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      MAGNIPHI CONSULTING LLP

      LLPIN: AAF-8851 As on: 2026-07-13

      MAGNIPHI CONSULTING LLP (LLPIN: AAF-8851) is a Limited Liability Partnership firm incorporated on 09 Mar 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1200000.00.

      Designated Partners of MAGNIPHI CONSULTING LLP are MOHIT AGGARWAL, SAURABH JAIN, NITIN GARG, and JIAN LI.

      MAGNIPHI CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 05 Apr 2024.

      MAGNIPHI CONSULTING LLP's LLP Identification Number is (LLPIN)AAF-8851. Its Email address is [email protected] and its registered address is S-2, Vikas Apartment 34/1, Punjabi Bagh East New Delhi, Delhi, India - 110026

      Current status of MAGNIPHI CONSULTING 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 MAGNIPHI CONSULTING 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 MAGNIPHI CONSULTING
      DIN Director Name Designation Appointment Date
      01073952 MOHIT AGGARWAL Designated Partner 2016-03-09
      01075144 SAURABH JAIN Designated Partner 2016-03-09
      05009878 NITIN GARG Designated Partner 2016-03-09
      06495611 JIAN LI Designated Partner 2016-03-09
      Past Directors & Key Managerial Personnel of MAGNIPHI CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COINMEN CONSULTANTS LLP AAA-2394 Designated Partner 2010-09-29 Ongoing
      NAKAJIMA CONSULTANCY SERVICES LLP AAA-2898 Designated Partner - 2022-04-01
      COINMEN CAPITAL ADVISORS LLP AAE-7951 Designated Partner 2015-09-22 Ongoing
      MAGNIPHI ELECTRONICS LLP AAG-4652 Designated Partner 2020-07-07 Ongoing
      AYU ESSENTIALS LLP AAH-1103 Designated Partner 2016-08-08 Ongoing
      COINMEN ADVISORS LLP AAK-6117 Designated Partner 2017-09-18 Ongoing
      MAGNIPHI PARTNERS LLP AAS-0556 Designated Partner 2020-02-26 Ongoing
      DURANTE HOMES LLP ABA-1337 Designated Partner 2022-01-06 Ongoing
      THE EARTH & HOSPITALITY PRIVATE LIMITED U15122DL2014PTC267264 Director - 2016-02-15
      MANAMI ENTERPRISES PRIVATE LIMITED U55101HR2012PTC046857 Director - 2022-04-01
      MAGNIPHI ESTATES PRIVATE LIMITED U70100DL1988PTC031929 Director 2020-06-02 Ongoing
      MAGNIPHI CONSULTING PRIVATE LIMITED U74140DL2004PTC126110 Director 2006-09-07 Ongoing
      NAKAJIMA CORPORATION PRIVATE LIMITED U74140DL2013PTC256619 Director - 2018-07-10
      COINMEN BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC238129 Director - 2024-07-31
      CAPITALCULTURE FINANCIAL SERVICES PRIVATE LIMITED U74900DL2012PTC243070 Additional Director - 2016-09-30
      CAPITALCULTURE FINANCIAL SERVICES PRIVATE LIMITED U74900DL2012PTC243070 Director 2016-09-30 Ongoing
      INSPIRING HUMAN & DEVELOPMENT PRIVATE LIMITED U74999DL2014PTC263268 Director - 2015-03-27
      COINMEN ADVISORS PRIVATE LIMITED U74999DL2016PTC303946 Director - 2017-09-17
      COINMEN ADVISORS PRIVATE LIMITED U74999DL2016PTC303946 Individual Promoter - 2017-09-17
      Other Directorships of SAURABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDIAN STORYTAILOR LLP AAG-6601 Designated Partner 2016-08-16 Ongoing
      AYU ESSENTIALS LLP AAH-1103 Designated Partner 2016-08-08 Ongoing
      BLUE HORIZON TRADELINKS LLP ACA-7980 Designated Partner 2023-04-26 Ongoing
      OPTIMA DOORS ASIA PRIVATE LIMITED U31001DL2023PTC417660 Director 2023-11-03 Ongoing
      TACENT TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255006 Director 2013-07-22 Ongoing
      MAGNIPHI CONSULTING PRIVATE LIMITED U74140DL2004PTC126110 Additional Director - 2015-09-30
      MAGNIPHI CONSULTING PRIVATE LIMITED U74140DL2004PTC126110 Director 2015-09-30 Ongoing
      CAPITALCULTURE FINANCIAL SERVICES PRIVATE LIMITED U74900DL2012PTC243070 Director 2013-06-18 Ongoing
      Other Directorships of NITIN GARG
