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      • Complaints
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      MAGNUM HOMES LLP

      LLPIN: AAI-9346

      MAGNUM HOMES LLP (LLPIN: AAI-9346) is a Limited Liability Partnership firm incorporated on 24 Mar 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MAGNUM HOMES LLP are RAJEEV KUMAR, NAINESH VINOD BENGALI, SANJAY DATTATRAYA BHALERAO, ARVIND KUMAR TRILOK NATH PANDEY, GAURAV SURESH CHOKSI, and SUNIL ANIL CHOKSI.

      MAGNUM HOMES 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 28 May 2024.

      MAGNUM HOMES LLP's LLP Identification Number is (LLPIN)AAI-9346. Its Email address is [email protected] and its registered address is GALA NO. D10, GROUND FLOOR, PRASAD INDL ESTATE VASAI EAST SATIVALI THANE, Maharashtra, India - 401202

      Current status of MAGNUM HOMES 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 MAGNUM HOMES 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 MAGNUM HOMES
      DIN Director Name Designation Appointment Date
      00275215 RAJEEV KUMAR Partner 2018-05-21
      00778912 NAINESH VINOD BENGALI Designated Partner 2017-03-24
      01040176 SANJAY DATTATRAYA BHALERAO Designated Partner 2018-05-21
      03507556 ARVIND KUMAR TRILOK NATH PANDEY Designated Partner 2018-05-21
      00049445 GAURAV SURESH CHOKSI Designated Partner 2017-03-24
      00049466 SUNIL ANIL CHOKSI Designated Partner 2017-03-24
      Past Directors & Key Managerial Personnel of MAGNUM HOMES
      DIN Director Name Designation Appointment Date Cessation
      00049482 TUSHAR KANUBHAI CHOKSI Designated Partner - 2018-05-21
      00049397 NAIMISH CHOKSI Designated Partner - 2018-05-21
      Other Directorships of TUSHAR KANUBHAI CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Additional Director - 2021-09-25
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Whole-time director - 2022-12-23
      CHOKSI BROTHERS PRIVATE LIMITED U21000MH1953PTC009154 Director 1985-09-01 Ongoing
      GALAXY PAPER BOARDS PVT LTD U21010MH1989PTC054391 Director 1989-11-27 Ongoing
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MALAS MINES PRIVATE LIMITED U08107RJ2023PTC086307 Director 2023-03-14 Ongoing
      PRC LOGISTICS PRIVATE LIMITED U60210TG2006PTC050028 Director - 2009-01-23
      RADICO LOGISTICS PRIVATE LIMITED U63013TG2007PTC055738 Director 2007-10-01 Ongoing
      REAL TIME SIGNALS TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC084399 Director 2015-11-30 Ongoing
      Other Directorships of NAINESH VINOD BENGALI
      Company Name CIN Designation Appointment Date Cessation
      SONA CARDIAC CARE NORTH INDIA LLP AAB-8314 Partner - 2016-01-07
      SAFE HEAVEN HOMES LLP AAR-2584 Designated Partner 2019-12-09 Ongoing
      PRANNAV SAFE HEAVEN HOMES LLP ACF-8890 Designated Partner 2024-03-05 Ongoing
      AVANI REALTY PRIVATE LIMITED U32100MH1971PTC014964 Director - 2010-04-30
      KESTREL TRADERS PRIVATE LIMITED U51900MH1994PTC079747 Director 2006-03-24 Ongoing
      Other Directorships of NAIMISH CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      EURASIA HEALTHCARE LLP AAH-9817 Designated Partner - 2023-03-31
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Whole-time director - 2022-12-22
      CHOKSI BROTHERS PRIVATE LIMITED U21000MH1953PTC009154 Director 1994-06-21 Ongoing
      MEDICAL SOLUTIONS (INDIA) PRIVATE LIMITED U33112MH2001PTC131012 Additional Director - 2014-09-30
      MEDICAL SOLUTIONS (INDIA) PRIVATE LIMITED U33112MH2001PTC131012 Director 2014-09-30 Ongoing
      EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Additional Director - 2012-09-28
      EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Director - 2015-09-25
      Other Directorships of SANJAY DATTATRAYA BHALERAO
      Company Name CIN Designation Appointment Date Cessation
      GAJDANT HOMES PRIVATE LIMITED U45309MH2017PTC295751 Director 2017-06-05 Ongoing
      S D BHALERAO CONSTRUCTIONS PRIVATE LIMITED U70100MH1999PTC118006 Director 1999-01-25 Ongoing
      Other Directorships of ARVIND KUMAR TRILOK NATH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ARCJ REALTY LLP AAI-4882 Designated Partner 2018-05-05 Ongoing
      AADI GOVIND REALTY LLP AAW-0452 Designated Partner 2021-02-25 Ongoing
      AROH ELECTRICALS LLP ACH-0297 Designated Partner 2024-05-06 Ongoing
      AADINK PHARMA PRIVATE LIMITED U24200UP2020PTC128430 Director 2024-01-11 Ongoing
      GAJDANT HOMES PRIVATE LIMITED U45309MH2017PTC295751 Director 2017-06-05 Ongoing
      GAJDANT HOMES PRIVATE LIMITED U45309MH2017PTC295751 Director - 2020-11-03
      JS KASHI INFRASTRUCTURE PRIVATE LIMITED U70102UP2012PTC053955 Director - 2018-01-27
      EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Additional Director - 2011-09-30
      EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Director - 2015-03-26
      Other Directorships of GAURAV SURESH CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      SONA CARDIAC CARE NORTH INDIA LLP AAB-8314 Designated Partner - 2016-03-07
      EURASIA HEALTHCARE LLP AAH-9817 Designated Partner 2016-12-08 Ongoing
      EURASIA INVESTMENT ADVISORS LLP AAO-8243 Designated Partner 2019-04-09 Ongoing
      SAFE HEAVEN HOMES LLP AAR-2584 Designated Partner 2019-12-09 Ongoing
      PRANNAV SAFE HEAVEN HOMES LLP ACF-8890 Partner 2024-03-05 Ongoing
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Additional Director - 2013-08-10
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 CFO(KMP) - 2022-08-28
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Director - 2022-08-28
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Director appointed in casual vacancy - 2013-07-01
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Managing Director - 2022-07-01
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Whole-time director - 2021-08-31
      CHOKSI BROTHERS PRIVATE LIMITED U21000MH1953PTC009154 Director 1997-09-01 Ongoing
      MEDICAL SOLUTIONS (INDIA) PRIVATE LIMITED U33112MH2001PTC131012 Director 2002-05-03 Ongoing
      EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Additional Director - 2011-09-30
      EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Director - 2019-04-08
      Other Directorships of SUNIL ANIL CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      SONA CARDIAC CARE NORTH INDIA LLP AAB-8314 Partner - 2016-01-07
      DENTAL CAPS AND CROWNS INDIA LLP AAC-5053 Designated Partner 2014-07-25 Ongoing
      SONA STAR HEALTHCARE LLP AAC-8320 Designated Partner 2019-03-01 Ongoing
      WEST COAST DENTAL LLP AAP-3460 Designated Partner 2019-05-20 Ongoing
      SAFE HEAVEN HOMES LLP AAR-2584 Designated Partner 2019-12-09 Ongoing
      PRANNAV SAFE HEAVEN HOMES LLP ACF-8890 Designated Partner 2024-03-05 Ongoing
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Additional Director - 2021-09-25
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Whole-time director - 2022-12-24
      CHOKSI BROTHERS PRIVATE LIMITED U21000MH1953PTC009154 Director 1994-09-05 Ongoing
      MEDICAL SOLUTIONS (INDIA) PRIVATE LIMITED U33112MH2001PTC131012 Director - 2012-06-04

