Company overview
CIN
U51909DL2011PTC228884
Name
Magnifico Minerals Private Limited
Entity type
Private
Paid up capital
₹120,090,000
Authorized capital
₹130,000,000
Industry name
Trading
Registry
ROC Delhi
Status
Under CIRP
Incorporation date
16 December 2011
Address
Plot No. 25, Dsiidc Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, New Delhi, South Delhi, Delhi
Postal code
110020
Country
India
Primary goods traded
| Name | DIN | Designation | Join Date | Resign Date |
|---|---|---|---|---|
| Piyoosh Goyal | 00113772 | Director | 14 May 2012 | 17 August 2020 |
| Pawan Kumar Goyal | 00231460 | Director | 29 January 2015 | 31 January 2019 |
| Ravi Gupta | 05174782 | Additional Director | 24 February 2012 | 21 March 2012 |
| Anil Kumar Misra | 00113903 | Director | 14 May 2012 | 17 July 2020 |
| Sunil Kumar Maheshwari | 02317160 | Director | 21 May 2012 | 27 January 2017 |
| Hardip Singh Mann | 00104948 | Managing Director | 21 March 2012 | 31 January 2019 |
| Amit Kalra | 02972177 | Director | 16 December 2011 | 24 February 2012 |
| Rajendra Kumar Jagnani | 02551295 | Director | 8 August 2013 | 29 January 2015 |
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 31 August 2018 | ID | 27011900 | Indonesian Steam (Non Coking)coal In Bulk | Magnifico Minerals Private Limited | IN | PT Alamjaya Barapratama | ID | $2,878,700.00 |
| 9 May 2018 | ID | 27011900 | Batubara Lainnya | Magnifico Minerals Private Limited | IN | PT Indexim Coalindo | ID | $2,539,185.00 |
| 18 January 2018 | ID | 27011900 | Indonesian Steam (Non-Coking)coal In Bulk | Magnifico Minerals Private Limited | IN | PT Alamjaya Barapratama | ID | $2,002,000.00 |
| 5 April 2018 | ID | 27011900 | Batubara Lainnya | Magnifico Minerals Private Limited | IN | PT Indexim Coalindo | ID | $1,936,000.00 |
| 2 May 2018 | ID | 27011900 | Indonesian Steam (Non-Coking)coal In Bulk | Magnifico Minerals Private Limited | IN | PT Alamjaya Barapratama | ID | $1,867,600.00 |
| 6 April 2018 | ID | 27011900 | Indonesian Steam (Non Coking)coal In Bulk | Magnifico Minerals Private Limited | IN | PT Bina Insan Sukses Mandiri | ID | $1,351,195.91 |
| 18 January 2018 | ID | 27011900 | Indonesian Steam (Non-Coking)coal In Bulk | Magnifico Minerals Private Limited | IN | PT Alamjaya Barapratama | ID | $1,144,000.00 |
| 2 May 2018 | ID | 27011900 | Indonesian Steam (Non-Coking)coal In Bulk | Magnifico Minerals Private Limited | IN | PT Alamjaya Barapratama | ID | $1,067,200.00 |
| 7 April 2017 | IN | 27011920 | Steam Coal In Bulk Of Indonesian Origin Gcv (Adb)5443 Kcal/Kg, Volatile Matter (Adb) 41.10 Pct | Magnifico Minerals Private Limited | IN | Sunrise Asia Mines & Minerals Pte Limited | $1,064,691.50 | |
| 6 June 2017 | IN | 27011200 | Coal In Bulk Of South African Origin .Gcv (Adb) 5828 Kcal/Kg Volatile Matter (Adb) 22.27% | Magnifico Minerals Private Limited | IN | Adani Global Pte Limited | $819,918.00 |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| PT Alamjaya Barapratama | seller | $8,959,500 | 43.96% |
| PT Indexim Coalindo | seller | $5,201,185 | 25.52% |
| PT Bina Insan Sukses Mandiri | seller | $1,351,196 | 6.63% |
| Adani Global Pte. Ltd. | seller | $819,918 | 4.02% |