Magni Tradeven Private Limited

Magni Tradeven Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51101MH2012PTC228562 Incorporated 21 March 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹15.04 Cr
▼ 33% YoY
Net profit · FY 2025
₹42.51 Lakh
Net margin 2.8%
EBITDA · FY 2025
₹57.09 Lakh
EBITDA margin 3.8%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Magni Tradeven Private Limited

Data last updated:

Magni Tradeven Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 March 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC228562.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Jitendra Agarwal and Shashikant Bagaria.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D 208 2nd Floor Crystal Plaza New Link Road Andheri – West, Mumbai, Maharashtra, India – 400053.

As per the financials filed for FY 2025, the company reported a revenue of ₹15.04 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹42.51 Lakh (net margin 2.8%) and EBITDA of ₹57.09 Lakh (EBITDA margin 3.8%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 7% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51101MH2012PTC228562
Registration Number 228562
Incorporation Date 21 March 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Magni Tradeven Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    D 208 2nd Floor Crystal Plaza New Link Road Andheri – West, Mumbai, Maharashtra, India – 400053
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Magni Tradeven Private Limited, buy the company report.

Comprehensive company report
Magni Tradeven Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Magni Tradeven is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Magni Tradeven Private Limited, buy the company report.

Financials of Magni Tradeven Private Limited

FY 2025 filings available

Magni Tradeven Private Limited reported revenue of ₹15.04 Cr (down 33% YoY) for FY 2025.

Revenue · FY 2025
₹15.04 Cr ▼ 33%
Net profit · FY 2025
₹42.51 Lakh margin 2.8%
EBITDA · FY 2025
₹57.09 Lakh margin 3.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 33%
3 years · compounded
▼ 4%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▼ 73%
3 years · compounded
▼ 22%
5 years · compounded
▲ 36%

Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 33% fall in the latest year. EBITDA fell 73% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹57.09 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹42.51 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin3.8%
Net Profit Margin2.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Magni Tradeven Private Limited, buy the company report.

Board of directors of Magni Tradeven Private Limited

Magni Tradeven has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jitendra AgarwalDirector21 Mar 201214 Years 7 MonthsCurrent
Shashikant BagariaDirector21 Mar 201214 Years 7 MonthsCurrent

Peer comparison

Magni Tradeven Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Magnifiq Securities Private Limited₹15.16 Cr (FY 2023)88.0%Hyderabad, Telangana, India
Magni Tradeven Private Limitedthis company₹15.04 Cr (FY 2025)₹42.51 Lakh2.8%-33.0%Mumbai, Maharashtra, India
MRG Securities Private Limited₹15.04 Cr (FY 2024)-81.0%Jaipur, Rajasthan, India
Beri Securities Private Limited₹15.01 Cr (FY 2025)49.0%Raipur, Chhattisgarh, India

To see the full peer comparison of Magni Tradeven Private Limited, buy the company report.

Auditor

Magni Tradeven Private Limited is audited by K.M. Tulsian & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
K.M. Tulsian & AssociatesFY 2017111075W

Shareholding

The shareholding of Magni Tradeven Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Magni Tradeven Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Magni Tradeven Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Magni Tradeven Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Magni Tradeven Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jitendra Agarwal was appointed as Director on 21 Mar 2012.

AGM
Magni Tradeven Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Magni Tradeven Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Jitendra Agarwal was appointed as Director.
Appointed
Shashikant Bagaria was appointed as Director.
Incorporation
21 Mar 2012
Magni Tradeven Private Limited was registered on 21 Mar 2012 with Roc Mumbai I & aged 14 years 7 months as per MCA records.

Frequently asked questions

Magni Tradeven is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 March 2012 (14+ years old) and is registered under CIN U51101MH2012PTC228562.

Magni Tradeven has 2 current directors:

The latest financial statements of Magni Tradeven on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Magni Tradeven is U51101MH2012PTC228562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Magni Tradeven was incorporated on 21 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Magni Tradeven by revenue are Magnifiq Securities Private Limited, MRG Securities Private Limited, Beri Securities Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).

Jitendra Agarwal was appointed as Director on 21 Mar 2012. Shashikant Bagaria was appointed as Director on 21 Mar 2012.

The registered office of Magni Tradeven is at D 208 2nd Floor Crystal Plaza New Link Road Andheri – West, Mumbai, Maharashtra, India – 400053.

Magni Tradeven operates in the financial services industry, in the financial activities segment.

The compliance status of Magni Tradeven is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.

Magni Tradeven can be reached at its registered office: D 208 2nd Floor Crystal Plaza New Link Road Andheri – West, Mumbai, Maharashtra, India – 400053.