      CIN Company Name Company Address
      U31400MH2011PTC212395 ASSIDUOUS ENGINEERING PRIVATE LIMITED GALA NO 7 GROUND FLOOR , MATHURA INDL ESTATE BLDG BILALPADA , WALIV ,VASAI - EAST , THANE -401202 , THANE, Maharashtra, India - 401202
      ABC-6284 JIC ENGINEERING INDUSTRIES LLP Gala No. 1, S. No. 36, H. No. 7, Ground Floor, Rajat Industrial Estate,,Unique Industrial Complex, Waliv, Vasai East, Thane,Vasai,Thane,Maharashtra,India-401202
      U32509MH2023PTC416103 CHILLMED INDUSTRIES PRIVATE LIMITED Gala No. 4, Ground Floor, The Vasai Taluka Industrial Estate CSL,,Survey No. 233/A, Ghokhivare, Vasai East, Vasai, Palghar,Vasai,Thane,Maharashtra,401202-India
      AAP-3651 AUTOMOUNT INDUSTRIES LLP Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali Road, Waliv Vasai Road East, Maharashtra, India - 401202
      AAI-4877 HIRVIJAY INDUSTRIES LLP Gala No.2, Ground Floor, Rajat Industrial Estate, Unique Ind Complex S No.36 H No.7, Waliv Vasai (E) Vasai East, Maharashtra, India - 401202
      ACH-5888 MAADHU FLIGHT CASE LLP GALA NO. 109, FIRST FLOOR, SAMBHAV INDUSTRIAL ESTATE,NAVGHAR ROAD, VASAI EAST, VASAI, PALGHAR,Vasai,Thane,Maharashtra,India-401202
      U74999MH2014PTC256743 INNOS DISPLAY PRIVATE LIMITED Gala No 8, Ground Floor, Jivdani Industrial Estate No II, K. N. Dhumal Nagar, Waliv, Vasai (East) , Waliv Vasai, Maharashtra, India - 401202
      U17299MH2019PTC320609 D'MONT FABRIX PRIVATE LIMITED GALA NO W-16 , KHAN REAL ESTATE NO 6 NEAR SEED FARM PELHAR SR NO 134 , VASAI EAST THANE, Maharashtra, India - 401202
      U74999MH2019PTC321220 NUKTEK INDUSTRIES PRIVATE LIMITED Gala No.3, Gr. Floor, Bhanu Ind. Estate No.3, Sr. No.36, Unique Ind Complex , VASAI EAST, Maharashtra, India - 401202
      AAO-7932 GSM FOILS LLP GALA NO 18,GROUND FLOOR,BLDG NO 2 APEX COMMERCIAL COMPLEX,BEHIND TOYOTA SHOWROOM VASAI EAST, Maharashtra, India - 401202
      ACG-7714 AMANPRINT N PACK LLP Gala No 32 to 36, BLDG No. 2, Sheetal Supreme Ind. Estate, Near Sai Baba Mandir,,Satiwali, Vasai East,,Vasai,Thane,Maharashtra,India-401202
      ACJ-6251 YNZ ENGINEERING LLP SHOP NO. 121, 1ST FLOOR, APEX INDUSTRIAL ESTATE, BUILDING NO. 2,NEAR D MART, OPPOSITE GOLDEN CHARIOT HOTEL, VASAI EAST, PALGHAR,Vasai,Thane,Maharashtra,India-401202
      U46306MH2024PTC423006 GAMEOFBLENDS BEVERAGES PRIVATE LIMITED Gala No. B/10, New India,Estate, Waliv, Vasai East,Vasai,Thane,Maharashtra,401202-India
      AAC-6795 ANUPAMA GLOBAL UDYOG LLP Gala no. 101, 1ST Floor, Building no. 5503, Gandhi Estate, Kelkar Pada, N.H.No. 8, Vasai (E) THANE, Maharashtra, India - 401202
