• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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MAGNUS CAPITAL SERVICES LLP

LLPIN: AAF-1318 As on: 2026-07-13

MAGNUS CAPITAL SERVICES LLP (LLPIN: AAF-1318) is a Limited Liability Partnership firm incorporated on 05 Nov 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 75000.00.

Designated Partners of MAGNUS CAPITAL SERVICES LLP are POOJARY LOHIT ANAND, and KEDAR UDAY KANGO.

MAGNUS CAPITAL SERVICES 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 09 May 2024.

MAGNUS CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAF-1318. Its Email address is [email protected] and its registered address is 123 FLOOR 1ST BRODWAY SHOPPING CENTRE DR BABASAHEBAMBEDKAR ROAD KHODADAD CIRCLE Mumbai, Maharashtra, India - 400014

Current status of MAGNUS CAPITAL SERVICES 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 MAGNUS CAPITAL SERVICES 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 MAGNUS CAPITAL SERVICES
DIN Director Name Designation Appointment Date
07274036 POOJARY LOHIT ANAND Designated Partner 2015-11-05
07274000 KEDAR UDAY KANGO Designated Partner 2015-11-05
Past Directors & Key Managerial Personnel of MAGNUS CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of POOJARY LOHIT ANAND
Company Name CIN Designation Appointment Date Cessation
FOUR OAKS ADVISORS LLP AAJ-3820 Designated Partner - 2020-02-26
MAGNUS CAPITAL ADVISORS SERVICES PRIVATE LIMITED U74999MH2018PTC304134 Director 2018-01-12 Ongoing
Other Directorships of KEDAR UDAY KANGO
Company Name CIN Designation Appointment Date Cessation
FOUR OAKS ADVISORS LLP AAJ-3820 Designated Partner - 2020-02-26
NIHAL PROJECTS LTD L70101WB1982PLC034928 Director - 2017-08-22
MAGNUS CAPITAL ADVISORS SERVICES PRIVATE LIMITED U74999MH2018PTC304134 Director 2018-01-12 Ongoing

