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      MAGNIFIED TRADING LLP

      LLPIN: AAS-3433 As on: 2026-07-13

      MAGNIFIED TRADING LLP (LLPIN: AAS-3433) is a Limited Liability Partnership firm incorporated on 11 Apr 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MAGNIFIED TRADING LLP are ZAHID HANEEF KHAN, and ABID KHAN.

      MAGNIFIED TRADING LLP's LLP Identification Number is (LLPIN)AAS-3433. Its Email address is [email protected] and its registered address is 502 NO 142 143, MILITARY RD ANDHERI E OPP HILL VIEW SOC MAROL VLG MUMBAI, Maharashtra, India - 400059

      Current status of MAGNIFIED TRADING 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 MAGNIFIED TRADING 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 MAGNIFIED TRADING
      DIN Director Name Designation Appointment Date
      07396343 ZAHID HANEEF KHAN Designated Partner 2020-04-11
      08733859 ABID KHAN Designated Partner 2020-04-11
      Past Directors & Key Managerial Personnel of MAGNIFIED TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ZAHID HANEEF KHAN
      Company Name CIN Designation Appointment Date Cessation
      AL SAMAIRA EXPORT PRIVATE LIMITED U74999MH2016PTC272615 Director - 2017-02-17
      Other Directorships of ABID KHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U31909MH2017PLC298419 JAGMAN SYNERGY LIMITED Flat no. 700, Shivam Apt, 7th Floor, Marol Military Rd, Opp Hill View Society , Andheri (East) Mumbai, Maharashtra, India - 400059
      U96020MH2025PTC444254 KIYOMI BEAUTY WELLNESS PRIVATE LIMITED D 502 Marol Hill View Chs,Ltd Military Rd Andheri E,Mumbai,Mumbai,Maharashtra,400059-India
      U70100MH1997PTC111007 SPATIAL CREATORS PRIVATE LIMITED FLAT NO 16 PLOT NO 16ANDHERI HILL VIEW CHS LTD MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U90009MH2023PTC410632 CHALK & CHEESE ENTERTAINMENT PRIVATE LIMITED C601 Marol Hill View CHS,MarolMilitaryRd Andheri E,Mumbai,Mumbai,Maharashtra,400059-India
      U90000MH2019PTC325788 CISB GREEN THUMB PRIVATE LIMITED BLOCK NO.101, BLDG - KUSHWAH CHAMBERS, MAKWANA RD, OPP APURVA INDL ESTATE, , MAROL ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      ACK-3716 ROCKFORT LIFE SCIENCES LLP FLT NO-17 PL 14, BLDG NO 3, MAROL MAROSHI RD,,BHAVANI NAGAR, SEVEN HILL HOSPITAL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059
      U47737MH2023PTC409678 MENISCUS ENTERPRISES PRIVATE LIMITED 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India
      U46909MH2023PTC409019 DONOVAN MALACHI MULTITRADE PRIVATE LIMITED 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India
      U25209MH2021PTC366389 HINDUSTAN ELEMENTS PRIVATE LIMITED FlatNo602,Bldg.No7,RockViewApt.CHSLtd, Marol Maroshi Rd,PlotNo10,Andheri(E), , Mumbai, Maharashtra, India - 400059
      U92410MH2000NPL127687 IM VIJAYAN SPORTS FOUNDATION A/104, MAROL HILL VIEW, MILITARY ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U70109MH2021OPC356056 SIR & SIR ASSOCIATES (OPC) PRIVATE LIMITED G-1,LakeView Apt CHSLTD,Marol Village RD Opp. Dena Bank, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U74120MH2016FTC272205 ARC SKILLS ACADEMY PRIVATE LIMITED Unit No-202, Twin Complex, Phase-1, Opp. Marol Fire Brigade Station, Marol Maroshi Rd, Andheri(E) , Mumbai, Maharashtra, India - 400059
