Magnate Agencies Private Limited
About Magnate Agencies Private Limited
Data last updated: 26 July 2025
Magnate Agencies Private Limited was a private limited company based in Punjab, Punjab, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 June 1993.
Registered with ROC Chandigarh under CIN U51909PB1993PTC013459.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.32 Lakh. It was led by directors Mohinder Paul Verma and Rajiv Pal Verma.
Last AGM: 26 May 2018. Financial statements filed for year ended 31 March 2018. Office: 6 Gian Nagarcool Road Jalandhar, Punjab, Punjab, India.
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.
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Registered Address6 Gian Nagarcool Road Jalandhar, Punjab, Punjab, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Magnate Agencies Private Limited
Magnate Agencies Private Limited is audited by SURINDER MAHAJAN & 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 |
|---|---|---|---|
| SURINDER MAHAJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Magnate Agencies 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 Magnate Agencies Private Limited
Magnate Agencies Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mohinder Paul Verma | Managing Director | 22 Jun 1993 | 33 Years 1 Months | As last reported |
| Rajiv Pal Verma | Director | 22 Jun 1993 | 33 Years 1 Months | As last reported |
Financials of Magnate Agencies Private Limited FY 2018 filings available
Ten-year financial statements for Magnate Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Magnate Agencies Private Limited
Shareholding and ownership data for Magnate Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Magnate Agencies Private Limited
Magnate Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnate Agencies Private Limited
View historical data on people associated with Magnate Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magnate Agencies 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
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GST Compliance of Magnate Agencies Private Limited
GST registrations and filing compliance for Magnate Agencies 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
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Credit Ratings, Litigation & Regulatory Alerts for Magnate Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Magnate Agencies 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
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MSME Payment Delays by Magnate Agencies Private Limited
MSME payment history for Magnate Agencies 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
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Subsidiaries & Group Companies of Magnate Agencies Private Limited
Corporate group structure for Magnate Agencies Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Magnate Agencies Private Limited
MCA filings and documents for Magnate Agencies 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 Magnate Agencies Private Limited
Frequently Asked Questions about Magnate Agencies Private Limited
Magnate Agencies Private Limited 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.
Magnate Agencies Private Limited is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 22 June 1993 and is registered under CIN U51909PB1993PTC013459. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magnate Agencies Private Limited are:
- Mohinder Paul Verma - Managing Director
- Rajiv Pal Verma - Director
The CIN (Corporate Identification Number) of Magnate Agencies Private Limited is U51909PB1993PTC013459. 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 Magnate Agencies Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 6 Gian Nagarcool Road Jalandhar, Punjab, Punjab, India.