About Magnum Equity Broking Limited
Data last updated: 10 January 2026
Magnum Equity Broking Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN L67120MH1996PLC103441.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.49 Cr. It is led by directors including Jiten Chheda Jadavji and Sanjay Bhavanji Vora.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 30 Empire Mahal 806 Dr. B. A. Road Khodadad Circle Dadar Tt, Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.17 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 33 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.62 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 magnum.co.in.
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Registered AddressD – 30 Empire Mahal 806 Dr. B. A. Road Khodadad Circle Dadar Tt, Mumbai, Maharashtra, India – 400014
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IndustryFinancial Services, Brokerage & Trading 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 Magnum Equity Broking Limited
Magnum Equity Broking Limited has one previous CIN (Corporate Identification Number): L67120MH1996PLC103441. The current CIN is U67120MH1996PLC103441, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1996PLC103441 | Current |
| L67120MH1996PLC103441 | Previous |
Business Activity of Magnum Equity Broking Limited
Magnum Equity Broking Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Magnum Equity Broking Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Magnum Equity Broking Limited
Magnum Equity Broking Limited is currently managed by 6 directors, with 6 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 |
|---|---|---|---|---|
|
Jiten Chheda Jadavji
Also directs:
Magnum Broking Llp, Total Sporting & Fitness Solutions Private Limited, Magnum Fincom Broking Private Limited and 3 more
|
Managing Director | 01 Oct 2007 | 18 Years 9 Months | Current |
| Sanjay Bhavanji Vora | Whole-Time Director | 22 Oct 1996 | 29 Years 8 Months | Current |
|
Dhiraj Lakhamshi Shah
Also directs:
Magnum Broking Llp, Magnum Fincom Broking Private Limited, Magnum Finmart Private Limited and 5 more
|
Whole-Time Director | 01 Oct 2007 | 18 Years 9 Months | Current |
| Ramesh Dungarshi Dedhia | Director | 22 Oct 1996 | 29 Years 8 Months | Current |
| Vijay Bhavanji Shah | Whole-Time Director | 22 Oct 1996 | 29 Years 8 Months | Current |
| Girish Shamji Gala | Whole-Time Director | 22 Oct 1996 | 29 Years 8 Months | Current |
Financials of Magnum Equity Broking Limited FY 2024 filings available
Magnum Equity Broking Limited reported revenue of ₹8.17 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Magnum Equity Broking 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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Charges & Borrowings of Magnum Equity Broking Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2024 | Bank of India | ₹11.86 Lakh | Open |
| 04 Jun 2022 | Bank of India | ₹7.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Magnum Equity Broking Limited
View historical data on people associated with Magnum Equity Broking Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magnum Equity Broking 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 Magnum Equity Broking Limited
GST registrations and filing compliance for Magnum Equity Broking 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 Magnum Equity Broking Limited
Credit ratings, litigation, and regulatory alerts for Magnum Equity Broking 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 Magnum Equity Broking Limited
MSME payment history for Magnum Equity Broking 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 Magnum Equity Broking Limited
Corporate group structure for Magnum Equity Broking 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 Magnum Equity Broking Limited
MCA filings and documents for Magnum Equity Broking 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 Magnum Equity Broking Limited
Frequently Asked Questions about Magnum Equity Broking Limited
Magnum Equity Broking Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 1996 (30+ years old) and is registered under CIN U67120MH1996PLC103441. The company has 33 employees.
Magnum Equity Broking Limited reported revenue of ₹8.17 Cr for FY 2025 (up 17.00% YoY).
The current directors of Magnum Equity Broking Limited are:
- Jiten Chheda Jadavji - Managing Director
- Sanjay Bhavanji Vora - Whole-Time Director
- Dhiraj Lakhamshi Shah - Whole-Time Director
- Ramesh Dungarshi Dedhia - Director
- Vijay Bhavanji Shah - Whole-Time Director
- Girish Shamji Gala - Whole-Time Director
The primary industry of Magnum Equity Broking Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Magnum Equity Broking Limited can be reached at the registered office: D – 30 Empire Mahal 806 Dr. B. A. Road Khodadad Circle Dadar Tt, Mumbai, Maharashtra, India – 400014, or through the website magnum.co.in.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.49 Cr.