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      MAGNIFICO WAREHOUSING LLP

      LLPIN: AAR-7212 As on: 2026-07-13

      MAGNIFICO WAREHOUSING LLP (LLPIN: AAR-7212) is a Limited Liability Partnership firm incorporated on 27 Jan 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of MAGNIFICO WAREHOUSING LLP are SHEELA MOHTA, SUNILA KABRA, SAISHHA AGARWAL, ADITI JUMRANI, and SUCHITA KHANDELWAL.

      MAGNIFICO WAREHOUSING 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 21 May 2024.

      MAGNIFICO WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAR-7212. Its Email address is [email protected] and its registered address is 52/1 Shakespeare Sarani16th Floor Park Circus, West Bengal, India - 700017

      Current status of MAGNIFICO WAREHOUSING 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 MAGNIFICO WAREHOUSING 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 MAGNIFICO WAREHOUSING
      DIN Director Name Designation Appointment Date
      00642728 SHEELA MOHTA Designated Partner 2020-01-27
      00715363 SUNILA KABRA Designated Partner 2020-01-27
      03472071 SAISHHA AGARWAL Designated Partner 2021-12-28
      03472099 ADITI JUMRANI Designated Partner 2021-12-28
      00362121 SUCHITA KHANDELWAL Designated Partner 2020-01-27
      Past Directors & Key Managerial Personnel of MAGNIFICO WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      00375564 ALOK AGARWAL Designated Partner - 2021-06-21
      Other Directorships of ALOK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2017-10-07
      NIKMAN MINERALS LIMITED U17115WB1995PLC072362 Director - 2020-01-21
      P.A.BRICKS PVT LTD U26931WB1985PTC039353 Director - 2011-04-25
      A P S CONTAINERS PVT LTD U28129WB1988PTC045010 Director - 2021-02-19
      CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Additional Director - 2019-07-30
      CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Director - 2021-02-19
      SONEKO WAREHOUSING LIMITED U36101WB1997PLC085370 Director - 2021-02-19
      ONTRUST COMMERCIAL PRIVATE LIMITED U52100WB2010PTC153626 Director - 2021-06-30
      CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Director - 2021-02-19
      SINGULF CONTAINERS (INDIA) PVT LTD U61100WB1990PTC050367 Director - 2021-03-02
      FLAMINGO OVERSEAS PRIVATE LIMITED U65921WB1988PTC044733 Director - 2008-06-25
      VKD TRADERS LTD U65993WB1982PLC035574 Director - 2021-03-02
      Other Directorships of SHEELA MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFICO VENTURES LLP ACF-5930 Partner 2024-02-19 Ongoing
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2017-02-02
      GAJRAJ INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113625 Additional Director - 2015-09-28
      GAJRAJ INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113625 Director 2015-09-28 Ongoing
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Additional Director - 2015-09-28
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director 2015-09-28 Ongoing
      PLASMA VYAPAR PVT LTD U51909WB1993PTC057879 Director - 2008-01-09
      MANOHAR DEALERS PRIVATE LIMITED U51909WB2008PTC131384 Director 2010-05-03 Ongoing
      ATLANTIC VINTRADE PRIVATE LIMITED U51909WB2009PTC133222 Additional Director - 2014-06-02
      VISHVESHWAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139818 Director 2014-06-02 Ongoing
