Magrib Private Limited
About Magrib Private Limited
Data last updated: 24 July 2025
Magrib Private Limited was a private limited company based in Guwahati, Assam, 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 November 2019.
Registered with ROC Guwahati under CIN U51909AS2019PTC019677.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Hadayatulla Zulfukar and Syeda Josana Begum.
Office: C/O Syed Musab Ali Vill: Bongara Pachanipara P.O. – Bongara P.S. – Azara, Guwahati, Assam, India – 781015.
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 AddressC/O Syed Musab Ali Vill: Bongara Pachanipara P.O. – Bongara P.S. – Azara, Guwahati, Assam, India – 781015
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Magrib Private Limited
Magrib Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hadayatulla Zulfukar
Also directs:
Al Khaaliq Agribuilder Llp
|
Director | 18 Nov 2019 | 6 Years 7 Months | As last reported |
| Syeda Josana Begum | Director | 18 Nov 2019 | 6 Years 7 Months | As last reported |
Financials of Magrib Private Limited
Ten-year financial statements for Magrib Private Limited
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 Magrib Private Limited
Magrib Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magrib Private Limited
View historical data on people associated with Magrib Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magrib Private Limited
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 Magrib Private Limited
GST registrations and filing compliance for Magrib Private Limited
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 Magrib Private Limited
Credit ratings, litigation, and regulatory alerts for Magrib Private Limited
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 Magrib Private Limited
MSME payment history for Magrib Private Limited
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 Magrib Private Limited
Corporate group structure for Magrib Private Limited
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 Magrib Private Limited
MCA filings and documents for Magrib Private Limited
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 Magrib Private Limited
Frequently Asked Questions about Magrib Private Limited
Magrib Private Limited 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.
Magrib Private Limited is a struck-off private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 18 November 2019 and is registered under CIN U51909AS2019PTC019677. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magrib Private Limited are:
- Hadayatulla Zulfukar - Director
- Syeda Josana Begum - Director
The CIN (Corporate Identification Number) of Magrib Private Limited is U51909AS2019PTC019677. 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 Magrib Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Syed Musab Ali Vill: Bongara Pachanipara P.O. – Bongara P.S. – Azara, Guwahati, Assam, India – 781015.