MAGNET CAPITAL ADVISORS LLP
LLPIN: AAH-3805 As on: 2026-07-13
MAGNET CAPITAL ADVISORS LLP (LLPIN: AAH-3805) is a Limited Liability Partnership firm incorporated on 12 Sep 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAGNET CAPITAL ADVISORS LLP are RANJIT KUMAR, and SANKALP SHANGARI.
MAGNET CAPITAL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.
MAGNET CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAH-3805. Its Email address is [email protected] and its registered address is H-108 ASHOK VIHAR PH-I Delhi, Delhi, India - 110052
Current status of MAGNET CAPITAL ADVISORS LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 CAPITAL ADVISORS in a way that was never possible before.
Want deeper insights about MAGNET CAPITAL ADVISORS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 CAPITAL ADVISORS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MAGNET CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01224456 | RANJIT KUMAR | Designated Partner | 2018-08-10 |
| 07021834 | SANKALP SHANGARI | Designated Partner | 2016-09-12 |
Past Directors & Key Managerial Personnel of MAGNET CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03086064 | SHAILENDRA AGARWAL | Designated Partner | - | 2018-08-10 |
| 03354413 | NITIN SURINDER BHATIA | Designated Partner | - | 2017-02-01 |
Other Directorships of RANJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENXPRO CONSTRUCTIONS PRIVATE LIMITED | U45201DL2004PTC123852 | Director | - | 2009-07-25 |
| SANAVAR CONSTRUCTIONS PRIVATE LIMITED | U45400DL2015PTC276205 | Director | 2015-02-02 | Ongoing |
| STONEIUM PRIVATE LIMITED | U52100UP2021PTC145948 | Director | 2021-05-06 | Ongoing |
| SHREE GRAHNI MICROFINANCE ASSOCIATION | U65929RJ2016NPL056229 | Director | 2018-09-06 | Ongoing |
| ALGOBITZ PRIVATE LIMITED | U72900DL2017PTC314516 | Director | 2017-06-22 | Ongoing |
| DIAMONDBERRY PRIVATE LIMITED | U74999DL2016PTC309859 | Additional Director | 2021-02-18 | Ongoing |
Other Directorships of SHAILENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVEROWL CONSULTANTS LLP | AAJ-8869 | Designated Partner | - | 2018-07-28 |
| ONWARD VENTURES LLP | ABC-9919 | Designated Partner | 2022-11-11 | Ongoing |
| INSTANTPAY INDIA LIMITED | U64200DL2010PLC206587 | Director | - | 2016-06-01 |
| INSTANTPAY INDIA LIMITED | U64200DL2010PLC206587 | Managing Director | 2019-04-01 | Ongoing |
| INSTANTPAY INDIA LIMITED | U64200DL2010PLC206587 | Whole-time director | - | 2019-04-01 |
| INSTANTPAY FOREX SERVICES PRIVATE LIMITED | U65999DL2020PTC360006 | Director | 2020-01-09 | Ongoing |
| BUYMATE MARKETING PRIVATE LIMITED | U72200DL2012PTC235112 | Director | 2012-05-01 | Ongoing |
| GO PROCESSING INDIA PRIVATE LIMITED | U93000DL2011PTC220967 | Director | - | 2012-09-24 |
Other Directorships of NITIN SURINDER BHATIA
Other Directorships of SANKALP SHANGARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANAVAR CONSTRUCTIONS PRIVATE LIMITED | U45400DL2015PTC276205 | Director | - | 2017-02-02 |
| INSTANTPAY INDIA LIMITED | U64200DL2010PLC206587 | Additional Director | - | 2017-01-16 |
| INSTANTPAY INDIA LIMITED | U64200DL2010PLC206587 | Whole-time director | - | 2017-07-19 |
| SHREE GRAHNI MICROFINANCE ASSOCIATION | U65929RJ2016NPL056229 | Director | 2018-11-21 | Ongoing |
| ALGOBITZ PRIVATE LIMITED | U72900DL2017PTC314516 | Director | - | 2018-06-25 |
| DIAMONDBERRY PRIVATE LIMITED | U74999DL2016PTC309859 | Additional Director | 2021-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2011PTC219400 | BHAGWATI APPARELS PRIVATE LIMITED | H-155, H-BLOCK, ASHOK VIHAR, PH-I , NEW DELHI, Delhi, India - 110052 |
| U29268DL2006PTC152481 | ENCON GEARS PRIVATE LIMITED | H. No. 42, Block-H, Ph-I, Ashok Vihar, , New Delhi, Delhi, India - 110052 |
