Mago Exim Private Limited
About Mago Exim Private Limited
Data last updated:
Mago Exim Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 June 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC153671. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Umtesh Amarjeet Singh Mago and Amarjeetsingh Kuldeepsingh Mago.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A1(1 2 3)Anju Phata Dapoda Rdprerana At Val Vil Tal Bhiwandi Opp Pritesh Comp, Thane, Maharashtra, India – 421302.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.75 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹7.31 Lakh (net margin -4.2%) and EBITDA of ₹1.71 Lakh (EBITDA margin 1%).
Court records list 1 case involving the company, including 1 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA1(1 2 3)Anju Phata Dapoda Rdprerana At Val Vil Tal Bhiwandi Opp Pritesh Comp, Thane, Maharashtra, India – 421302
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Mago Exim Private Limited
The main business activity of Mago Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mago Exim Private Limited FY 2016 filings available
Mago Exim Private Limited reported revenue of ₹1.75 Cr (up 205% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Mago Exim Private Limited
Revenue rose 205% in the latest year. EBITDA rose 112% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Mago Exim Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.71 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹7.31 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Mago Exim Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1% | •••• |
| Net Profit Margin | -4.2% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mago Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mago Exim Private Limited
Mago Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umtesh Amarjeet Singh Mago | Director | 01 Jun 2005 | 21 Years 4 Months | As last reported |
| Amarjeetsingh Kuldeepsingh Mago | Director | 01 Jun 2005 | 21 Years 4 Months | As last reported |
Peer Comparison of Mago Exim Private Limited
Mago Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Blazester Global Private Limited | ₹1.75 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Ganesh Coal Private Limited | ₹1.75 Cr (FY 2016) | •••• | •••• | 105.0% | •••• | Bathinda, Punjab, India |
| Red Lotus Enterprises Private Limited | ₹1.75 Cr (FY 2025) | •••• | •••• | -78.0% | •••• | New Delhi, Delhi, India |
| Benzen Eco Friendly Aromatic Private Limited | ₹1.75 Cr (FY 2025) | •••• | •••• | 335.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Spice Chem (India) Private Limited | ₹1.75 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Mago Exim Private Limited this company | ₹1.75 Cr (FY 2016) | •••• | •••• | 205.0% | •••• | Thane, Maharashtra, India |
| Winsch Burg Private Limited | ₹1.75 Cr (FY 2023) | •••• | •••• | 763.0% | •••• | Kozhikode, Kerala, India |
| Jagdamba International Houseware Private Limited | ₹1.75 Cr (FY 2025) | •••• | •••• | -53.0% | •••• | New Delhi, Delhi, India |
| SKHB Industries Private Limited | ₹1.75 Cr (FY 2025) | •••• | •••• | 41186.0% | •••• | Ludhiana, Punjab, India |
| Pawsome Companions Private Limited | ₹1.75 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Vadodara, Gujarat, India |
| Sri Vikas Agencies Private Limited | ₹1.75 Cr (FY 2024) | •••• | •••• | -22.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Mago Exim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Mago Exim Private Limited
Mago Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mago Exim Private Limited
Mago Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Mago Exim Private Limited
Employment history and EPFO contributions of people linked to Mago Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mago Exim Private Limited
Mago Exim Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Amarjeetsingh Kuldeepsingh Mago was appointed as Director on 01 Jun 2005.
Credit Ratings, Litigation & Regulatory Alerts for Mago Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mago Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mago Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mago Exim Private Limited
Mago Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mago Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mago Exim Private Limited
Mago Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mago Exim was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 June 2005 and is registered under CIN U51909MH2005PTC153671. The company has been struck off by the Registrar of Companies and is no longer operational.
Mago Exim had 2 directors:
- Umtesh Amarjeet Singh Mago - Director
- Amarjeetsingh Kuldeepsingh Mago - Director
The CIN (Corporate Identification Number) of Mago Exim is U51909MH2005PTC153671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mago Exim is at A11 2 3Anju Phata Dapoda Rdprerana At Val Vil Tal Bhiwandi Opp Pritesh Comp, Thane, Maharashtra, India – 421302.
Mago Exim was incorporated on 01 June 2005. It is registered with the Registrar of Companies, Mumbai.
Mago Exim reported revenue of ₹1.75 Cr for FY 2016 (up 205% YoY).
Mago Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Mago Exim reported a net loss of ₹7.31 Lakh (net margin -4.2%) and EBITDA of ₹1.71 Lakh (EBITDA margin 1%) for FY 2016, as per its filed financial statements.
No. Mago Exim has 1 GST registration on record and it is cancelled or inactive.
Mago Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.