MAGNUS 3PL LLP (LLPIN: ACB-5416) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MAGNUS 3PL LLP are SUNITA AMIT AGASKAR, and AMIT HARSHAVADAN AGASKAR.
MAGNUS 3PL 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 06 Dec 2024.
MAGNUS 3PL LLP's LLP Identification Number is (LLPIN)ACB-5416. Its Email address is [email protected] and its registered address is Flat No. 701 Jade Garden,Dr. Ambedkar Road, Khar W Mumbai, Maharashtra, India - 400052
Current status of MAGNUS 3PL LLP is - Active.
| LLP Identification Number | ACB-5416 |
| Name | MAGNUS 3PL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-08 |
| Age of Company | 1 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| 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 |
| MAGNUS 3PL LLP |
| ACB-5416 |
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Get a list of all litigations MAGNUS 3PL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNUS 3PL. This report helps you understand the risk associated in dealing with MAGNUS 3PL 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 MAGNUS 3PL 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 |
|---|---|---|---|
| 10190309 | SUNITA AMIT AGASKAR | Designated Partner | 2023-06-08 |
| 06905366 | AMIT HARSHAVADAN AGASKAR | Designated Partner | 2023-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIWAS LIFESPACES LLP | AAN-8885 | Designated Partner | 2018-12-31 | Ongoing |
| DIGAM LIFESPACES LLP | AAZ-3659 | Designated Partner | 2021-11-08 | Ongoing |
| FINGRASS REACHTECH PRIVATE LIMITED | U72502MH2020PTC345975 | Director | 2020-09-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1707 | GLB Realty LLP | A/701 LOK NIRMAN, Dr. AMBEDKAR ROAD KHAR (W) ABOVE SONU MEDICAL SHOP MUMBAI-400052 Mumbai, Maharashtra, India - 400052 |
| AAB-3292 | NAHATA BUILDCON LLP | 652, PREM NIWAS, FLAT NO.8, 3RD FLOOR, DR. AMBEDKAR ROAD, KHAR (WEST), MUMBAI-400052 MUMBAI, Maharashtra, India - 400052 |
| AAC-9706 | ZAFFJAY LIFELINE DIAGNOSTIC CENTRE LLP | Flat No. 901, Golden Peak CHS LTD,Dr. Ambedkar Road, Nr. Statue of Ambedkar, Khar West Mumbai, Maharashtra, India - 400052 |
| AAC-9848 | REZA MEDICAL CENTRE LLP | Flat No. 901, Golden Peak CHS LTD,Dr. Ambedkar Road, Nr. Statue of Ambedkar, Khar West Mumbai, Maharashtra, India - 400052 |
| AAC-0347 | DSK CAPITAL ADVISORS LLP | FLAT NO. 14, VINCENT HOUSE, DR. AMBEDKAR ROAD, DANDPADA, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAQ-6850 | NUVENSS WELLNESS SOLUTION LLP | Flat No. 16, Vincent House, 2nd Floor, Dr. Ambedkar Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAH-9473 | AND BROTHERZ LLP | FLAT NO. 23, BLDG B, 2ND FLOOR, UP NAGAR DR. AMBEDKAR ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U15122MH2010PTC209551 | FOOD MANTRA PRIVATE LIMITED | Flat No. 701-C, Sindhu CHSL, 3rd Road, Behind Ontoes Restaurant, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U70109MH2022PTC393883 | ZIS REAL ESTATE PRIVATE LIMITED | Flat No. 23, Building B, 2nd Floor, U P Nagar, Dr Ambedkar Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAM-9558 | TOPULENT ESTATES LLP | Flat No. 102, Arihant Building, 15th Road, Khar (W), Mumbai - 400052. Mumbai, Maharashtra, India - 400052 |
