MAGNOLIA IMMIGRATION & LEGAL SERVICES LL P
LLPIN: AAJ-8648 As on: 2026-07-13
MAGNOLIA IMMIGRATION & LEGAL SERVICES LL P (LLPIN: AAJ-8648) is a Limited Liability Partnership firm incorporated on 03 Jul 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAGNOLIA IMMIGRATION & LEGAL SERVICES LL P are CHETNA BHAGAT, and PUSHPA CHAWLA.
MAGNOLIA IMMIGRATION & LEGAL SERVICES LL P'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 29 May 2024.
MAGNOLIA IMMIGRATION & LEGAL SERVICES LL P's LLP Identification Number is (LLPIN)AAJ-8648. Its Email address is [email protected] and its registered address is FLAT NO-875, EXCEL SOCIETY, SECTOR-48/A, CHANDIGARH, Chandigarh, India - 160047
Current status of MAGNOLIA IMMIGRATION & LEGAL SERVICES LL P 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 MAGNOLIA IMMIGRATION & LEGAL SERVICES LL P in a way that was never possible before.
Want deeper insights about MAGNOLIA IMMIGRATION & LEGAL SERVICES LL P?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MAGNOLIA IMMIGRATION & LEGAL SERVICES LL P 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 MAGNOLIA IMMIGRATION & LEGAL SERVICES LL P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07862671 | CHETNA BHAGAT | Designated Partner | 2017-07-03 |
| 07862709 | PUSHPA CHAWLA | Designated Partner | 2017-07-03 |
Past Directors & Key Managerial Personnel of MAGNOLIA IMMIGRATION & LEGAL SERVICES LL P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHETNA BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUSHPA CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200CH2006PTC030493 | DBA INFO SYSTEM PRIVATE LIMITED | FLAT NO.294B,KENDRIYA VIHARSECTOR-48 CHANDIGARH-160047. , SECTOR-48,CHANDIGARH-160047., Chandigarh, India - 000000 |
| U55209CH2021PTC043680 | URBAN WEALTH PRIVATE LIMITED | FLAT NO. 638, SARVHITKARI SOCIETY, SECTOR 48 A, , CHANDIGARH, Chandigarh, India - 160047 |
| U74120CH2009PTC031529 | LMS CONSULTANTS PRIVATE LIMITED | FLAT NO 268 INDIAN EXPRESS SOCIETY SECTOR 48 A , CHANDIGARH, Chandigarh, India - 160047 |
| U45309CH2020PTC043228 | STANDER INDIA PRIVATE LIMITED | HOUSE NO 886 BLOSSOM & EXCEL SOCIETY SECTOR 48A , CHANDIGARH, Chandigarh, India - 160047 |
| U72900CH2011PTC033198 | IMLI STUDIOS PRIVATE LIMITED | Flat No-435,First Floor, Jeewan Adhar Society,Sector 48/A, , Chandigarh, Chandigarh, India - 160047 |
| ACJ-0770 | SYNERGO INNOVATIVE SOLUTIONS LLP | Flat No. 350, Advocate Society, Sector 49A, Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160047 |
| U62090CH2025PTC046083 | COGNIQ WORKS PRIVATE LIMITED | Flat No. 385, AOT Complex, Sector 48A, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160047-India |
| U93290CH2025PTC046318 | BEYOND XP EVENTS PRIVATE LIMITED | FLAT NO. 183, SECTOR - 49A,ADVOCATE SOCIETY, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160047-India |
| ACD-2602 | ADSEED MEDIA LLP | Flat no 366,, AOT Complex, Sector 48a,,Chandigarh,Chandigarh,Chandigarh,India-160047 |
| U35201CH2025PTC046430 | PURE BIOGAS PRIVATE LIMITED | Flat No. 292,ADVOCATE SOCIETY, SECTOR 49-A,Chandigarh,Chandigarh,Chandigarh,160047-India |
