Magnate Agencies Private Limited
About Magnate Agencies Private Limited
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Magnate Agencies Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 June 1993.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1993PTC013459. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.32 Lakh. It was led by directors Mohinder Paul Verma (Managing Director) and Rajiv Pal Verma.
Its last annual general meeting (AGM) was held on 26 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6 Gian Nagarcool Road Jalandhar, Punjab, India.
Company details
Contact details
Magnate Agencies Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Gian Nagarcool Road Jalandhar, Punjab, India
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Magnate Agencies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Magnate Agencies Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Magnate Agencies Private Limited, buy the company report.
Board of directors of Magnate Agencies Private Limited
Magnate Agencies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Paul Verma | Managing Director | 22 Jun 1993 | 33 Years 4 Months | As last reported |
| Rajiv Pal Verma | Director | 22 Jun 1993 | 33 Years 4 Months | As last reported |
Auditor
Magnate Agencies Private Limited is audited by SURINDER MAHAJAN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURINDER MAHAJAN & ASSOCIATES | FY 2018 | 009973N |
Shareholding
The shareholding of Magnate Agencies Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Magnate Agencies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Magnate Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magnate Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Magnate Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Magnate Agencies Private Limited, buy the company report.
Recent activity
Magnate Agencies Private Limited has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Usha Luthra ceased to be Director on 10 Jun 2011.
Frequently asked questions
Magnate Agencies 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 was a private limited company based in Punjab, India. The company worked in wholesale, within the trading industry. 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.
Magnate Agencies had 2 directors:
- Mohinder Paul Verma - Managing Director
- Rajiv Pal Verma - Director
The CIN (Corporate Identification Number) of Magnate Agencies is U51909PB1993PTC013459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Magnate Agencies is at 6 Gian Nagarcool Road Jalandhar, Punjab, India.
Magnate Agencies was incorporated on 22 June 1993. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Magnate Agencies on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 May 2018. Year-wise statements from 2015 are in the company report.
No. Magnate Agencies has 1 GST registration on record and it is cancelled or inactive.
Magnate Agencies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Usha Luthra ceased to be Director on 10 Jun 2011. Mohinder Paul Verma was appointed as Managing Director on 22 Jun 1993. Rajiv Pal Verma was appointed as Director on 22 Jun 1993.
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