Magpie Commodities Private Limited
About Magpie Commodities Private Limited
Data last updated:
Magpie Commodities Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 January 2017.
Registered with ROC Hyderabad under CIN U51909TG2017PTC114144.
Capital: an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kancham Ravikantha Reddy and Pamu Sri Ramya.
Last AGM: 25 June 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No – 402 Hemadurga Heights Fci Colony Miyapur Kukatpally, Hyderabad, Telangana, India – 500049.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No – 402 Hemadurga Heights Fci Colony Miyapur Kukatpally, Hyderabad, Telangana, India – 500049
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Magpie Commodities
Magpie Commodities operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Magpie Commodities Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Magpie Commodities
Magpie Commodities Private Limited is audited by M. SRINIVASA KUMAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. SRINIVASA KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Magpie Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Magpie Commodities Private Limited
Magpie Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kancham Ravikantha Reddy | Director | 19 Jan 2017 | 9 Years 8 Months | As last reported |
| Pamu Sri Ramya | Director | 19 Jan 2017 | 9 Years 8 Months | As last reported |
| Naraguru Ramesh Babu | Director | 19 Jan 2017 | 9 Years 8 Months | As last reported |
Financials of Magpie Commodities Private Limited FY 2018 filings available
Ten-year financial statements for Magpie Commodities Private Limited
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.
Ownership and Shareholding of Magpie Commodities
Shareholding and ownership data for Magpie Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Magpie Commodities
Magpie Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magpie Commodities
Employment history and EPFO contributions of people linked to Magpie Commodities.
Employee and EPFO history for Magpie Commodities Private Limited
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.
GST Compliance of Magpie Commodities
GST registrations and filing compliance for Magpie Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Magpie Commodities
Credit ratings, litigation, and regulatory alerts for Magpie Commodities Private Limited
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 Magpie Commodities
MSME payment history for Magpie Commodities Private Limited
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 Magpie Commodities
Corporate group structure for Magpie Commodities Private Limited
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.
MCA Filings & Documents of Magpie Commodities
MCA filings and documents for Magpie Commodities Private Limited
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.
Recent Activity on Magpie Commodities
Frequently Asked Questions about Magpie Commodities Private Limited
Magpie Commodities 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.
Magpie Commodities is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 19 January 2017 and is registered under CIN U51909TG2017PTC114144. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magpie Commodities are:
- Kancham Ravikantha Reddy - Director
- Pamu Sri Ramya - Director
- Naraguru Ramesh Babu - Director
The CIN (Corporate Identification Number) of Magpie Commodities is U51909TG2017PTC114144. 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 Magpie Commodities is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No – 402 Hemadurga Heights Fci Colony Miyapur Kukatpally, Hyderabad, Telangana, India – 500049.