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Magna Vanijya Private Limited

U51909WB1995PTC075717ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Magna Vanijya Private Limited is a Private Non-govt company company incorporated in 1995 and based in West Bengal, India. Magna Vanijya Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹4.25 Cr and paid-up capital of ₹4.22 Cr. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹23.95 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-23.95 Cr
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.22 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.25 Cr
Paid-up Capital
₹4.22 Cr
99% utilized
Members
—
Last AGM
29 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
m***********(at)gmail.com
Registered Office
29B, Rabindra Sarani, 4th Floor, Room No- 440 Kolkata Kolkata WB 700073 IN
MAGNA VANIJYA PRIVATE LIMITED
Brand MAGNA VANIJYA PRIVATE LIMITED · Legal entity Magna Vanijya Private Limited

Explore the complete profile of MAGNA VANIJYA PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1995
Joined to MCA on CIN U51909WB1995PTC075717

Quick facts

Identity · Activity · Auditor · Contact
Registered office
29B, Rabindra Sarani, 4th Floor, Room No- 440 Kolkata Kolkata WB 700073 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Dec 1995 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
7.4y · Chennai · DIN 7761494
DR
Deepa Reddy
Additional Director
2.3y · Pune · DIN 1826147
SG
Sneha Gupta
Managing Director
6.5y · Hyderabad · DIN 7411487
VS
Vikram Singh Rathore
Additional Director
2.5y · New Delhi · DIN 1236455
Get the full board of directors

Directors, DINs & appointment history for Magna Vanijya Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+17dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Magna Vanijya Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
184355358Kotak Mahindra Bank Ltd(Bank)₹12.95 Cr04 Jul 2021Satisfied
498857560Axis Bank Ltd(Bank)₹24.10 Cr27 Jan 2020Open
321852929Axis Bank Ltd(Bank)₹7.49 Cr19 Sep 2021Satisfied
218511671Kotak Mahindra Bank Ltd(Bank)₹24.27 Cr27 Jan 2021Satisfied
480626815ICICI Bank Ltd(Bank)₹16.34 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Magna Vanijya Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.82 Cr₹5.64 Cr₹8.45 Cr₹8.05 Cr₹1.36 Cr₹3.14 Cr₹5.22 L₹02015-162016-172018-192020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2020-21—
2018-19—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232020-212018-192016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-319.0%-764.0%—
Profit after Tax2022-23———
Net Worth2022-23-61.0%-50.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+56.77%—+2.97%+2.88%1.03
2016-17+52.68%+19.54%+3.19%+3.12%1.02
2018-19+68.36%-32.39%+2.64%+2.56%1.03
2020-21-1294.28%-96.16%-1.91%-1.84%1.04
2022-23——-317.47%-74.54%4.26

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,83,42,43976.85%
Institutional Investors29,39,8233.94%
Public & Others1045,86,16819.21%
See the full shareholding pattern

Promoter, institutional & public holding for Magna Vanijya Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
21 Sept 2019
Sunil appointed as Director
21 Sept 2019
Abhishek appointed as Director
04 Dec 1995
Company incorporated
Magna Vanijya Private Limited registered with RoC-Kolkata; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Magna Vanijya Private Limited

When was Magna Vanijya Private Limited incorporated?
Magna Vanijya Private Limited was incorporated in 1995 (around 04 Dec 1995). Its CIN is U51909WB1995PTC075717 and it is registered with RoC-Kolkata.
Where is Magna Vanijya Private Limited located?
Magna Vanijya Private Limited is headquartered in West Bengal, at: 29B, Rabindra Sarani, 4th Floor, Room No- 440 Kolkata Kolkata WB 700073 IN .
What sector does Magna Vanijya Private Limited operate in?
Magna Vanijya Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Magna Vanijya Private Limited?
Director details for Magna Vanijya Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Magna Vanijya Private Limited?
Magna Vanijya Private Limited has authorized capital of ₹4.25 Cr and paid-up capital of ₹4.22 Cr.
Does Magna Vanijya Private Limited have any open charges?
Magna Vanijya Private Limited has no open MCA-registered charges on record.
What is Magna Vanijya Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Magna Vanijya Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.