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  • Complaints
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ANANDI MAGIC WORLD RESORTS & CLUB LLP

LLPIN: AAI-9046 As on: 2026-07-13

ANANDI MAGIC WORLD RESORTS & CLUB LLP (LLPIN: AAI-9046) is a Limited Liability Partnership firm incorporated on 22 Mar 2017. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of ANANDI MAGIC WORLD RESORTS & CLUB LLP are HARSHIT AGARWAL, SHYAM KUMAR, AJAY KUMAR RASTOGI, DIKSHA SINGHAL, JYOTI AGARWAL, RAJEEV KUMAR AGARWAL, VANDANA TALWAR, RAHUL GUPTA, SANJEEV KUMAR AGRAWAL, HARSHIT GARG, VISHAL GUPTA, and AYUSH SINGHAL.

ANANDI MAGIC WORLD RESORTS & CLUB LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 31 May 2024.

ANANDI MAGIC WORLD RESORTS & CLUB LLP's LLP Identification Number is (LLPIN)AAI-9046. Its Email address is [email protected] and its registered address is Sidhikhera, Purwa RoadNear Bani Flyover, Lucknow Kanpur Road, Unnao, Uttar Pradesh, India - 209859

Current status of ANANDI MAGIC WORLD RESORTS & CLUB LLP is - Active.

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 ANANDI MAGIC WORLD RESORTS & CLUB 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 ANANDI MAGIC WORLD RESORTS & CLUB
DIN Director Name Designation Appointment Date
09739621 HARSHIT AGARWAL Partner 2024-05-04
10347672 SHYAM KUMAR Partner 2024-05-04
10347673 AJAY KUMAR RASTOGI Partner 2024-05-04
10610133 DIKSHA SINGHAL Designated Partner 2024-04-01
03036179 JYOTI AGARWAL Designated Partner 2024-04-01
05274158 RAJEEV KUMAR AGARWAL Partner 2024-05-04
07136297 VANDANA TALWAR Partner 2024-05-04
07510780 RAHUL GUPTA Partner 2024-05-04
05274161 SANJEEV KUMAR AGRAWAL Partner 2024-05-04
06489797 HARSHIT GARG Designated Partner 2017-03-22
07509944 VISHAL GUPTA Partner 2024-05-04
09739578 AYUSH SINGHAL Partner 2024-05-04
Past Directors & Key Managerial Personnel of ANANDI MAGIC WORLD RESORTS & CLUB
DIN Director Name Designation Appointment Date Cessation
00824848 PANKAJ AGARWAL . Designated Partner - 2024-04-01
Other Directorships of HARSHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANANDI RETAIL PRIVATE LIMITED U51100UP2016PTC083121 Director 2022-09-17 Ongoing
Other Directorships of SHYAM KUMAR
Company Name CIN Designation Appointment Date Cessation
NAVNEET LAL BAL KRISHNA JEWELLERS PRIVATE LIMITED U47733UP2023PTC190442 Director 2023-10-10 Ongoing
Other Directorships of AJAY KUMAR RASTOGI
Company Name CIN Designation Appointment Date Cessation
NAVNEET LAL BAL KRISHNA JEWELLERS PRIVATE LIMITED U47733UP2023PTC190442 Director 2023-10-10 Ongoing
Other Directorships of DIKSHA SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ AGARWAL .
Other Directorships of JYOTI AGARWAL
Company Name CIN Designation Appointment Date Cessation
L. P. J. ENTERPRISES PRIVATE LIMITED U51909DL2010PTC203424 Director 2010-06-01 Ongoing
ANANDI WATER PARKS RESORTS & CLUB PRIVATE LIMITED U92199UP2000PTC025765 Managing Director 2024-02-10 Ongoing
Other Directorships of RAJEEV KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MUKUND MADHAV HOTELS PRIVATE LIMITED U55204UP2012PTC051471 Director 2012-07-16 Ongoing
GLOBEMAGIC PRIVATE LIMITED U74999UP2016PTC083112 Director 2016-05-11 Ongoing
Other Directorships of VANDANA TALWAR
Company Name CIN Designation Appointment Date Cessation
ANANDI WATER PARKS RESORTS & CLUB PRIVATE LIMITED U92199UP2000PTC025765 Director 2015-03-25 Ongoing
Other Directorships of RAHUL GUPTA
Company Name CIN Designation Appointment Date Cessation
ANANDI FRESH PRIVATE LIMITED U74999UP2016PTC082965 Director 2019-09-17 Ongoing
BUDS PARK PRIVATE LIMITED U74999UP2016PTC083079 Director 2016-05-10 Ongoing
GLOBEMAGIC PRIVATE LIMITED U74999UP2016PTC083112 Director 2016-05-11 Ongoing
Other Directorships of SANJEEV KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MUKUND MADHAV HOTELS PRIVATE LIMITED U55204UP2012PTC051471 Director 2012-07-16 Ongoing
ANANDI CONCEPT PRIVATE LIMITED U74120UP2012PTC053094 Director 2016-04-27 Ongoing
ANANDI FRESH PRIVATE LIMITED U74999UP2016PTC082965 Director 2019-09-17 Ongoing
BUDS PARK PRIVATE LIMITED U74999UP2016PTC083079 Director 2016-05-10 Ongoing
DISNEY PARK PRIVATE LIMITED U74999UP2016PTC083081 Director 2016-05-10 Ongoing
Other Directorships of HARSHIT GARG
Other Directorships of VISHAL GUPTA
Company Name CIN Designation Appointment Date Cessation
DISNEY PARK PRIVATE LIMITED U74999UP2016PTC083081 Director 2016-05-10 Ongoing
Other Directorships of AYUSH SINGHAL
Company Name CIN Designation Appointment Date Cessation
ANANDI RETAIL PRIVATE LIMITED U51100UP2016PTC083121 Director 2022-09-17 Ongoing

