MAGUS VALUERS LLP (LLPIN: AAA-0498) is a Limited Liability Partnership firm incorporated on 21 Dec 2009. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
SURESH DHIRAJLAL SHAH is the Designated Partner of MAGUS VALUERS LLP.
MAGUS VALUERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MAGUS VALUERS LLP's LLP Identification Number is (LLPIN)AAA-0498. Its Email address is [email protected] and its registered address is A-10, GAUTAM NAGAR, L TILAK ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
Current status of MAGUS VALUERS LLP is - Strike Off.
| LLP Identification Number | AAA-0498 |
| Name | MAGUS VALUERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 1 |
| Date of Incorporation | 2009-12-21 |
| Age of Company | 15 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGUS VALUERS LLP |
| AAA-0498 |
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Get a list of all litigations MAGUS VALUERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGUS VALUERS. This report helps you understand the risk associated in dealing with MAGUS VALUERS 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 MAGUS VALUERS 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 |
|---|---|---|---|
| 00319045 | SURESH DHIRAJLAL SHAH | Designated Partner | 2009-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.B.BODA INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | U61106MH1971PTC015087 | Additional Director | - | 2010-08-24 |
| J.B.BODA INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | U61106MH1971PTC015087 | Director | - | 2013-02-20 |
| PHOENIX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93090MH2008PTC178583 | Director | - | 2013-10-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2986 | SMARTCOM INFOTECH LLP | Flat No. 203, 2nd Floor , 'A' Wing Suchita Enclave Maharashtra Nagar, Chandavarkar Road, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| U17299MH1996PTC101340 | DALAL TEXTILES PRIVATE LIMITED | A-2,JAWAN NAGAR, S.V.ROAD,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAL-4034 | EKYASH REALTRADERS AND CONSULTANTS LLP | A/1501 Pratap Heritage,Opp Savarkar Garden, L T Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U45209MH2013PTC244230 | OSSIA BUILDCON PRIVATE LIMITED | 302/A, 'B' Wing Victory Park, Chandavarkar Road, Roshan Nagar, Borivali (w) , Mumbai, Maharashtra, India - 400092 |
| AAE-7209 | OYSTER LIVING LLP | A-901 , AJMERA PRISTINE YOGI NAGAR , BORIVALI (W) , EKSAR ROAD, MUMBAI, Maharashtra, India - 400092 |
| AAP-7216 | SHAH SURFACES LLP | A/401, Pratap Heritage CHS, L.T. Road, Opp. Veer Savarkar Garden, Borivali-W Mumbai, Maharashtra, India - 400092 |
| U14100MH2019PTC321757 | HSTONE MARBLES PRIVATE LIMITED | Ground Floor,Charbuja Trading CHS,Gala No.10,Linking Road,Yogi Nagar,Borivali W , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC300805 | IRECORD INFOTECH SOLUTIONS PRIVATE LIMITED | A-17, SMITANJALI CHS LTD, KASAMGO NAGAR, OPP. KORA KENDRA, S. V. ROAD,BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| AAP-0907 | MAXIMA TECH LLP | Flat No- D/46, Gautam Nagar CHS LTD., L T Road Nr M K High School, Borivali West Mumbai, Maharashtra, India - 400092 |
| U01403MH2015OPC265554 | VIBMET INVENTURES PRIVATE LIMITED (OPC) | FLAT G 11-A,WING B,PREM NAGAR BLDG NO-5 SARDAR VALLABHBHAI PATEL ROAD,BORIVALI(W ) , MUMBAI, Maharashtra, India - 400092 |
| AAP-4738 | INNOVINS PRODUCTIONS LLP | Flat No.204, 2nd Floor, D Wing, Nalanda CHS Ltd, Jayraj Nagar, L.T.Road, Off Village ,Borivali (W), Mumbai, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAH-3739 | MAITRI FINANCIAL CONSULTANT LLP | A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| AAH-4663 | MAITRI FINTRADE LLP | A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| AAC-4682 | WATER AND SHARK FINANCIAL SERVICES LLP | 203-A, LANCELOT CHSL, OPP SHASTRI NAGAR,SV ROAD BORIVALI WEST,MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| AAQ-1286 | WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P | B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| AAL-9866 | DRM PACKAGING LLP | Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| AAO-8266 | SHRADDHA CHHAYA DEVELOPERS LLP | A/501, A Wing, Victory Park, Chandavarkar Road, Roshan Nagar, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAA-1932 | PREMLAXMI TRADE ASSOCIATES LLP | A/603, SHIV PARVATI CO-OP. HSG. SOC. LTD. , SATYA NAGAR SAI BABA NAGAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAZ-9646 | DERMASOUL HEALTHCARE LLP | B 2/A Wing A, Kesar Baug Co op HSG. Soc., L. T. Road, Borivali (West), Babhai Naka Mumbai, Maharashtra, India - 400092 |
| AAW-6545 | EB KNOWLEDGE CENTRE LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAP-8763 | INTERACTIONS VIRTUAL ASSISTANT INDIA LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAG-6324 | ARIHANT HEART CLINIC & NURSING HOME LLP | A/101 LANCELOT CHS LTD, NEXT TO DATTANI NAGAR, S.V. ROAD, OPP SHASTRI NAGAR, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| AAB-9059 | CELEBRATIONS SUITES LLP | 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD PLOT NO 142, NEAR BABHAI NAKA, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAH-2879 | KT REALTORS & DEVELOPERS LLP | SHOP NO. 6, MADHUR CHSL, BHBHAI NAKA JUNCTION OF TPS 55 & 56 ROAD, L T ROAD,BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| AAF-4252 | EQUITY SOLUTIONS LLP | E-2 / 23, Beena Bhavna CHS Ltd, Gitanjali Nagar, Off S. V Road, Saibaba Mandir Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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