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MAGUSHA ENTERPRISES LLP

As on: 2024-06-15

MAGUSHA ENTERPRISES LLP (LLPIN: AAP-5380) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of MAGUSHA ENTERPRISES LLP are NEHAL MAGANLAL DOSHI, and HEMAL PARAG UDANI.

MAGUSHA ENTERPRISES 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 10 Dec 2024.

MAGUSHA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAP-5380. Its Email address is [email protected] and its registered address is 31-A. 2nd Floor, Echjay House, Carmichael Road Mumbai, Maharashtra, India - 400026

Current status of MAGUSHA ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAP-5380
Name MAGUSHA ENTERPRISES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 24
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-06-07
Age of Company 5 years, 9 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAGUSHA ENTERPRISES LLP

Previous CINs

AAP-5380

Regulatory Filings of MAGUSHA ENTERPRISES

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Litigation Search Report of MAGUSHA ENTERPRISES

Get a list of all litigations MAGUSHA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGUSHA ENTERPRISES. This report helps you understand the risk associated in dealing with MAGUSHA ENTERPRISES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MAGUSHA ENTERPRISES 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

Investor Complaints & Serious Complaints About MAGUSHA ENTERPRISES

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

Directors & Key Managerial Personnel of MAGUSHA ENTERPRISES

Current Directors & Key Managerial Personnel of MAGUSHA ENTERPRISES
DIN Director Name Designation Appointment Date
00415022 NEHAL MAGANLAL DOSHI Designated Partner 2019-06-07
00415042 HEMAL PARAG UDANI Designated Partner 2019-06-07
Past Directors & Key Managerial Personnel of MAGUSHA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEHAL MAGANLAL DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAGUSHA KRISHI SAMVARDHAN LLP AAP-9067 Designated Partner 2019-07-12 Ongoing
NEHAL TEXTILE PROCESSORS PRIVATE LIMITED U17119GJ1978PTC003097 Director 1991-05-03 Ongoing
VAISHALI BLEACHING COMPANY PRIVATE LIMITED U17191GJ1978PTC003154 Director 2017-01-07 Ongoing
ELDEE VELVETS AND INDUSTRIES PRIVATE LIMITED U29120MH1993PTC117252 Additional Director - 2011-09-29
ELDEE VELVETS AND INDUSTRIES PRIVATE LIMITED U29120MH1993PTC117252 Director 2011-09-29 Ongoing
SOORYA CONTROLS PRIVATE LIMITED U33130MH1990PTC058429 Director 1994-02-16 Ongoing
PRACHIRAM EXPORT PVT LTD. U51900MH1989PTC052184 Director 1991-08-31 Ongoing
SESHA INNDVATIONS PRIVATE LIMITED U65990MH1992PTC066358 Director 1992-04-13 Ongoing
E-COMMERCE TECHNOLOGIES (INDIA) LLP AAC-1491 Designated Partner 2014-03-06 Ongoing
PRANAV REALTY AND SERVICES LLP AAC-1573 Designated Partner 2014-03-08 Ongoing
KAYTEE APEX LLP AAF-3102 Partner 2015-12-11 Ongoing
MAGUSHA KRISHI SAMVARDHAN LLP AAP-9067 Designated Partner 2019-07-12 Ongoing
SYNTHETIC AND ART SILK MILLS ASSOCIATION LIMITED U17100MH1939NPL002965 Additional Director - 2019-09-30
SYNTHETIC AND ART SILK MILLS ASSOCIATION LIMITED U17100MH1939NPL002965 Director - 2021-11-24
ELDEE VELVET &SILK MILLS PRIVATE LIMITED U17115MH1955PTC009532 Director 1992-05-16 Ongoing
NEHAL TEXTILE PROCESSORS PRIVATE LIMITED U17119GJ1978PTC003097 Director 1993-04-07 Ongoing
VAISHALI BLEACHING COMPANY PRIVATE LIMITED U17191GJ1978PTC003154 Director 2017-01-07 Ongoing
HARIJAY FUR FABRICS PRIVATE LIMITED U17299GJ1993PTC019134 Additional Director - 2014-09-30
HARIJAY FUR FABRICS PRIVATE LIMITED U17299GJ1993PTC019134 Director 2014-09-30 Ongoing
ELDEE VELVETS AND INDUSTRIES PRIVATE LIMITED U29120MH1993PTC117252 Additional Director - 2011-09-29
ELDEE VELVETS AND INDUSTRIES PRIVATE LIMITED U29120MH1993PTC117252 Director 2011-09-29 Ongoing
PRANAV REALTY AND SERVICES PRIVATE LIMITED U93000MH1990PTC056954 Director 2003-03-05 Ongoing
Other Directorships of HEMAL PARAG UDANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAP-9067 MAGUSHA KRISHI SAMVARDHAN LLP 31 A. 2nd Floor, Echjay House, Carmichael Road Mumbai, Maharashtra, India - 400026
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AAZ-6186 JIMDAN ENTERPRISES LLP 11, The Cliff Building, 4th Floor, M.L.Dahanukar Road, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
ABB-9513 LEBENSMITTEL SERVICES INDIA LLP B-13A-B14A 13TH FLOOR SAMBHAV TIRTH CHSBHULABHAI DESAI ROAD, HAJI ALI Mumbai, Maharashtra, India - 400026
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AAX-6024 ANS EDTECH SERVICES LLP 303, 3rd floor, Plot no. 53A, A wing, Surya Apartment Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India - 400026
AAO-8334 G.S.P. ENTERPRISES LLP Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
AAK-7705 CIBO ENTERPRISES LLP 701, 7th Floor, Plot - 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
AAK-1273 DRREAM TEAM LLP 10, SUNAMA HOUSE, 2ND FLR, 140, CUMBALLA HILL ROAD OPP TO HOTEL SHALIMAR, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400026
View all companies with similar address

Prosecution Details of MAGUSHA ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAGUSHA ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAGUSHA ENTERPRISES

Email ID: [email protected] Website: Not Available Address: 31-A. 2nd Floor, Echjay House, Carmichael Road Mumbai, Maharashtra, India - 400026

Principal Products & Services of MAGUSHA ENTERPRISES

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

Balance Sheet of MAGUSHA ENTERPRISES

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

Profit & Loss Statement of MAGUSHA ENTERPRISES

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

Share Holders & Investors of MAGUSHA ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of MAGUSHA ENTERPRISES

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

Board Meetings of MAGUSHA ENTERPRISES

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

Auditors of MAGUSHA ENTERPRISES

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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