Magnum Trade & Enterprises Private Limited Company Logo

Magnum Trade & Enterprises Private Limited - Company Profile

It is a trading private limited company based in Dibrugarh, Assam, India, established in 2012.

2012 | Dibrugarh, Assam, India | Struck Off
Last Updated:

About Magnum Trade & Enterprises Private Limited

Magnum Trade & Enterprises Private Limited, a struck off private limited company, was established on 26 June 2012 in Dibrugarh, Assam, India. Engaging in retailers within the trade sector, it holds CIN: U15400AS2012PTC011142. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Ashok Singhania (Director), Ramesh Kumar Agarwala (Director), Abnish Pratap Kanoi (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at C/O. Vijay Kumar Kanoi Old D. C. Bunglow Road, Chowkidinghee, Dibrugarh, Assam, 786001.

Company Details

  • CIN/LLPIN

    U15400AS2012PTC011142

  • Registration Number

    011142

  • Incorporation Date

    26 June 2012

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets -14.62%
Company report

Magnum Trade & Enterprises Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Magnum Trade & Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Magnum Trade & Enterprises Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ashok SinghaniaDirector26 Jun 2012Current
Ramesh Kumar AgarwalaDirector26 Jun 2012Current
Abnish Pratap KanoiDirector26 Jun 2012Current
Dindyal TodiDirector26 Jun 2012Current

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Financial Performance of Magnum Trade & Enterprises.

Magnum Trade & Enterprises Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Magnum Trade & Enterprises revenue growth over time
Magnum Trade & Enterprises profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-14.62%
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Magnum Trade & Enterprises?

In 2017, Magnum Trade & Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Magnum Trade & Enterprises?

Unlock and access historical data on people associated with Magnum Trade & Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Magnum Trade & Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Magnum Trade & Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Magnum Trade & Enterprises's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Magnum Trade & Enterprises

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Magnum Trade & Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Magnum Trade & Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Guwahati. was completed.

  • Director Appointment

    Progress on Ashok Singhania was appointed as a Director was appointed as a Director on 26 Jun 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    The activity Ramesh Kumar Agarwala was appointed as a Director was appointed as a Director on 26 Jun 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Director Appointment

    Abnish Pratap Kanoi was appointed as a Director was appointed as a Director on 26 Jun 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Dindyal Todi was appointed as a Director was appointed as a Director on 26 Jun 2012 & has been associated with this company since 13 years 5 months . was documented.

Frequently Asked Questions

  • What is the CIN of Magnum Trade & Enterprises Private Limited?

    The CIN of Magnum Trade & Enterprises Private Limited is U15400AS2012PTC011142.

  • Where is Magnum Trade & Enterprises Private Limited headquartered?

    Magnum Trade & Enterprises Private Limited is headquartered at C/O. Vijay Kumar Kanoi Old D. C. Bunglow Road, Chowkidinghee, Dibrugarh, Assam, 786001.

  • When was Magnum Trade & Enterprises Private Limited incorporated?

    Magnum Trade & Enterprises Private Limited was incorporated on 26 June 2012.

  • Who are the current directors of Magnum Trade & Enterprises Private Limited?

    The current directors of Magnum Trade & Enterprises Private Limited are

  • What is the primary industry of Magnum Trade & Enterprises Private Limited?

    The primary industry of Magnum Trade & Enterprises Private Limited is Trade.

  • Is Magnum Trade & Enterprises Private Limited a listed company?

    Magnum Trade & Enterprises Private Limited is unlisted.

  • What is the capital structure of Magnum Trade & Enterprises Private Limited?

    The authorized capital of Magnum Trade & Enterprises Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Magnum Trade & Enterprises Private Limited?

    The compliance status of Magnum Trade & Enterprises Private Limited is Active Non-Compliant.

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