Magnum Traders Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1980.
1980 Kolkata, West Bengal, India Amalgamated
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About Magnum Traders Ltd

Magnum Traders Ltd, a amalgamated public limited company, was established on 14 August 1980 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1980PLC032928. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.48 M and a paid-up capital of ₹2.48 M.

It upholds a compliant status. Its leadership includes Chanchal Kumar Sanyal (Director), Devendra Kumar Sarawgee (Director), Vijay Kumar Kanoria (Director). Past directors included Manas Roy, Virendra Pal Marjara, Archana Agarwal. Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at 27 Sir R N Mukherjee Road, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1980PLC032928

  • Registration Number

    032928

  • Incorporation Date

    14 August 1980

  • Authorized Capital

    ₹2.48 M

  • Paid-Up Capital

    ₹2.48 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.48 M
  • Paid Up Capital ₹ 2.48 M
  • Company Age 45 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Magnum Traders Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Magnum Traders Ltd — 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 Traders Ltd?
Current Directors
Name Designation Appointment Date Status
Chanchal Kumar Sanyal Director 31 Oct 2012 Current
Devendra Kumar Sarawgee Director 14 Aug 1980 Current
Vijay Kumar Kanoria Director 31 Mar 2015 Current
Kamal Kant Agarwal Director 27 Jan 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Feb 2017 Past
Pramod Abcsdd Director 30 Jul 2011 Past
Pramod Abcsdd Director 24 Jul 2017 Past
Pramod Abcsdd Additional Director 18 Sep 2013 Past
Pramod Abcsdd Additional Director 22 Sep 2015 Past
Pramod Abcsdd Secretary - Past

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Financial Performance of Magnum Traders.

Enhance accessibility to Magnum Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Magnum Traders revenue growth over time
Magnum Traders 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
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What is the Ownership and Shareholding Structure of Magnum Traders?

In 2017, Magnum Traders had a promoter holding of 99.72% and a public holding of 0.28%. 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 Traders?

Unlock and access historical data on people associated with Magnum Traders, 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

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Rating
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Alerts
Alert Indicator

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

    Magnum Traders Ltd last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Magnum Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Director Appointment

    Vijay Kumar Kanoria was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 11 years 19 days . was recorded as a recent event.

  • Director Appointment

    Chanchal Kumar Sanyal was appointed as a Director was appointed as a Director on 31 Oct 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kamal Kant Agarwal was appointed as a Director was appointed as a Director on 27 Jan 1999 & has been associated with this company since 27 years 2 months . was documented.

  • Director Appointment

    The activity Devendra Kumar Sarawgee was appointed as a Director was appointed as a Director on 14 Aug 1980 & has been associated with this company since 45 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Magnum Traders Ltd?

The CIN of Magnum Traders Ltd is U67120WB1980PLC032928.

Where is Magnum Traders Ltd headquartered?

Magnum Traders Ltd is headquartered at 27 Sir R N Mukherjee Road, Kolkata, West Bengal, 700001.

When was Magnum Traders Ltd incorporated?

Magnum Traders Ltd was incorporated on 14 August 1980.

Who are the current directors of Magnum Traders Ltd?

The current directors of Magnum Traders Ltd are

What is the primary industry of Magnum Traders Ltd?

The primary industry of Magnum Traders Ltd is Financial Services.

Is Magnum Traders Ltd a listed company?

Magnum Traders Ltd is unlisted.

What is the capital structure of Magnum Traders Ltd?

The authorized capital of Magnum Traders Ltd is ₹2.48 M, and the paid-up capital is ₹2.48 M.

What is the compliance status of Magnum Traders Ltd?

The compliance status of Magnum Traders Ltd is Compliant.

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