Magnolia Agencies Private Limited
About Magnolia Agencies Private Limited
Data last updated: 22 July 2025
Magnolia Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 October 2008.
Registered with ROC Mumbai under CIN U51909MH2008PTC285410.
Capital: an authorised share capital of ₹19.65 Lakh and a paid-up capital of ₹19.65 Lakh. It was led by directors Maithili Dipak Modi and Shilpa Dipak Modi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 69 Rna Acrade 1St Floor Lokhandwala Complex Andheri West Mumbai, Maharashtra, India – 400053.
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 Address69 Rna Acrade 1St Floor Lokhandwala Complex Andheri West Mumbai, Maharashtra, India – 400053
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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
CIN History of Magnolia Agencies Private Limited
Magnolia Agencies Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC130097. The current CIN is U51909MH2008PTC285410, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC285410 | Current |
| U51909WB2008PTC130097 | Previous |
Board of Directors of Magnolia Agencies Private Limited
Magnolia Agencies Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Maithili Dipak Modi | Director | 03 Jun 2015 | 11 Years 2 Months | As last reported |
|
Shilpa Dipak Modi
Also directs:
Wallbridge Infrastructure Llp, Metaphor Studios Llp, Bygging Lift & Weld Private Limited and 5 more
|
Director | 27 Nov 2010 | 15 Years 8 Months | As last reported |
Financials of Magnolia Agencies Private Limited FY 2016 filings available
Ten-year financial statements for Magnolia Agencies Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Magnolia Agencies Private Limited
Magnolia Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnolia Agencies Private Limited
View historical data on people associated with Magnolia Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magnolia Agencies Private Limited
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GST Compliance of Magnolia Agencies Private Limited
GST registrations and filing compliance for Magnolia Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Magnolia Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Magnolia Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Magnolia Agencies Private Limited
MSME payment history for Magnolia Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Magnolia Agencies Private Limited
Corporate group structure for Magnolia Agencies Private Limited
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MCA Filings & Documents of Magnolia Agencies Private Limited
MCA filings and documents for Magnolia Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Magnolia Agencies Private Limited
Frequently Asked Questions about Magnolia Agencies Private Limited
Magnolia Agencies 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.
Magnolia Agencies Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 October 2008 and is registered under CIN U51909MH2008PTC285410. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Magnolia Agencies Private Limited was incorporated on 21 October 2008. Registered with ROC Mumbai.
The current directors of Magnolia Agencies Private Limited are:
- Maithili Dipak Modi - Director
- Shilpa Dipak Modi - Director
The CIN (Corporate Identification Number) of Magnolia Agencies Private Limited is U51909MH2008PTC285410. 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 Magnolia Agencies Private Limited is trading. The company specifically operates in specialty.