About Magna Warehousing & Distribution Private Limited
Data last updated: 23 July 2025
Magna Warehousing & Distribution Private Limited was a private limited company based in Bengaluru, Karnataka, India, operated as a subsidiary of Chalet Hotels Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 September 2005.
Registered with ROC Bangalore under CIN U60232KA2005PTC054207.
Capital: an authorised share capital of ₹24.1 Cr and a paid-up capital of ₹8.06 Cr. It was led by directors Sunil Madhav Hingorani and Ramesh Mohanlal Valecha.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: No 75 Epip Area Next To Satya Sai Hospital Whitefield, Bengaluru, Karnataka, India – 560066.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.74 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Chalet Hotels Private Limited.
As per MCA filings, the company had satisfied charges of ₹1,169.59 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is krahejacorp.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressNo 75 Epip Area Next To Satya Sai Hospital Whitefield, Bengaluru, Karnataka, India – 560066
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Warehousing & Distribution Private Limited
Magna Warehousing & Distribution Private Limited has one previous CIN (Corporate Identification Number): U60232MH2005PTC156131. The current CIN is U60232KA2005PTC054207, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60232KA2005PTC054207 | Current |
| U60232MH2005PTC156131 | Previous |
Business Activity of Magna Warehousing & Distribution Private Limited
Magna Warehousing & Distribution Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Magna Warehousing & Distribution Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Magna Warehousing & Distribution Private Limited
Magna Warehousing & Distribution Private Limited is audited by B S R & Co. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Magna Warehousing & Distribution 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 and KMP of Magna Warehousing & Distribution Private Limited
Magna Warehousing & Distribution Private Limited currently reports 2 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Madhav Hingorani | Director | 18 Aug 2006 | 19 Years 11 Months | As last reported |
| Ramesh Mohanlal Valecha | Director | 18 Aug 2006 | 19 Years 11 Months | As last reported |
|
Christabelle Bernadette Baptista
Also directs:
Mahananda Spa And Resorts Private Limited
|
Company Secretary | 01 Dec 2015 | 10 Years 8 Months | As last reported |
Financials of Magna Warehousing & Distribution Private Limited FY 2017 filings available
Magna Warehousing & Distribution Private Limited reported revenue of ₹6.74 Cr (up 659.00% YoY) for FY 2017.
Ten-year financial statements for Magna Warehousing & Distribution 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 Warehousing & Distribution Private Limited
Shareholding and ownership data for Magna Warehousing & Distribution 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 Warehousing & Distribution Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2014 | Hdfc Bank Limited | ₹67.25 Lakh | Satisfied |
| 10 Apr 2013 | Union Bank of India Limited | ₹150 Cr | Satisfied |
| 28 Jun 2012 | Standard Chartered Bank | ₹30 Cr | Satisfied |
| 24 Jun 2010 | Standard Chartered Bank | ₹294.46 Cr | Satisfied |
| 18 Jun 2010 | Standard Chartered Bank | ₹194.46 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Magna Warehousing & Distribution Private Limited
Magna Warehousing & Distribution Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Magna Warehousing & Distribution 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 Warehousing & Distribution Private Limited
GST registrations and filing compliance for Magna Warehousing & Distribution 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 Warehousing & Distribution Private Limited
Credit ratings, litigation, and regulatory alerts for Magna Warehousing & Distribution 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 Warehousing & Distribution Private Limited
MSME payment history for Magna Warehousing & Distribution 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 Warehousing & Distribution Private Limited
Corporate group structure for Magna Warehousing & Distribution 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 Warehousing & Distribution Private Limited
MCA filings and documents for Magna Warehousing & Distribution 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 Warehousing & Distribution Private Limited
Recent News on Magna Warehousing & Distribution Private Limited
Frequently Asked Questions about Magna Warehousing & Distribution Private Limited
Magna Warehousing & Distribution Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Magna Warehousing & Distribution Private Limited is a amalgamated private limited company in the real estate and construction sector based in Bengaluru, Karnataka, India. It was incorporated on 16 September 2005 and is registered under CIN U60232KA2005PTC054207. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Magna Warehousing & Distribution Private Limited was incorporated on 16 September 2005. Registered with ROC Bangalore.
The current directors and KMP of Magna Warehousing & Distribution Private Limited are:
- Sunil Madhav Hingorani - Director
- Ramesh Mohanlal Valecha - Director
- Christabelle Bernadette Baptista - Company Secretary
The CIN (Corporate Identification Number) of Magna Warehousing & Distribution Private Limited is U60232KA2005PTC054207. 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 Magna Warehousing & Distribution Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.