Magnolia Traders Private Limited

Founded in 2008 and headquartered in West Bengal, India.

2008 | Kolkata, West Bengal (India) | Active
Last Updated: December 22, 2024

Magnolia Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023

About Magnolia Traders

Magnolia Traders Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 2008 and has a history of 16 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.28 M, as per Ministry of Corporate Affairs (MCA) records.

Sonia Agarwal and Ashish Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2008PTC130103

  • Company No.

    130103

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Oct 2008

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

Who are the key members and board of directors at Magnolia Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Sonia Agarwal Country flag representing In Director 01-Jun-2020Current
Ashish Agarwal Country flag representing In Director 08-Mar-2010Current

Financial Performance of Magnolia Traders.

Magnolia Traders Private Limited, for the financial year ended 2017, 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Magnolia Traders?

In 2017, Magnolia Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Magnolia Traders?

Unlock and access historical data on people associated with Magnolia Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Magnolia 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 Magnolia Traders's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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 Magnolia Traders

Recent activity within the organization

  • Annual General Meeting

    Magnolia Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Magnolia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Sonia Ashish Agarwal was appointed as a Director was appointed as a Director on 01 Jun 2020 & has been associated with this company since 4 years 8 months .

    01 Jun 2020

  • Director Appointment

    Ashish Agarwal was appointed as a Director was appointed as a Director on 08 Mar 2010 & has been associated with this company since 14 years 11 months .

    08 Mar 2010

  • Company Incorporation

    Magnolia Traders Private Limited was registered on 21 Oct 2008 with Roc Kolkata & aged 16 years 4 months as per MCA records.

    21 Oct 2008

Frequently asked questions

  • Magnolia Traders Private Limited was incorporated on 21 Oct 2008.

  • The authorized share capital of Magnolia Traders Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.28 M.

  • Currently 2 directors are associated with Magnolia Traders Private Limited.

    • Sonia Ashish Agarwal
    • Ashish Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Magnolia Traders Private Limited is 20/1A Lake View Road India, Kolkata, West Bengal, 700029.

  • The corporate identification number (CIN) of Magnolia Traders Private Limited is U51909WB2008PTC130103 and the company number is 130103 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Magnolia Traders Private Limited was filed with the ROC on 31 Mar 2023.

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