      ALERT CONSULTANTS & CREDIT PVT LTD U67120WB1989PTC046442 Additional Director - 2015-09-28
      ALERT CONSULTANTS & CREDIT PVT LTD U67120WB1989PTC046442 Director 2015-09-28 Ongoing
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director 2019-09-30 Ongoing
      GAJRAJ NIKETAN LIMITED U70109WB2012PLC184979 Director 2015-12-29 Ongoing
      STANDARD COMMUNICATION PVT. LTD. U72900WB1994PTC066192 Additional Director - 2015-09-28
      STANDARD COMMUNICATION PVT. LTD. U72900WB1994PTC066192 Director 2015-09-28 Ongoing
      SHIVSATHI VINIMAY LIMITED U74900WB2013PLC191710 Director 2019-09-30 Ongoing
      Other Directorships of SUNILA KABRA
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFICO VENTURES LLP ACF-5930 Partner 2024-02-19 Ongoing
      AMPI PROJECTS PRIVATE LIMITED U51109WB2008PTC126357 Director 2010-05-03 Ongoing
      GAJRAJ COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129282 Director - 2010-01-12
      ORBIT COMMOSALE PRIVATE LIMITED U51909WB2009PTC132916 Additional Director - 2014-06-02
      ATLANTIC VINTRADE PRIVATE LIMITED U51909WB2009PTC133222 Director 2014-06-02 Ongoing
      AMPI HOLDINGS PVT.LTD. U67120WB1995PTC074329 Director 2013-09-23 Ongoing
      PKD PROJECTS PVT LTD U70101WB2006PTC110085 Director 2014-09-10 Ongoing
      SRI TIRUPATHI DEVELOPERS PVT LTD U70109WB1995PTC069142 Director 2003-09-30 Ongoing
      GAJRAJ NIKETAN LIMITED U70109WB2012PLC184979 Director - 2015-12-30
      AMPI FINANCE PRIVATE LIMITED U71003WB1995PTC071003 Director 2013-09-27 Ongoing
      AMPI INFRASTRUCTURE PRIVATE LIMITED U74999WB2011PTC170107 Director 2011-12-01 Ongoing
      Other Directorships of SAISHHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAYS VENTURES LLP AAS-6564 Designated Partner 2020-09-10 Ongoing
      A P S CONTAINERS PVT LTD U28129WB1988PTC045010 Additional Director 2020-01-02 Ongoing
      VKD TRADERS LTD U65993WB1982PLC035574 Additional Director 2021-03-02 Ongoing
      Other Directorships of ADITI JUMRANI
      Company Name CIN Designation Appointment Date Cessation
      MAYS VENTURES LLP AAS-6564 Designated Partner 2020-06-18 Ongoing
      P.A.BRICKS PVT LTD U26931WB1985PTC039353 Director 2020-05-23 Ongoing
      Other Directorships of SUCHITA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFICO VENTURES LLP ACF-5930 Designated Partner 2024-02-19 Ongoing
      INCOM EXPORTS. PVT LTD U28991WB1985PTC039038 Director 2014-06-21 Ongoing
      SOLAR ELECTRONICS PVT LTD U32301WB1985PTC038945 Director 2014-06-21 Ongoing
      SAAKET MERCANTILES PVT. LTD. U51109UP1993PTC066763 Director - 2009-11-20
      SAKET MERCANTILES PRIVATE LIMITED U51109WB2006PTC110900 Director 2006-07-29 Ongoing
      ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director 2008-02-05 Ongoing
      ORBIT COMMOSALE PRIVATE LIMITED U51909WB2009PTC132916 Director 2014-06-02 Ongoing
      VISHVESHWAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139818 Director - 2014-06-02
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director 2013-04-17 Ongoing
      SUCHITA TRACON PRIVATE LIMITED U74140WB2005PTC104645 Director - 2011-09-20
      LAXMIDHAN NIKETAN LIMITED U74900WB2013PLC191556 Director 2013-06-01 Ongoing
      PANCHMURTI TRACOM LIMITED U74900WB2013PLC191706 Director 2013-06-01 Ongoing

