Magnifico Resources Private Limited
About Magnifico Resources Private Limited
Data last updated:
Magnifico Resources Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Dharitrimaa Urja Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 10 October 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U13209DL2013PTC259061.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Kumar Goyal and Ravi Gupta.
Its last annual general meeting (AGM) was held on 31 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 75 Khirki Village Malviya Nagar, New Delhi, Delhi, India – 110017.
Company details
Contact details
Magnifico Resources Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address75 Khirki Village Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Magnifico Resources Private Limited, buy the company report.
- 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
Financials of Magnifico Resources Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Magnifico Resources Private Limited, buy the company report.
Board of directors of Magnifico Resources Private Limited
Magnifico Resources has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Goyal | Director | 30 Jun 2017 | 9 Years 4 Months | As last reported |
| Ravi Gupta Also directs: Loni Builders Private Limited, Vedansh Builders Private Limited, Draveen Trading Private Limited and 1 more | Director | 25 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Magnifico Resources Private Limited is audited by SAURABH SATISH GUPTA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAURABH SATISH GUPTA & ASSOCIATES | FY 2018 | 021727N |
Shareholding
The shareholding of Magnifico Resources Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Magnifico Resources Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Magnifico Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magnifico Resources 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 Magnifico Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnifico Resources Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Pawan Kumar Goyal ceased to be Additional Director on 11 Sep 2017.
Frequently asked questions
Magnifico Resources has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Magnifico Resources was a private limited company based in New Delhi, Delhi, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 10 October 2013 and is registered under CIN U13209DL2013PTC259061. The company has been struck off by the Registrar of Companies and is no longer operational.
Magnifico Resources had 2 directors:
- Pawan Kumar Goyal - Director
- Ravi Gupta - Director
The CIN (Corporate Identification Number) of Magnifico Resources is U13209DL2013PTC259061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Magnifico Resources is at 75 Khirki Village Malviya Nagar, New Delhi, Delhi, India – 110017.
Magnifico Resources was incorporated on 10 October 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Magnifico Resources on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 August 2018. Year-wise statements from 2015 are in the company report.
Magnifico Resources operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Pawan Kumar Goyal ceased to be Additional Director on 11 Sep 2017. Ravi Gupta ceased to be Additional Director on 11 Sep 2017. Hardip Singh Mann ceased to be Director on 30 Jun 2017. Magnifico Resources has 6 board changes on record in total.
Magnifico Resources can be reached at its registered office: 75 Khirki Village Malviya Nagar, New Delhi, Delhi, India – 110017.
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