MAGNITIA VENTURES LLP (LLPIN: AAS-5448) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAGNITIA VENTURES LLP are VIVEK KUMAR AGARWAL, DISHA GUPTA AGARWAL, RUCHITA BANSAL, and SUCHITA AGARWAL.
MAGNITIA VENTURES 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.
MAGNITIA VENTURES LLP's LLP Identification Number is (LLPIN)AAS-5448. Its Email address is [email protected] and its registered address is 03/2/74 NEHRU NAGAR M.G. ROAD, OPP. WOODLAND SHOWROOM AGRA, Uttar Pradesh, India - 282002
Current status of MAGNITIA VENTURES LLP is - Active.
| LLP Identification Number | AAS-5448 |
| Name | MAGNITIA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-06-06 |
| Age of Company | 4 years, 9 months, 7 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNITIA VENTURES LLP |
| AAS-5448 |
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Get a list of all litigations MAGNITIA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNITIA VENTURES. This report helps you understand the risk associated in dealing with MAGNITIA VENTURES and its Directors better.
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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 MAGNITIA VENTURES 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 |
|---|---|---|---|
| 06593766 | VIVEK KUMAR AGARWAL | Designated Partner | 2020-06-06 |
| 08754858 | DISHA GUPTA AGARWAL | Designated Partner | 2020-06-06 |
| 08754859 | RUCHITA BANSAL | Designated Partner | 2020-06-06 |
| 02762988 | SUCHITA AGARWAL | Designated Partner | 2020-06-06 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403UP2009PTC038747 | HMA FOOD EXPORT PRIVATE LIMITED | 2/220, 2ND FLOOR GLORY PLAZA, OPP. SUR SADAN, M.G.ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U01403UP2013PLC059589 | MUFEEZ FOOD EXPORT LIMITED | 2/220 2ND FLOOR, GLORY PLAZA, OPP. SUR SADAN, M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U01403UP2011PTC047718 | HMA CATTLE FARMING PRIVATE LIMITED | 2/220, 2ND FLOOR GLORY PLAZA, OPP. SUR SADAN, M.G.ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U01100UP2018PTC104444 | UNITED FARM PRODUCT PRIVATE LIMITED | 2/220, 2ND FLOOR GLORY PLAZA OPP. SUR SADAN M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U15201UP2007PTC033389 | HMA HYGIENIC FOODS INDUSTRIES PRIVATE LIMITED | 2/220 2ND FLOOR, GLORY PLAZA OPP. SUR SADAN, M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U19129UP2014PTC062087 | HMA LEATHER EXPORT PRIVATE LIMITED | 2/220 2ND FLOOR, GLORY PLAZA, OPP SUR SADAN, M.G ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U27320UP2007PTC033585 | SHRI RADHEY BIHARI DIAMOND JEWELLERY PRIVATE LIMITED | LG-2, BHAGWATI COMPLEX OPP. SHAH CINEMA M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U01403UP2007PTC033939 | AARA AGRO PRIVATE LIMITED | Shop No. 202, 2nd Floor, 4/S/12/2/4, P L Palace, Sanjay Place, M. G. Road , Agra, Uttar Pradesh, India - 282002 |
| AAY-5358 | BIHARIJI INFRA GREENS LLP | 2/209 B CIVIL LINES, M.G. ROAD AGRA, Uttar Pradesh, India - 282002 |
