Magnum Trade & Enterprises Private Limited
Founded in 2012 and headquartered in Assam, India.
2012 | Dibrugarh, Assam (India) | Inactive
Magnum Trade & Enterprises Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 10 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, 10 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 22 Feb 2025.
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
Magnum Trade & Enterprises Private Limited
Explore comprehensive data for Magnum Trade & Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Magnum Trade & Enterprises?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abnish Kanoi  | Director | 26-Jun-2012 | Current |
| Ashok Singhania | Director | 26-Jun-2012 | Current |
| Ramesh Agarwala | Director | 26-Jun-2012 | Current |
| Dindyal Todi | Director | 26-Jun-2012 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 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.
Related Corporates (Common Directorship)
- Magnum Superspecialty Hospitals Llp
Abnish Kanoi is a mutual person
- Magnum Beverages & Foods Private Limited
Abnish Kanoi is a mutual person
- Highways Construction Company Private Limited
Ashok Singhania is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Magnum Trade & Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Shillong.
- 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 10 months .
- 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 10 months .
- 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 10 months .
- 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 10 months .
Frequently asked questions
What is the Incorporation or founding date of Magnum Trade & Enterprises Private Limited?
Magnum Trade & Enterprises Private Limited was incorporated on 26 Jun 2012.
What is authorized share capital and paid-up capital of Magnum Trade & Enterprises Private Limited?
The authorized share capital of Magnum Trade & Enterprises Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Magnum Trade & Enterprises Private Limited?
Currently 4 directors are associated with Magnum Trade & Enterprises Private Limited.
- Abnish Pratap Kanoi
- Ashok Singhania
- Ramesh Kumar Agarwala
- Dindyal Todi
What is the registered address of Magnum Trade & Enterprises Private Limited?
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 India, Dibrugarh, Assam, 786001.
What is the corporate identification number (CIN) and company number of Magnum Trade & Enterprises Private Limited?
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).
When was the last Balance Sheet of Magnum Trade & Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Magnum Trade & Enterprises Private Limited was filed with the ROC on 31 Mar 2018.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records