MAGNUM REALTIES LLP (LLPIN: AAD-5174) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1800000.00.
Designated Partners of MAGNUM REALTIES LLP are SATISH SHARAD UPASANI, and MANJUSHA SATISH UPASANI.
MAGNUM REALTIES 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 30 Dec 2024.
MAGNUM REALTIES LLP's LLP Identification Number is (LLPIN)AAD-5174. Its Email address is [email protected] and its registered address is BUILDING B FLAT 806 S 707 NARALI BAUG CHANDRADEEP MUKUND NAGAR PUNE, Maharashtra, India - 411037
Current status of MAGNUM REALTIES LLP is - Active.
| LLP Identification Number | AAD-5174 |
| Name | MAGNUM REALTIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-11 |
| Age of Company | 10 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNUM REALTIES LLP |
| AAD-5174 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by MAGNUM REALTIES in a way that was never possible before.
Get a list of all litigations MAGNUM REALTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNUM REALTIES. This report helps you understand the risk associated in dealing with MAGNUM REALTIES 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.
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 MAGNUM REALTIES 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 |
|---|---|---|---|
| 00926247 | SATISH SHARAD UPASANI | Designated Partner | 2015-03-11 |
| 01243530 | MANJUSHA SATISH UPASANI | Designated Partner | 2015-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-7773 | Infinity Distributors LLP | S.No. 707, BL-B SH.NO.B-3, Business Court,Mukund Nagar, Gultekadi, Pune City, Maharashtra, India - 411037 |
| AAC-0349 | AGILE TECHNOLOGY SOFTWARE SOLUTIONS LLP | FLAT NO. 702, KUMAR PRIDE, S.NO. 707 MUKUND NAGAR PUNE, Maharashtra, India - 411037 |
| U14294PN2017PTC167932 | BALAJI CLAY PRIVATE LIMITED | C-1002, DSK CHANDRADEEP SOCIETY, NARALI BAUG NEAR SUJAY GARDEN, MUKUND NAGAR , PUNE, Maharashtra, India - 411037 |
| AAQ-6758 | MANGAL NAMO SHUBH VASTU LLP | S. No. 687/1, CST. No.1822, Plot no.3, Vasant Baug Anand Building Flat no.2,Bibwewadi, Pune. Pune, Maharashtra, India - 411037 |
| AAV-4566 | WE4 COATS LLP | BL E FL 304 S 707, NARLIBAUG, CHANDRADEEP, MUKUND NGR, PUNE, Maharashtra, India - 411037 |
| AAD-5779 | SUFAL REALTIES LLP | 12 MUKUND NAGAR ,SUJAY GARDEN, FLAT NO 209 ,CHINTAMANI BUILDING ,GULTEKADI Pune, Maharashtra, India - 411037 |
| AAH-7100 | KITE HOLIDAYS LLP | SUJAY GARDENS 12, MUKUND NAGAR, BUILDING I, FLAT NO. 601, GULTEKDI PUNE, Maharashtra, India - 411037 |
| ABZ-4392 | SUYOG ANAND INFRA LLP | OFFICE NO. 25,, A and B VIGHNAHARA BUILDING,SUJAY GARDEN, 12 MUKUND NAGAR Pune City, Maharashtra, India - 411037 |
| U15549PN2019PTC186655 | BAGADE FOODS PRIVATE LIMITED | WING B, FLAT NO. 8, S.NO. 572/C LIGHT HOUSE, KENJALE NAGAR, BIBEWADI , PUNE, Maharashtra, India - 411037 |
| U15135PN2019PTC187225 | BAGADE FOOD INDUSTRIES PRIVATE LIMITED | WING B, FLAT NO. 8, S.NO. 572/C LIGHT HOUSE, KENJALE NAGAR, BIBEWADI , PUNE, Maharashtra, India - 411037 |
