Magnolia Traders Private Limited
About Magnolia Traders Private Limited
Data last updated:
Magnolia Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130103.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.8 Lakh. It is led by directors Sonia Ashish Agarwal and Ashish Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 20/1A Lake View Road, Kolkata, West Bengal, India – 700029.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Magnolia Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20/1A Lake View Road, Kolkata, West Bengal, India – 700029
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Magnolia Traders 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 Magnolia Traders Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Magnolia Traders Private Limited, buy the company report.
Board of directors of Magnolia Traders Private Limited
Magnolia Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Ashish Agarwal Also directs: Splendid Wintrade LLP, Nav Bharat Corrughting Industries Private Limited, Ashish Ship Breakers Private Limited and 2 more | Director | 01 Jun 2020 | 6 Years 4 Months | Current |
| Ashish Agarwal Also directs: Splendid Wintrade LLP, Nav Bharat Corrughting Industries Private Limited, B V Metals Private Limited and 3 more | Director | 08 Mar 2010 | 16 Years 7 Months | Current |
Auditor
Magnolia Traders Private Limited is audited by SDBA & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SDBA & Co. | FY 2017 | 142004W |
Shareholding
The shareholding of Magnolia Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Magnolia Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Magnolia Traders 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 Magnolia Traders 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 Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnolia Traders Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Sonia Ashish Agarwal ceased to be Additional Director on 30 Dec 2020.
1 earlier event is in the company report.
Frequently asked questions
Magnolia Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 21 October 2008 (18+ years old) and is registered under CIN U51909WB2008PTC130103.
Magnolia Traders has 2 current directors:
- Sonia Ashish Agarwal - Director
- Ashish Agarwal - Director
The latest financial statements of Magnolia Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Magnolia Traders is U51909WB2008PTC130103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magnolia Traders was incorporated on 21 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Sonia Ashish Agarwal ceased to be Additional Director on 30 Dec 2020. Harikrishna Balakram Agarwal ceased to be Director on 06 Jul 2020. Sonia Ashish Agarwal was appointed as Director on 01 Jun 2020. Magnolia Traders has 10 board changes on record in total.
The registered office of Magnolia Traders is at 201A Lake View Road, Kolkata, West Bengal, India – 700029.
Magnolia Traders operates in the trading industry, in the specialty segment.
The compliance status of Magnolia Traders is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
Magnolia Traders can be reached at its registered office: 201A Lake View Road, Kolkata, West Bengal, India – 700029.