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MGN PROPERTIES LLP

As on: 2024-06-13

MGN PROPERTIES LLP (LLPIN: AAA-2029) is a Limited Liability Partnership firm incorporated on 16 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MGN PROPERTIES LLP are PARESH MOHANLAL PAREKH, BECHAR RAGHAVAJI PATEL, MANJI GANESHA PATEL, GANGDAS GANESHA PATEL, and NARSHI GANESHA PATEL.

MGN PROPERTIES 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.

MGN PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-2029. Its Email address is [email protected] and its registered address is FLAT NO 10,GR FLOOR, MITHILA SHOPPING CENTER, V M ROAD, JUH U SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049

Current status of MGN PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAA-2029
Name MGN PROPERTIES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2010-08-16
Age of Company 14 years, 6 months, 27 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MGN PROPERTIES LLP

Previous CINs

AAA-2029

Regulatory Filings of MGN PROPERTIES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of MGN PROPERTIES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MGN PROPERTIES

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 MGN PROPERTIES 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 MGN PROPERTIES

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 MGN PROPERTIES

Current Directors & Key Managerial Personnel of MGN PROPERTIES
DIN Director Name Designation Appointment Date
00203235 PARESH MOHANLAL PAREKH Designated Partner 2019-07-05
02169626 BECHAR RAGHAVAJI PATEL Partner 2019-07-05
05007925 MANJI GANESHA PATEL Partner 2010-10-15
00166437 GANGDAS GANESHA PATEL Designated Partner 2010-08-16
00166892 NARSHI GANESHA PATEL Partner 2010-08-16
Past Directors & Key Managerial Personnel of MGN PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00203235 PARESH MOHANLAL PAREKH Designated Partner - 2019-07-04
02169626 BECHAR RAGHAVAJI PATEL Partner - 2019-07-04
05007925 MANJI GANESHA PATEL Designated Partner - 2010-10-14
Other Directorships of PARESH MOHANLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BECHAR RAGHAVAJI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJI GANESHA PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANGDAS GANESHA PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Director - 2022-05-24
GREEN BELL CONSTRUCTION HOUSE PRIVATE LIMITED U45200MH2004PTC145496 Director 2004-04-02 Ongoing
PSK BUILDERS PRIVATE LIMITED. U45200MH2004PTC149697 Director 2004-11-25 Ongoing
PSK DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149698 Director 2004-11-25 Ongoing
PSK CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC149757 Director 2004-12-01 Ongoing
DND FASHION ISLAND LIMITED LIABILITY PAR TNERSHIP AAC-6319 Partner 2014-08-26 Ongoing
OPTIONS CLOTHING COMPANY PRIVATE LIMITED U29269MH1999PTC117818 Director 1999-01-08 Ongoing
MGN PROPERTIES PRIVATE LIMITED U45202MH2009PTC194832 Director 2009-08-11 Ongoing
DND FASHION ISLAND PRIVATE LIMITED U52322MH2003PTC142866 Director 2003-10-24 Ongoing
THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-06-30 Ongoing
REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2015-11-26
REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2018-08-02 Ongoing
REAL GOLD DEVELOPERS LLP AAA-1575 Partner - 2012-10-30
SURAKSHA BUILDWELL LLP AAA-1576 Partner 2013-10-03 Ongoing
DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner 2010-07-06 Ongoing
NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2015-05-28 Ongoing
NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-22
VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner 2014-04-01 Ongoing
AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner 2019-01-09 Ongoing
SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
GENERIC SOLAR POWER LLP AAE-7937 Designated Partner 2015-09-22 Ongoing
EKNATH PROJECTS LLP AAE-9139 Partner 2016-06-09 Ongoing
FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2016-03-02 Ongoing
MID-CITY HOUSING LLP AAF-8551 Designated Partner - 2021-12-05
GALAXY MULTI-DEALERS LLP AAF-9011 Designated Partner 2016-03-10 Ongoing
AEON MULTI DEALERS LLP AAG-2460 Designated Partner 2016-04-27 Ongoing
EKNATH INFRACON LLP AAG-8403 Designated Partner 2018-11-05 Ongoing
CAPTIVATE ADVISORS LLP AAH-6267 Designated Partner 2016-10-18 Ongoing
TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Designated Partner 2016-10-18 Ongoing
GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
COMPOSITE POWER GENERATION LLP AAI-0162 Designated Partner 2016-12-15 Ongoing
VINTAGE POWER GENERATION LLP AAI-0164 Designated Partner 2016-12-15 Ongoing
VENTO POWER GENERATION LLP AAI-0267 Partner 2017-08-21 Ongoing
VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2019-11-25
CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner 2020-09-10 Ongoing
CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2020-09-09
VIJESH BUILDWELL LLP AAR-0812 Designated Partner 2019-11-19 Ongoing
FINELINE BUILDCON LLP AAT-2468 Designated Partner 2020-08-06 Ongoing
MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED U17200MH1949PTC007091 Director - 2008-04-01
SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Additional Director - 2008-09-30
SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Director 2008-09-30 Ongoing
PRASH BUILDERS PRIVATE LIMITED U45200MH2004PTC149642 Additional Director - 2008-07-28
LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Additional Director - 2011-09-30
LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director 2011-09-30 Ongoing
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Additional Director - 2011-09-27
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director 2011-09-27 Ongoing
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Director 2007-11-01 Ongoing
SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director 2008-04-01 Ongoing
MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Additional Director - 2011-09-27
MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director 2011-09-27 Ongoing
REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Additional Director - 2011-09-30
REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2014-11-11
SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Additional Director - 2010-09-30
SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director - 2014-11-11
SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Additional Director - 2013-09-30
SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director - 2014-11-11
ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Additional Director - 2013-09-30
ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director - 2014-11-11
KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Additional Director - 2011-09-30
KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Director - 2015-03-02
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2013-09-30
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2014-11-11
VISION FINSTOCK LIMITED U65910MH1997PLC234241 Director 2003-09-29 Ongoing
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2013-09-30
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2014-06-11
MONEY LINK SECURITIES PRIVATE LIMITED U67120MH1991PTC060695 Director 2003-09-26 Ongoing
BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director - 2019-10-05
MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Additional Director - 2013-09-30
MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director 2013-09-30 Ongoing
VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Additional Director - 2016-09-22
VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director 2016-09-22 Ongoing
VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director - 2014-11-11
WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Additional Director - 2013-09-30
WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Director - 2014-11-11
NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2015-03-24
NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director 2015-03-24 Ongoing
SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Additional Director - 2013-09-30
SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director - 2014-11-11
SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Additional Director - 2015-03-20
SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director 2015-03-20 Ongoing
LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Additional Director - 2010-09-30
LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director 2010-09-30 Ongoing
BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Additional Director - 2011-09-30
BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director 2011-09-30 Ongoing
DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Additional Director - 2010-09-30
DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director 2010-09-30 Ongoing
EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Additional Director - 2012-09-27
EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Director 2012-09-27 Ongoing
CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Additional Director - 2014-09-25
CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Director 2014-09-25 Ongoing
CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Additional Director - 2013-09-30
CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Director 2013-09-30 Ongoing
COGNIZANT PROPERTIES PRIVATE LIMITED U70109MH2019PTC322736 Additional Director 2019-04-01 Ongoing
JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2012-09-29
JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director 2012-09-29 Ongoing
MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Additional Director - 2015-03-24
MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Director 2015-03-24 Ongoing
PRAYOSHA INFRATECH LLP AAA-5911 Designated Partner 2011-08-12 Ongoing
SHAYONA BUILDERS LLP AAA-5918 Designated Partner 2011-08-12 Ongoing
RUVEE PROPERTIES LLP AAP-8228 Designated Partner 2019-07-05 Ongoing
DIVYANAND DEVELOPERS LLP AAV-4626 Designated Partner - 2023-02-01
PARAMYOGI BUILDERS AND DEVELOPERS LLP AAV-4965 Designated Partner 2021-01-18 Ongoing
PARAMYOGI DEVELOPERS LLP AAV-4967 Designated Partner - 2023-02-01
PARAMYOGI REALTY LLP AAV-4971 Designated Partner 2021-01-18 Ongoing
NEXA CONSTRUCTION LLP AAY-1104 Designated Partner 2021-08-09 Ongoing
RAPID INFRATECH LLP ACE-0495 Designated Partner 2023-11-22 Ongoing
PRPL GARMENTS PRIVATE LIMITED U18100MH2013PTC248597 Director 2013-09-26 Ongoing
PRPL GARMENTS PRIVATE LIMITED U18100MH2013PTC248597 Director - 2024-02-29
ARCHIVISTA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195742 Director 2009-09-14 Ongoing
ASTIKAYA DEVELOPERS PRIVATE LIMITED U45203MH2010PTC209006 Director - 2013-08-23
SAHAJANAND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209016 Director - 2013-08-23
PATEL STRUCTURES PRIVATE LIMITED U45400MH2012PTC227094 Director 2012-02-17 Ongoing
PATEL RETAIL LIMITED U52100MH2007PLC171625 Director - 2024-02-29
PATEL RETAIL LIMITED U52100MH2007PLC171625 Whole-time director 2007-06-13 Ongoing
RAPID INFRATECH PRIVATE LIMITED U70109MH2008PTC183073 Director 2008-06-02 Ongoing
PATEL RPL REALTY PRIVATE LIMITED U70200MH2023PTC397673 Director 2023-01-16 Ongoing
RUVEE PROPERTIES PRIVATE LIMITED U74899MH1992PTC189237 Director - 2019-07-04
PATEL MERCHANDISE & BUILTECH PRIVATE LIMITED U74900MH2009PTC193938 Director 2009-07-09 Ongoing
Other Directorships of NARSHI GANESHA PATEL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of MGN PROPERTIES

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

Charges (Secured Loans) of MGN PROPERTIES

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

Contact Details of MGN PROPERTIES

Email ID: [email protected] Website: Not Available Address: FLAT NO 10,GR FLOOR, MITHILA SHOPPING CENTER, V M ROAD, JUH U SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049

Principal Products & Services of MGN PROPERTIES

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 MGN PROPERTIES

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 MGN PROPERTIES

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 MGN PROPERTIES

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 MGN PROPERTIES

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 MGN PROPERTIES

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 MGN PROPERTIES

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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