Magnum Garments Private Limited
About Magnum Garments Private Limited
Data last updated:
Magnum Garments Private Limited is a private limited company based in Greater Noida, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 09 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U18101UP2006PTC031960.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harpreet Singh Chhabra and Ashok Kumar.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No.Sh3 Site No.4 Pari Chowk Kasna Indl. Area Greater Noida, Uttar Pradesh, India – 201308.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Magnum Garments Private Limited's registered office is in Greater Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.Sh3 Site No.4 Pari Chowk Kasna Indl. Area Greater Noida, Uttar Pradesh, India – 201308
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Magnum Garments 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
Business activity
The main business activity of Magnum Garments is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Magnum Garments Private Limited
FY 2024 filings availableMagnum Garments Private Limited reported revenue of ₹4,703 for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Revenue | ₹4,703 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Magnum Garments Private Limited, buy the company report.
Board of directors of Magnum Garments Private Limited
Magnum Garments has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Singh Chhabra Also directs: Venice Maintenance LLP, Bhasin Motors India Private Limited, Pious Infrastructure Private Limited and 5 more | Director | 22 Jun 2020 | 6 Years 4 Months | Current |
| Ashok Kumar Also directs: Pious Infrastructure Private Limited, J Bhasin Developers Private Limited, Bhasin Cars Private Limited and 5 more | Director | 31 Mar 2023 | 3 Years 7 Months | Current |
Auditor
Magnum Garments Private Limited is audited by SHARMAGOEL&CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMAGOEL&CO LLP | FY 2017 | 000643N |
Shareholding
The shareholding of Magnum Garments 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Magnum Garments Private Limited, buy the company report.
Legal cases
Magnum Garments Private Limited has 1 court case on record: 1 filed by Magnum Garments. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Income Tax Officer and 2 Others | Pending |
To see the full case history of Magnum Garments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magnum Garments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Magnum Garments has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Magnum Garments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnum Garments Private Limited has 15 board changes on record since 2007: 2 appointments and 13 cessations. The latest: Ashok Kumar ceased to be Additional Director on 26 Sep 2023.
6 earlier events are in the company report.
Frequently asked questions
Magnum Garments is an active private limited company based in Greater Noida, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 09 June 2006 (20+ years old) and is registered under CIN U18101UP2006PTC031960.
Magnum Garments has 2 current directors:
- Harpreet Singh Chhabra - Director
- Ashok Kumar - Director
The latest financial statements of Magnum Garments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Magnum Garments is U18101UP2006PTC031960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magnum Garments has 1 court case on record: 1 filed by the company. 1 is pending.
Magnum Garments was incorporated on 09 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kanpur.
Ashok Kumar ceased to be Additional Director on 26 Sep 2023. Ashok Kumar was appointed as Director on 31 Mar 2023. Ajay Dhawan ceased to be Additional Director on 13 Nov 2021. Magnum Garments has 15 board changes on record in total.
The registered office of Magnum Garments is at Plot No.Sh3 Site No.4 Pari Chowk Kasna Indl. Area Greater Noida, Uttar Pradesh, India – 201308.
Magnum Garments operates in the trading industry, in the retail trading segment.
The compliance status of Magnum Garments is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
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