MAGUS BENGAL ESTATES LLP (LLPIN: AAA-8598) is a Limited Liability Partnership firm incorporated on 29 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 8550000.00.
Designated Partners of MAGUS BENGAL ESTATES LLP are SANJAY JHUNJHUNWALA, SRIKANT JHUNJHUNWALA, and SANSKRITI JHUNJHUNWALA.
MAGUS BENGAL ESTATES 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 12 Dec 2024.
MAGUS BENGAL ESTATES LLP's LLP Identification Number is (LLPIN)AAA-8598. Its Email address is [email protected] and its registered address is 33A, CANAL CIRCULAR ROAD, KOLKATA, West Bengal, India - 700054
Current status of MAGUS BENGAL ESTATES LLP is - Active.
| LLP Identification Number | AAA-8598 |
| Name | MAGUS BENGAL ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-03-29 |
| Age of Company | 13 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 8,550,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGUS BENGAL ESTATES LLP |
| AAA-8598 |
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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 BENGAL ESTATES 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 |
|---|---|---|---|
| 00356925 | SANJAY JHUNJHUNWALA | Designated Partner | 2012-04-30 |
| 02845202 | SRIKANT JHUNJHUNWALA | Designated Partner | 2012-04-30 |
| 03315466 | SANSKRITI JHUNJHUNWALA | Designated Partner | 2016-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02920403 | ROHINI HIMATSINGKA | Partner | - | 2016-03-31 |
| 00453117 | MANISH SARAF | Designated Partner | - | 2016-03-30 |
| 00050717 | VIVEK HIMATSINGKA | Partner | - | 2018-12-01 |
| 00050776 | GAURAV HIMATSINGKA | Designated Partner | - | 2018-12-01 |
| 00238788 | PAYAL HIMATSINGKA | Partner | - | 2018-12-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8326 | DILSUM ADVISORY LLP | BL-EAST, 5TH FLOOR , 5EB 33A CANAL CIRCULAR ROAD KOLKATA, West Bengal, India - 700054 |
| AAP-6102 | SNUGGLE INDUSTRIES LLP | SWARNMANI COMPEX FLAT NO. 7EA, EAST BLOCK, 33A CANAL CIRCULAR ROAD KOLKATA, West Bengal, India - 700054 |
| AAP-5968 | SNUGGLE COMFORT LLP | SWARNMANI COMPEX FLAT NO. 7EA, EAST BLOCK, 33A CANAL CIRCULAR ROAD KOLKATA, West Bengal, India - 700054 |
| U36100WB1995PTC073186 | PRAKASH SOLAR INDUSTRIES PRIVATE LIMITED | 54 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054 |
| U28920WB1988PTC044432 | MECHANO INTERNATIONAL PVT LTD | 54 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054 |
| U29222WB2001PTC093850 | D H R DRILLING EQUIPMENTS PRIVATE LIMITE D | 59, CANAL CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700054 |
| U29298WB1989PTC047785 | VIVEK BULB INDUSTRIES PVT LTD | 54, CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054 |
| U31401WB2008PTC128499 | PRO INDIA SAVE ENERGY PRIVATE LIMITED | 54, CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054 |
| U31501WB1997PTC084058 | HARSH BULB MANUFACTURING PRIVATE LIMITED | 54 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054 |
| U25111WB1999PTC089564 | LUNA TUBES PRIVATE LIMITED | 71/1 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054 |
| U25119WB1990PTC049914 | MIDNAPORE TYRE RETREADERS PVT LTD | 71/1, CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054 |
| U21012WB1991PTC052096 | LAMO PRINT PVT LTD | 71/1 - CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054 |