      Company Name CIN Designation Appointment Date Cessation
      COINMEN CONSULTANTS LLP AAA-2394 Designated Partner 2010-09-29 Ongoing
      NOVISTRA COINMEN LLP AAE-7949 Designated Partner 2015-09-22 Ongoing
      COINMEN CAPITAL ADVISORS LLP AAE-7951 Designated Partner - 2023-11-07
      INDIAN STORYTAILOR LLP AAG-6601 Designated Partner - 2016-08-16
      AYU ESSENTIALS LLP AAH-1103 Designated Partner 2016-08-08 Ongoing
      COINMEN ADVISORS LLP AAK-6117 Designated Partner 2017-09-18 Ongoing
      NAVRATN & CO LLP AAN-2108 Partner - 2021-04-01
      MAGNIPHI PARTNERS LLP AAS-0556 Designated Partner 2020-02-26 Ongoing
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Director - 2022-03-29
      MAGNIPHI CONSULTING PRIVATE LIMITED U74140DL2004PTC126110 Additional Director - 2015-09-30
      MAGNIPHI CONSULTING PRIVATE LIMITED U74140DL2004PTC126110 Director 2015-09-30 Ongoing
      COINMEN BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC238129 Director - 2016-06-30
      COINMEN ADVISORS PRIVATE LIMITED U74999DL2016PTC303946 Director - 2017-09-17
      COINMEN ADVISORS PRIVATE LIMITED U74999DL2016PTC303946 Individual Promoter - 2017-09-17
      FIN MOBILE INDIA PRIVATE LIMITED U74999MH2016FTC281394 Director - 2016-09-26
      Other Directorships of JIAN LI
      Company Name CIN Designation Appointment Date Cessation
      POLYCO CHEM PRIVATE LIMITED U24299MH2016FTC289300 Director - 2018-04-18
      CHINA CONSTRUCTION (S.E.A.) INDIA PRIVATE LIMITED U45200HR2016PTC064779 Director 2016-06-27 Ongoing
      CHINA CONSTRUCTION (S.E.A.) INDIA PRIVATE LIMITED U45200HR2016PTC064779 Director - 2022-02-11
      DRAPHANT INFOTECH PRIVATE LIMITED U51909HR2017PTC068042 Additional Director 2017-03-07 Ongoing
      DRAPHANT INFOTECH PRIVATE LIMITED U51909HR2017PTC068042 Director - 2022-03-07
      GROWTHWORD DIGITAL PRIVATE LIMITED U72200DL2015PTC278345 Additional Director - 2016-10-14
      GROWTHWORD DIGITAL PRIVATE LIMITED U72200DL2015PTC278345 Director 2016-10-14 Ongoing
      CHERUNIQ TECHNOLOGY PRIVATE LIMITED U72200HR2016PTC064655 Additional Director 2020-11-26 Ongoing
      CHERUNIQ TECHNOLOGY PRIVATE LIMITED U72200HR2016PTC064655 Additional Director - 2022-02-11
      EMRGTECH SOFTWARE SERVICES PRIVATE LIMITED U72300HR2015PTC054514 Director - 2018-07-27
      ZHUDAO INFOTECH PRIVATE LIMITED U72900HR2016PTC066331 Director 2016-11-08 Ongoing
      JUANPI E-COMMERCE INDIA PRIVATE LIMITED U72900HR2016PTC066677 Director 2016-12-15 Ongoing
      BAREBACK MEDIA PRIVATE LIMITED U72900HR2017PTC069439 Additional Director - 2019-09-29
      BAREBACK MEDIA PRIVATE LIMITED U72900HR2017PTC069439 Director - 2021-07-30
      TEAMLEAF SOFTWARE PRIVATE LIMITED U74110KA2016FTC087216 Director - 2016-11-24
      MAGNIPHI CONSULTING PRIVATE LIMITED U74140DL2004PTC126110 Additional Director - 2015-09-30
      MAGNIPHI CONSULTING PRIVATE LIMITED U74140DL2004PTC126110 Director 2015-09-30 Ongoing
      DRAPHANT CONSULTANTS PRIVATE LIMITED U74140DL2013PTC249063 Director 2013-03-05 Ongoing
      DMTG MACHINE TOOL(NORTH INDIAN) PRIVATE LIMITED U74999HR2016FTC064061 Director 2016-05-12 Ongoing
      DMTG MACHINE TOOL(NORTH INDIAN) PRIVATE LIMITED U74999HR2016FTC064061 Director - 2022-02-11
      HOFAN E-COMMERCE INDIA PRIVATE LIMITED U74999HR2016PTC066167 Director 2016-10-21 Ongoing
      HOFAN E-COMMERCE INDIA PRIVATE LIMITED U74999HR2016PTC066167 Director - 2022-02-11
      FIN MOBILE INDIA PRIVATE LIMITED U74999MH2016FTC281394 Director - 2017-03-10
      LONGPING INDIA SEED R&D CENTRE PRIVATE LIMITED U74999TG2016FTC109517 Director - 2017-02-17
      DMTG MACHINE TOOL(SOUTH INDIA) TECHNICAL SERVICE PRIVATE LIMITED U74999TN2016FTC110364 Director 2016-05-13 Ongoing
      DMTG MACHINE TOOL(SOUTH INDIA) TECHNICAL SERVICE PRIVATE LIMITED U74999TN2016FTC110364 Director - 2022-02-11

