MAGNIS LUXURIA ESTATES LLP (LLPIN: AAC-4638) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MAGNIS LUXURIA ESTATES LLP are SANJEEV MALHOTRA, NAMITA MALHOTRA, and MANYATA MALHOTRA.
MAGNIS LUXURIA ESTATES 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 29 Dec 2024.
MAGNIS LUXURIA ESTATES LLP's LLP Identification Number is (LLPIN)AAC-4638. Its Email address is [email protected] and its registered address is 1B/51 RAMESH NAGAR NEW DELHI, Delhi, India - 110015
Current status of MAGNIS LUXURIA ESTATES LLP is - Active.
| LLP Identification Number | AAC-4638 |
| Name | MAGNIS LUXURIA ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-07-15 |
| Age of Company | 10 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNIS LUXURIA ESTATES LLP |
| AAC-4638 |
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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 MAGNIS LUXURIA ESTATES 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 |
|---|---|---|---|
| 06892597 | SANJEEV MALHOTRA | Designated Partner | 2014-07-15 |
| 06908732 | NAMITA MALHOTRA | Designated Partner | 2014-07-15 |
| 06912925 | MANYATA MALHOTRA | Designated Partner | 2014-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE'FOYER ADVISORS LLP | AAM-4742 | Designated Partner | 2018-04-23 | Ongoing |
| LE'FOYER ADVISORS LLP | AAM-4742 | Designated Partner | 2018-04-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6762 | INFINITY GROWTH SERVICES LLP | HOUSE NO. 51, FLOOR 1ST, BLOCK 8, LANDMARK NA, SINGLE STOREY, RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| U28991DL1998PTC097065 | PINKI ZIPS PRIVATE LIMITED | 2A/71 RAMESH NAGAR RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAZ-9653 | RADIANT DIGI ONLINE SERVICES LLP | House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015 |
| ACA-3586 | Ashmeen Films LLP | House No.67, 2nd Floor, Block-3Ramesh Nagar City, West Delhi New Delhi, Delhi, India - 110015 |
| U28990DL2010PTC200044 | PULSAR COATING EQUIPMENTS PRIVATE LIMITED | 2/21A , MOTI NAGAR RAMESH NAGAR , New Delhi, Delhi, India - 110015 |
| AAB-9306 | DOORBELL TECH SERVES LLP | 10 NEW MARKET RAMESH NAGAR New Delhi, Delhi, India - 110015 |
| U15142DL2005PTC134956 | R K SUPER EDIBLE OILS PRIVATE LIMITED | 49NEW MARKET RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U15142DL2005PTC134957 | SUPERSHAKTI COOKING OILS PRIVATE LIMITED | 52NEW MARKET RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U24232DL2005PTC133410 | CONCLAVE PHARMA PRIVATE LIMITED | SHOP NO.19, NEW MARKET RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| ABA-0481 | HERANCA INTERNATIONAL LLP | HOUSE NO 5 BLOCK A LANDMARK NEAR BANK OF INDIA DOUBLE STOREY RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| AAC-2062 | K S K EXPORT CONSULTANT LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-3227 | TEGH FARMLAND AND RESORTS LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-4408 | SHREE RADHEY GOVINDA TOWERS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2725 | TEGH CONSTRUCTIONS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-6420 | ANGAD FARMS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-7633 | ARJUN PACKERS LIMITED LIABILITY PARTNERS HIP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-8332 | TEGH TECHNOLOGY LIMITED LIABILITY PARTNE RSHIP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-8600 | ANGAD TECHNOLOGY LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2222 | ROCHELLE PROMOTERS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAD-7726 | ARJUN COMPUTECH LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2443 | TEGH EXPORTS LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-6730 | ZARA EXPORTS LIMITED LIABILITY PARTNERSH IP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| U19201DL2006PTC153303 | A M FOOTWEAR PRIVATE LIMITED | B-6, Block B Kirti Nagar New Delhi 110015 , New Delhi, Delhi, India - 110015 |
| AAF-4979 | KAIZEN BREWING LLP | HOUSE NO.32 FLOOR 3RD BLOCK, KIRTI NAGAR-NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAB-2220 | DOCTOR MONEY LLP | 3/27-A RAMESH NAGAR NEW DELHI DELHI, Delhi, India - 110015 |
| U17115DL1995PTC072037 | PREMIER FABTEX PRIVATE LIMITED | 7/203 RAMESH NAGAR NEW DELHI , DELHI, Delhi, India - 110015 |
| U18209DL2017PTC326344 | PIPILI DESIGN PRIVATE LIMITED | 2/66, 2nd FLOOR, W.H.S KIRTI NAGAR, TIMBER MARKET, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U74999DL2021PTC376752 | COMPUTER SHASTRI PRIVATE LIMITED | Ground Floor 1B/44 Ramesh Nagar New Delhi , Delhi, Delhi, India - 110015 |
| AAT-5152 | AMPIFIC TECHNOLOGY LLP | 7/55RAMESH NAGAR New Delhi, Delhi, India - 110015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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