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MAGNETIZE DEVELOPERS LLP

As on: 2024-06-13

MAGNETIZE DEVELOPERS LLP (LLPIN: AAA-3357) is a Limited Liability Partnership firm incorporated on 11 Dec 2011. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of MAGNETIZE DEVELOPERS LLP are DILIP MITTAL, and SUNIL GIRDHARILAL MITTAL.

MAGNETIZE DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.

MAGNETIZE DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAA-3357. Its Email address is [email protected] and its registered address is UNIT NO-308, 10 BIZ PARK,SR NO-227/A/1 TO 17 PLO Pune, Maharashtra, India - 411014

Current status of MAGNETIZE DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAA-3357
Name MAGNETIZE DEVELOPERS LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-01-11
Age of Company 14 years, 2 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ABIL DEVELOPERS LLP
MAGNETIZE DEVELOPERS LLP

Previous CINs

AAA-3357

Regulatory Filings of MAGNETIZE DEVELOPERS

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Litigation Search Report of MAGNETIZE DEVELOPERS

Get a list of all litigations MAGNETIZE DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNETIZE DEVELOPERS. This report helps you understand the risk associated in dealing with MAGNETIZE DEVELOPERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MAGNETIZE DEVELOPERS 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

Investor Complaints & Serious Complaints About MAGNETIZE DEVELOPERS

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

Directors & Key Managerial Personnel of MAGNETIZE DEVELOPERS

Current Directors & Key Managerial Personnel of MAGNETIZE DEVELOPERS
DIN Director Name Designation Appointment Date
00122439 DILIP MITTAL Designated Partner 2020-10-30
00122508 SUNIL GIRDHARILAL MITTAL Designated Partner 2020-10-30
Past Directors & Key Managerial Personnel of MAGNETIZE DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00037311 AVINASH NIVRUTTI BHOSALE Designated Partner - 2020-02-27
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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BLUERAYS DEVELOPERS LLP AAA-2924 Designated Partner - 2017-03-30
BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner - 2020-10-16
ABIL DEVCON LLP AAA-3471 Designated Partner 2011-01-20 Ongoing
ABEEY'S BUILDTECH LLP AAA-4000 Designated Partner 2011-03-04 Ongoing
ABEEY'S REALCON LLP AAA-4055 Designated Partner 2011-03-10 Ongoing
ABEEYS PROPBUILD LLP AAA-4060 Designated Partner 2011-03-10 Ongoing
RADIUS DAIRY LLP AAA-4157 Designated Partner - 2011-06-16
ABEEY'S REALTORS LLP AAA-4158 Designated Partner - 2020-01-08
ARINDAM DEVELOPERS LLP AAB-0464 Designated Partner 2012-08-01 Ongoing
NISHAD REALTY LLP AAB-1643 Designated Partner 2012-10-12 Ongoing
NIBODH REALTY LLP AAB-1644 Designated Partner 2012-10-12 Ongoing
ANGAJ CONSTRUCTIONS LLP AAB-1645 Designated Partner - 2014-04-24
ANITEJA CONSTRUCTIONS LLP AAB-1748 Designated Partner - 2014-01-07
CITRA INFRASTRUCTURE LLP AAB-2699 Designated Partner 2012-12-19 Ongoing
ABIL REALCON LLP AAD-1691 Designated Partner 2015-01-09 Ongoing
POLOROCHE BUSINESS AVENUE LLP AAD-1692 Designated Partner - 2017-09-21
ABIL BUILDTECH LLP AAD-1693 Designated Partner - 2018-12-25
SOUTHMUMBAI CONSTRUCTIONS LLP AAD-1694 Designated Partner - 2020-02-27
SOUTH MUMBAI INFRAVENTURES LLP AAD-2035 Designated Partner - 2020-02-27
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SHASHBINDU CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109832 Director - 2015-03-17
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2013-06-29
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ABIL CORPORATION PRIVATE LIMITED U45203PN2008PTC131541 Director - 2021-03-23
ABIL INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC132196 Director - 2021-03-23
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director 2016-03-31 Ongoing
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director - 2016-01-01
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Whole-time director - 2016-03-31
ACHINTYA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130920 Director - 2015-03-18
ALOUKIK DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130921 Director - 2015-03-18
ARAS DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130922 Director - 2015-03-23
ATMAJA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130923 Director - 2015-03-18
APRATIM DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130924 Director - 2015-03-18
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Additional Director - 2010-09-29
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director 2010-09-29 Ongoing
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2010-04-12
SHRIVATSA REALTY PRIVATE LIMITED U45400PN2008PTC132266 Director 2008-06-19 Ongoing
AKSHADA REALTY PRIVATELIMITED U45400PN2008PTC132268 Director - 2015-03-23
ABHINAY TRADING PRIVATE LIMITED U45400PN2008PTC132269 Director - 2008-10-06
SUMEDH REALTY PRIVATE LIMITED U45400PN2008PTC132270 Director - 2015-03-19
ABIL RETAIL PRIVATE LIMITED U52300PN2008PTC132198 Director - 2015-03-19
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ABIL HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132200 Director - 2021-03-23
ALCHEMY HOUSING FINANCE PRIVATE LIMITED U65922MH1995PTC092818 Director - 2015-03-17
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PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2020-03-17
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SAHASRAJIT REALTY PRIVATE LIMITED U70101MH1997PTC109826 Director - 2021-04-12
VAYUWAHAN REALTY PRIVATE LIMITED U70101MH1997PTC109827 Director 2009-02-12 Ongoing
VANMALI REALTY PRIVATE LIMITED U70101MH1997PTC109828 Director - 2015-03-23
MAHASHAN REALTY PRIVATE LIMITED U70101MH1997PTC109831 Director - 2007-12-06
BFUL RESOURCES PRIVATE LIMITED U70101MH1998PTC114605 Director - 2015-03-19
AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Director - 2015-03-17
ARA DEVELOPERS PRIVATE LIMITED U70101PN2001PTC015933 Director 2001-03-07 Ongoing
KONA (PUNE) PROPERTIES PRIVATE LIMITED U70101PN2001PTC016064 Director 2001-04-19 Ongoing
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2014-09-29
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2017-06-20
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Additional Director - 2018-09-25
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Director - 2015-03-20
SANYUKTA REALTY PRIVATE LIMITED U70102PN2009PTC133989 Director - 2015-03-20
SAMIT REALTY PRIVATE LIMITED U70102PN2009PTC134016 Director - 2015-03-25
SANCHITA REALTY PRIVATE LIMITED U70102PN2009PTC134017 Director - 2021-03-23
ADHITA REALTY PRIVATE LIMITED U70102PN2009PTC134066 Director - 2015-03-21
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Additional Director - 2015-09-30
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2018-06-01
CLASSIC CITI INVESTMENTS PRIVATE LIMITED U74900PN1996PTC101444 Director - 2018-05-03
INDU WATER TECHNOLOGIES PRIVATE LIMITED U90000PN2006PTC022236 Director - 2015-03-17
APOORVA PROPERTIES AND ESTATES P.LTD. U99999MH1991PTC064400 Director - 2021-03-29
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NEW WORLD LANDMARK LLP AAC-3584 Designated Partner 2015-06-22 Ongoing
SOUTHMUMBAI CONSTRUCTIONS LLP AAD-1694 Designated Partner 2020-10-30 Ongoing
SOUTH MUMBAI INFRAVENTURES LLP AAD-2035 Designated Partner 2020-10-30 Ongoing
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J R ENGINEERING LLP AAE-8916 Designated Partner - 2016-07-20
BAHIRAT ESTATES LLP AAF-3854 Designated Partner - 2016-06-03
XRBIA-EPOCH CREATIONS LLP AAJ-6826 Partner 2017-06-12 Ongoing
NEW UNICON INFRAVENTURES LLP AAM-3583 Designated Partner 2018-12-03 Ongoing
NEW UNICON INFRAVENTURES LLP AAM-3583 Partner - 2021-07-31
NEW WEST LANDMARK LLP AAM-4376 Designated Partner 2018-04-17 Ongoing
U D DEVELOPERS LLP AAM-7209 Designated Partner 2018-05-28 Ongoing
PALASH REALTORS LLP AAM-8928 Designated Partner 2018-07-10 Ongoing
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TOPSPACE LANDMARKS LLP AAP-5032 Designated Partner 2019-06-04 Ongoing
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MITTAL MEGA PROJECTS PRIVATE LIMITED U45200PN2013PTC146734 Director 2013-03-25 Ongoing
HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Director - 2021-11-12
VARDAAN LIFESTYLE LIMITED U45202PN2007PLC129896 Director - 2014-03-20
MITTAL INFRASTRUCTURE PRIVATE LIMITED U45203PN2005PTC021410 Director - 2015-01-21
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HONEST LIFESPACES PRIVATE LIMITED U45400PN2021PTC198197 Director - 2024-02-08
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ASCENTIQUE SKYSCRAPERS PRIVATE LIMITED U45402PN2018PTC175921 Additional Director - 2021-11-30
ASCENTIQUE SKYSCRAPERS PRIVATE LIMITED U45402PN2018PTC175921 Director 2021-11-30 Ongoing
MITTAL BROTHERS PVT LTD U70101MH1993PTC071213 Director 2004-08-17 Ongoing
QUANTSOFT INDIA PRIVATE LIMITED U74110PN2006PTC128565 Director - 2015-03-23
TRANSFORM RAIL TERMINAL PRIVATE LIMITED U74110PN2008PTC131372 Director 2008-02-05 Ongoing
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HONEST SHELTERS PRIVATE LIMITED U74900MH2015PTC353354 Director - 2019-06-28
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DECCAN PLATEAU PROJECTS LLP AAD-3372 Designated Partner 2018-03-22 Ongoing
J R ENGINEERING LLP AAE-8916 Designated Partner - 2016-07-20
BAHIRAT ESTATES LLP AAF-3854 Designated Partner - 2016-06-03
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NEW UNICON INFRAVENTURES LLP AAM-3583 Designated Partner 2018-04-03 Ongoing
NEW WEST LANDMARK LLP AAM-4376 Partner 2018-07-10 Ongoing
U D DEVELOPERS LLP AAM-7209 Designated Partner 2018-05-28 Ongoing
PALASH REALTORS LLP AAM-8928 Designated Partner 2018-08-24 Ongoing
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LEGAL MASTER ADVISORS LLP AAO-7204 Designated Partner 2019-04-01 Ongoing
TOPSPACE LANDMARKS LLP AAP-5032 Designated Partner 2019-06-04 Ongoing
LEADBUILD LANDMARKS LLP AAP-5044 Designated Partner 2019-06-04 Ongoing
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4S BAPPA SPORTS LLP ACB-6115 Designated Partner 2023-06-16 Ongoing
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DECCAN PLATEAU PROJECTS PRIVATE LIMITED U45200PN2007PTC129634 Director 2007-02-23 Ongoing
BHAGIRATHI MEGACITY DEVELOPMENT PRIVATE LIMITED U45200PN2010PTC137068 Nominee Director 2010-08-09 Ongoing
BHAGIRATHI MEGACITY DEVELOPMENT PRIVATE LIMITED U45200PN2010PTC137068 Nominee Director - 2022-09-28
MITTAL MEGA PROJECTS PRIVATE LIMITED U45200PN2013PTC146734 Director 2013-03-25 Ongoing
HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Director - 2021-11-12
VARDAAN LIFESTYLE LIMITED U45202PN2007PLC129896 Director - 2014-03-20
MITTAL INFRASTRUCTURE PRIVATE LIMITED U45203PN2005PTC021410 Director - 2015-01-21
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FAST RAIL LOGISTICS PARKS PRIVATE LIMITED U60231PN2014PTC164613 Additional Director - 2015-07-30
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ADHITA REALTY PRIVATE LIMITED U70102PN2009PTC134066 Additional Director - 2021-11-29
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HONEST SHELTERS PRIVATE LIMITED U74900MH2015PTC353354 Additional Director - 2016-11-21
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KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Additional Director - 2023-09-29
KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director 2023-07-06 Ongoing
MANGO STUDIOS AND PRODUCTION PRIVATE LIMITED U92140PN2007PTC131159 Director 2007-12-20 Ongoing
Other Directorships of AVINASH NIVRUTTI BHOSALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL GIRDHARILAL MITTAL
Company Name CIN Designation Appointment Date Cessation

