Magnate Builders Private Limited, a converted to llp private limited company, was established on 02 January 1995 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U45102MH1995PTC084207. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Nayan Arvind Shah (Director), Anuradha Nayan Shah (Director). Past directors included Vasumati Arvind Shah, Nayan Arvind Shah, Anuradha Nayan Shah. It holds no open charges and ₹124.61 Cr settled loans. Its latest AGM occurred on 26 April 2023, with the balance sheet filed on 31 March 2023. It is based at 1, Mayfair Meridian, Near St. Blaise Church, Caesar Road, Andheri (West), Mumbai, Maharashtra, 400058.
U45102MH1995PTC084207
084207
02 January 1995
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nayan Arvind Shah | Director | 26 Apr 2023 | Current |
| Anuradha Nayan Shah | Director | 26 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Oct 2014 | Past |
| Pramod Abcsdd | Director | 11 Oct 2014 | Past |
| Pramod Abcsdd | Director | 11 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 05 Apr 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 05 Apr 2021 | Past |
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Magnate Builders Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.96% decrease. The company also saw a substantial fall in profitability, with a 99.83% decrease in profit. The company's net worth moved up by a moderate rise of 0.16%.
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In 2019, Magnate Builders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,246,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2020 | Others | ₹3.11 Cr | Satisfied |
| 04 Feb 2019 | Others | ₹20.00 Cr | Satisfied |
| 10 Aug 2018 | Others | ₹16.00 Cr | Satisfied |
| 16 Apr 2016 | Others | ₹5.00 Cr | Satisfied |
| 07 Nov 2014 | Kotak Mahindra Investments Limited | ₹20.00 Cr | Satisfied |
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Magnate Builders Private Limited last Annual general meeting of members was held on 26 Apr 2023 as per latest MCA records. was recorded as a recent event.
Nayan Arvind Shah was appointed as a Director was appointed as a Director on 26 Apr 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
Anuradha Nayan Shah was appointed as a Director was appointed as a Director on 26 Apr 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
Magnate Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 24 Oct 2020 via Charge ID 100392024 with Others was fully satisfied on 22 Mar 2021. was documented.
A charge registered on 04 Feb 2019 via Charge ID 100241232 with Others was fully satisfied on 22 Mar 2021. was recorded as a recent event.
The CIN of Magnate Builders Private Limited is U45102MH1995PTC084207.
Magnate Builders Private Limited is headquartered at 1, Mayfair Meridian, Near St. Blaise Church, Caesar Road, Andheri (West), Mumbai, Maharashtra, 400058.
Magnate Builders Private Limited was incorporated on 02 January 1995.
The current directors of Magnate Builders Private Limited are
The primary industry of Magnate Builders Private Limited is Financial Services.
Magnate Builders Private Limited is unlisted.
The authorized capital of Magnate Builders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Magnate Builders Private Limited is Compliant.
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