| U29268PN2011FTC140605 | MIRIS INDIA PRIVATE LIMITED | Flat No.20, Building 2B, Swapnil Society, S.No.668/6C, Bibavewadi , Pune, Maharashtra, India - 411037 |
| U31900PN2009PTC133918 | FERNANDES ELECTRICALS & COMPANY PRIVATE LIMITED | BUILDING B, LOWER SHOP NO. 9 & 10, LAXMI VILAS 708/709, MUKUND NAGAR, , PUNE, Maharashtra, India - 411037 |
| AAZ-4952 | NAMASYA VITAL HEALING LLP | FLAT NO 401 S.NO.11 NIVRUTTINATH CO OP HSG SOC NEAR SHIVSHANKAR SABHAGRUHA MUKUND NAGAR PUNE, Maharashtra, India - 411037 |
| AAW-8984 | URBAN CITYSCAPES LLP | FLAT NO 401, S.NO.11, NIVRUTTINATH CO OP HSG SOC NEAR SHIVSHANKAR SABHAGRUHA, MUKUND NAGAR PUNE, Maharashtra, India - 411037 |
| AAB-0443 | SUSHILA SPACES LLP | Flat No. 404 , Building -A, S.N. 63/1/3A 114/115/116/117, Srishanti Nagar, Kondhwa Pune, Maharashtra, India - 411037 |
| AAB-0752 | SIDDHIVINAYAK SPACES LLP | Flat No. 404 , Building -A, S.N. 63/1/3A, 114/115/116/117, Srishanti Nagar, Kondhwa, Pune, Maharashtra, India - 411037 |
| AAB-0751 | SIDDHIVINAYAK SPACECON LLP | Flat No. 404 , Building -A, S.N. 63/1/3A, 114/115/116/117, Srishanti Nagar, Kondhwa, Pune, Maharashtra, India - 411037 |
| AAN-3511 | YASHASVI INTERIORS & INFRA LLP | FLAT NO 475 B/9 ANAND NAGAR SNO-696-2 MAHARSHI NAGAR PUNE, Maharashtra, India - 411037 |
| AAC-2311 | DISHA LANDMARKS LLP | S.No. 473/B/1/B, Flat No. 401, Suyog Residency, Salisbury Park Pune, Maharashtra, India - 411037 |
| U45500PN2017PTC169117 | HEMKAMAL INFRA AND POWER VENTURES PRIVATE LIMITED | S NO 707 BUSINESS COURT D WING - 304/305/306 , MUKUND NAGAR, Maharashtra, India - 411037 |
| AAC-3073 | TAP IN AIR WATER SOLUTIONS LLP | SNo 588/2B,Building No B-4,Flat no 7,Ganesh Market Gangadham Chauk,Marketyard Road Pune, Maharashtra, India - 411037 |
| AAL-0433 | EVERY1 STAYS LLP | Flat No. C-904, Kimaya Apartment, S. No. 668/1B/2 S. No. 668/6A/1 2 3 PL No 7 Near Chintamani Hotel Pune, Maharashtra, India - 411037 |
| U70102PN2007PTC129679 | MAGNUM REALTIES PRIVATE LIMITED | FLAT NO. 806, DSK CHANDRADEEP, S.NO.707, PLOT NO.411, NARALI BAUG, MUKUNDNAGAR, PUNE MH 411037 IN |
| AAR-2070 | PADMA VENTURES LLP | SNO 707, BLDG A, FL N0 701 MUKUND NAGAR PUNE PUNE, Maharashtra, India - 411037 |
| U28994PN2018PTC176867 | VARDHANA METECH PRIVATE LIMITED | ISHA EMRALD, S.NO. 612, BLDG-B LULLA NAGAR, MARKET YARD, PUNE , PUNE, Maharashtra, India - 411037 |
| U01400PN2020PTC189618 | WESTERNHILLS FARMER PRODUCER COMPANY LIMITED | S. NO. 662/12 CHAITRABAN FNO 303 UMA BUILDING MAHALAXMI NAGAR BIBVEWADI PUNE , Pune, Maharashtra, India - 411037 |
| AAZ-1550 | SADHBHAGYA POLYPLAST LLP | S. No.707/ A PlNo. 411/3 Flat No.C 9 Hemkunj Societ, Pune City PUNE, Maharashtra, India - 411037 |
| U15490PN2010PTC136142 | CHANDRA SWEETS PRIVATE LIMITED | FLAT NO 2, S NO. 589-B, LUNKAD HIGHLAND II VIDYASAGAR COLONY , GULTEKADI PUNE , PUNE, Maharashtra, India - 411037 |
| AAX-0750 | BESTOWCORP TAX & LEGAL SOLUTIONS LLP | Dnyaneshwer Co Op Hsg,Building O 1,S N 14 1A 16, Office No B 5,Pune Satara Road,Dhankawadi Pune, Maharashtra, India - 411037 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.