CIN Company Name Company Address
U10509UP2026PTC247785 YADUKUL MILK PRODUCTS PRIVATE LIMITED C/o. Ram Shanker,Purwa Road,Unnao,Unnao,Uttar Pradesh,209859-India
U88900UP2024NPL195805 MERCY WAY FOUNDATION C/o. Ram Shanker,Tehsil - Purwa,Unnao,Unnao,Uttar Pradesh,209859-India
U82990UP2025PTC235357 KIGHT TAG PAYMENT SOLUTIONS PRIVATE LIMITED Sohramau Unnao,Unnao,Unnao,Uttar Pradesh,209859-India
U62020UP2024PTC202005 GS INFORMATION DYNAMICS PRIVATE LIMITED 151, Sohramau,,Unnao,Unnao,Uttar Pradesh,209859-India
U78100UP2024PTC198253 INDIWORKS MANPOWER SOLUTIONS PRIVATE LIMITED C/o Sumata, Balhemau,Nawabganj,Unnao,Unnao,Uttar Pradesh,209859-India
U01611UP2023PTC190571 AITBARPURAGRO FARMER PRODUCER COMPANY LIMITED C/O ANKIT SHUKLA,ETABARPUR NAWABGANJ,Unnao,Unnao,Uttar Pradesh,209859-India
U42100UP2025PTC233068 BHAVRESH INFRA TECH PRIVATE LIMITED C/o Bhavresh Rajput,Gandhi Nagar,Unnao,Unnao,Uttar Pradesh,209859-India
U47711UP2025PTC240053 ARY GROUPS PRIVATE LIMITED New Pradeep Medical,Store Ganga Complex,,Unnao,Unnao,Uttar Pradesh,209859-India
U68200UP2026PTC243763 FLORIX REALTY PRIVATE LIMITED CORPORATION BANK SOHRAMAU,NEAR PETROL PUMP,Unnao,Unnao,Uttar Pradesh,209859-India
U68100UP2026PTC243662 SHRI KAMAL REAL ESTATE PRIVATE LIMITED CORPORATION BANK SOHRAMAU,NEAR PETROL PUMP,Unnao,Unnao,Uttar Pradesh,209859-India
U68100UP2026PTC243663 DIVYABHOOMI INFRACON PRIVATE LIMITED CORPORATION BANK SOHRAMAU,NEAR PETROL PUMP,Unnao,Unnao,Uttar Pradesh,209859-India
U68100UP2026PTC243665 RUDRIX INFRAHEIGHT PRIVATE LIMITED CORPORATION BANK SOHRAMAU,NEAR PETROL PUMP,Unnao,Unnao,Uttar Pradesh,209859-India
U68100UP2026PTC243758 PETALIA INFRACON PRIVATE LIMITED CORPORATION BANK SOHRAMAU,NEAR PETROL PUMP,Unnao,Unnao,Uttar Pradesh,209859-India
U73100UP2023PTC185554 KEZIA MARKETING PRIVATE LIMITED UNNAO, RAM ASREY NAWAB GANJ , Unnao, Uttar Pradesh, India - 209859
U82990UP2025PTC236374 DAYA SAGAR AFFILIATE PRIVATE LIMITED C/O Rajesh Singh,Near Old Bus Station,Unnao,Unnao,Uttar Pradesh,209859-India
U88900UP2026NPL247337 NARAYANIPATH SOCIAL FOUNDATION C/O MR. DINESH SINGH 1,PAINTHER HASANGANJ,Unnao,Unnao,Uttar Pradesh,209859-India
U01122UP2022PTC165508 OCIMUM GREENS PRIVATE LIMITED C/O Sujeet Kumar, S/O Dhani Ram, Ashakhera, Kushari,,Unnao,Unnao,Uttar Pradesh,209859-India