CIN Company Name Company Address
U74999MH2018PTC304134 MAGNUS CAPITAL ADVISORS SERVICES PRIVATE LIMITED 123 FLOOR 1ST BRODWAY SHOPPING CENTRE DR BABASAHEB AMBEDKAR ROAD KHODADAD CIRCLE , Mumbai, Maharashtra, India - 400014
ABA-3880 EARTHSUN INFOTECH LLP 1, Floor 3, Brodway Shopping Centre, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar (E) Mumbai, Maharashtra, India - 400014
U51909MH2017PTC292900 WELCOME DISTRIBUTORS PRIVATE LIMITED 203/203, FLOOR 3, BRODWAY SHOPPING CENTRE DR BABASAHEB AMBEDKAR ROAD,KHODADAD CIRC , DADER(E) , MUMBAI, Maharashtra, India - 400014
ACG-0422 ANUARKS PROPERTIES LLP 8, 2nd Floor, Plot 169A, Mayur Niwas,,Dr. Babasaheb Ambedkar Road, Khodadad Circle,Mumbai,Mumbai,Maharashtra,India-400014
U74140MH2021PTC353496 GROWENTURE CONSULTANCY SERVICES PRIVATE LIMITED 43, Broadway Shopping Centre, Dr. Babasaheb Ambedkar Road Khodadad Dadar e , Mumbai, Maharashtra, India - 400014
U51909MH2022PTC385739 FAZENDA GOODWILL VENTURES PRIVATE LIMITED SHOP-20,BRODWAY SHOPPING CENTR,BABASAHEB AMBEDKAR ROAD KHODADAD CIRCLE, DADAR (E) , MUMBAI, Maharashtra, India - 400014
AAN-0726 SUN UP BOTANICS LLP Floor 1, Plot 806, B, Empire Mahal, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar East Mumbai, Maharashtra, India - 400014
U51909MH2005PTC154722 KIRAN RETAIL PRIVATE LIMITED SHOP NO 12/13, GROUND FLOOR, BROADWAY SHOPPING CENTRE, DR AMBEDKAR ROAD, DADAR (E), , MUMBAI, Maharashtra, India - 400014
U70101MH2006PTC163907 DVK REAL ESTATE PRIVATE LIMITED B-21, 1st Floor Empire Mahal 806, Dr Ambedkar Rd Khodadad Circle, Dadar, , Mumbai, Maharashtra, India - 400014
U46498MH2001PTC130387 SAK TRADING VENTURES PRIVATE LIMITED 807, Imperial Mahal, D/4 Second Floor, Dr. Babasaheb Ambedkar Road Khodadad Circle, Dadar East , Mumbai, Maharashtra, India - 400014
U74999MH2017OPC298116 IKIGAI FILMS PRODUCTIONS (OPC) PRIVATE LIMITED 0-402,Floor-4,Plot-168E,Ganesh Apt, Dr. Babasaheb Ambedkar road,Khodadad Circle,Dadar,Mumbai City,Maharashtra,400014-India
U74999MH2017PTC289163 HOMESCAPE INTERIORS PRIVATE LIMITED Room -7& 8 ,Floor-1, Plot -167E,128,NARAYAN VIHAR, DR.BABASAHEBAMBEDKAR ROAD, KHODADAD CIRC LE,DADAR E , MUMBAI, Maharashtra, India - 400014
U74999MH2013PTC246361 ACE- ANGEL CREATIVE ENTERPRISES PRIVATE LIMITED 11, 1st Floor, Pritam Estate, Dr. Ambedkar Road Dadar East, Mumbai 400014 , Mumbai, Maharashtra, India - 400014
U70100MH1987PTC045144 ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED B-21, 1st Floor Empire Mahal 806, Dr Ambedkar Rd Khodadad Circle, Dadar, , Mumbai, Maharashtra, India - 400014
U62099MH2025PTC453660 PANEXA CORE TECH PRIVATE LIMITED 2101, FLOOR 21, PLOT 806,,EL ROAD, KHODADAD CIRCLE,,Mumbai,Mumbai,Maharashtra,400014-India
ACG-2729 RAMI ENTERPRISES LLP 6.5, FLOOR -1, 176, SILEMAN MANZIL , DR, BABASAHEB,AMBEDKAR ROAD, DADAR POST OFFICE,Mumbai,Mumbai,Maharashtra,India-400014
AAP-1278 KALAKRRUTI TOURS LLP 21, 1ST FLOOR, PRAKASH MENTION, DR AMBEDKAR ROAD, DADAR-EAST, MUMBAI, Maharashtra, India - 400014
AAB-2912 IJI REAL ESTATE LLP 166-A, NARAYAN MANSION, KHODADAD CIRCLE, DR. BABASAHEB AMBEDKAR ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
U99999MH1983PTC031035 ALLIED MEDIA AND DATABASE SERVICES PRIVATE LIMITED VINCENT CHAMBERS, 1ST FLOOR,165-A, DR. AMBEDKAR ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014
AAA-2711 TECHFORT REALTORS LLP 166-A, 6 Narayan Mansion 1st floor, Dr.Ambedkar Road, Dadar(E) Mumbai, Maharashtra, India - 400014
AAC-5566 TECHNO FRESHWORLD LLP 166-A, 6 Narayan Mansion 1st floor, Dr.Ambedkar Road, Dadar(E) Mumbai, Maharashtra, India - 400014
U51900MH1996PTC102483 MAGNUM MERCANTILE PRIVATE LIMITED 3 EMPIRE MAHAL ANNEXE, DR B A ROAD, KHODADAD CIRCLE, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014
U63023MH1959PTC011289 SAVANI TRANSPORTS PRIVATE LIMITED 809A, BROADWAY CENTRE, 2ND FLOOR, DR. AMBEDKAR ROAD, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014
U65910MH1988PTC046345 MAGNUM FINCOM BROKING PRIVATE LIMITED D-30, EMPIRE MAHAL, 806, DR.B.A.ROAD, KHODADAD CIRCLE, DADAR, , MUMBAI, Maharashtra, India - 400014
U80302MH1997PTC109779 ADESHWAR COMPUTER AND MANAGEMENT SYSTEMS PRIVATE LIMITED 23 MINERVA MANSION 1ST FLOOR184 DR AMBEDKAR ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014
U85191MH2013PTC244083 MAYEKARS ORAL CARE PRIVATE LIMITED 169/A, MAYUR NIWAS, KHODADAD CIRCLE DR BABASAHEB AMBEDKAR ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
U67120MH1996PLC103441 MAGNUM EQUITY BROKING LIMITED D-30, Empire Mahal, 806, Dr. B. A. Road, Khodadad Circle, Dadar TT, , Mumbai, Maharashtra, India - 400014
AAP-6442 TEAM ONE TECH SOLUTIONS LLP SATNAM MANSION, 1ST FLOOR, OFFICE NO.9, 190, DR. BABASAHEB AMBEDKAR ROAD, DADAR(EAST) MUMBAI, Maharashtra, India - 400014
U74999MH2018PLC306509 WINTECH PHARMACEUTICALS LIMITED Office No 2 &3, Third Floor, Broadway Shopping Center, Dr. Ambedkar Road, , DADAR, MUMBAI, Maharashtra, India - 400014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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

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