      ACM-7615 TRIMS STUDIO LLP Gala No. 103, 1St floor, K T Spark Ind. Estate,,Building No 3, Survey no 45,45,47 Bilalpada,,Vasai,Thane,Maharashtra,India-401202
      U46497MH2018PTC310164 PRANIC PHARMATRADE PRIVATE LIMITED House No. 184/1, Ground floor & First floor,, Papdi village, Dhovali, Vasai west, Vasai-Virar city (M Corp), Vasai, Palghar-401202,Vasai,Thane,Maharashtra,401202-India
      ACI-1416 AQUAGLIDE CREATIONS LLP Poonam Industrial Estate Gala No -7,Vasai East,Vasai,Thane,Maharashtra,India-401202
      U40300PN2020PTC189261 SILVELINE POWER STATION PRIVATE LIMITED Gala No.1, Khan Real Estate No.6 Near Seed Farm, Survey No 134, Pelhar, V asai East , Vasai East, Maharashtra, India - 401202
      U22199MH2024PTC424698 ADROIT POLYMERS PRIVATE LIMITED SHEETAL INDL EST NO-10,UNIT NO-01, GROUND FLOOR, NAVGHAR,Vasai,Thane,Maharashtra,401202-India
      U22209MH2023PTC410736 SOVIN PLAST PRIVATE LIMITED BLDG NO.1,GALA NO.16,DIAS,IND. ESTATE, SATIVALI 1,Vasai,Thane,Maharashtra,401202-India
      ACH-3019 VELZON INDUSTRIES LLP Flat No G-1, Ground Floor,Gurukripa Building,,Vasai Road East, Palghar,Vasai,Thane,Maharashtra,India-401202
      AAK-3423 KASHYAP ELECTRICALS TRADING COMPANY LLP Industrial Gala No. 102, Swamini Industrial Estate No. 3 Co-op. Premises Society Ltd, Vasai - East Thane, Maharashtra, India - 401202
      AAU-0065 SPICENUT FOODS LLP GALA NO 5 GR FLOOR RICHA TRADE CENTRE S NO 80 SATIVALI RD WALIV PHATA WALIV VASAI E THANE, Maharashtra, India - 401202
      U51397MH2008PTC184735 HIMPAT PHARMACEUTICALS PRIVATE LIMITED GALA NO.2, SAIDHAM COMPLEX, NEAR DUBBLE BRIDGE, SATIVALI ROAD, VASAI (EAST) THANE , THANE, Maharashtra, India - 401202
      U23101MH2024PTC417593 PIXEL GLASS PRIVATE LIMITED 35/2, Khokani Industrial Estate, Plot no 5, S No 35,,H No 2, Sativali -1, Vasai,Vasai,Thane,Maharashtra,401202-India
      U74999MH2018PTC314110 AANURAJ FASTENERS PRIVATE LIMITED Gala No. G6A/10 Sagar Industrial Estate No. 11, S. No. 46, K. N . Dhumal Nagar , WALIV, VASAI ROAD (EAST),, Maharashtra, India - 401202
      U24290MH2022PTC375992 DAKSHAAN HEALTHCARE PRIVATE LIMITED GALA NO. 105, SWAMINI IND. ESTATE NO. 3 WALIV VASAI EAST, 401202 , VASAI, Maharashtra, India - 401202
      U29191MH1995PTC093475 LEO CHILL REFRIGERATION PRIVATE LIMITED NEERAV IND. EST. NO.3, BLDG. NO.4, GALA NO.18, VILLAGE SATIVALI, VASAI (EAST), , VASAI, Maharashtra, India - 401202
      ACX-7191 BALLOON 3D LLP GALA NO. 108, FIRST FLOOR,SAMBHAV INDUSTRIAL ESTATE,Vasai,Thane,Maharashtra,India-401202
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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

      As on: 2026-07-13

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