Magy Trading Private Limited

Magy Trading Private Limited - business services in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U70200MH2023PTC410343 Incorporated 13 September 2023 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Magy Trading Private Limited

Data last updated: 12 February 2026

Magy Trading Private Limited is a private limited company based in Thane, Maharashtra, India. Incorporated on 13 September 2023.

Registered with ROC Mumbai under CIN U70200MH2023PTC410343.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mosmi Ajay Thakur and Amit Shankar Chikane.

Office: Sector 11, Thane, Maharashtra.

Company Details of Magy Trading Private Limited
CIN U70200MH2023PTC410343
Registration Number 410343
Incorporation Date 13 September 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Key People
Mosmi Ajay Thakur Director Amit Shankar Chikane Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office No 606 Plot 19, Gauri Complex Sector 11, Thane, Maharashtra, India – 400614
Company report
Magy Trading Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Magy Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Magy Trading Private Limited

Magy Trading Private Limited has one previous CIN (Corporate Identification Number): U46301MH2023PTC410343. The current CIN is U70200MH2023PTC410343, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U70200MH2023PTC410343 Current
U46301MH2023PTC410343 Previous

Board of Directors of Magy Trading Private Limited

Magy Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mosmi Ajay Thakur
Also directs: Aryavarta Growth Partners Llp, Magy Trading Private Limited
Director 13 Sep 2023 2 Years 10 Months Current
Amit Shankar Chikane
Also directs: Magy Trading Private Limited, Dhatri Software Solutions Private Limited, Gsme Advisors Private Limited
Director 13 Sep 2023 2 Years 10 Months Current
View all directors

Financials of Magy Trading Private Limited

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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Magy Trading Private Limited

Magy Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Magy Trading Private Limited

View historical data on people associated with Magy Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Magy Trading Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Magy Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Magy Trading Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Magy Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Magy Trading Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Magy Trading Private Limited

MSME Payment Delays by Magy Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Magy Trading Private Limited

Subsidiaries & Group Companies of Magy Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Magy Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Magy Trading Private Limited

MCA Filings & Documents of Magy Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Magy Trading Private Limited

Directors
13 Sep 2023
Mosmi Ajay Thakur was appointed as a Director on 13 Sep 2023 & has been associated with this company since 2 years 10 months.
Directors
13 Sep 2023
Amit Shankar Chikane was appointed as a Director on 13 Sep 2023 & has been associated with this company since 2 years 10 months.
Activity
13 Sep 2023
Magy Trading Private Limited was registered on 13 Sep 2023 with Roc Mumbai & aged 2 years 10 months as per MCA records.

Frequently Asked Questions about Magy Trading Private Limited

Magy Trading Private Limited is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 13 September 2023 (3+ years old) and is registered under CIN U70200MH2023PTC410343.

The current directors of Magy Trading Private Limited are:

Magy Trading Private Limited can be reached at the registered office: Office No 606 Plot 19, Gauri Complex Sector 11, Thane, Maharashtra, India – 400614.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Office No 606 Plot 19, Gauri Complex Sector 11, Thane, Maharashtra, India – 400614.

Magy Trading Private Limited was incorporated on 13 September 2023, making it 3+ years old. Registered with ROC Mumbai.

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