Magnificient Tradecom Private Limited
About Magnificient Tradecom Private Limited
Data last updated: 27 July 2025
Magnificient Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 May 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC135077.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.97 Lakh. It was led by directors Rakesh Kumar Jain and Gautam Kumar Jain.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 167/4 Lenin Sarani, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.39 Lakh.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address167/4 Lenin Sarani, Kolkata, West Bengal, India – 700072
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Magnificient Tradecom Private Limited
Magnificient Tradecom Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Magnificient Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Magnificient Tradecom Private Limited
Magnificient Tradecom Private Limited is audited by D K DE SARKAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D K DE SARKAR & CO | Locked | Locked | Locked |
Complete auditor history for Magnificient Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Magnificient Tradecom Private Limited
Magnificient Tradecom Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Rakesh Kumar Jain
Also directs:
Fulgent Dealcomm Private Limited
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Director | 18 Nov 2009 | 16 Years 9 Months | As last reported |
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Gautam Kumar Jain
Also directs:
Sky High Minerals Private Limited, Schematic Sales Private Limited, Mahacol Tie-Up Pvt.Ltd. and 3 more
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Director | 18 Nov 2009 | 16 Years 9 Months | As last reported |
Financials of Magnificient Tradecom Private Limited FY 2020 filings available
Magnificient Tradecom Private Limited reported revenue of ₹1.39 Lakh for FY 2017.
Ten-year financial statements for Magnificient Tradecom 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 Magnificient Tradecom Private Limited
Shareholding and ownership data for Magnificient Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Magnificient Tradecom Private Limited
Magnificient Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Magnificient Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Magnificient Tradecom Private Limited
Magnificient Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnificient Tradecom Private Limited
View historical data on people associated with Magnificient Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magnificient Tradecom 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 Magnificient Tradecom Private Limited
GST registrations and filing compliance for Magnificient Tradecom 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 Magnificient Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Magnificient Tradecom 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 Magnificient Tradecom Private Limited
MSME payment history for Magnificient Tradecom 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
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Subsidiaries & Group Companies of Magnificient Tradecom Private Limited
Corporate group structure for Magnificient Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Magnificient Tradecom Private Limited
MCA filings and documents for Magnificient Tradecom 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
Verified entity values are shown only after access is granted.
Recent Activity on Magnificient Tradecom Private Limited
Frequently Asked Questions about Magnificient Tradecom Private Limited
Magnificient Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Magnificient Tradecom Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 May 2009 and is registered under CIN U51909WB2009PTC135077. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Magnificient Tradecom Private Limited was incorporated on 14 May 2009. Registered with ROC Kolkata.
The current directors of Magnificient Tradecom Private Limited are:
- Rakesh Kumar Jain - Director
- Gautam Kumar Jain - Director
The CIN (Corporate Identification Number) of Magnificient Tradecom Private Limited is U51909WB2009PTC135077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Magnificient Tradecom Private Limited is trading. The company specifically operates in other wholesale.