| AAC-9436 | LAMA MEDICAL CENTRE LLP | Flat No. 901, Golden Peak CHS LTDDr. Ambedkar Road, Nr. Statue of Ambedkar, Khar West Mumbai, Maharashtra, India - 400052 |
| AAQ-5357 | MADIBA ENTERTAINMENT LLP | Flat No.501, Supreme Stellar, 15th Road, Ram Krishna Mission Road, Opp. Starbucks, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U25110MH1989PTC053705 | SOLEX RUBBER PVT. LTD. | FLAT NO. 14, SANTH KUTIR ,PLOT NO. 500 LINKING ROAD, KHAR (W) BOMBAY , MUMBAI 400052, Maharashtra, India - 000000 |
| AAK-8353 | HOUSE OF HAZEL DESIGN LLP | FLAT NO 15 SITA MAHAL CHS LTD, PLOT NO 624, LINKING ROAD, KHAR W, OPP TEL EXCHANGE MUMBAI, Maharashtra, India - 400052 |
| AAJ-3458 | SYNTROPIC SYSTEMS LLP | Flat no 2, 2nd Floor, Bldg no. 4, Mehra Bhavan 14th A Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAG-1423 | BT REALTY LLP | FLAT NO. 301, THIRD FLOOR, BHOOMI AURA PLAT NO. 421, 15TH ROAD, NEAR GABBANA, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAW-4323 | AUM ZYJ DEVELOPERS LLP | 701 CTS No. E/624 Sidrah Building Plot 110, Corner of SV Road,8thRoad, Opp HDFC Bank, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAI-7813 | FOX EDUCATION LLP | FLAT NO.2, PLOT NO. 745, KRISHNA KUTIR CHS LT, P.D HINDUJA MARG,S.V. ROAD,NEAR RTO CHOWKI,KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| AAA-7269 | MAA INVEST AND ADVISORY LLP | 101, JADE GARDEN, AMBEDKAR ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U18204MH2011PTC217681 | NAIIMISHA FASHIONS PRIVATE LIMITED | Basic Art, Khari House, Plot No. 79, Shop No. 2, Road No. 1, Old Khar (W), Mumbai , Mumbai, Maharashtra, India - 400052 |
| U24240MH1999PTC122828 | GLAMOUR SOAPS PRIVATE LIMITED | 14, VINCENT HOUSE, DR. AMBEDKAR ROAD, KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U17110MH2000PTC126498 | MALVILON SYNTHETICS PRIVATE LIMITED | RAJ-HEAVEN FLAT NO 1114TH ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| AAB-9579 | EVOLUTION STRATEGY ADVISORS LLP | 501 AVE MARIA DR AMBEDKAR ROAD KHAR W NR UNION PARK MUMBAI, Maharashtra, India - 400052 |
| AAQ-5262 | FOCUS TO LIFE INSURANCE MARKETING LLP | FLAT 21, 5TH FLOOR, AMBERCROFT BLDG., DR. AMBEDKAR ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAR-5003 | BUDGETPRO CONSULTANTS LLP | Flat No. 31, 3rd Floor, Brindaban 18th Road, Khar W Mumbai, Maharashtra, India - 400052 |
| AAM-1981 | FOCUS TO GROWTH MFD LLP | FLAT 21, 5TH FLOOR, AMBERCROFT BLDG., DR. AMBEDKAR ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ABZ-4004 | Crecer Inteligente LLP | Room No 17 , Mahalsingh Chawl52 AS Dr Ambedkar Road Khar West Mumbai, Maharashtra, India - 400052 |
| U29110MH1982PTC027697 | S C ADDYA ENGINEERING CO PVT LTD | 318 LINKING ROAD SATYAMBLDG 2ND FL FLAT NO 23 KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U18109MH2019PTC331242 | JANUARY DESIGN HOUSE PRIVATE LIMITED | Flat No.102, 1st Floor, Ashray Building, 18th Road, Khar (W) , MUMBAI, Maharashtra, India - 400052 |
| 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.
| 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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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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