      CIN Company Name Company Address
      U17120DL2014PTC265950 EWAY COMMODITY INDIA PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , New Delhi, Delhi, India - 110026
      U29292DL2013FTC255957 INDUSTRIAS ALEGRE INDIA PRIVATE LIMITED S-2, VIKAS APARTMENT 34/1, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U40300DL2013PTC262201 CHDOC POWER SERVICE PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , New Delhi, Delhi, India - 110026
      U72300DL2013FTC260006 OPZOON TECHNOLOGY (INDIA) PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , New Delhi, Delhi, India - 110026
      U74999DL2013PTC262462 INAVAA IMMIGRATION PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , NEW DELHI, Delhi, India - 110026
      U74140DL2004PTC126110 MAGNIPHI CONSULTING PRIVATE LIMITED S-2VIKAS APARTMENT 34/1 PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026
      U74900DL2015FTC275609 PINGGAO POWER INDIA PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , New Delhi, Delhi, India - 110026
      U74140DL2011FTC227712 CHD POWER PLANT OPERATION INDIA PRIVATE LIMITED S-2, Vikas Apartment, 34/1 East Punjabi Bagh , New Delhi, Delhi, India - 110026
      U74140DL2013PTC249063 DRAPHANT CONSULTANTS PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , New Delhi, Delhi, India - 110026
      U74140DL2014PTC269232 ZHONGXIN INDIA IMPEX PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , New Delhi, Delhi, India - 110026
      U74140DL2014PTC271370 YANGZI RIVER CULTURAL IMPEX PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , New Delhi, Delhi, India - 110026
      U74140DL2015PTC277706 DONGCHEN ELECTRIC MACHINERY PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , New Delhi, Delhi, India - 110026
      U74899DL1995PTC067583 GANPATI FIN-LEASE PRIVATE LIMITED S-1, VIKAS APARTMENT 34/1, PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026
      U92112DL1981PTC012751 VIKAS ASSOCIATES PRIVATE LIMITED 34/1, VIKAS APARTMENT EAST OF PUNJABI BAGH EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      AAS-0556 MAGNIPHI PARTNERS LLP S 2, Vikas Apartment, 34/1 Punjabi Bagh New Delhi, Delhi, India - 110026
      U25199DL2009PTC193378 MISAKI PLASTIC TECHNOLOGIES PRIVATE LIMITED S-2, VIKAS HOUSE 34/1, PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026
      F03241 INSTITUTO VALENCIANO DE LA EXPORTACIAN I VEX SOCIEDAD ANONIMA S-2, VIKAS HOUSE, 34/1 PUNJABI BAGH EAST , New Delhi, Delhi, India - 110026
      U24239DL1987PLC026941 STARTREK INDIA LIMITED G-4, Vikas Apartment, 34/1, East Punjabi Bagh, New Delhi , New Delhi, Delhi, India - 110026
      U30007DL1997PTC089237 APPROVA SOFTWARE CONSULTANTS PRIVATE LIMITED B-6, Vikas Apartment, 34/1, East Punjabi Bagh, New Delhi , New Delhi, Delhi, India - 110026
      U70109DL1993PTC284771 LICA PROPERTIES PVT LTD G-4, Vikas Apartment, 34/1, East Punjabi Bagh, New Delhi , New Delhi, Delhi, India - 110026
      U65910DL1997PTC086176 K.V.FINLEASE PRIVATE LIMITED B-6, Vikas Apartment, 34/1, East Punjabi Bagh, New Delhi , New Delhi, Delhi, India - 110026
      U67110DL1996PTC077617 GOODWILL CRESEC PRIVATE LIMITED G-4, Vikas Apartment, 34/1, East Punjabi Bagh, New Delhi , New Delhi, Delhi, India - 110026
      U70100DL1988PTC031929 MAGNIPHI ESTATES PRIVATE LIMITED S-2 VIKAS APARTMENT34/1 EAST PUNJABI BAGH , DELHI, Delhi, India - 110026
      U74999DL2004PTC124465 MAGNIPHI ENTERPRISES PRIVATE LIMITED S-2 VIKAS APARTMENT, 34/1, EAST PUNJABI BAGH, , DELHI, Delhi, India - 110026
      U46593DL2024PLC435812 TRUEBUY MART LIMITED F-1 34/1 VIKAS APARTMENT,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
      ACO-7531 APNA ASHIANA REALTECH LLP G-4, Vikas Apartment,34/1, East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      U23209DL1999PTC101267 PRATAP PETRO PRODUCTS PVT. LTD. 34/1, VIKAS APARTMENT EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U64100DL2014PTC270585 PAVITRA BROADCASTING PRIVATE LIMITED 34/1, VIKAS APARTMENT EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U65921DL1997PTC084721 ARAWALI FIN-LEASE PVT LTD 34/1, VIKAS APARTMENT EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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