MAGNET ASSOCIATES LLP (LLPIN: AAJ-4960) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MAGNET ASSOCIATES LLP are AJIT KUMAR PANDA, and RAMKRUSHNA HARICHANDA PADHY.
MAGNET ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MAGNET ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAJ-4960. Its Email address is [email protected] and its registered address is SURVEY NO-56/3, ROOM NO-002, GAGANAN APPARTMENT ATMASAKTI NAGAR, PASTHAL, SALWAD, TARAPUR APP PALGHAR, Maharashtra, India - 401504
Current status of MAGNET ASSOCIATES LLP is - Active.
| LLP Identification Number | AAJ-4960 |
| Name | MAGNET ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-24 |
| Age of Company | 7 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNET ASSOCIATES LLP |
| AAJ-4960 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MAGNET ASSOCIATES in a way that was never possible before.
Get a list of all litigations MAGNET ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNET ASSOCIATES. This report helps you understand the risk associated in dealing with MAGNET ASSOCIATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAGNET ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07776685 | AJIT KUMAR PANDA | Designated Partner | 2017-05-24 |
| 07778034 | RAMKRUSHNA HARICHANDA PADHY | Designated Partner | 2017-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIVING STAIRS PRIVATE LIMITED | U78100OD2024PTC045117 | Director | 2024-02-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9645 | AARSANA PROPERTY MANAGEMENT LLP | G/1, GS RESIDENCY SURVEY NO. 9/1, VILL PASTHAL BOISAR TARAPUR ROAD PASTHAL (CT) PALGHAR, Maharashtra, India - 401504 |
| U01409MH2003PTC188499 | GREEN WONDER KRISHI FARMS PRIVATE LIMITE D | TARAPUR COMPLEX, FLAT NO. 102, CHITRALAY, SALWAD, POST - TAPS, TALUKA PALGHAR , TARAPUR, Maharashtra, India - 401504 |
| ABC-2455 | MAITRI PAINTS LLP | H NO 2133 2 Shivaji NagarJuni Wasti Salwad Palghar, Maharashtra, India - 401504 |
| ABZ-9627 | STELLAR AIR GASES LLP | Shop No. 3, A-Wing,United Regency CHS, Boisar, Palghar Palghar, Maharashtra, India - 401504 |
| U21003MH2023PTC407226 | SARVAM LIFESCIENCES PRIVATE LIMITED | H NO -1076/D AT MASHANKTI NAGAR PO-TAPP T-PALGHAR , Palghar, Maharashtra, India - 401504 |
| ACC-1918 | AARSANA HEALTH CARE LLP | G/1 GS RESIDENCYSurvey No9/1 VILL-PASTHAL Palghar, Maharashtra, India - 401504 |
| AAY-7104 | NEUMEDIX PHARMACHEM LLP | PLOT NO N 46/3,MIDC INDUSTRIAL AREA NEXT TO GALAXY ORGANICS TARAPUR, Maharashtra, India - 401504 |
| U17291MH2013PTC250403 | VIVANTA TEXFAB PRIVATE LIMITED | PLOT NO. J-143, TARAPUR INDUSTRIAL AREA, SARAVALI, PALGHAR , THANE, Maharashtra, India - 401504 |
| U17110MH2004PTC146741 | RONAK FINEFAB PRIVATE LIMITED | Plot No. A-16,MIDC,Tarapur Industrial Area, Boisar,Taluka - Palghar, , Boisar, Maharashtra, India - 401504 |