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AAQ-1254 QUAYSIDE DESIGN LLP Flat No. 601, Building No. A 4,Brahma Suncity, S.No.7/1 to 7/5,8/1/1/2, Wadgaonsheri, Pune, Maharashtra, India - 411014
AAQ-0337 CHITRA TECHNOSERVE LLP B.NO.A 4, F.NO.401, BRAMHA SUNCITY S.NO 7/1 TO 7/5 8/1/1/2, WADGOANSHERI PUNE, Maharashtra, India - 411014
AAP-0555 TASMAY INNOVATIONS TECHNOLOGY TOOLS LLP OFFICE NO-15A,4TH FLOOR, A-BUILDING, CITY VISTA SUITE NO 447,FOUNTAIN ROAD, KHARADI, SR.NO.53/2A/1 PUNE, Maharashtra, India - 411014
AAG-1303 ATLAS MANUFACTURE AND SUPPLIER LLP Office No 4A, Kasturbawadi Co-Op Hsg Soc., S No 39/2, 41 to 43, 46A/1, P No 20A, Dhanori Pune, Maharashtra, India - 411014
U74900PN2010PTC137722 POLESTAR CONSULTING PRIVATE LIMITED Office no A/107, Sr no 230/A/3/1/1 Town Square, Viman Nagar Pune , Pune, Maharashtra, India - 411014
U15400PN2022PTC213894 SITAVATIKA PRIVATE LIMITED Office No. 1 A, Second Floor, A-Building City Vista, Sr. No. 53/2A/1. , Pune, Maharashtra, India - 411014
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Prosecution Details of MAGNETIZE DEVELOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAGNETIZE DEVELOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100039796 2015-12-02 2016-03-29 - 430,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100160814 2018-01-18 - - 250,000,000.00 INDIABULLS HOUSING FINANCE LIMITED

Contact Details of MAGNETIZE DEVELOPERS

Email ID: [email protected] Website: Not Available Address: UNIT NO-308, 10 BIZ PARK,SR NO-227/A/1 TO 17 PLO Pune, Maharashtra, India - 411014

Principal Products & Services of MAGNETIZE DEVELOPERS

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

Balance Sheet of MAGNETIZE DEVELOPERS

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
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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

Profit & Loss Statement of MAGNETIZE DEVELOPERS

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
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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

Share Holders & Investors of MAGNETIZE DEVELOPERS

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

Subsidiaries, Associate Companies & Join Ventures of MAGNETIZE DEVELOPERS

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

Board Meetings of MAGNETIZE DEVELOPERS

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

Auditors of MAGNETIZE DEVELOPERS

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

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