MAGNUM INTERNATIONAL LLP (LLPIN: AAM-9018) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MAGNUM INTERNATIONAL LLP are RAMAN GOYAL, and RAHUL GOYAL.
MAGNUM INTERNATIONAL 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 27 Dec 2024.
MAGNUM INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAM-9018. Its Email address is [email protected] and its registered address is GROUND FLOOR M-3 HAUZ KHAS ENCLAVE AUROBINDO MARG, HAUZ KHAS NEW DELHI, Delhi, India - 110016
Current status of MAGNUM INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAM-9018 |
| Name | MAGNUM INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-02 |
| Age of Company | 6 years, 8 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNUM INTERNATIONAL LLP |
| AAM-9018 |
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Get a list of all litigations MAGNUM INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNUM INTERNATIONAL. This report helps you understand the risk associated in dealing with MAGNUM INTERNATIONAL 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 MAGNUM INTERNATIONAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00213977 | RAMAN GOYAL | Designated Partner | 2022-09-08 |
| 01922641 | RAHUL GOYAL | Designated Partner | 2018-07-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24114DL1998PTC096700 | PANOLI PRODUCTS PRIVATE LIMITED | 1ST FLOOR, M-3 HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016 |
| U24114DL1987PLC029984 | G D DYESTUFF INDUSTRIES LIMITED | 1ST FLOOR M-3 HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016 |
| U24297DL2010PTC202904 | SIGMA BIOTECH PRIVATE LIMITED | M-3, FIRST FLOOR HAUZ KHAS, AURBINDO MARG , NEW DELHI, Delhi, India - 110016 |
| U15139DL2005PTC134550 | A.M.G. INFOCOM PVT LTD. | A-46 3RD FLOOR HAUZ KHAS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U51494DL2008PTC183965 | M K G TRADERS PRIVATE LIMITED | GROUND FLOOR, M-3 HAUZ KHAS ENCLAVE AUROBINDO MARG NEW DELHI South Delhi DL 110016 IN |
| F03070 | INTERNATIONAL PLANNED PARENTHOOD FEDERAT ION | 3rd Floor, Omega Tower, M-3, Hauz Khas , New Delhi, Delhi, India - 110016 |
| AAO-6157 | KA PARTNERS CONSULTING LLP | Ground Floor, K29 Hauz Khas Enclave, New Delhi, Delhi, India - 110016 |
| U74899DL1973PTC006527 | ANJANEYA BISANPUR AGRO INDUSTRIES PRIVATE LIMITED | K-1, Hauz Khas Enclave, Ground Floor , New Delhi, Delhi, India - 110016 |
| AAK-8911 | CONCLAVE BUSINESS SOLUTIONS LLP | K-24A, Hauz Khas Enclave, Ground Floor, New Delhi, Delhi, India - 110016 |
| U17291DL1994PTC063808 | AT INFRATECH PRIVATE LIMITED | K-79, GROUND FLOOR, HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016 |
| U22219DL2019PTC350371 | NAAIYA GLOBAL SERVICES PRIVATE LIMITED | K-117, Ground Floor, Hauz Khas Enclave , NEW DELHI, Delhi, India - 110016 |
| U14294DL2019PTC353169 | ROCKMAN MINES (INTERNATIONAL) PRIVATE LIMITED | 3rd Floor, K-15 Hauz Khas Enclave , NEW DELHI, Delhi, India - 110016 |
| L65990DL1994PLC408172 | AFFLE (INDIA) LIMITED | A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016 |
| AAL-3210 | ACENDO CAPITAL ADVISORY LLP | Y-21, Ground Floor, Green Park Men, Hauz Khas S.O, Hauz Khas, South West Delhi Delhi, Delhi, India - 110016 |
| F04145 | COLOPLAST (HONG KONG) LTD. | G-8, FIRST FLOOR, G-BLOCK, HAUZ KHAS MARKET, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1987PLC029985 | HC DYESTUFF INDUSTRIES LIMITED | FIRST FLOOR, M-3 HAUZ KHAS ENCLAVE, AUROBINDO MARG NEW DELHI South Delhi DL 110016 IN |
| AAI-9845 | IMAAPPWEB LLP | Property No. 12Left Side 2nd Floor & 3rd Floor Hauz Khas Village New Delhi, Delhi, India - 110016 |
| AAP-9189 | TALVALLEY DEVELOPERS LLP | Y 13, GROUND FLOOR HAUZ KHAS HAUZ KHAS, Delhi, India - 110016 |
| U74999DL2022PTC402365 | CORTADO ADVISORY SERVICES PRIVATE LIMITED | K40, LOWER GROUND FLOOR, HAUZ KHAS HAUZ KHAS ENCLAVE, NEW DELHI DELHI New Delhi DL 110016 IN |
| AAT-0720 | RETINAPIX LLP | B 10, HAUZ KHAS GROUND FLOOR NEW DELHI, Delhi, India - 110016 |
| AAC-8016 | OH BABY CREATION LLP | K-112, Ground Floor Hauz Khas New Delhi, Delhi, India - 110016 |
| AAC-9900 | ANAND AUTOMOTIVE AUDIT SERVICE LLP | 1, Sri Aurobindo Marg,Hauz khas, New Delhi, Delhi, India - 110016 |
| AAD-4512 | KUSHRAYAN INTERNATIONAL LLP | 47, Ground Floor Hauz Khas Village New Delhi, Delhi, India - 110016 |
| AAY-5613 | SMARTLUXE INFRATECH LLP | K 112 Ground Floor Hauz Khas, New Delhi, Delhi, India - 110016 |
| U21000DL2008PTC185498 | UR1 INDIA PRIVATE LIMITED | L- 3, HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016 |
| F02756 | ROSENBERGER ASIA PACIFIC ELECTRONIC CO L TD | G-5 GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U01117DL1996PTC076676 | ADEESH AGRO PVT. LTD. | D-2, Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016 |
| ACA-0974 | Earth And Sky Projects LLP | E-10, Second FloorHauz Khas Enclave New Delhi, Delhi, India - 110016 |
| AAC-2268 | SHARMA GOEL & CO. LLP | A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| 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 |
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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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