| U74999MH2016PTC280810 | GORRAS INDIA PRIVATE LIMITED | H No 44/1, Room No 9, Krupa Niwas, Atmashakti Nagar, Nr Iindian Oli Petrol Pump, Pasthal, Boisar Palghar Thane MH 401504 IN |
| U24290PN2021PTC203256 | RADIKAB PHARMA PRIVATE LIMITED | Flat No. 204, G Wing, Manish Complex Co PO-TAPS, , Palghar, Maharashtra, India - 401504 |
| AAD-9224 | MAXTECH BROTHERS ENGINEERING LLP | 201/A, Godavari Building, Pasthal,Tarapur Road Taluka-Palghar, Pasthal, Dist-Thane Boisar Mumbai, Maharashtra, India - 401504 |
| AAD-2332 | VECTORS ACADEMY LLP | Saijyot Pasthal Naka Boisar-Tarapur Road, Post Tapp, Tal-Palghar Thane, Maharashtra, India - 401504 |
| AAW-0839 | BEHTAR INFOTECH VENTURES LLP | H.NO 2351, SAMYAK NEAR K.P BLDG,ATMASHAKTI NGR,PASTHAL BOISAR, Maharashtra, India - 401504 |
| AAT-9672 | RISHABH ANNAPURNA UTPAAD LLP | J 149 MIDC TARAPUR PALGHAR, Maharashtra, India - 401504 |
| U17212MH2010PTC199937 | RATAN SYNFAB PRIVATE LIMITED | Plot E-61/1 Midc Tarapur Boisar , District Palghar, Maharashtra, India - 401504 |
| U67120MH1985PTC037138 | ALLURE INVESTMENTS PRIVATE LIMITED | TARAPUR COMPLEX, FLAT NO. 102, CHITRALAY, SALWAD, POST - TAPS, TALUKA PALGHAR TARAPUR Thane MH 401504 IN |
| U51109MH1994PTC187921 | UTILITY VINCOM PVT LTD | TARAPUR COMPLEX, FLAT NO. 102, CHITRALAY, SALWAD, POST - TAPS, TALUKA PALGHAR TARAPUR Thane MH 401504 IN |
| U85300MH2021NPL371083 | RAMBHUMI BANGANGA FOUNDATION | No.2692/R No-1, Adeshir Farm Gasawadi Rd PastPalghar, Palghar Pasthal (CT) Thane MH 401504 IN |
| U24297MH2013PTC242700 | KARRAT MULTIGASES & CHEMICALS PRIVATE LIMITED | N-211/2/7 PO MIDC, TARAPUR, TAL PALGHAR, , BOISAR, Maharashtra, India - 401504 |
| U51909MH2019PTC322371 | COPSTUN DISTRIBUTION SERVICES PRIVATE LIMITED | Flat No. 103, Mahavir Viraat "E", Pasthal, KP Nagar,Boisar. Palghar BOISAR Thane MH 401504 IN |
| U65999MH2015PLC269326 | CHATRIYA NIDHI LIMITED | LAXMI PLAST, HOUSE NO 1375 (5), SHIVAJI NAGAR SALWAD GRAMPANCHYAT BOISAR TARAPUR Thane MH 401504 IN |
| U24100MH1991PTC062108 | CHEMPHAR ORGANIC (INDIA) PVT LTD | K 47, MIDC Tarapur , Tarapur, Maharashtra, India - 401504 |
| U74999MH2018PTC306200 | AVIUS TECH PRIVATE LIMITED | H.NO:2007/R.NO:6,Atmashakti Nagar Palghar Boisar Thane MH 401504 IN |
| U52590MH2003PTC139037 | MAXIM NETWORK MARKETING PRIVATE LIMITED | FLAT NO 13 BLDG NO A-3FIRST FLOOR B-WING KUSUM APT P D NAGAR CHITRALAYA BOISAR THANE MH 401504 IN |
| U24100MH1991PTC062965 | SOLAR DYE-CHEM PRIVATE LIMITED | N 188 TARAPUR MIDCBOISAR W RLY , MUMBAI, Maharashtra, India - 401504 |
| U29309MH2016PTC287106 | ABIGAIL ENTERPRISES PRIVATE LIMITED | C- 1/10, MIDC TARAPUR BOISAR , BOISAR, Maharashtra, India - 401504 |
| U24290MH2019PTC331567 | BETHANY PHARMACARE PRIVATE LIMITED | T-15, MIDC Area, PO- MIDC Tarapur, , BOISAR, Maharashtra, India - 401504 |
| U52305MH1985PTC037571 | DKM CASSETTE PVT LTD | Plot-No. C-1/5, MIDC, Tarapur, Boisar Palghar Thane MH 401504 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.