MAGNETO EXIM LLP (LLPIN: ACA-7097) is a Limited Liability Partnership firm incorporated on 23 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of MAGNETO EXIM LLP are HIMANSHU AGARWAL, and ARPANA AGARWAL.
MAGNETO EXIM 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 01 Dec 2024.
MAGNETO EXIM LLP's LLP Identification Number is (LLPIN)ACA-7097. Its Email address is [email protected] and its registered address is 9/22, Basement, Block 9, New Delhi, Delhi, India - 110019
Current status of MAGNETO EXIM LLP is - Active.
| LLP Identification Number | ACA-7097 |
| Name | MAGNETO EXIM LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-23 |
| Age of Company | 1 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNETO EXIM LLP |
| ACA-7097 |
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Get a list of all litigations MAGNETO EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNETO EXIM. This report helps you understand the risk associated in dealing with MAGNETO EXIM and its Directors better.
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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 MAGNETO EXIM 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 |
|---|---|---|---|
| 00662699 | HIMANSHU AGARWAL | Designated Partner | 2023-04-23 |
| 01075331 | ARPANA AGARWAL | Designated Partner | 2023-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNETO CLEANTECH PRIVATE LIMITED | U29309DL2018PTC330228 | Director | 2018-03-01 | Ongoing |
| INNOVATIVE INDIA REALTY SERVICES PRIVATE LIMITED | U45203DL2008PTC175006 | Additional Director | - | 2013-09-16 |
| INNOVATIVE INDIA REALTY SERVICES PRIVATE LIMITED | U45203DL2008PTC175006 | Director | - | 2015-08-05 |
| MAGNETO EXIM PRIVATE LIMITED | U51909DL2005PTC141723 | Director | 2005-10-14 | Ongoing |
| JKS TOURS PRIVATE LIMITED | U74899DL1990PTC042107 | Additional Director | - | 2013-09-25 |
| JKS TOURS PRIVATE LIMITED | U74899DL1990PTC042107 | Director | - | 2019-03-04 |
| MAGNETO CLEANTECH PRIVATE LIMITED | U29309DL2018PTC330228 | Director | 2018-03-01 | Ongoing |
| MAGNETO EXIM PRIVATE LIMITED | U51909DL2005PTC141723 | Director | 2005-10-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4173 | SHOPINTERIO LIMITED LIABILITY PARTNERSHI P | 9/15 FIRST FLOOR, BLOCK-9, KALKAJI EXTN. NEAR POLICE STATION, NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U29309DL2018PTC330228 | MAGNETO CLEANTECH PRIVATE LIMITED | 9/22 BASEMENT NEHRU ENCLAVE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAU-2316 | PROFIT TREE LLP | C-9 B, Basement New Delhi, Delhi, India - 110019 |
| F06691 | ENERGY Technology S.R.L. | 11/9, Basement Kalkaji Extension, , New Delhi, Delhi, India - 110019 |
| F03705 | TOTO ASIA OCEANIA PTE LTD | 909-909A, 9TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F01945 | TOTO LIMITED | 909, 909A, 9th Floor Block - E, International Trade Tower, Ne , New Delhi, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U15134DL2019PTC355234 | TEAM24 FMCG PRIVATE LIMITED | FLAT NO-922A/89,9th FLOOR,HEMKUNDCHAMBER NEHRU PLACE NEAR PARAS CINEMA,DELHI , NEW DELHI, Delhi, India - 110019 |
| ABC-2683 | KIRANOVATIONS ADVISORS LLP | 25, 1st floor, Block E, KalkajiNew Delhi, South Delhi New Delhi, Delhi, India - 110019 |
| U74999DL2019FTC351707 | NEWFANGLED CONCEPT PRIVATE LIMITED | G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 , SOUTH DELHI, Delhi, India - 110019 |
| U74999DL2019PTC350254 | BID A BITE PRIVATE LIMITED | G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 , SOUTH DELHI, Delhi, India - 110019 |
| ACA-8575 | MAGESTIC LEGAL LLP | F-70 BASEMENT KALKAJI NEW DELHI-110019 New Delhi, Delhi, India - 110019 |
| U18101DL2012PTC238549 | DOMINION FASTENERS PRIVATE LIMITED | 49, (BASEMENT), RAMPURI KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U29253DL2007PTC167658 | MUDRIKA ENGINEERING PRIVATE LIMITED | 918,9th Floor Devika Tower 6 Nehru Place New Delhi , Delhi, Delhi, India - 110019 |
| AAB-5401 | ENDURING VALUE ADVISORY & PRACTICE LLP | K-9, CHITRANJAN PARKnull NEW DELHI, Delhi, India - 110019 |
| AAA-0431 | PERI DIAMOND PRECIOUS METALS LLP | DD9 NEHRU ENCLAVE KALKAJI NEW DELHI, Delhi, India - 110019 |
| AAH-7749 | SAMWAY TECHNOLOGIES LLP | K-9, LGF CHITTARANJAN PARK NEW DELHI, Delhi, India - 110019 |
| AAA-1129 | ENCAPSULATION SEMICONDUCTORS LLP | DD-9 IST FLOOR NEHRU ENCLAVE NEW DELHI, Delhi, India - 110019 |
| U01100DL2010PTC200614 | INTACT OUTDO FACILITIES PRIVATE LIMITED | M-9 First Floor Kalkaji , New Delhi, Delhi, India - 110019 |
| AAO-0534 | VARDHMAN PLAZAS LLP | G-9, DDA Building Nehru Place New Delhi, Delhi, India - 110019 |
| AAN-7942 | TJ PROMOTERS LLP | G-9, DDA Building Nehru Place New Delhi, Delhi, India - 110019 |
| U15500DL2012PTC239973 | ASKA BEVERAGES PRIVATE LIMITED | R-9B NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019 |
| U17120DL2008PTC175460 | MAGNOLIA TEXTILES PRIVATE LIMITED | RZ-62/9,TUGHLAKABAD EXTN. , NEW DELHI, Delhi, India - 110019 |
| U24232DL2005PLC138436 | PRESUN BIOTEC LIMITED | D-9, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110019 |
| U31200DL2008PTC182121 | ROYAL SWITCHGEARS PRIVATE LIMITED | 1789/9 GOVINDPURI EXTENSION, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U00000DL1987PLC027222 | SHRENIK PROMOTERS LIMITED | G 9DDA BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAK-8294 | ANDEES CONSULTING LLP | A-9, 2nd Floor, Chittranjan Park New Delhi, Delhi, India - 110019 |
| U18109DL2013PTC255031 | PAYLESS EXPORTS PRIVATE LIMITED | SHOP NO-9, F-7,KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U18109DL2013PTC262797 | P.S.S.IMPEX PRIVATE LIMITED | Shop No. 9, F-7, Kalkaji , New Delhi, Delhi, India - 110019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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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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 |
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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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