MAGNUM LANDCON LLP (LLPIN: AAC-6350) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of MAGNUM LANDCON LLP are ANUJ JITENDRA MEHTA, AVI MOHANLAL JAIN, and RAVI MOHANLAL JAIN.
MAGNUM LANDCON 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 30 Dec 2024.
MAGNUM LANDCON LLP's LLP Identification Number is (LLPIN)AAC-6350. Its Email address is [email protected] and its registered address is 12, Floor 4, Plot 523, Kutch Castle, SVP Road, 1st Parsiwada, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
Current status of MAGNUM LANDCON LLP is - Active.
| LLP Identification Number | AAC-6350 |
| Name | MAGNUM LANDCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-26 |
| Age of Company | 10 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNUM LANDCON LLP |
| AAC-6350 |
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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 LANDCON 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 |
|---|---|---|---|
| 00002922 | ANUJ JITENDRA MEHTA | Partner | 2024-05-14 |
| 06708733 | AVI MOHANLAL JAIN | Designated Partner | 2014-08-26 |
| 00771469 | RAVI MOHANLAL JAIN | Designated Partner | 2020-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06877263 | YASHKUMAR SHANTILAL SANGHVI | Designated Partner | - | 2018-08-06 |
| 00027040 | MANOJ PRAKASH SANGHVI | Designated Partner | - | 2018-08-06 |
| 00365800 | VIPUL MAHIPAT SHAH | Designated Partner | - | 2018-08-06 |
| 00784287 | RAMESHCHANDRA BAGATAWARMAL JAIN | Designated Partner | - | 2020-07-06 |
| 06877255 | RAVI PAWANKUMAR SANGHVI | Designated Partner | - | 2018-08-06 |
| 02556214 | MOHANLAL BAKHTAWARMAL JAIN | Designated Partner | - | 2020-10-22 |
| 00365631 | MANISH MAHIPATRAI SHAH | Designated Partner | - | 2018-08-06 |
| 00365733 | RAKESH MAHIPATRAI SHAH | Designated Partner | - | 2018-08-06 |
| 00771469 | RAVI MOHANLAL JAIN | Designated Partner | - | 2020-07-06 |
| 01492795 | MUKESH MANGILAL MEHTA | Designated Partner | - | 2018-08-06 |
| 02505950 | SANJAY RAMNIKLAL SHAH | Designated Partner | - | 2018-08-06 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4944 | MMRA PROPERTIES LLP | 12, Floor 4, Plot 523, Kutch castle, Sardar Vallabhai Road, 1st Parsiwada, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| ACA-5476 | DHULEVA CORPBIZ LLP | 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL ROAD1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004 |
| ACA-5982 | DHULEVA DREAM HOME LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| ACA-5999 | DHULEVA REALTY LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| ACA-6003 | DHULEVA LIVING LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| ACA-5980 | DHULEVA LIFESTYLE LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| ACA-8744 | DHULEVA BUILDCON LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| AAK-1379 | DHULEVA INFRASTRUCTURES LLP | 12, FLOOR 4, PLOT 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GIRGAON, Maharashtra, India - 400004 |
| ACA-7514 | KDJ HOUSING LLP | 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004 |
| ACA-7517 | MKD HOUSING LLP | 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004 |
| AAU-2973 | MMRA HOUSING LLP | 12, Floor 4, Plot 523, Kutch Castle, Sardar Vallabhbhai Patel Road,1st Parsiwada Opera House, Mumbai, Maharashtra, India - 400004 |
| AAU-3281 | DHULEVA HOUSING LLP | 12, Floor 4, Plot 523, Kutch Castle, Sardar Vallabhbhai Patel Road,1st Parsiwada Opera House, Mumbai, Maharashtra, India - 400004 |
| AAR-5232 | SRJ PROPERTIES LLP | 13, 4th floor, plot 523, kutch castle,sardar vallabhbhai road,1st parsiwada,opera house,girgaon mumbai, Maharashtra, India - 400004 |
| AAU-2909 | MMRA CORP LLP | 12, Floor 4, Plot 523, Kutch Castle, Sardar Vallabhbhai PatelRoad, 1stParsiwada Girgaon Mumbai, Maharashtra, India - 400004 |
| ABB-7135 | RITINOX OVERSEAS LLP | 14-A, 2nd Floor, Plot No. 523, Kutch Castle,Sardar Vallabhbhai Patel Road, 1st Parsiwada, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAY-9654 | MANUEL STEEL INDUSTRIES LLP | Room No.22,Floor 3,Plot 523,Kutch Castle,Sardar Vallabhbhai Patel Road,1st Parsiwada,Opera House, Mumbai, Maharashtra, India - 400004 |
| AAQ-4416 | SUWARNSPARSH SERVICES LLP | 28, Floor 0, Plot 4, Shree Ji Vihar CO, OP Prem JI Society Limited, Tata Road No.2, OFF RR Road Opera House Girgaon, Maharashtra, India - 400004 |
| U15319MH2017PTC301099 | ENCANTO FOODS PRIVATE LIMITED | 23, Floor- 4,Plot -290, Pratik Arcade, Tata Road No-2, Roxy Cinema,Opera House , Opera House,Girgaon,mumba, Maharashtra, India - 400004 |
| U70102MH2010PTC206414 | PUSHPADANTA ESTATE PRIVATE LIMITED | 51/A,Floor Ground,Plot 523,Cutch Castile,SVP ROAD 1st Parsiwada,Opera House, Girgaon, Mumbai MUMBAI Mumbai City MH 400004 IN |
| AAT-0004 | PIVOT D4 VENTURES LLP | 4th Floor, Plot 15, Mehta Mahal, Padmakar L Khandke Marg, Mathew Road, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAT-0590 | ALPHA INOX LLP | 1214, Floor-12, Plot-1487, Prasad Chamber,Tata Road No 2, Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAL-2165 | SAY DWELLINGS LLP | 405 ,floor 4th ,Plot 21, Panchratna Mama Parmanand Marg Opera House GirGaon Mumbai, Maharashtra, India - 400004 |
| AAZ-8123 | FASTENERS AND FIXTURES LLP | 02, Ground Floor, Plot no. 4/8, Old Hira Bldg., VP Road, 1st Parsiwada, CP Tank, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-9609 | SMARTY PANTS PRODUCTIONS LLP | 4, Floor 2nd, Plot No. 8, Kala Bhavan, Padmakar L Khandke Marg, Matthew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-3724 | SHANK CREATION LLP | 401-402, FLOOR-4TH, PLOT-CS 1487, PRASAD CHAMBERTATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAG-7415 | HOUSE OF BAGS LLP | 101,Floor 1st Plot 11/1, Mani Mahal, Padmakar L Khandke Marg, Mathew Road,Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAU-2246 | JUGJI CREATORS LLP | 401-402, FLOOR-4TH, PLOT-CS 1487, PRASAD CHAMBERTATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAB-7158 | SHANKESH BUILDERS LLP | 401-402, FLOOR-4TH, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| ABB-7051 | JUGJI DEVELOPERS LLP | 401-402, Floor 4Th, Plot-CS 1487, Prasad Chamber, Tata Road No.2Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100844513 | 2023-12-20 | - | - | 700,000,000.00 | AU SMALL FINANCE BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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