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      MAGUS VALUERS LLP

      LLPIN: AAA-0498 As on: 2026-07-13

      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 I. Its total obligation of contribution is Rs. 100000.00.

      SURESH DHIRAJLAL SHAH is the Designated Partner of MAGUS VALUERS LLP.

      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.

      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 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.

      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 MAGUS VALUERS
      DIN Director Name Designation Appointment Date
      00319045 SURESH DHIRAJLAL SHAH Designated Partner 2009-12-21
      Past Directors & Key Managerial Personnel of MAGUS VALUERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESH DHIRAJLAL SHAH
      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
      U74900MH2007PTC170618 POOJA HARDWARE PRIVATE LIMITED FLAT NO. A102, SAI DARSHAN BLDG. NO. 10 PREM NAGAR, OFF. S. V. ROAD, BORIVALI (W EST) , MUMBAI, Maharashtra, India - 400092
      ACL-1256 POLO INTELLECT LLP A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-1295 POLO NEEVO LLP A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092
      ABB-2702 ACCTELLO EDUCATION LLP A-304, Parijat C H S Ltd, L T Road,,Borivali W, Next to HSBC Bank,,Borivali West,Mumbai,Maharashtra,India-400092
      ACM-6630 BOUNDARIES & BEYOND LLP F-89 GAUTAM NAGAR CHS LTD,L T RD BORIVALI W NEAR H S B C BANK,Borivali West,Mumbai,Maharashtra,India-400092
      U74999MH2020PTC342086 FUNDSPINNER ADVISORS PRIVATE LIMITED 10, Krishna Kunj, Maharashtra Nagar Tilak Road, Borivali West , Mumbai, Maharashtra, India - 400092
      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
      U26990MH2022PTC381323 VRP STONEX PRIVATE LIMITED Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India
      U70200MH2024PTC421908 ODYSSEY DIGITAL PRIVATE LIMITED A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India
      U17299MH1996PTC101340 DALAL TEXTILES PRIVATE LIMITED A-2,JAWAN NAGAR, S.V.ROAD,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U72200MH2000PTC128062 PRATIBHA SOFTWARE PRIVATE LIMITED B-18, GAUTAM NAGAR, L T ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U93000MH2001PTC130562 SEA ZONE FACILITATION PRIVATE LIMITED A-2 JAWAN NAGAR S.V.ROAD,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U74900MH2015PTC264389 MAYNE MEDIA PRIVATE LIMITED A-703, BHOOMI DIAMOND CHS, L. T. ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
      U99999MH1983PTC031496 SCIENTIFIC GALVANIZERS PRIVATE LIMITED 2A/11, PREM NAGAR, MAND,PESHWAR 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
      U51909MH2003PTC138878 MAIWA EXPORTS PRIVATE LIMITED 104 A WING AMAZON PARKDEVKI NAGAR NEW LINK ROAD BORIVALI(W) , MUMBAI, Maharashtra, India - 400092
      U74999MH2010PTC210835 ARVINDBHAI KHATRI SONS DESIGNS PRIVATE LIMITED A2, MANDAPESHWAR INDUSTRIAL ESTATE MANDAPESHWAR ROAD, PREM NAGAR, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
      U74999MH2020PTC341775 WE 4 U EXPORTS PRIVATE LIMITED 1203 A WING,NEEL TOWER,GYMKHANA ROAD PREM 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
      U45209MH2013PTC244230 OSSIA BUILDCON PRIVATE LIMITED 302/A, 'B' Wing Victory Park, Chandavarkar Road, Roshan Nagar, Borivali (w) , Mumbai, Maharashtra, India - 400092
      U51900MH1993PTC073074 KRUTIKA TRADING AND EXPORTS PVT LTD A1, 32/604, YOGI NAGAR E.K.SAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U74140MH1997PTC110718 SIMPLEX BUILDING SYSTEMS PRIVATE LIMITED A / 5, Labh Apartments, Tulsi Baug, L T Road, Borivali (W) , 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
      U70100MH2011PTC212875 VEENA INFRAPROJECTS PRIVATE LIMITED 2-A/16 G B APTS, SAIBABA NAGAR SAIBABA MANDIR ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U67120MH1995PTC094977 MULTIACT INVESTMENTS PRIVATE LIMITED A-101 DWARKESH NAHAR INDL.L T ROAD AJ MILL COMPOUND BORIVALI(W) , MUMBAI, Maharashtra, India - 400092
      U67120MH2000PTC123639 MILLENIUM NETREND SECURITIES PRIVATE LIM ITED A/8, RADHAKRISHNA GOKULDHAM, SOC OPP COMER NAGAR, S V ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
      U67120MH2000PTC124282 CHINTAMANI SECURITIES PRIVATE LIMITED 1002, 10th Floor, Gold Crest Business Centre L. T. Road, Borivali (W), , MUMBAI, Maharashtra, India - 400092
      U74900MH2009PTC192178 HUTCHI HALLMARKING CENTRE PRIVATE LIMITED 103 - A, 1ST FLOOR, MEGH APARTMENT, L. T. ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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