Magnico Enterprises Private Limited
About Magnico Enterprises Private Limited
Data last updated: 24 February 2026
Magnico Enterprises Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 June 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U51909MH2021PTC362559.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashwini Amol Hardas and Amol Mohan Hardas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No 305 3Rd Floor Ganatra Industrial Estate, Plot No 114 A – 1 /2 Pan Khopat Thane West, Maharashtra, India – 400601.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.59 Cr, a growth of 48% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
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Registered AddressUnit No 305 3Rd Floor Ganatra Industrial Estate, Plot No 114 A – 1 /2 Pan Khopat Thane West, Maharashtra, India – 400601
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Magnico Enterprises Private Limited
Magnico Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Magnico Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Magnico Enterprises Private Limited
Magnico Enterprises 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 |
|---|---|---|---|---|
|
Ashwini Amol Hardas
Also directs:
Chemixa Private Limited
|
Director | 31 May 2022 | 4 Years 2 Months | Current |
|
Amol Mohan Hardas
Also directs:
Chemixa Private Limited
|
Director | 23 Jun 2021 | 5 Years 2 Months | Current |
Financials of Magnico Enterprises Private Limited FY 2025 filings available
Magnico Enterprises Private Limited reported revenue of ₹2.59 Cr (up 48.00% YoY) for FY 2025.
Ten-year financial statements for Magnico Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Magnico Enterprises Private Limited
Shareholding and ownership data for Magnico Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Magnico Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2024 | Others | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Magnico Enterprises Private Limited
Magnico Enterprises Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Magnico Enterprises 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 Magnico Enterprises Private Limited
GST registrations and filing compliance for Magnico Enterprises 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 Magnico Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Magnico Enterprises 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 Magnico Enterprises Private Limited
MSME payment history for Magnico Enterprises 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 Magnico Enterprises Private Limited
Corporate group structure for Magnico Enterprises 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 Magnico Enterprises Private Limited
MCA filings and documents for Magnico Enterprises 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 Magnico Enterprises Private Limited
Frequently Asked Questions about Magnico Enterprises Private Limited
Magnico Enterprises Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 23 June 2021 (5+ years old) and is registered under CIN U51909MH2021PTC362559.
Magnico Enterprises Private Limited reported revenue of ₹2.59 Cr for FY 2025 (up 48.00% YoY).
The current directors of Magnico Enterprises Private Limited are:
- Ashwini Amol Hardas - Director
- Amol Mohan Hardas - Director
The primary industry of Magnico Enterprises Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Magnico Enterprises Private Limited can be reached at the registered office: Unit No 305 3Rd Floor Ganatra Industrial Estate, Plot No 114 A – 1 2 Pan Khopat Thane West, Maharashtra, India – 400601.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.