| U15500UP2009PTC037361 | GWAL BAL FOOD CONCEPT PRIVATE LIMITED | 2/209 B, AWAGARH HOUSE, M. G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U01100UP2020PTC125907 | LAAL AGRO FOOD PRIVATE LIMITED | S.NO.2, Glory Plaza, Opposite Sur Sadan M.G. Road , AGRA, Uttar Pradesh, India - 282002 |
| AAN-9177 | SEA INFRAPROMOTERS LLP | PROP. NO. 3/18/2, INFRONT OF SUBHASH PARK DHAKRAN, M.G. ROAD AGRA, Uttar Pradesh, India - 282002 |
| AAE-0122 | SHRI MARUTINANDAN INFRAPLANNER LLP | 3, 4 & 5 First Floor, Vinayak Mall, Surya Nagar Civil Court Crossing, M.G. Road Agra, Uttar Pradesh, India - 282002 |
| AAK-4715 | AIRGO AVIATION AND HOSPITALITY ACADEMY L LP | SECOND FLOOR, PLOT NO. 2/209, A/7, CIVIL LINES OPPOSITE ANJANA TALKIES, M.G. ROAD AGRA, Uttar Pradesh, India - 282002 |
| U27101UP1966PTC003126 | AGRA STEEL AND ALLOYS PRIVATE LIMITED | 6M G ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U15490UP2016OPC084880 | EAT & SMILE FOOD CHAIN (OPC) PRIVATE LIMITED | L.G-4, SURESH PLAZA M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| AAY-5990 | TIMES LEGAL SERVICES LLP | SH. NO. 21 L.G.G. N.N.NO. 2/205 VINAYAK MALL, DEEWANI CROSSING, SURYA NAGAR, CIVIL LINES AGRA, Uttar Pradesh, India - 282002 |
| AAV-7221 | AGRA STEEL AND ALLOYS LLP | 6, M.G. ROAD, AGRA, Uttar Pradesh, India - 282002 |
| AAF-6952 | CHILLZZ LOGISTICS LLP | 6 -C M.G. ROAD Agra, Uttar Pradesh, India - 282002 |
| AAA-5475 | M.M.T. ASSOCIATES LLP. | 1/12, SAHITYA KUNJ M.G. ROAD AGRA, Uttar Pradesh, India - 282002 |
| U74110UP2000PTC123990 | OSWAAL BOOKS AND LEARNING PRIVATE LIMITED | 1/11, SAHITYA KUNJ, M.G. ROAD, , AGRA, Uttar Pradesh, India - 282002 |
| AAH-7609 | ARTHOUSE DIGITAL LLP | S-2, II FLOOR, FREINDS TRADE CENTRE, NEHRU NAGAR AGRA, Uttar Pradesh, India - 282002 |
| U15122UP2015PTC071649 | S E BEVERAGES PRIVATE LIMITED | 2/209 A, AWAGARH HOUSE M.G. ROADAGRA , AGRA, Uttar Pradesh, India - 282002 |
| AAQ-1721 | BEE INFRABUILD LLP | Property No. 33/100, Kutulpur, M.G. Road, Rakabganj Ward Agra, Uttar Pradesh, India - 282002 |
| U22219UP2022PTC172230 | RMJ MEDIA VENTURE PRIVATE LIMITED | 2/11A, SWADESHI BIMA NAGAR OPP. SHAH TALKIES , AGRA, Uttar Pradesh, India - 282002 |
| U22219UP2022PTC174447 | DARPAN EDUCATION PRIVATE LIMITED | 2/11A, SWADESHI BIMA NAGAR OPP. SHAH TALKIES , AGRA, Uttar Pradesh, India - 282002 |
| U22121UP2023PTC176284 | PRATIYOGITA DARPAN PRIVATE LIMITED | 2/11A, SWADESHI BIMA NAGAR OPP. SHAH TALKIES , AGRA, Uttar Pradesh, India - 282002 |
| U22121UP2022PTC175452 | UPKAR PRAKASHAN PRIVATE LIMITED | 2/11A, SWADESHI BIMA NAGAR OPP. SHAH TALKIES , AGRA, Uttar Pradesh, India - 282002 |
| ABB-8616 | FONEXPERT SOLUTIONS LLP | SHOP NO.4, PROPERTY NO. 3/2-KCITY PLAZA, NEHRU NAGAR Agra, Uttar Pradesh, India - 282002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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 |
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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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