It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveMagni Tradeven Private Limited, a active private limited company, was established on 21 March 2012 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51101MH2012PTC228562. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Jitendra Agarwal (Director), Shashikant Bagaria (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D 208, 2Nd Floor, Crystal Plaza, New Link Road, Andheri-West, Mumbai, Maharashtra, 400053.
U51101MH2012PTC228562
228562
21 March 2012
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Magni Tradeven Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitendra Agarwal | Director | 21 Mar 2012 | Current |
| Shashikant Bagaria | Director | 21 Mar 2012 | Current |
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Magni Tradeven Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Magni Tradeven had a promoter holding of 74.00% and a public holding of 26.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Magni Tradeven Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Magni Tradeven Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Jitendra Agarwal was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 13 years 8 months . was documented.
The activity Shashikant Bagaria was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 13 years 8 months . was completed.
The activity Magni Tradeven Private Limited was registered on 21 Mar 2012 with Roc Mumbai & aged 13 years 8 months as per MCA records. was completed.
The CIN of Magni Tradeven Private Limited is U51101MH2012PTC228562.
Magni Tradeven Private Limited is headquartered at D 208, 2Nd Floor, Crystal Plaza, New Link Road, Andheri-West, Mumbai, Maharashtra, 400053.
Magni Tradeven Private Limited was incorporated on 21 March 2012.
The current directors of Magni Tradeven Private Limited are
The primary industry of Magni Tradeven Private Limited is Financial And Insurance Service.
Magni Tradeven Private Limited is unlisted.
The authorized capital of Magni Tradeven Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Magni Tradeven Private Limited is Compliant.
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