Magna Vanijya Private Limited
About Magna Vanijya Private Limited
Data last updated: 18 February 2026
Magna Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 December 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC075717.
Capital: an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹4.22 Cr. It is led by directors Abhishek Jalan and Sunil Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29B Rabindra Sarani 4Th Floor Room No – 440, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.54 Lakh, a decline of 75% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29B Rabindra Sarani 4Th Floor Room No – 440, Kolkata, West Bengal, India – 700073
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Magna Vanijya Private Limited
Magna Vanijya Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1995PTC075717, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC075717 | Current |
| U51909WB1995PLC075717 | Previous |
| U75717WB1995PLC075717 | Previous |
Auditor Details of Magna Vanijya Private Limited
Magna Vanijya Private Limited is audited by P K MANGAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K MANGAL & CO | Locked | Locked | Locked |
Complete auditor history for Magna Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Magna Vanijya Private Limited
Magna Vanijya Private Limited is currently managed by 2 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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Abhishek Jalan
Also directs:
Sidhimangal Developers Private Limited, Oyster Commodeal Private Limited, Gusto Trades & Machinaries Pvt. Ltd. and 5 more
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Director | 01 Jan 2016 | 10 Years 6 Months | Current |
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Sunil Sharma
Also directs:
Oyster Commodeal Private Limited, Gusto Trades & Machinaries Pvt. Ltd., Daisy Sales Private Limited and 5 more
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Director | 08 Jun 2019 | 7 Years 1 Months | Current |
Financials of Magna Vanijya Private Limited FY 2025 filings available
Magna Vanijya Private Limited reported revenue of ₹1.54 Lakh (down 75.00% YoY) for FY 2025.
Ten-year financial statements for Magna Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Magna Vanijya Private Limited
Shareholding and ownership data for Magna Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Magna Vanijya Private Limited
Magna Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magna Vanijya Private Limited
View historical data on people associated with Magna Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magna Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Magna Vanijya Private Limited
GST registrations and filing compliance for Magna Vanijya Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Magna Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Magna Vanijya Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Magna Vanijya Private Limited
MSME payment history for Magna Vanijya 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
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Subsidiaries & Group Companies of Magna Vanijya Private Limited
Corporate group structure for Magna Vanijya Private Limited
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MCA Filings & Documents of Magna Vanijya Private Limited
MCA filings and documents for Magna Vanijya 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
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Recent Activity on Magna Vanijya Private Limited
Frequently Asked Questions about Magna Vanijya Private Limited
Magna Vanijya Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 December 1995 (31+ years old) and is registered under CIN U51909WB1995PTC075717.
Magna Vanijya Private Limited reported revenue of ₹1.54 Lakh for FY 2025 (down 75.00% YoY).
The current directors of Magna Vanijya Private Limited are:
- Abhishek Jalan - Director
- Sunil Sharma - Director
The primary industry of Magna Vanijya Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Magna Vanijya Private Limited can be reached at the registered office: 29B Rabindra Sarani 4Th Floor Room No – 440, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹4.25 Cr, and the paid-up capital is ₹4.22 Cr.