Magnum Trade & Enterprises Private Limited

Founded in 2012 headquartered in Assam, India.

2012 | Dibrugarh, Assam (India) | Inactive
Last Updated: April 03, 2024

Magnum Trade & Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets -14.62%

About Magnum Trade & Enterprises

Magnum Trade & Enterprises Private Limited (MTEPL) is Strike Off company established on 26 Jun 2012 with its office registered at Dibrugarh, Assam, India and has been running since 12 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 03 Apr 2024.

Company Details

  • Location

    Dibrugarh, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15400AS2012PTC011142

  • Company No.

    011142

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Jun 2012

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Trading

Who are the key members and board of directors at Magnum Trade & Enterprises?

Board Members (4)

NameDesignationAppointment DateStatus
Abnish Kanoi Country flag representing In Director 26-Jun-2012Current
Ashok Singhania Country flag representing In Director 26-Jun-2012Current
Dindyal Todi Country flag representing In Director 26-Jun-2012Current
Ramesh Agarwala Country flag representing In Director 26-Jun-2012Current

Financial Performance of Magnum Trade & Enterprises.

Magnum Trade & Enterprises 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%.

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
-14.62%
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Magnum Trade & Enterprises?

In 2017, Magnum Trade & Enterprises had a promoter 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)

Placeholder for charges-related data

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

How Many Employees Work at Magnum Trade & Enterprises?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Magnum Trade & Enterprises, 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 Magnum Trade & Enterprises's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Magnum Trade & Enterprises

Recent activity within the organization

  • Annual General Meeting

    Magnum Trade & Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Magnum Trade & Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Shillong.

    31 Mar 2018

  • Director Appointment

    Ashok Singhania was appointed as a Director was appointed as a Director on 26 Jun 2012 & has been associated with this company since 12 years 7 months .

    26 Jun 2012

  • Director Appointment

    Abnish Pratap Kanoi was appointed as a Director was appointed as a Director on 26 Jun 2012 & has been associated with this company since 12 years 7 months .

    26 Jun 2012

  • Director Appointment

    Dindyal Todi was appointed as a Director was appointed as a Director on 26 Jun 2012 & has been associated with this company since 12 years 7 months .

    26 Jun 2012

  • Director Appointment

    Ramesh Kumar Agarwala was appointed as a Director was appointed as a Director on 26 Jun 2012 & has been associated with this company since 12 years 7 months .

    26 Jun 2012

Frequently asked questions

  • Magnum Trade & Enterprises Private Limited was incorporated on 26 Jun 2012.

  • The authorized share capital of Magnum Trade & Enterprises Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Magnum Trade & Enterprises Private Limited.

    • Abnish Pratap Kanoi
    • Ashok Singhania
    • Dindyal Todi
    • Ramesh Kumar Agarwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Magnum Trade & Enterprises Private Limited is C/O. Vijay Kumar Kanoi, Old D. C. Bunglow Road Chowkidinghee, Dibrugarh, Assam, India, 786001.

  • The corporate identification number (CIN) of Magnum Trade & Enterprises Private Limited is U15400AS2012PTC011142 and the company number is 011142 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Magnum Trade & Enterprises Private Limited was filed with the ROC on 31 Mar 2018.