Magnum Traders Profile
Key Indicators
- Authorised Capital ₹ 2.48 M
- Paid Up Capital ₹ 2.48 M
- Company Age 44 Year, 5 Months
- Last Filing with ROC 31 Mar 2019
About Magnum Traders
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120WB1980PLC032928
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Company No.
032928
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
14 Aug 1980
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Date of AGM
27 Sep 2019
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Date of Balance Sheet
31 Mar 2019
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Magnum Traders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devendra Sarawgee
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Director | 14-Aug-1980 | Current |
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Vijay Kanoria
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Director | 31-Mar-2015 | Current |
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Kamal Agarwal
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Director | 27-Jan-1999 | Current |
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Chanchal Sanyal
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Director | 31-Oct-2012 | Current |
Financial Performance of Magnum Traders.
Enhance accessibility to Magnum Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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Associated General Trading Society LtdVijay Kanoria is a mutual person
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Sarawgee Brothers Pvt LtdDevendra Sarawgee is a mutual person
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Namrata Gardens Pvt Ltd
Devendra Sarawgee is a mutual person
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Ramjeevun Fulchand Sarawgee Pvt Ltd
Devendra Sarawgee is a mutual person
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The East India Jute & Hessian Exchange Ltd.
Vijay Kanoria is a mutual person
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Ratlam Industrial Ltd
Vijay Kanoria and Chanchal Sanyal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Magnum Traders?
Unlock and access historical data on people associated with Magnum 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 Magnum 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 Magnum Traders'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.
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