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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      MAGNIFICO FINANCIAL ADVISORY LLP

      LLPIN: AAY-8373

      MAGNIFICO FINANCIAL ADVISORY LLP (LLPIN: AAY-8373) is a Limited Liability Partnership firm incorporated on 30 Sep 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MAGNIFICO FINANCIAL ADVISORY LLP are YAMINI CHETANKUMAR SHAH, and RUPA ARUNKUMAR DALAL.

      MAGNIFICO FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAY-8373. Its Email address is [email protected] and its registered address is 311, Sampada, Rashmi Society Nr. Mithakhali Six Road, Navrangpura Ahmedabad, Gujarat, India - 380009

      Current status of MAGNIFICO FINANCIAL ADVISORY LLP is - Active.

      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

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      Previous Names

      Previous CINs

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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 MAGNIFICO FINANCIAL ADVISORY 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 MAGNIFICO FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      09341833 YAMINI CHETANKUMAR SHAH Designated Partner 2021-09-30
      09341834 RUPA ARUNKUMAR DALAL Designated Partner 2021-09-30
      Past Directors & Key Managerial Personnel of MAGNIFICO FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YAMINI CHETANKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      PHARMEX MEDISERVE LLP ACB-9270 Designated Partner 2023-07-26 Ongoing
      Other Directorships of RUPA ARUNKUMAR DALAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACL-0192 THIRVE INSIGHT ADVISORY LLP 311, Sampada, Rashmi Society,,Nr. Mithakhali Six Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      AAN-5637 EKDANT REAL ESTATE LLP 207 SAMPADA, 16 RASHMI SOCIETY, NR. MITHAKHALI SIX ROAD AHMEDABAD, Gujarat, India - 380009
      ACG-1804 OPSXPRESS SERVICES LLP 101, Sampada, Rashmi Society,,Near Mithakhali Six Road, Mithakhali, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ACB-9270 PHARMEX MEDISERVE LLP 311 Sampada RashmiSocietyNr. Mithakhali Six Road, Ahmadabad City, Gujarat, India - 380009
      U29100GJ2014PLC078597 APOLLO FBC CRUSHING EQUIPMENTS LIMITED 294/295 Parishram,Cellar, 5-B, Rashmi Society Nr. Mithakhali Six Road, Mithakhali , Ahmedabad, Gujarat, India - 380009
      U74140GJ1996PTC029647 KUTCH RESURGENCE MANAGEMENT SERVICES PRIVATE LIMITED 208 SAMPADA 11 RASHMI SOCIETYNEAR MITHAKHALI SIX ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2002PTC040972 AGGRESIVE MARKETING PRIVATE LIMITED 401, PARISHRAM COMPLEX,NR. MITHAKHALI SIX ROADS, RASHMI SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U72200GJ2014PTC078729 SPN SOFTWARE PRIVATE LIMITED 208, SAMPADA, NR. MITHAKHALI SIX ROAD B/H TULSI COMPLEX, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U24290GJ2020PTC117801 MAKDID AGRO GENETICS PRIVATE LIMITED 202, SAMPADA, 12 RASHMI SOC. TULSHI COMP NR MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U17110GJ1976PTC002920 SERENDIPITY APPARELS PRIVATE LIMITED 301, Parisram, 3rd Floor, 5/B Rashmi Society, Mithakhali Six Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U74110GJ2019PTC107396 MEDSECURE INTIGRATED BROKING PRIVATE LIMITED T/3, Akshat Complex, 12/B,Rashmi Society Nr. Sampada Build.,Mithakhali Cross Road , NAVRANGPURA, Gujarat, India - 380009
      U29309GJ1997PTC032854 VOLPAK SYSTEMS PRIVATE LIMITED 101, AKASH AVENUE, NR. MITHAKHALI SIX ROAD, NR. MITHAKHALI UNDERBRIDGE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U24233GJ2004PTC044369 KP HEALTH CARE PRIVATE LIMITED 18 2ND FLOOR SHREEKRISHNA CENTER NR MITHAKHALI SIX ROAD , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAF-3784 TK VENTURES LLP B-11, SHRI KRISHNA CENTER, NR. SHRIMALI SOC, MITHAKHALI, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAF-5121 ANVAYA E-SERVICES INDIA LLP B-11, SHRI KRISHNA CENTER, NR. SHRIMALI SOC, MITHAKHALI, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAG-2131 ECO GUJARAT SPENT ACID MANAGEMENT LLP 403, LALITA COMPLEX, 352/3, RASALA ROAD, NR JAIN TEMPLE, MITHAKHALI SIX ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U63112GJ2024PTC156469 WITTY WIZARDS PRIVATE LIMITED 404, COMMERCE SIX, NR. SOPAN TOWER,NR. COMMERCE SIX ROAD, SAMVED ROAD, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      AAN-6004 EKDANT PROPERTIES LLP 207 SAMPADA, 16 RASHMI SOCIETY NR. MITHAKHALISIX ROAD AHMEDABAD, Gujarat, India - 380009
      AAN-8332 GAJANAN INFRASTRUCTURE LLP 207 SAMPADA, 16 RASHMI SOCIETY, NR MITHAKHALISIX ROAD AHMEDABAD, Gujarat, India - 380009
      U29261GJ2004PTC043645 JAYTEX MACHINES PRIVATE LIMITED 408, SAMPADA COMPLEX, MITHAKHALI SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U34300GJ2022PTC137541 MATTER MOBILITY PRIVATE LIMITED 301, Parishram, Nr. Mithakhali Six Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U29100GJ2011PLC066183 BWE INDIA LIMITED 104, DEORA AVENUE, NR. MITHAKHALI SIX ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U11200GJ2010PLC062148 ADANI GAS HOLDINGS LIMITED ADANI HOUSE, SHRIMALI SOCIETY, MITHAKHALI SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U33100GJ2020PTC116818 SHETRA API PRIVATE LIMITED 901, ABHIJIT-3, NR. MITHAKHALI SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U24231GJ1988PTC010605 JAYWIN REMEDIES PRIVATE LIMITED 207 AKASH AVENUE NR ASHWAMEGHCOMPLEX MITHAKHALI SIX ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      L43299GJ2011PLC067128 MANGALAM SEEDS LIMITED 202, SAMPADA COMPLEX,B/H TULSI COMPLEX, MITHAKHALI SIX ROAD, NAVRANGPURA,AHMEDABAD,Gujarat,380009-India
      AAO-4626 J P TRUNKSHOW LLP 53, Shrimali Society, Narayan Nidhi Road Mithakhali Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380009
      U51420GJ2019PTC111034 AASHISH IRON AND STEEL PRIVATE LIMITED 38/G, SHRIKRUSHNA CENTRE NR. MITHAKHALI SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U29242GJ2015PLC085439 KIOSITECH ENGINEERING LIMITED 202, SAMPADA COMPLEX, BEHIND TULSI COMPLEX, MITHAKHALI SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
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      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

      As on: 2026-07-13

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