Magnolia Woods Private Limited
About Magnolia Woods Private Limited
Data last updated: 25 July 2025
Magnolia Woods Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 22 August 1990, the company has been in operation for over 36 years.
Registered with ROC Bangalore under CIN U36100KA1990PTC011165.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.46 Lakh. It is led by directors Puneet Verma and Sangeeta Verma.
Last AGM: 01 June 2021. Financial statements filed for year ended 31 March 2021. Office: 17/18 Bangalore International Public School Road Chikkalasandra Uttarahalli, Karnataka, India – 560061.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address17/18 Bangalore International Public School Road Chikkalasandra Uttarahalli, Karnataka, India – 560061
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IndustryAgriculture, Agri Support Services
- 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 Woods Private Limited
Magnolia Woods Private Limited has one previous CIN (Corporate Identification Number): U72200KA1990PTC011165. The current CIN is U36100KA1990PTC011165, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36100KA1990PTC011165 | Current |
| U72200KA1990PTC011165 | Previous |
Business Activity of Magnolia Woods Private Limited
Magnolia Woods Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Magnolia Woods Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Magnolia Woods Private Limited
Magnolia Woods Private Limited is audited by MURALIDHARAN & MANOGARAN for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURALIDHARAN & MANOGARAN | Locked | Locked | Locked |
Complete auditor history for Magnolia Woods Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Magnolia Woods Private Limited
Magnolia Woods Private Limited is currently managed by 2 directors, with 1 former director 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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Puneet Verma
Also directs:
Bonorganik Apparels Private Limited
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Managing Director | 25 Dec 2014 | 11 Years 7 Months | Current |
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Sangeeta Verma
Also directs:
Vastra Overseas Private Limited, Morel Bio Science Private Limited
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Director | 22 Aug 1990 | 36 Years 0 Months | Current |
Financials of Magnolia Woods Private Limited FY 2021 filings available
Ten-year financial statements for Magnolia Woods Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Magnolia Woods Private Limited
Shareholding and ownership data for Magnolia Woods Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Magnolia Woods Private Limited
Magnolia Woods Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnolia Woods Private Limited
View historical data on people associated with Magnolia Woods Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magnolia Woods 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 Woods Private Limited
GST registrations and filing compliance for Magnolia Woods 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
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Credit Ratings, Litigation & Regulatory Alerts for Magnolia Woods Private Limited
Credit ratings, litigation, and regulatory alerts for Magnolia Woods Private Limited
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- Rating history
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MSME Payment Delays by Magnolia Woods Private Limited
MSME payment history for Magnolia Woods 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
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Subsidiaries & Group Companies of Magnolia Woods Private Limited
Corporate group structure for Magnolia Woods Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Magnolia Woods Private Limited
MCA filings and documents for Magnolia Woods 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
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Recent Activity on Magnolia Woods Private Limited
Frequently Asked Questions about Magnolia Woods Private Limited
Magnolia Woods Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Magnolia Woods Private Limited is a dormant private limited company in the agriculture sector based in Bangalore, Karnataka, India. It was incorporated on 22 August 1990 and is registered under CIN U36100KA1990PTC011165. The company is legally registered but not currently conducting business.
The compliance status of Magnolia Woods Private Limited is compliant as of 25 July 2025.
The current directors of Magnolia Woods Private Limited are:
- Puneet Verma - Managing Director
- Sangeeta Verma - Director
The CIN (Corporate Identification Number) of Magnolia Woods Private Limited is U36100KA1990PTC011165. 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 Woods Private Limited is agriculture. The company specifically operates in agri support services.