Magnum Traders Ltd

Founded in 1980 and headquartered in West Bengal, India.

1980 | Kolkata, West Bengal (India) | Merged
Last Updated:

Magnum Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.48 M
  • Paid Up Capital ₹ 2.48 M
  • Company Age 44 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019

About Magnum Traders

Magnum Traders Ltd (MTL) is Amalgamated company established on 14 Aug 1980 with its office registered at Kolkata, West Bengal, India and has been running since 44 Year, 8 Months with a paid up capital of 2.48 M. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1980PLC032928

  • Company No.

    032928

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Aug 1980

  • Date of AGM

    27 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Service
Company report

Magnum Traders Ltd

Explore comprehensive data for Magnum Traders Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (4)

NameDesignationAppointment DateStatus
Devendra Sarawgee Country flag representing In Director 14-Aug-1980Current
Vijay Kanoria Country flag representing In Director 31-Mar-2015Current
Kamal Agarwal Country flag representing In Director 27-Jan-1999Current
Chanchal Sanyal Country flag representing In Director 31-Oct-2012Current

Financial Performance of Magnum Traders.

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Magnum Traders revenue growth over time
Magnum Traders profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
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What is the Ownership and Shareholding Structure of Magnum Traders?

In 2017, Magnum Traders had a promoter holding of 99.72% and a public holding of 0.28%. 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 Magnum Traders?

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Employee growth trends for Magnum Traders Ltd

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Magnum Traders

Recent activity within the organization

  • Annual General Meeting

    Magnum Traders Ltd last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Magnum Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

  • Director Appointment

    Vijay Kumar Kanoria was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 29 days .

  • Director Appointment

    Chanchal Kumar Sanyal was appointed as a Director was appointed as a Director on 31 Oct 2012 & has been associated with this company since 12 years 5 months .

  • Director Appointment

    Kamal Kant Agarwal was appointed as a Director was appointed as a Director on 27 Jan 1999 & has been associated with this company since 26 years 3 months .

  • Director Appointment

    Devendra Kumar Sarawgee was appointed as a Director was appointed as a Director on 14 Aug 1980 & has been associated with this company since 44 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Magnum Traders Ltd?

    Magnum Traders Ltd was incorporated on 14 Aug 1980.

  • What is authorized share capital and paid-up capital of Magnum Traders Ltd?

    The authorized share capital of Magnum Traders Ltd is ₹ 2.48 M and paid-up capital is ₹ 2.48 M.

  • Who are the current board members & directors of Magnum Traders Ltd?

    Currently 4 directors are associated with Magnum Traders Ltd.

    • Devendra Kumar Sarawgee
    • Vijay Kumar Kanoria
    • Kamal Kant Agarwal
    • Chanchal Kumar Sanyal

  • What is the registered address of Magnum Traders Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Magnum Traders Ltd is 27 Sir R N Mukherjee Road India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Magnum Traders Ltd?

    The corporate identification number (CIN) of Magnum Traders Ltd is U67120WB1980PLC032928 and the company number is 032928 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Magnum Traders Ltd filed with the ROC?

    The most recent Balance Sheet for Magnum Traders Ltd was filed with the ROC on 31 Mar 2019.

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