Magniva Solutionz Private Limited
About Magniva Solutionz Private Limited
Data last updated:
Magniva Solutionz Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. 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 data processing and IT services segment of the technology and IT services sector. It was incorporated on 02 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2011PTC224597.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sampath Kadya Shetty and Milan Bhikhalal Karia.
The registered office was at 701 Mayuresh Chambers Sector No. 11 Opposite Raheja Arcade CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address701 Mayuresh Chambers Sector No. 11 Opposite Raheja Arcade CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryInformation Technology, Data Processing
- 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
- One PDF report, delivered after checkout
Financials of Magniva Solutionz Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Magniva Solutionz Private Limited
Magniva Solutionz has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampath Kadya Shetty | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
| Milan Bhikhalal Karia | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
| Anish Sashidharan Nair | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
Charges & Borrowings of Magniva Solutionz Private Limited
Magniva Solutionz Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magniva Solutionz Private Limited
Employment history and EPFO contributions of people linked to Magniva Solutionz.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Magniva Solutionz Private Limited
Magniva Solutionz Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Anish Sashidharan Nair was appointed as Director on 02 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Magniva Solutionz Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magniva Solutionz Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magniva Solutionz Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Magniva Solutionz Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magniva Solutionz Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Magniva Solutionz Private Limited
Magniva Solutionz 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.
Magniva Solutionz was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in data processing, within the information technology industry. It was incorporated on 02 December 2011 and is registered under CIN U72300MH2011PTC224597. The company has been struck off by the Registrar of Companies and is no longer operational.
Magniva Solutionz had 3 directors:
- Sampath Kadya Shetty - Director
- Milan Bhikhalal Karia - Director
- Anish Sashidharan Nair - Director
The CIN (Corporate Identification Number) of Magniva Solutionz is U72300MH2011PTC224597. 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 Magniva Solutionz is at 701 Mayuresh Chambers Sector No. 11 Opposite Raheja Arcade CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Magniva Solutionz was incorporated on 02 December 2011. It is registered with the Registrar of Companies, Mumbai.
Magniva Solutionz has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Magniva Solutionz operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
No. Magniva Solutionz is not listed on any stock exchange. It is an unlisted company.
Anish Sashidharan Nair was appointed as Director on 02 Dec 2011. Milan Bhikhalal Karia was appointed as Director on 02 Dec 2011. Sampath Kadya Shetty was appointed as Director on 02 Dec 2011.