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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Ashok Singhania Director 26 Jun 2012 Current
Ramesh Kumar Agarwala Director 26 Jun 2012 Current
Abnish Pratap Kanoi Director 26 Jun 2012 Current
Dindyal Todi Director 26 Jun 2012 Current

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
*******
 -14.62%
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*******
*******
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Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Magnum Trade & Enterprises
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Director Appointment

    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 7 months . was recorded as a recent event.

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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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