Magus Tradelinks Private Limited
About Magus Tradelinks Private Limited
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Magus Tradelinks Private Limited was a private limited company based in Nagpur, 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 15 July 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC141325.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Tawakkal Manzil Opp Shums Girls High Sch Nal Saheb Chowk Hansapuri, Nagpur, Maharashtra, India.
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- Registered AddressTawakkal Manzil Opp Shums Girls High Sch Nal Saheb Chowk Hansapuri, Nagpur, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
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Board of Directors of Magus Tradelinks Private Limited
No directors are listed for Magus Tradelinks in the MCA records available to us.
Financials of Magus Tradelinks Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Magus Tradelinks Private Limited
Magus Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magus Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Magus Tradelinks.
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
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GST Compliance of Magus Tradelinks Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Magus Tradelinks 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
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MSME Payment Delays by Magus Tradelinks 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
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Subsidiaries & Group Companies of Magus Tradelinks 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
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MCA Filings & Documents of Magus Tradelinks 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
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Recent Activity on Magus Tradelinks Private Limited
Frequently Asked Questions about Magus Tradelinks Private Limited
Magus Tradelinks 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.
Magus Tradelinks was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 July 2003 and is registered under CIN U51909MH2003PTC141325. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Magus Tradelinks is U51909MH2003PTC141325. 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 Magus Tradelinks is at Tawakkal Manzil Opp Shums Girls High Sch Nal Saheb Chowk Hansapuri, Nagpur, Maharashtra, India.
Magus Tradelinks was incorporated on 15 July 2003. It is registered with the Registrar of Companies, Mumbai.
Magus Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Magus Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Magus Tradelinks is not listed on any stock exchange. It is an unlisted company.
Magus Tradelinks can be reached at its registered office: Tawakkal Manzil Opp Shums Girls High Sch Nal Saheb Chowk Hansapuri, Nagpur, Maharashtra, India.