor history for Magna Cleaning Systems 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 Magna Cleaning Systems Private Limited
Magna Cleaning Systems Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Abdul Khalic Kasam Amalkhan | Director | 19 Nov 2008 | 17 Years 8 Months | Current |
| Mehboob Majid Khan | Director | 28 Apr 2014 | 12 Years 2 Months | Current |
Financials of Magna Cleaning Systems Private Limited FY 2022 filings available
Magna Cleaning Systems Private Limited reported revenue of ₹22.62 Lakh (down 92.12% YoY) for FY 2021.
Ten-year financial statements for Magna Cleaning Systems 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 Magna Cleaning Systems Private Limited
Shareholding and ownership data for Magna Cleaning Systems 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 of Magna Cleaning Systems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2020 | Tjsb Sahakari Bank Limited | ₹7.67 Lakh | Open |
| 03 Jun 2016 | Tjsb Sahakari Bank Limited | ₹40 Lakh | Open |
| 17 Dec 2015 | Tjsb Sahakari Bank Limited | ₹1.05 Cr | Open |
| 30 Nov 2015 | Capri Global Capital Limited | ₹1.26 Cr | Open |
| 21 Jul 2010 | Tjsb Sahakari Bank Limited | ₹65 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Magna Cleaning Systems Private Limited
Magna Cleaning Systems Private Limited has a workforce of 7 employees as of Mar 22, 2024.
Employee and EPFO history for Magna Cleaning Systems 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 Magna Cleaning Systems Private Limited
GST registrations and filing compliance for Magna Cleaning Systems 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 Magna Cleaning Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Magna Cleaning Systems 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 Magna Cleaning Systems Private Limited
MSME payment history for Magna Cleaning Systems 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 Magna Cleaning Systems Private Limited
Corporate group structure for Magna Cleaning Systems 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 Magna Cleaning Systems Private Limited
MCA filings and documents for Magna Cleaning Systems 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 Magna Cleaning Systems Private Limited
Frequently Asked Questions about Magna Cleaning Systems Private Limited
Magna Cleaning Systems Private Limited is an active private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 19 November 2008 (18+ years old) and is registered under CIN U93000MH2008PTC188324. The company has 7 employees.
Magna Cleaning Systems Private Limited reported revenue of ₹22.62 Lakh for FY 2021 (down 92.12% YoY).
The current directors of Magna Cleaning Systems Private Limited are:
- Abdul Khalic Kasam Amalkhan - Director
- Mehboob Majid Khan - Director
The primary industry of Magna Cleaning Systems Private Limited is business services. The company specifically operates in facility management. The company is currently active in this sector.
Magna Cleaning Systems Private Limited can be reached at the registered office: Mathura Chaya Apartments Room No 3 2Nd Rabodi Koliwada, Thane, Maharashtra, India – 400602, or through the website magnacleaning.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.