| AAS-5291 | ALGID LLP | 71/3, CANAL CIRCULAR ROAD BLOCK VIII, FLAT NO 3C KOLKATA, West Bengal, India - 700054 |
| AAF-8183 | ALLIGATOR ENCLAVE LLP | BL-3, FLAT-1E, 71/3, CANAL CIRCULAR ROAD, PHOOL BAGAN KOLKATA, West Bengal, India - 700054 |
| U29130WB1997PTC083057 | KHEMKA TECHNOCON PRIVATE LIMITED | Prasad Exotica, Block -I, Flat - 2B 71/3, Canal Circular Road , Kolkata, West Bengal, India - 700054 |
| AAS-3292 | LEXIS RETAIL VENTURES LLP | SWARAMANI, BL EAST, 8TH FLOOR, FLAT NO 8EA 33A, CANAL CIRCULAR ROAD KOLKATA, West Bengal, India - 700054 |
| AAU-1634 | VESTRA DSA SERVICES LLP | PRASAD EXOTICA, 71/3 CANAL CIRCULAR ROAD BLOCK 1 5TH FLOOR FLAT 5A KOLKATA, West Bengal, India - 700054 |
| U15490WB2019PTC234642 | ASHAUTTAM FOOD PRIVATE LIMITED | PRASAD EXOTICA,BL-VI;5TH-FR;FL-5D 71/3 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054 |
| U15491WB2002PTC094338 | SPMK TEA PRODUCTS PRIVATE LIMITED | PRASAD EXOTICA, BL-VI, 9TH FLOOR FLAT-9B, 71/3 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054 |
| U25199WB1994PTC063507 | SMJ VENTURE PRIVATE LIMITED | 57 CANAL CIRCULAR RD , KOLKATA, West Bengal, India - 700054 |
| U19129WB1995PTC075851 | HOTLINE SOFT LUGGAGE PVT LTD | 71/1 CANAL CIRCULAR RD , KOLKATA, West Bengal, India - 700054 |
| U17100WB2018PTC224421 | VEDIKA MANUFACTURING PRIVATE LIMITED | PRASAD EXOTICA BL-III, FL-2A, 71/3, CANAL CIRCULAR RD , KOLKATA, West Bengal, India - 700054 |
| AAX-9582 | SATKAVI REALTY LLP | 47 CIT ROAD SCHEME VII M VIP ROAD KOLKATA KOLKATA, West Bengal, India - 700054 |
| AAY-3995 | SATKAVI ELGIN PROJECTS LLP | 47 CIT ROAD SCHEME VII M VIP ROAD KOLKATA KOLKATA, West Bengal, India - 700054 |
| U25112WB2008PTC130382 | AMOORTIH PIPES AND TUBES PRIVATE LIMITED | 68C, Narkeldanga Main Road, Ground Floor, Kolkata- 700054 , Kolkata, West Bengal, India - 700054 |
| AAH-4742 | INSURE FIRST IMF LLP | ROOM NO. 7E, 7TH FLOOR, MANI SQUARE MALL, 164/1 MANICKTALLA MAIN ROAD KOLKATA 700054 KOLKATA, West Bengal, India - 700054 |
| U70100WB2022PTC258080 | AERODRIFTT CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | 47, CIT ROAD, SCHEME VII-M, VIP ROAD , KOLKATA, West Bengal, India - 700054 |
| U17111WB1997PTC085497 | RABS FASHIONS PRIVATE LIMITED | 188A/23, MANICKTOLLA MAIN ROAD PARVATI RESIDENCY MAIN ROAD, FLAT NO. 20 4 , KOLKATA, West Bengal, India - 700054 |
| U24235WB2007PTC113460 | ACILA FORMULATION PRIVATE LIMITED | 176, MANICKTALA MAIN ROAD KOLKATA , KOLKATA, West Bengal, India - 700054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10391260 | 2012-04-16 | - | 2015-06-27 | 1,500,000,000.00 | YES BANK LIMITED | |
| 10573939 | 2015-06-12 | 2015-07-15 | 2018-08-27 | 1,800,000,000.00 | Axis Bank Limited | |
| 100200804 | 2018-08-03 | 2018-08-27 | - | 1,700,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100211939 | 2018-10-04 | - | - | 650,000,000.00 | JM FINANCIAL CREDIT SOLUTIONS LIMITED | |
| 100276664 | 2019-02-05 | - | 2023-04-05 | 150,000,000.00 | AXIS FINANCE LIMITED | |
| 100411948 | 2021-01-14 | - | 2023-04-05 | 19,000,000.00 | AXIS FINANCE LIMITED | |
| 100525001 | 2021-12-23 | - | - | 30,000,000.00 | AXIS FINANCE LIMITED |
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.
| 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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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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