MAGNUM DEALTRADE PRIVATE LIMITED

OVERVIEW - MAGNUM DEALTRADE PRIVATE LIMITED

Magnum Dealtrade Private Limited was an unlisted private company incorporated on 18 July, 2011. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Magnum Dealtrade Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Magnum Dealtrade Private Limited, per our records, was held on 31 December, 2020.

The Corporate Identification Number (CIN) of Magnum Dealtrade Private Limited is U51909WB2011PTC165001. The registered office of Magnum Dealtrade Private Limited was at 19,Synagogue Street,City Centre Room Number-445, 4th Floor Kolkata Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAGNUM DEALTRADE PRIVATE LIMITED

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Directors - MAGNUM DEALTRADE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Saurav Jain and Dindayal Agarwala who were appointed on 29 June, 2017. They have been on the board for more than 6 years. The most recently appointed directors are Prakash Kumar Jain and Ashish Jain, who were appointed on 30 May, 2019.

Ashish Jain has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAKASH KUMAR JAIN	Director	30 May, 2019	Other directorships - JSR NIRMAAN LLP,  JSR NIRMAN REALTY PRIVATE LIMITED,  GOLDMOON DEALTRADE PRIVATE LIMITED,  VIDHATA BARTER PRIVATE LIMITED,  JSR REALESTATE PROJECTS LLP,  JSR Infracon Realty LLP,  LEMONGRASS DEALTRADE PRIVATE LIMITED,  GORMA DEALERS PRIVATE LIMITED,  OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED,  PANCHAM PROMOTERS PRIVATE LIMITED,  JSR GRAIN ENERGY PRIVATE LIMITED,  PAROO TRADES PRIVATE LIMITED,  PANCHAM MARKETIERS PVT LTD,  SHREE PARASNATH MARKETIERS PRIVATE LIMITED,  LEVERAGE BENGAL PROPERTIES LLP,  VISHUDHI MERCHANTS PRIVATE LIMITED,  CHAKRAPANI VINIMAY PRIVATE LIMITED,
ASHISH JAIN	Director	30 May, 2019	Other directorships - JSR NIRMAAN LLP,  JSR NIRMAN REALTY PRIVATE LIMITED,  PANCHAM SOLVEX PRIVATE LIMITED,  GOLDMOON DEALTRADE PRIVATE LIMITED,  GOOD FORTUNE REALTY DEVELOPERS LLP,  MALDAH CITY LLP,  JSR REALESTATE PROJECTS LLP,  JSR Infracon Realty LLP,  LEMONGRASS DEALTRADE PRIVATE LIMITED,  GORMA DEALERS PRIVATE LIMITED,  SUBHAVANI BUSINESS PRIVATE LIMITED,  OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED,  RADHA GOVINDA POLY TEXTILE PRIVATE LIMITED,  PANCHAM PROMOTERS PRIVATE LIMITED,  JSR GRAIN ENERGY PRIVATE LIMITED,  HGB INFRASTRUCTURE DEVELOPERS LLP,  PAROO TRADES PRIVATE LIMITED,  PANCHAM MARKETIERS PVT LTD,  SHREE PARASNATH MARKETIERS PRIVATE LIMITED,
SAURAV JAIN	Director	29 June, 2017	Other directorships - GOLDMOON DEALTRADE PRIVATE LIMITED,  LEMONGRASS DEALTRADE PRIVATE LIMITED,  OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED,
DINDAYAL AGARWALA	Director	29 June, 2017	Other directorships - GOLDMOON DEALTRADE PRIVATE LIMITED,  LEMONGRASS DEALTRADE PRIVATE LIMITED,  OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRAKASH KUMAR JAIN	Director	30 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JSR NIRMAAN LLP Director 10 January, 2022 Real estate activities JSR NIRMAN REALTY PRIVATE LIMITED Director 16 June, 2022 Real Estate and Renting GOLDMOON DEALTRADE PRIVATE LIMITED Director 30 May, 2019 Trading VIDHATA BARTER PRIVATE LIMITED Director 28 June, 2014 Trading JSR REALESTATE PROJECTS LLP Director 26 September, 2022 JSR Infracon Realty LLP Director 28 September, 2022 LEMONGRASS DEALTRADE PRIVATE LIMITED Director 30 May, 2019 Business Services GORMA DEALERS PRIVATE LIMITED Director 20 April, 2017 Trading OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED Director 30 May, 2019 Other service activites PANCHAM PROMOTERS PRIVATE LIMITED Director 14 December, 2020 Construction JSR GRAIN ENERGY PRIVATE LIMITED Director 27 August, 2021 Manufacturing (Metals & Chemicals and their products) PAROO TRADES PRIVATE LIMITED Director 20 April, 2017 Trading PANCHAM MARKETIERS PVT LTD Director 15 June, 2010 Trading SHREE PARASNATH MARKETIERS PRIVATE LIMITED Director 15 October, 2010 Manufacture of textiles LEVERAGE BENGAL PROPERTIES LLP Director 25 September, 2023 VISHUDHI MERCHANTS PRIVATE LIMITED Director 28 June, 2014 Trading CHAKRAPANI VINIMAY PRIVATE LIMITED Director 08 August, 2011 Trading
ASHISH JAIN	Director	30 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JSR NIRMAAN LLP Director 10 January, 2022 Real estate activities JSR NIRMAN REALTY PRIVATE LIMITED Director 16 June, 2022 Real Estate and Renting PANCHAM SOLVEX PRIVATE LIMITED Director 06 September, 2022 Manufacturing (Food products and beverages) GOLDMOON DEALTRADE PRIVATE LIMITED Director 30 May, 2019 Trading GOOD FORTUNE REALTY DEVELOPERS LLP Director 12 September, 2022 MALDAH CITY LLP Director 15 September, 2022 JSR REALESTATE PROJECTS LLP Director 26 September, 2022 JSR Infracon Realty LLP Director 28 September, 2022 LEMONGRASS DEALTRADE PRIVATE LIMITED Director 30 May, 2019 Business Services GORMA DEALERS PRIVATE LIMITED Director 20 April, 2017 Trading SUBHAVANI BUSINESS PRIVATE LIMITED Director 03 September, 2014 Trading OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED Director 30 May, 2019 Other service activites RADHA GOVINDA POLY TEXTILE PRIVATE LIMITED Director 25 February, 2021 Manufacturing (Metals & Chemicals and their products) PANCHAM PROMOTERS PRIVATE LIMITED Director 14 December, 2020 Construction JSR GRAIN ENERGY PRIVATE LIMITED Director 27 August, 2021 Manufacturing (Metals & Chemicals and their products) HGB INFRASTRUCTURE DEVELOPERS LLP Director 13 April, 2023 PAROO TRADES PRIVATE LIMITED Director 20 April, 2017 Trading PANCHAM MARKETIERS PVT LTD Director 01 November, 2011 Trading SHREE PARASNATH MARKETIERS PRIVATE LIMITED Director 20 September, 2019 Manufacture of textiles
SAURAV JAIN	Director	29 June, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLDMOON DEALTRADE PRIVATE LIMITED Director 29 June, 2017 Trading LEMONGRASS DEALTRADE PRIVATE LIMITED Director 20 April, 2017 Business Services OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED Director 29 June, 2017 Other service activites
DINDAYAL AGARWALA	Director	29 June, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLDMOON DEALTRADE PRIVATE LIMITED Director 29 June, 2017 Trading LEMONGRASS DEALTRADE PRIVATE LIMITED Director 20 April, 2017 Business Services OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED Director 29 June, 2017 Other service activites