MAGICAL TRADERS PRIVATE LIMITED

Strike Off

MAGICAL TRADERS PRIVATE LIMITED having CIN U51909DL2012PTC229878 is 14 years , 8 month & 3 days old Private Indian Company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . MAGICAL TRADERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2016. Directors of MAGICAL TRADERS are Sunil Sharma and Sunil Sharma.

MAGICAL TRADERS ' Corporate Identification Number (CIN) is U51909DL2012PTC229878 and its registration number is 229878. Users may contact MAGICAL TRADERS on its Email address - [email protected] Registered address of MAGICAL TRADERS is 159, 1st Floor, Somdutt Chambers II, Bhikaji Cama Place,, New Delhi, Delhi, India-110066. Current status of MAGICAL TRADERS PRIVATE LIMITED is - Strike Off.

MAGICAL TRADERS Key Indicators

Authorised Capital

100,000

as on 15/09/2026

Paid Up Capital

100,000

as on 15/09/2026

Company Age

14 Year, 8 Months

Last Filing with ROC

9 Year, 11 Months

CIN	U51909DL2012PTC229878
Company Status	Strike Off
Registration Number	229878
Date of Incorporation	01/12/2012
RoC	ROC Delhi
Company Age	14 years & 250 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date Of Incorporation	12-01-2012
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) NEW DELHI NEW DELHI Delhi India 110045
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
05356392	RAM KUMAR	28 Jun 2013	Director	14 years
05359128	SUNIL SHARMA	21 Feb 2023	Director	14 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ONE TWO ONE SPORTS AND CLUB MANAGEMENT PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
POLE STAR TRAVELS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
FCS SOFTWARE SOLUTIONS LIMITED	Active	1,70,95,53,000.00	2	Delhi
ENSTASERV ESERVICES LIMITED	Active	16,92,00,000.00	2	Delhi
INSYNC BUSINESS SOLUTIONS LIMITED	Active	5,00,000.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51909DL2012PTC229878

Incorporation

14 years , 8 month

Company Email

[email protected]

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Magical Traders Private Limited

Fund Raising Activity of Magical Traders Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Magical Traders Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Magical Traders Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Magical Traders Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Magical Traders Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Magical Traders Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Magical Traders Private Limited

What is MAGICAL TRADERS PRIVATE LIMITED ?

MAGICAL TRADERS PRIVATE LIMITED having CIN U51909DL2012PTC229878 is 14 years , 8 month old Private Indian Company incorporated with MCA on 21 Feb 2023. MAGICAL TRADERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of MAGICAL TRADERS PRIVATE LIMITED?

CIN of MAGICAL TRADERS PRIVATE LIMITED is U51909DL2012PTC229878.

Where is MAGICAL TRADERS PRIVATE LIMITED located?

Address of MAGICAL TRADERS PRIVATE LIMITED is 159, 1ST FLOOR, SOMDUTT CHAMBERS II, BHIKAJI CAMA PLACE,, NEW DELHI, DELHI, INDIA-110066,.

Who are the directors of MAGICAL TRADERS PRIVATE LIMITED ?

The company has 3 directors/key management personnel Ram Kumar, Sunil Sharma, Sunil Sharma.

What is the contact details of MAGICAL TRADERS PRIVATE LIMITED ?

Email : [email protected]
Address : NEW DELHI NEW DELHI Delhi India 110045

What does MAGICAL TRADERS PRIVATE LIMITED do?

MAGICAL TRADERS PRIVATE LIMITED is involved in activities such as .

Free Financial Report of popular companies

Boat (IMAGINE MARKETING LIMITED) PHYSICSWALLAH PRIVATE LIMITED RELIANCE INDUSTRIES LIMITED HDFC BANK LIMITED TATA CONSULTANCY SERVICES LIMITED MAHINDRA AND MAHINDRA LIMITED AIRTEL LIMITED ICICI BANK LIMITED ZERODHA CAPITAL PRIVATE LIMITED ADANI NEW INDUSTRIES LIMITED

Popular Services

Import Export Code in Gujarat Import Export Code in Bhubaneswar Limited Liability Partnership in Haryana FCRA Registration in Andhra Pradesh Startup Registration Maharashtra Sales Drug License in West Bengal Income Tax Audit Services in India NSIC Registration in Mumbai GST Registration PESO LICENSE