About Magnum Enterprises Pvt Ltd
Data last updated: 24 February 2026
Magnum Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 11 August 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U17299WB1982PTC035170.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹80.02 Lakh. It is led by directors including Aditya Kumar Banthia and Karuna Banthia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 Camac Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.17 Cr, a growth of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹8.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website magnumenterprise.com.
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Registered Address11 Camac Street, Kolkata, West Bengal, India – 700017
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IndustryFashion and Textile, Fashion Retail
- 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 Magnum Enterprises Pvt Ltd
Magnum Enterprises Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Magnum Enterprises Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Magnum Enterprises Pvt Ltd
Magnum Enterprises Pvt Ltd is audited by K S BOTHRA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S BOTHRA & CO | Locked | Locked | Locked |
Complete auditor history for Magnum Enterprises Pvt Ltd
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 Magnum Enterprises Pvt Ltd
Magnum Enterprises Pvt Ltd is currently managed by 3 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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Aditya Kumar Banthia
Also directs:
Adiom Lifestyle Private Limited, Magnum Exports Pvt Ltd, Dhanluxmi Textiles Limited and 5 more
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Director | 14 Mar 2005 | 21 Years 4 Months | Current |
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Karuna Banthia
Also directs:
Magnum Exports Pvt Ltd, Vikram Automobile Painting Workshop Private Limited., Upline Travels Private Limited and 1 more
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Director | 04 Sep 1995 | 30 Years 10 Months | Current |
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Surendra Banthia
Also directs:
The First Custodian Fund (India) Ltd, Adiom Lifestyle Private Limited, Magnum Exports Pvt Ltd and 5 more
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Director | 27 Jun 2016 | 10 Years 0 Months | Current |
Financials of Magnum Enterprises Pvt Ltd FY 2025 filings available
Magnum Enterprises Pvt Ltd reported revenue of ₹1.17 Cr (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Magnum Enterprises Pvt Ltd
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 Magnum Enterprises Pvt Ltd
Shareholding and ownership data for Magnum Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Magnum Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Others | ₹3 Cr | Open |
| 30 Apr 2022 | Others | ₹2 Cr | Satisfied |
| 22 Mar 2016 | Others | ₹2.2 Cr | Satisfied |
| 27 Apr 2015 | Indiabulls Housing Finance Limited | ₹2.26 Cr | Satisfied |
| 21 Jul 2007 | Standard Chartered Bank | ₹1.85 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Magnum Enterprises Pvt Ltd
Magnum Enterprises Pvt Ltd has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Magnum Enterprises Pvt Ltd
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 Magnum Enterprises Pvt Ltd
GST registrations and filing compliance for Magnum Enterprises Pvt Ltd
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 Magnum Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Magnum Enterprises Pvt Ltd
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 Magnum Enterprises Pvt Ltd
MSME payment history for Magnum Enterprises Pvt Ltd
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 Magnum Enterprises Pvt Ltd
Corporate group structure for Magnum Enterprises Pvt Ltd
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 Magnum Enterprises Pvt Ltd
MCA filings and documents for Magnum Enterprises Pvt Ltd
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 Magnum Enterprises Pvt Ltd
Frequently Asked Questions about Magnum Enterprises Pvt Ltd
Magnum Enterprises Pvt Ltd is an active private limited company in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 11 August 1982 (44+ years old) and is registered under CIN U17299WB1982PTC035170.
Magnum Enterprises Pvt Ltd reported revenue of ₹1.17 Cr for FY 2024 (up 15.00% YoY).
The current directors of Magnum Enterprises Pvt Ltd are:
- Aditya Kumar Banthia - Director
- Karuna Banthia - Director
- Surendra Banthia - Director
The primary industry of Magnum Enterprises Pvt Ltd is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Magnum Enterprises Pvt Ltd can be reached at the registered office: 11 Camac Street, Kolkata, West Bengal, India – 700017, or through the website magnumenterprise.com.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹80.02 Lakh.