Magic Share Traders Private Limited
Founded in 2007 and headquartered in Dadra & Nagar Haveli, India.
2007 | Dadra & Nagar Haveli, Dadra & Nagar Haveli (India) | Active
Magic Share Traders Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 2.52 Cr
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Magic Share Traders
Magic Share Traders Private Limited (MSTPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 February 2007 and has a history of 18 years and one month. Its registered office is in Dadra & Nagar Haveli, Dadra & Nagar Haveli, India.
The Corporate was formerly known as Magic Share Traders Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 2.52 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Magic Share Traders Private Limited India is Nitin Parikh as COMPANY SECRETARY. Nitin Parikh and Hina Parikh serve as directors at the Company.
Company Details
- Location
Dadra & Nagar Haveli, Dadra & Nagar Haveli, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DN2007PTC000421
- Company No.
000421
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Feb 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Magic Share Traders Private Limited
Explore comprehensive data for Magic Share Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Magic Share Traders?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Parikh  | Managing Director | 14-Feb-2007 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hina Parikh | Director | 11-Jan-2021 | Current |
Financial Performance of Magic Share Traders.
Magic Share Traders Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Magic Share Traders?
In 2017, Magic Share Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Prudent Finance Pvt Ltd
Nitin Parikh is a mutual person
- Anmol Share Traders Limited
Nitin Parikh and Hina Parikh are mutual person
- Nitin Parikh Brokerage Services Private Limited
Nitin Parikh and Hina Parikh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Magic Share Traders?
Unlock and access historical data on people associated with Magic Share Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Magic Share Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Magic Share Traders's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Magic Share Traders
Recent activity within the organization
- Annual General Meeting
Magic Share Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Magic Share Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Hina Nitin Parikh was appointed as a Director was appointed as a Director on 11 Jan 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Nitin Bhanukant Parikh was appointed as a Company Secretary was appointed as a Company Secretary on 01 Aug 2009 & has been associated with this company since 15 years 8 months .
- Director Appointment
Nitin Bhanukant Parikh was appointed as a Managing Director was appointed as a Managing Director on 14 Feb 2007 & has been associated with this company since 18 years 1 month .
- Company Incorporation
Magic Share Traders Private Limited was registered on 14 Feb 2007 with Roc Ahmedabad & aged 18 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Magic Share Traders Private Limited?
Magic Share Traders Private Limited was incorporated on 14 Feb 2007.
What is authorized share capital and paid-up capital of Magic Share Traders Private Limited?
The authorized share capital of Magic Share Traders Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 2.52 Cr.
Who are the current board members & directors of Magic Share Traders Private Limited?
Currently 3 directors are associated with Magic Share Traders Private Limited.
- Nitin Bhanukant Parikh
- Nitin Bhanukant Parikh
- Hina Nitin Parikh
What is the registered address of Magic Share Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Magic Share Traders Private Limited is Flat No.A-202, Shreeji Apartment Opp. Vinoba Bhave Civil Hospital Dadra Nagar Haveli India, Silvassa, Dadra & Nagar Haveli, 396230.
What is the corporate identification number (CIN) and company number of Magic Share Traders Private Limited?
The corporate identification number (CIN) of Magic Share Traders Private Limited is U67120DN2007PTC000421 and the company number is 000421 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Magic Share Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Magic Share Traders Private Limited was filed with the ROC on 31 Mar 2024.
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