Magnolia Enterprise Private Limited
About Magnolia Enterprise Private Limited
Data last updated: 12 January 2026
Magnolia Enterprise Private Limited is a private limited company based in Na, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 March 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U51311WB2003PTC096201.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Anita Mishra and Anil Mishra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Pretoria Court F No – 1Ckol – 71, Na, West Bengal, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.93 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Pretoria Court F No – 1Ckol – 71, Na, West Bengal, India
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Magnolia Enterprise Private Limited
Magnolia Enterprise Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Magnolia Enterprise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Magnolia Enterprise Private Limited
Magnolia Enterprise Private Limited is audited by V.K.JAJODIA&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 |
|---|---|---|---|
| V.K.JAJODIA&CO. | Locked | Locked | Locked |
Complete auditor history for Magnolia Enterprise 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 Magnolia Enterprise Private Limited
Magnolia Enterprise 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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Anita Mishra
Also directs:
Mahogany Enterprises Private Limited, Himadri Cement Private Limited, Maple Enclave Private Limited and 4 more
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Director | 13 May 2003 | 23 Years 4 Months | Current |
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Anil Mishra
Also directs:
Mahogany Enterprises Private Limited, Himadri Cement Private Limited, Maple Enclave Private Limited and 4 more
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Director | 13 May 2003 | 23 Years 4 Months | Current |
Financials of Magnolia Enterprise Private Limited FY 2025 filings available
Magnolia Enterprise Private Limited reported revenue of ₹49.93 Lakh (up 326.00% YoY) for FY 2025.
Ten-year financial statements for Magnolia Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Magnolia Enterprise Private Limited
Shareholding and ownership data for Magnolia Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Magnolia Enterprise Private Limited
Magnolia Enterprise Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Magnolia Enterprise Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Magnolia Enterprise Private Limited
Magnolia Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnolia Enterprise Private Limited
View historical data on people associated with Magnolia Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magnolia Enterprise 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 Magnolia Enterprise Private Limited
GST registrations and filing compliance for Magnolia Enterprise 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 Magnolia Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Magnolia Enterprise 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 Magnolia Enterprise Private Limited
MSME payment history for Magnolia Enterprise 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
- Vendor payment signals
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Subsidiaries & Group Companies of Magnolia Enterprise Private Limited
Corporate group structure for Magnolia Enterprise 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 Magnolia Enterprise Private Limited
MCA filings and documents for Magnolia Enterprise 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 Magnolia Enterprise Private Limited
Frequently Asked Questions about Magnolia Enterprise Private Limited
Magnolia Enterprise Private Limited is an active private limited company in the financial services sector based in Na, West Bengal, India. It was incorporated on 06 March 2003 (23+ years old) and is registered under CIN U51311WB2003PTC096201.
Magnolia Enterprise Private Limited reported revenue of ₹49.93 Lakh for FY 2025 (up 326.00% YoY).
The current directors of Magnolia Enterprise Private Limited are:
- Anita Mishra - Director
- Anil Mishra - Director
The primary industry of Magnolia Enterprise Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Magnolia Enterprise Private Limited can be reached at the registered office: 4 Pretoria Court F No – 1Ckol – 71, Na, West Bengal, India.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.01 Cr.