U80301UP2022PTC169302 L S SMART FUTURE EDUCATIONAL AND WELLNESS SERVICES PRIVATE LIMITED 1209 MAKDOOMPUR NAWABGANJ , UNNAO, Uttar Pradesh, India - 209859
U60100UP2019PTC113484 UDAYDHEERU LOGISTICS PRIVATE LIMITED 240, DARBARI KHERA, BICHPARI, , UNNAO, Uttar Pradesh, India - 209859
U01403UP2014PTC067713 MADHAV KISHAN PRODUCER COMPANY LIMITED SUBEDAR KHEDA, TEHSIL HASANGANJ , HASANGANJ UNNAO, Uttar Pradesh, India - 209859
U74999UP2020PTC138315 AMBUJ SECURITY SERVICES PRIVATE LIMITED C/o RAMANUJ SINGH PACCHIYAN, NAWABGANJ (NWJ) , UNNAO, Uttar Pradesh, India - 209859
U70100UP2020PTC138086 PLUSNINEONE WAREHOUSE PRIVATE LIMITED GATA NO 315, SARAI JOGA SARAI JOGA, SOHRAMAU , Unnao, Uttar Pradesh, India - 209859
U70109UP2020PTC130262 PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED GATA NO 315, SARAI JOGA SARAI JOGA, SOHRAMAU , Unnao, Uttar Pradesh, India - 209859
U80903UP2022PTC171590 ASRR INDUSTRIES G PRIVATE LIMITED C/O SUNIL KUMAR, GRAM BAHURAHA, POST KANTHA, , PURWA, Uttar Pradesh, India - 209859
U70102UP2013PTC056045 VIRK GOLD FARMS PRIVATE LIMITED H.NO.:308,SARAY JOGA PS-SOHRAMAU,TEHSIL-HASANGANJ , UNNAO, Uttar Pradesh, India - 209859
U01100UP2021PTC154143 UMAKANTI FARMER PRODUCER COMPANY LIMITED C/O - SERUN 1, BHIKHARIPUR PATSIA GAIR AHMALI BANGARMAU , UNNAO, Uttar Pradesh, India - 209859
U74999UP2021PTC155233 PAXIEO LIFESCIENCES PRIVATE LIMITED House No.01, Village - Nidhan Kheda, Town - Darheta, P.O. - Darehata, , Unnao, Uttar Pradesh, India - 209859
U15200UP2019PTC112276 CNM FARMS PRIVATE LIMITED C/O KARAMVEER TYAGI KAKHASRA NO. 660, VILL. KUSUMBHI, JHALOTAR, P.O. AJGAIN , DISTRICT UNNAO, Uttar Pradesh, India - 209859
U72501UP2020PTC135232 PIXELKETCHUP STUDIOS PRIVATE LIMITED H NO-30 GA GROUND FLOOR TOWN POST- NAWABGANJ NEAR NA BHAIYA JI TENT HOUSE , UNNAO, Uttar Pradesh, India - 209859

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100726213 2022-11-16 - - 583,000.00 HDFC BANK LIMITED
100738994 2023-06-05 - - 1,700,000.00 HDFC BANK LIMITED

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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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