MAGNUM TIEUP LLP (LLPIN: AAH-2352) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 622000.00.
Designated Partners of MAGNUM TIEUP LLP are ASHOK KUMAR GUPTA, SUMAN GUPTA, and ANJALI GUPTA.
MAGNUM TIEUP 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 03 Dec 2024.
MAGNUM TIEUP LLP's LLP Identification Number is (LLPIN)AAH-2352. Its Email address is [email protected] and its registered address is 29/1 B, BALLYGANJ CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
Current status of MAGNUM TIEUP LLP is - Active.
| LLP Identification Number | AAH-2352 |
| Name | MAGNUM TIEUP LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-26 |
| Age of Company | 8 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 622,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNUM TIEUP LLP |
| AAH-2352 |
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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 TIEUP 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00070095 | ASHOK KUMAR GUPTA | Designated Partner | 2016-08-26 |
| 00070391 | SUMAN GUPTA | Designated Partner | 2016-08-26 |
| 07605236 | ANJALI GUPTA | Partner | 2016-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAB-6878 | SUASION REALCON LLP | 29/1B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAB-6877 | SUASION BUILDERS LLP | 29/1B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAH-2354 | MUKUT TIE UP LLP | 29/1B BALLYGUNJ CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAH-3688 | SINGROLI COMMERCE LLP | 29/1B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U91990WB2004NPL100203 | DHAULADHAR HOLISTIC HEALING CENTRE | FLAT 1B, MAYALAYA BUILDING 34/1M BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| AAL-7134 | SKYHILL AGRICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7133 | FRUITWOOD FLORICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7137 | SKYHILL HORTICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U25190WB2011PTC160014 | ATHENA RUBBER PRODUCTS PRIVATE LIMITED | 24/1A Ballygunge Circular Road Flat 8B , KOLKATA, West Bengal, India - 700019 |
| U15421WB1947PTC015130 | BORBHETA ESTATE PVT LTD | FLAT 1A, PARAMOUNT APARTMENTS 25B, BALLYGUNGE CIRCULAR ROAD , Kolkata, West Bengal, India - 700019 |
| U10101WB2008PTC131041 | JAI MATA COAL ADVISORY PRIVATE LIMITED | ADITI APARTMENT, FLAT - 1B 11A, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U01132WB1955PTC235050 | MAYAJAN TEA CO PVT LTD | Flat No. 1A, Paramount Apartments 25B, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| AAU-7855 | CAVIORE COMMODITIES LLP | 12/1A ANIL MAITRA ROAD,FLAT 1B, FIRST FLOOR Kolkata, West Bengal, India - 700019 |
| U70109WB1994PTC062631 | AAMCOL TREXIM PVT LTD | 37A, GARCHA ROAD FLAT.NO.1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAU-2535 | ABOVE ALPHA SOLUTIONS LLP | FLAT NO. B 13, BLOCK B 58/3A, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U23209WB1994PTC063839 | DHUMALI TRADERS PVT. LTD. | 67/B, BALLYGUNGE CIRCULAR ROAD FLAT-26, BLOCK-B, 9TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U19116WB1992PTC054406 | SURABHI RESOURCES PVT LTD | 67B, BALLYGUNGE CIRCULAR ROAD, PARK TOWER, 4TH FLOOR, ROOM NO - B-12, , KOLKATA, West Bengal, India - 700019 |
| AAG-2847 | BENGAL CAREER INSTITUTE LLP | 171/1/1B Rashbehari Avenue P.S GARIAHAT, KOLKATA , WEST BENGAL. KOLKATA, West Bengal, India - 700019 |
| U27203WB1984PTC037379 | AXON INDIA PVT LTD | 57/1 BALLYGUNGE CIRCULAR ROAD KOLKATA , KOLKATA, West Bengal, India - 700019 |
| ABB-7896 | Ballygunge Satellite Kitchen LLP | 2B/1, Garcha-1St Lane, Kolkata- 700019 Kolkata, West Bengal, India - 700019 |
| AAU-4821 | NSP INNOVAIONTECH LLP | 1st Floor, 44/4/1/A, Garcha Road, Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| AAO-2713 | M&S FUSION FOODS LLP | 50/B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U01403WB2008PTC124589 | R.M.AGROTECH PRODUCTS PRIVATE LIMITED | 6B/1, BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U01403WB2010PTC147963 | SREE BRINDABON AGRICULTURE INDUSTRIES PRIVATE LIMITED | 6B/1, BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| AAB-8451 | LANCING LAND HOLDINGS LLP | 34/1Q, Ballygunge Circular Road Kolkata, West Bengal, India - 700019 |
| AAB-8975 | SPEEDWELL HEIGHTS LLP | 34/1Q, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAB-8992 | TRIPLET PROPERTIES LLP | 34/1Q, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| 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.
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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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