Mini Magic Multitrade Private Limited
About Mini Magic Multitrade Private Limited
Data last updated:
Mini Magic Multitrade Private Limited was a private limited company based in Mumbai, 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 28 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC204987.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anis Aziz Khan and Mehdi Hasan Syed.
The registered office was at 7/8 Vtm Bldg Mehra Compound Andheri Kurla Road Sakinaka Nr. Telephone Exchange, Mumbai, Maharashtra, India – 400072.
Company details
Contact details
Mini Magic Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address7/8 Vtm Bldg Mehra Compound Andheri Kurla Road Sakinaka Nr. Telephone Exchange, Mumbai, Maharashtra, India – 400072
- 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
Financials of Mini Magic Multitrade Private Limited
Year-wise financial statements and ratios of Mini Magic Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Mini Magic Multitrade Private Limited
Mini Magic Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anis Aziz Khan | Director | 28 Jun 2010 | 16 Years 4 Months | As last reported |
| Mehdi Hasan Syed | Director | 28 Jun 2010 | 16 Years 4 Months | As last reported |
| Nilesh Balasaheb Bhintade Also directs: Rambo Fashions Limited | Director | 28 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Mini Magic Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mini Magic Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mini Magic Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mini Magic Multitrade Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Anis Aziz Khan was appointed as Director on 28 Jun 2010.
Frequently asked questions
Mini Magic Multitrade 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.
Mini Magic Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 June 2010 and is registered under CIN U51909MH2010PTC204987. The company has been struck off by the Registrar of Companies and is no longer operational.
Mini Magic Multitrade had 3 directors:
- Anis Aziz Khan - Director
- Mehdi Hasan Syed - Director
- Nilesh Balasaheb Bhintade - Director
The CIN (Corporate Identification Number) of Mini Magic Multitrade is U51909MH2010PTC204987. 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 Mini Magic Multitrade is at 78 Vtm Bldg Mehra Compound Andheri Kurla Road Sakinaka Nr. Telephone Exchange, Mumbai, Maharashtra, India – 400072.
Mini Magic Multitrade was incorporated on 28 June 2010. It is registered with the Registrar of Companies, Mumbai.
Mini Magic Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anis Aziz Khan was appointed as Director on 28 Jun 2010. Mehdi Hasan Syed was appointed as Director on 28 Jun 2010. Nilesh Balasaheb Bhintade was appointed as Director on 28 Jun 2010.
Mini Magic Multitrade can be reached at its registered office: 78 Vtm Bldg Mehra Compound Andheri Kurla Road Sakinaka Nr. Telephone Exchange, Mumbai, Maharashtra, India – 400072.
Mini Magic Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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