| U52291DL2025PTC450972 | LOKESH MOBILITY PRIVATE LIMITED | 104 ,H-BLOCK MARKET PKT-H, PH-1 ASHOK VIHAR ,DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U70102DL2012PTC233666 | C S INFRADEVELOPERS PRIVATE LIMITED | H.N. 2D, BLOCK-BA PH-I, LANDMARK N/A ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U93000DL2014PTC274040 | ND BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No. 118, 1st Floor, Block- I, Ashok vihar Ph- I, New Delhi , Delhi, Delhi, India - 110052 |
| AAW-7239 | GOOD AND VEER ENTERPRISES LLP | H.NO 58 BLOCK B 3 PH 2 LANDMARK ASHOK VIHAR ASHOK VIHAR DELHI, Delhi, India - 110052 |
| U74999DL2021PTC385903 | KIBITZ VENTURES PRIVATE LIMITED | H.NO. I-71, ASHOK VIHAR, PHASE-1, DELHI-110052. , DELHI, Delhi, India - 110052 |
| U74999DL2018PTC330034 | BUFFETTI SECURITY SERVICES PRIVATE LIMITED | Shop No. 27 , Block-H, Ashok Vihar PH-1 , Delhi - 110052 , DELHI, Delhi, India - 110052 |
| U96906DL2025PTC452588 | SEVENCOSMICKEYS PRIVATE LIMITED | H-51 2ND Floor,Ashok Vihar Phase -I,Delhi,North West Delhi,Delhi,110052-India |
| U21009DL2024PLC440529 | GRANDE ETOILE PHARMACEUTICALS LIMITED | H.No.10 Ph-2 Ashok Vihar,Community Centre No.-2,Delhi,North West Delhi,Delhi,110052-India |
| U46497DL2025PTC458861 | RATNA BIOPHARMS PRIVATE LIMITED | HOUSE NO. I-123 1ST FLOOR,ASHOK VIHAR PH-1,Delhi,North West Delhi,Delhi,110052-India |
| U73100DL2025PTC444366 | VIRALKONNECT DIGITAL SOLUTIONS PRIVATE LIMITED | H.N.26,FORNT FLOOR,B-3, PH-2, ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India |
| U21000DL2026PTC462284 | SYLUS PHARMA INDIA PRIVATE LIMITED | Plot No 230 3rd Floor,BLK H Ashok Vihar Ph 1,Delhi,North West Delhi,Delhi,110052-India |
| U14109DL2026PTC462826 | BLUE EARTH ETERNITY PRIVATE LIMITED | H NO 68-69 PARKING FLOOR,BLK G ASHOK VIHAR PH-1,Delhi,North West Delhi,Delhi,110052-India |
| AAG-4337 | QUICK TO TRADE COMMODITY LLP | H No. 121A PH 3 Landmark NA LIG Flats, Ashok Vihar, New Delhi New Delhi, Delhi, India - 110052 |
| AAG-6856 | GRAINS ROUND THE CLOCK LLP | H No. 121A PH 3 Landmark NA LIG Flats Ashok Vihar, New Delhi New Delhi, Delhi, India - 110052 |
| U46699DL2025PTC458402 | SHIVSAM INDUSTRIES PRIVATE LIMITED | H NO 57 FLOOR 1ST BLK-E,PH 1 ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India |
| U46594DL2025PTC457817 | CEMBRIT MATERIAL PRIVATE LIMITED | H No9 New WP 425 2 Floor,LSC Ashok Vihar Ph 2,Delhi,North West Delhi,Delhi,110052-India |
| U47521DL2025PTC457818 | COPENBUILD TRADERS PRIVATE LIMITED | H No 9 New WP 425 2 Floor,LSC Ashok Vihar Ph 2,Delhi,North West Delhi,Delhi,110052-India |
| U47711DL2025PTC457821 | ELECTROFIAA ENTERPRISES PRIVATE LIMITED | H No 9 New WP 425 2 Floor,LSC Ashok Vihar Ph 2,Delhi,North West Delhi,Delhi,110052-India |
| U24109DL2023PTC411796 | INOTECH SLIDES PRIVATE LIMITED | HOUSE NO 10, 1ST FLOOR, BLK-H,ASHOK VIHAR, PH-1, NEAR PNB BANK,Delhi,North West Delhi,Delhi,110052-India |
| ACG-0526 | HOUSE OF GIGGLES LLP | H.No-B-2/20, BLK-B-2,Ashok Vihar Ph-2, Near MCD Park,Delhi,North West Delhi,Delhi,India-110052 |
| ACM-0694 | PLATINUM ARROW ENTERPRISES LLP | PLOT NO. J 139, UPPER GROUND FLOOR, BLK-J,ASHOK VIHAR, PH I NEAR JHULE LAL MANDIR,Delhi,North West Delhi,Delhi,India-110052 |
| ACM-2006 | TITANIUM ARROW ENTERPRISES LLP | PLOT NO. J 139, UPPER GROUND FLOOR, BLK-J,ASHOK VIHAR, PH I NEAR JHULE LAL MANDIR,Delhi,North West Delhi,Delhi,India-110052 |
| U36100DL2011PTC223811 | GOENKAN MET FAB (INDIA) PRIVATE LIMITED | H-14, Ground Floor, H Block Ashok Vihar, Phase I , Delhi, Delhi, India - 110052 |
| U51909DL2016PTC303467 | FASHIONCURBS (INDIA) PRIVATE LIMITED | H-22, Block H, DDA Flats, Ashok Vihar, Phase-I , Delhi, Delhi, India - 110052 |
| U80101DL2021NPL386742 | SHUKRANA GRATITUDE FOUNDATION | H-86, FLOOR -1ST, BLOCK-H PHASE-I, ASHOK VIHAR, , DELHI, Delhi, India - 110052 |
| AAO-1292 | PARMANAND STEEL LLP | I-79 FIRST FLOOR ASHOK VIHAR ASHOK VIHAR PHASE I NEW DELHI, Delhi, India - 110052 |
| U74300DL1982PTC012936 | THREE M. ADVERTISING AND MARKETING PRIVATE LIMITED | BA/24A ASHOK VIHAR, PHASE-I ASHOK VIHAR PHASE I , NEW DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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.