| U79110CH2024PTC045779 | TRAVELZOPOD JOURNEY JUNCTION PRIVATE LIMITED | 818 Excel and Blossom,Society Sector 48 A,Chandigarh,Chandigarh,Chandigarh,160047-India |
| U85499CH2024NPL045876 | ITINKER LEARNING FOUNDATION | H NO. 0637, SECTOR 48A,SARAVHITKARI SOCIETY,Chandigarh,Chandigarh,Chandigarh,160047-India |
| U85500CH2025NPL046389 | CAPSMENTAL HEALTH FOUNDATION | FLAT NO. 702,PSB SOCIETY, SECTOR-49A,Chandigarh,Chandigarh,Chandigarh,160047-India |
| U24100CH2022PTC044529 | TIHORA BIOCARE PRIVATE LIMITED | FLAT NO. 16, SANGAM ENCLAVE, SECTOR 48A, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160047 |
| AAT-1860 | TOP UNI ADMIT LLP | FLAT NO. 1164, 2ND FLOOR, UNIVERSAL SOCIETY, SECTOR 48B, CHANDIGARH CHANDIGARH, Chandigarh, India - 160047 |
| U74999CH2016PTC041144 | INNOPHARMA CONSULTANCY PRIVATE LIMITED | H NO. 581 SHANTIVAN CO-OP-HOUSE BUILDING SOCIETY SECTOR 48-A,CHANDIGARH,Chandigarh,Chandigarh,160047-India |
| U72900CH2016PTC041003 | ZITABYTES SOFTWARE PRIVATE LIMITED | HOUSE NO.817, BLOSSOM COOP SOCIETY SECTOR-48A,CHANDIGARH,Chandigarh,160047-India |
| U10200CH1983PTC005560 | MOHUNTA MINING AND MANUFACTURING COMPANY PRIVATE LIMITED | FLAT NO 485 Pancham Enclave Sector 48 -A , CHANDIGARH, Chandigarh, India - 160047 |
| U52399CH2011PTC033050 | VERSATILE BRAND AND MARKETING PRIVATE LIMITED | HOUSE NO. 590, SHANTIVAN SOCIETY, SECTOR 48A , CHANDIGARH, Chandigarh, India - 160047 |
| U62099CH2023PTC044909 | RITE CLINIC PRIVATE LIMITED | FLAT NO. 689 SECTOR 49A PSB SOCIETY , Chandigarh, Chandigarh, India - 160047 |
| U55209CH2018PTC042292 | EXOTIC GRILLS PRIVATE LIMITED | FLAT NO. 1, SANGAM ENCLAVE SECTOR 48A , CHANDIGARH, Chandigarh, India - 160047 |
| U51909CH2021PTC044099 | GORTONSHIRE ELITE SPORTS PRIVATE LIMITED | House No. 590 Shantivan Society, Sector 48A , Chandigarh, Chandigarh, India - 160047 |
| U72900CH2017PTC041342 | HASH CODE PROGRAMMERS PRIVATE LIMITED | FLAT NO-1071,POPULAR SOCIETY, SECTOR-48/B, , CHANDIGARH, Chandigarh, India - 160047 |
| U72900CH2020PTC043379 | DEEPSTAMBH TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 583, SECTOR 48 A SHANTIVAN SOCIETY , CHANDIGARH, Chandigarh, India - 160047 |
| U74999CH2019PTC042410 | NAMYA FUTURE TECHNOLOGIES INDIA PRIVATE LIMITED | HOUSE NO. 0637, SECTOR 48-A SARAVHITKARI SOCIETY , CHANDIGARH, Chandigarh, India - 160047 |
| U74110CH2016OPC035952 | SANGUINE CORPORATE SERVICES OPC PRIVATE LIMITED | FLAT NO. 186 SECTOR-49A, ADVOCATE SOCIETY , CHANDIGARH, Chandigarh, India - 160047 |
| U85300CH2022NPL044684 | UNITED DREAMS MENTAL HEALTH FOUNDATION | FLAT NO. 702, PSB SOCIETY SECTOR-49A , Chandigarh, Chandigarh, India - 160047 |
| U80903CH2013PTC034533 | SOLBIZ INDIA EDUCATION AND CONSULTANCY PRIVATE LIMITED | HOUSE NO. 565, SHANTIVAN SOCIETY SECTOR 48-A , CHANDIGARH, Chandigarh, India - 160047 |
| AAF-7932 | DNA ADVISORS LLP | H.NO.457,SECTOR - 48 A JEEWAN ADHAAR SOCIETY CHANDIGARH, Chandigarh, India - 160047 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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.