Magnum Traders Ltd
About Magnum Traders Ltd
Data last updated: 23 July 2025
Magnum Traders Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 August 1980.
Registered with ROC Kolkata under CIN U67120WB1980PLC032928.
Capital: an authorised share capital of ₹24.75 Lakh and a paid-up capital of ₹24.75 Lakh. It was led by directors including Chanchal Kumar Sanyal and Devendra Kumar Sarawgee.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 27 Sir R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address27 Sir R N Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Magnum Traders Ltd
Magnum Traders Ltd has one previous CIN (Corporate Identification Number): L67120WB1980PLC032928. The current CIN is U67120WB1980PLC032928, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1980PLC032928 | Current |
| L67120WB1980PLC032928 | Previous |
Board of Directors of Magnum Traders Ltd
Magnum Traders Ltd is currently managed by 4 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 |
|---|---|---|---|---|
|
Chanchal Kumar Sanyal
Also directs:
Ratlam Industrial Ltd
|
Director | 31 Oct 2012 | 13 Years 9 Months | As last reported |
| Devendra Kumar Sarawgee | Director | 14 Aug 1980 | 45 Years 11 Months | As last reported |
|
Vijay Kumar Kanoria
Also directs:
The East India Jute & Hessian Exchange Ltd., Associated General Trading Society Ltd, Ratlam Industrial Ltd and 2 more
|
Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
| Kamal Kant Agarwal | Director | 27 Jan 1999 | 27 Years 6 Months | As last reported |
Financials of Magnum Traders Ltd FY 2019 filings available
Ten-year financial statements for Magnum Traders 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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Charges & Borrowings Magnum Traders Ltd
Magnum Traders Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnum Traders Ltd
View historical data on people associated with Magnum Traders Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Magnum Traders 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 Traders Ltd
GST registrations and filing compliance for Magnum Traders 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 Traders Ltd
Credit ratings, litigation, and regulatory alerts for Magnum Traders 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 Traders Ltd
MSME payment history for Magnum Traders 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 Traders Ltd
Corporate group structure for Magnum Traders 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 Traders Ltd
MCA filings and documents for Magnum Traders 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
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Recent Activity on Magnum Traders Ltd
Frequently Asked Questions about Magnum Traders Ltd
Magnum Traders Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Magnum Traders Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 August 1980 and is registered under CIN U67120WB1980PLC032928. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Magnum Traders Ltd was incorporated on 14 August 1980. Registered with ROC Kolkata.
The current directors of Magnum Traders Ltd are:
- Chanchal Kumar Sanyal - Director
- Devendra Kumar Sarawgee - Director
- Vijay Kumar Kanoria - Director
- Kamal Kant Agarwal - Director
The CIN (Corporate Identification Number) of Magnum Traders Ltd is U67120WB1980PLC032928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Magnum Traders Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.