MAGNETS INFRA AND SERVICES LLP (LLPIN: AAJ-2776) is a Limited Liability Partnership firm incorporated on 26 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of MAGNETS INFRA AND SERVICES LLP are MOHAMMED ABDUL SAMAD, SARA BEGUM, and MOHAMMED ABDUL SUBHAN.
MAGNETS INFRA AND SERVICES 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.
MAGNETS INFRA AND SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-2776. Its Email address is [email protected] and its registered address is O No 19 & 20, Ground Floor, Down Town Mall,6-2-27 & 27A & 6-2-28, Lakdikapul Hyderabad, Telangana, India - 500004
Current status of MAGNETS INFRA AND SERVICES LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAJ-2776 |
| Name | MAGNETS INFRA AND SERVICES LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-04-26 |
| Age of Company | 7 years, 10 months, 17 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNETS INFRA AND SERVICES LLP |
| AAJ-2776 |
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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 MAGNETS INFRA AND SERVICES 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 |
|---|---|---|---|
| 07844761 | MOHAMMED ABDUL SAMAD | Designated Partner | 2017-08-10 |
| 07844775 | SARA BEGUM | Designated Partner | 2017-08-10 |
| 07784970 | MOHAMMED ABDUL SUBHAN | Designated Partner | 2017-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07785045 | RAHMAN SHAREEF | Designated Partner | - | 2017-06-30 |
| 07844761 | MOHAMMED ABDUL SAMAD | Partner | - | 2017-08-09 |
| 07844775 | SARA BEGUM | Partner | - | 2017-08-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJESTIC INFRASTRUCTURE & SERVICES LLP | AAK-1591 | Designated Partner | - | 2019-08-17 |
| MAGNETS INFRA AND SERVICES LIMITED | U70109TG2019PLC137989 | Managing Director | 2019-12-27 | Ongoing |
| MAJESTIC INFRASTRUCTURE & SERVICES LLP | AAK-1591 | Designated Partner | 2017-07-28 | Ongoing |
| MAGNETS INFRA AND SERVICES LIMITED | U70109TG2019PLC137989 | Director | - | 2022-09-30 |
| MAGNETS INFRA AND SERVICES LIMITED | U70109TG2019PLC137989 | Director | 2019-12-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8189 | HOLIDAYSHOPPY LLP | H NO 6-2-27, 27A AND 28, FLAT NO 304 III FLOOR, DOWN TOWN MALL, LAKDI KA POOL HYDERABAD, Telangana, India - 500004 |
| U70109TG2019PLC137989 | MAGNETS INFRA AND SERVICES LIMITED | O No 19 & 20, 6-2-27, 27/A and 28, Ground Floor, Down Town Mall, Lakdikapul HYDERABAD TG 500004 IN |
| U15549TG2015PTC097179 | AMB NUTRIMENTS PRIVATE LIMITED | UNIT NO. 106, FIRST FLOOR, DOWN TOWN MALL COMPLEX 6-2-27,27A & 28/1F-06, LAKDIKAPUL, , HYDERABAD, Telangana, India - 500004 |
| ABZ-6916 | KUL GOKUL ENTERPRISES LLP | 6-2-27, 27A and 28, Shop No. 324, Third FloorDown Town Mall, Lakdikapul Nampally, Telangana, India - 500004 |
| U26931TG2015PTC101548 | SOUTH ASIAN CERAMIC TILES PRIVATE LIMITED | Unit No. 315, 3rd Floor, H. No. 6-2-27, 27/A & 28, Down Town Mall, Lakadikapool, , Hyderabad, Telangana, India - 500004 |
| U17100TG2016PTC109173 | FABKRAFT WEAR PRIVATE LIMITED | H.NO 6-2-27, UNIT NO 28, 1ST FLOOR DOWN TOWN COMMERCIAL COMPLEX, LAKDIKAPUL , HYDERABAD, Telangana, India - 500004 |
| U70102TG1966PTC001132 | BINJUSARIA PROPERTIES PRIVATE LIMITED | Unit No: 221, 2nd Floor, Down Town - The Mall, Muncipal No. 6-2-27,27/A & 28/2F-21,Lakdikapul, Hyderabad Hyderabad TG 500004 IN |
| U70100TG2016PTC111786 | ALFALAK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 6-2-27,27/A AND 28, Lakdikapul, Saifabad Unit no. 210, 2ndFloor, Down Town-The Mall Hyderabad Hyderabad TG 500004 IN |
| ABZ-4646 | PIVOT LEGAL LLP | 6-2-27, 27A and 28, Shop No 324, 3rd Floor, Downtown MallLakdikapul Nampally, Telangana, India - 500004 |
| U15490TG2022PTC166710 | ADLL TRADING PRIVATE LIMITED | H NO. 6-2-27, 27A ,28, Lakdikapul, Khairtabad, , Hyderabad, Telangana, India - 500004 |