      U25200MH1999PLC119191 PAREKHPLAST INDIA LIMITED 101, SHIVAI PLAZA, COMPARTMENT NO. 151, MAROL INDL CO-OP SOC LTD., OFF. ANDHERI KURLA RD., ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U45202MH2010PLC201323 SKYWAY BUILDTECH LIMITED Unit No 601,06th Floor,Times Square,Opp Mittal Industrial Estate,Andheri Kurla Rd,Marol ,Andheri E , Mumbai, Maharashtra, India - 400059
      U55100MH2011PTC212306 NITHYANANDAYA HERITAGE INN PRIVATE LIMITED D-104, Marol Hill view Co-Op HSG Ltd, Marol Military Road Andheri (E), Near Lokdarsh an Bldg , Mumbai, Maharashtra, India - 400059
      U72900MH2006PLC164075 NETSPIDER INFOTECH INDIA LIMITED Unit No. 1, A Wing/ 8th Flr, Times Square Building Andheri Kurla Rd,Opp. Mital Estate,Marol ,Andheri E , Mumbai, Maharashtra, India - 400059
      U90009MH2025PTC451462 LAS ESTREYAS MEDIA PRIVATE LIMITED MAROL HILL VIEW FL D 504,MILITARY RD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      ACK-3740 ARBA ACCELERATOR LLP Gala No C-2, K.B.M Compound, Tunga Village,Opp Ashok Nagar, Military Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      ACI-2676 ECOVOLT RECYCLING LLP 601,A-5WING, ASHOK TOWERS, CTC NO.27/1, OPP ASHOK,NAGAR, NR KBM CMPD, MAROL MAROSHI, MILITARY RD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      F02415 BESPAK EUROPE LIMITED BLOCK NO 4 BLDG NO 3 PLOT-3 HILL CREST HOUSING SOC BHAVA , NINAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059
      AAK-4979 GLOVVE PORTAL LLP CTS No 1377 & 1378, Church Rd, Marol, Andheri (E), Opp. Lela Gallareya Mumbai, Maharashtra, India - 400059
      U45200MH2012PTC236530 ARMAAN SPACE PRIVATE LIMITED 202, LAKE VIEW CHS LTD, MAROL VILLAGE RD, OPP. DENA BANK, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U51909MH2005PTC153257 EMPRIZE MARKETING SERVICES PRIVATE LIMITED D -204, 2ND FLOOR, MAROL HILL VIEW CHS, MILITARY ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U51310MH2004PTC148520 INNOVATE EXPORTS PRIVATE LIMITED A-201 JAI DURGA SOC SECONDFLR MAROL MILITARY ROAD OPP CUSTOMS COLONY ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
      U29100MH2004PTC146153 HERO ENGINEERING COMPANY PRIVATE LIMITED JAGDISH CO-OP SOC LTDA/505 MILITARY ROAD OPP RAJ OIL MILLS MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U63000MH2021OPC355981 FRIOCOOL LOGISTICS (OPC) PRIVATE LIMITED Plot 7/3, Flat No. 3, Hill Crest CHSL, Bhavani Ngr,Marol, Maroshi Rd, Andheri E , MUMBAI, Maharashtra, India - 400059
      U72900MH2008PTC184567 TAG COMPUTEK PRIVATE LIMITED. 142/143, UDIT MITTAL INDL ESTATE, BLDG NO 6, MAROL NAKA, SIR M.V.RD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
      U52310MH2022PTC386345 REAGENT TRADING PRIVATE LIMITED Flat No.506/B, B Wing, Eco Height CHS Ltd Marol Church Rd, Nr. Hill Top, Andheri E ast , Mumbai, Maharashtra, India - 400059
      U22100MH2020PTC351230 STAMPIAMO MEDIA HOUSE PRIVATE LIMITED 304, 3rd Floor, Twin Complex No.2, CHS, Marol Maroshi Rd, Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059
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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

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