Magnolia Agencies Private Limited
About Magnolia Agencies Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 21 October 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC285410.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 69 Rna Acrade 1st Floor Lokhandwala Complex Andheri West Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.39 Lakh, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹9,106 (net margin 6.6%) and EBITDA of ₹11,249 (EBITDA margin 8.1%).
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Magnolia Agencies 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 |
Contact details
Magnolia Agencies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address69 Rna Acrade 1st Floor Lokhandwala Complex Andheri West Mumbai, Maharashtra, India – 400053
- IndustryTrading, Specialty, Wholesale
- 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 Magnolia Agencies Private Limited
FY 2016 filings availableMagnolia Agencies Private Limited reported revenue of ₹1.39 Lakh (down 49% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 49% in the latest year. EBITDA rose 93% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
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| EBITDA | ₹11,249 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹9,106 | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 8.1% | |
| Net Profit Margin | 6.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Magnolia Agencies Private Limited, buy the company report.
Board of directors of Magnolia Agencies Private Limited
Magnolia Agencies has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maithili Dipak Modi | Director | 03 Jun 2015 | 11 Years 5 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 11 Months | As last reported |
Legal cases
Magnolia Agencies Private Limited has 2 court cases on record: 2 filed by Magnolia Agencies. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Magnolia Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magnolia Agencies 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 Magnolia Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnolia Agencies Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Tarak Dey ceased to be Director on 17 Nov 2015.
Frequently asked questions
Magnolia Agencies 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 21 October 2008 and is registered under CIN U51909MH2008PTC285410. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Magnolia Agencies was incorporated on 21 October 2008. It is registered with the Registrar of Companies, Mumbai.
Magnolia Agencies had 2 directors:
- Maithili Dipak Modi - Director
- Shilpa Dipak Modi - Director
The CIN (Corporate Identification Number) of Magnolia Agencies is U51909MH2008PTC285410. 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 Magnolia Agencies is at 69 Rna Acrade 1st Floor Lokhandwala Complex Andheri West Mumbai, Maharashtra, India – 400053.
The latest financial statements of Magnolia Agencies on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Magnolia Agencies operated in the trading industry, in the specialty segment.
Magnolia Agencies has 2 court cases on record: 2 filed by the company.
Tarak Dey ceased to be Director on 17 Nov 2015. Maithili Dipak Modi ceased to be Additional Director on 30 Sep 2015. Dipak Ravishankar Modi ceased to be Director on 03 Jun 2015. Magnolia Agencies has 8 board changes on record in total.
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