| U74999TG2020PTC147094 | BALACHANDIKA SECURITY FORCE (INDIA) PRIVATE LIMITED | D. No. 6-2-27,27/A,28/1-F-24,Unit No.124 1st Floor, Down Town Mall,Lakdikapul Hyderabad TG 500004 IN |
| U74999TG2017PTC121292 | HKMC CONSULTANCY EXCELLENCE SERVICES INDIA PRIVATE LIMITED | Shop No:115 1st Floor, Down Town Mall, M.No:6-2-27,27/A,&28,Lakdikapool, HYDERABAD Hyderabad TG 500004 IN |
| U72200TG2022PTC159574 | CONVEXTECH IT STAFFING PRIVATE LIMITED | H.No.6-2-27, 27/A & 28, Unit No.117 1st Floor, Down Town Mall, Lakadikapool Hyderabad Hyderabad TG 500004 IN |
| U63020TG2015PTC098494 | KEY3 TRAVEL SOLUTIONS PRIVATE LIMITED | H NO 6-2-27, 27A AND 28, FLAT NO 304 III FOOR, DOWN TOWN MALL, LAKDI KA POOL HYDERABAD Hyderabad TG 500004 IN |
| U45400TG2016PTC104053 | BUILDSKILL PROJECTS PRIVATE LIMITED | 6-2-27,27-A,28, F. NO. 114 LAKDIKAPUL, DOWN TOWN MALL, HYDERABAD Hyderabad TG 500004 IN |
| U72200TG2007PTC052874 | NETMETRIC INFOSOLUTIONS PRIVATE LIMITED | 6-2-27, 27A AND 28 DOWN TOWN MALL BESIDE LOTUS HOSPITAL, SAIFABAD, LAKDIKAPUL, HYDERABAD Hyderabad TG 500004 IN |
| U74999TG2019PTC131138 | ATENTI LED DISPLAY INDIA PRIVATE LIMITED | 6-2-27,27/A & 28/1F ,UNIT NO 103,1ST FLOOR, DOWN TOWN COMMERCIAL COMPLEX,LAKDIKAPUL HYDERABAD Hyderabad TG 500004 IN |
| U63030TG2016PTC113131 | SPECTRUM TOURS AND TRAVELS PRIVATE LIMITED | UNIT NO 11, DOWN TOWN MALL, H NO 6-2-27,27/A, 28 LAKDIKAPOOL HYDERABAD Hyderabad TG 500004 IN |
| U74999TG2016PTC109908 | IQRA QUALITY SERVICES PRIVATE LIMITED | UNIT NO 121, DOWN TOWN MALL H NO 6-2-27,27/A AND 28, LAKDIKAPOOL, SAIFABAD HYDERABAD Hyderabad TG 500004 IN |
| U74999TG2021PTC153462 | SMARTBUY CYBERMART PRIVATE LIMITED | H.No. 6-2-27, 27/A & 28, Unit No.115, 1st Floor, Down town Commercial complex, Lakdikapool Hyderabad Hyderabad TG 500004 IN |
| AAO-8252 | OSIYAN INFRA DEVELOPERS LLP | 6-2-27,27/A And 28 Downtown Mall, Lakdikapool, Saifabad Hyderabad, Telangana, India - 500004 |
| AAK-0424 | AVC HOLDINGS LLP | Flat No. 204, 2nd Floor, Bhavishya Enclave H. No. 6-2-695, Khairathabad, Near cityopticals HYDERABAD, Telangana, India - 500004 |
| U01110TG2019PTC129419 | STAR BOVINE FARM MANAGEMENT PRIVATE LIMITED | Flat No. 204, 2nd Floor, Bhavishya Enclave H. No. 6-2-695, Khairathabad, Near city opticals , HYDERABAD, Telangana, India - 500004 |
| U24234TG2006PTC050891 | NIDHI BIOTECH PRIVATE LIMITED | H.No.6-2-976, Flat No.602 6th Floor, Pavani Estate Beside Shadan College, Khairathabad , Hyderabad, Telangana, India - 500004 |
| U22200TG2009PTC066031 | GLADS MEDIA CONSULTING & RESEARCH PRIVATE LIMITED | H.No.6-2-981, Flat No.204, 2nd Floor, Maruthi Plaza, Adj to Shadan College, Kh airatabad , Hyderabad, Telangana, India - 500004 |
| U85300TG2022PTC164350 | HASHWITH ENTERPRISES PRIVATE LIMITED | D.No.6-2-27,27/A&28,FNo.404,Down Town Mall,Besides Lotus Hospital,Lakdikapool Hyderabad Hyderabad TG 500004 IN |
| U24246TG2012PTC079909 | VISHAL PERSONAL CARE PRIVATE LIMITED | H. No. 6-2-46, 4th Floor, Moin Court, AC Guards, Lakdikapul , Hyderabad, Telangana, India - 500004 |
| AAG-1016 | LUQMAN GARMENTS DESIGNER LLP | H.No.6-2-941/1,Lower Ground Floor-11, MoghalEmami Mansion,Chintal Basti Road,Khairatabad Hyderabad, Telangana, India - 500004 |
| AAJ-7982 | GNR SINTERS LLP | H.No. 6-2-982, 2nd Floor, Khairtabad Hyderabad, Telangana, India - 500004 |
| 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 |
|---|---|---|---|---|---|---|
| 100295441 | 2019-09-21 | - | 2019-12-05 | 6,722,847.00 | Axis Bank Limited |
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.
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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.
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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.
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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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