      CIN Company Name Company Address
      ABZ-3974 Prasana Complex LLP 52/1 SHAKESPEARE SARANI, KOLKATAUNIMARK ASIAN, 14TH FLOOR, Park Circus, West Bengal, India - 700017
      ABZ-4110 Prasana Properties LLP 52/1 SHAKESPEARE SARANI, KOLKATAUNIMARK ASIAN, 14TH FLOOR Park Circus, West Bengal, India - 700017
      ABZ-4122 Tarli Properties LLP 52/1 SHAKESPEARE SARANI, KOLKATAUNIMARK ASIAN, 14TH FLOOR Park Circus, West Bengal, India - 700017
      ABZ-4123 Prasana Developers LLP 52/1 SHAKESPEARE SARANI, KOLKATAUNIMARK ASIAN, 14TH FLOOR Park Circus, West Bengal, India - 700017
      ABZ-4324 Abdon Complex LLP 52/1 SHAKESPEARE SARANI, KOLKATAUNIMARK ASIAN, 14TH FLOOR Park Circus, West Bengal, India - 700017
      ABZ-4325 Sambha Complex LLP 52/1 SHAKESPEARE SARANI, KOLKATAUNIMARK ASIAN, 14TH FLOOR Park Circus, West Bengal, India - 700017
      ABZ-4326 Tarli Enclave LLP 52/1 SHAKESPEARE SARANI, KOLKATAUNIMARK ASIAN, 14TH FLOOR Park Circus, West Bengal, India - 700017
      ABZ-4640 Prasana Enclave LLP 52/1 SHAKESPEARE SARANI, KOLKATAUNIMARK ASIAN, 14TH FLOOR Park Circus, West Bengal, India - 700017
      ABZ-4327 Kay Vee Projects LLP 52/1, SHAKESPEARE SARANI, UNIMARK ASIAN, 14TH FLOORUNIMARK ASIAN, 14TH FLOOR Park Circus, West Bengal, India - 700017
      U01132WB1979PTC117079 NAGAHAT TEA ESTATE PRIVATE LIMITED unimark asian 52/1,shakespeare Sarani 10th floor,unit 10A , Park Circus, West Bengal, India - 700017
      U51909WB1997PTC085874 SEWUJPUR TEA CO. (P) LTD Unimark Asian, 52/1,Shakespeare Sarani 10th floor , Unit no.10A , Park Circus, West Bengal, India - 700017
      U51909WB2012PTC184633 PAKHI COMMERCIAL PRIVATE LIMITED 1st floor, Flat no. 16, Ganga jamuna apartment 28/1 Shakespeare Sarani , Park Circus, West Bengal, India - 700017
      ACF-4153 SHIVANI TEA & INDUSTRIES LLP 52/1 SHAKESPEARE SARANI, UNIMARK ASIAN,,10TH FLOOR, UNIT NO.10A,Park Circus,Kolkata,West Bengal,India-700017
      ABZ-7718 Prasana Builders LLP 52/1 SHAKESPEARE SARANI, KOLKATA Park Circus, West Bengal, India - 700017
      ABC-1412 ROYALLEAF REALTORS LLP 52A, SHAKESPEARE SARANIUNIT NO. 204, 2ND FLOOR Park Circus, West Bengal, India - 700017
      ACA-6567 Sunbeam Commotrade LLP 7A A.J.C. BOSE ROAD,1ST FLOOR, PS SHAKESPEARE SARANI, Park Circus, West Bengal, India - 700017
      ACC-6243 GAJRAJ AWAS LLP 28/1 SHAKESPEARE SARANI,,1ST FLOOR,Park Circus,Kolkata,West Bengal,India-700017
      ABZ-7542 ZAID BASIC CHEM LLP 45/1A ,SHAMSHUL ROAD 1ST FLOOR Park Circus, West Bengal, India - 700017
      U27109WB2004PTC099334 SHIVAM MELTECH PRIVATE LIMITED 1A,CIRCUS ROW 2ND FLOOR , Park Circus, West Bengal, India - 700017
      U51109WB1996PTC079535 NAROTTAMKA MERCANTILE PVT LTD 213B PARK STREET NEAR 4 NO. BRIDGE 1ST FLOOR , Park Circus, West Bengal, India - 700017
      AAF-7441 UNIBLOOM INFOLINKS LLP Desk no 293 8 1 2DR U N BRAMHACHARI STREET 3RD FLOOR KOLKATA 700017 Park Circus, West Bengal, India - 700017
      ABZ-8503 BONOGRAM DREAMS LLP Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017
      ABZ-1542 Prasana Plaza LLP 52/1 SHAKESPEARE SARANI, KOLKATA,Park Circus,Kolkata,West Bengal,India-700017
      ACD-1129 APRP VENTURES LLP DIMPLE COURT, 1ST FLOOR,,26, SHAKESPEARE SARANI,Park Circus,Kolkata,West Bengal,India-700017
      ACF-5638 SHIVAAH ABODE LLP 52A, SHAKESPEARE SARANI UNIT NO. 405, 4TH FLOOR,,Park Circus,Kolkata,West Bengal,India-700017
      ACB-8635 STL SUMMIT PROJECTS LLP 3 FLOOR,75 SHAKESPEARE SARANI Park Circus, West Bengal, India - 700017
      ABZ-8577 ORIENTAL SOAP STONE LLP 37 SHAKESPEARE SARANI2ND FLOOR Park Circus, West Bengal, India - 700017
      ACB-3223 JIVAH DEVELOPERS LLP 27,SHAKESPEARE SARANI,5TH FLOOR Park Circus, West Bengal, India - 700017
      ABZ-7350 Linkpoint Merchants LLP 39, Shakespeare Sarani Premlata, 6th Floor Park Circus, West Bengal, India - 700017
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      • 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

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