MAGNIFIED TRADING LLP (LLPIN: AAS-3433) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAGNIFIED TRADING LLP are ZAHID HANEEF KHAN, and ABID KHAN.
MAGNIFIED TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MAGNIFIED TRADING LLP's LLP Identification Number is (LLPIN)AAS-3433. Its Email address is [email protected] and its registered address is 502 NO 142 143, MILITARY RD ANDHERI E OPP HILL VIEW SOC MAROL VLG MUMBAI, Maharashtra, India - 400059
Current status of MAGNIFIED TRADING LLP is - Active.
| LLP Identification Number | AAS-3433 |
| Name | MAGNIFIED TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-04-11 |
| Age of Company | 4 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGNIFIED TRADING LLP |
| AAS-3433 |
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Get a list of all litigations MAGNIFIED TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNIFIED TRADING. This report helps you understand the risk associated in dealing with MAGNIFIED TRADING and its Directors better.
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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 MAGNIFIED TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07396343 | ZAHID HANEEF KHAN | Designated Partner | 2020-04-11 |
| 08733859 | ABID KHAN | Designated Partner | 2020-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL SAMAIRA EXPORT PRIVATE LIMITED | U74999MH2016PTC272615 | Director | - | 2017-02-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909MH2017PLC298419 | JAGMAN SYNERGY LIMITED | Flat no. 700, Shivam Apt, 7th Floor, Marol Military Rd, Opp Hill View Society , Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U25209MH2021PTC366389 | HINDUSTAN ELEMENTS PRIVATE LIMITED | FlatNo602,Bldg.No7,RockViewApt.CHSLtd, Marol Maroshi Rd,PlotNo10,Andheri(E), , Mumbai, Maharashtra, India - 400059 |
| U92410MH2000NPL127687 | IM VIJAYAN SPORTS FOUNDATION | A/104, MAROL HILL VIEW, MILITARY ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U25200MH1999PLC119191 | PAREKHPLAST INDIA LIMITED | 101, SHIVAI PLAZA, COMPARTMENT NO. 151, MAROL INDL CO-OP SOC LTD., OFF. ANDHERI KURLA RD., ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| F02415 | BESPAK EUROPE LIMITED | BLOCK NO 4 BLDG NO 3 PLOT-3 HILL CREST HOUSING SOC BHAVA , NINAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U29100MH2004PTC146153 | HERO ENGINEERING COMPANY PRIVATE LIMITED | JAGDISH CO-OP SOC LTDA/505 MILITARY ROAD OPP RAJ OIL MILLS MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U22100MH2020PTC351230 | STAMPIAMO MEDIA HOUSE PRIVATE LIMITED | 304, 3rd Floor, Twin Complex No.2, CHS, Marol Maroshi Rd, Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U25203MH2010PTC210854 | R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED | FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| AAG-7831 | TECHNOCRAT MEDIA LLP | D -104, Marol Hill View Military Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U17110MH1988PTC047122 | SEIKO TEXTILES PRIVATE LIMITED | 148 MITTAL ESTATEBLDG NO 6 ANDHERI-KURLA RD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAY-2873 | CALIBER8 RECRUITMENT LLP | C/O. RAGHAVAN BALAKRISHNAN,MAROL HILL VIEW CHS LTD,MILITRY ROAD,MAROL,ANDHERI(E), MUMBAI, Maharashtra, India - 400059 |
| U29309MH2005PTC157803 | STEAM TURBINE ENGINEERING (INDIA) PRIVATE LIMITED | OFFICE NO 304 WING 'B'MANGALAYA OFF MAROL MAROSHI RD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| ACA-3181 | ELITEFIRST SOLUTION AND SERVICES LLP | CTS NO 965 SURVE NO 151/5,CHURCH ROAD MAROL OPP, AKALAYA BLDG ANDHERI (E) Mumbai, Maharashtra, India - 400059 |
| U01116MH2001PTC132595 | CONSCIOUS FOOD PRIVATE LIMITED | Plot No 7 Unit No 2 Marol Ind Est Andheri E Off A K Rd , Mumbai, Maharashtra, India - 400059 |
| U15100MH2023PTC397260 | DAULA MANUFACTURING AND TRADING PRIVATE LIMITED | BLG. NO A-3 F-7 PANCHVATI CHS MAROL MAROSHI RD ANDHERI OPP MAROL POLICE CAMP , MUMBAI, Maharashtra, India - 400059 |
| AAI-9323 | AARYANSH BUSINESS SERVICES LLP | A-6 BASEMENT, HIND SAURASTRA INDL CO-OP SOC PLOT 85-86, ANDHERI KURLA RD, MAROL NAKA ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U15122MH2014PTC258987 | SAMAIRA AGRIFOODS PRIVATE LIMITED | Office No.502, A-Wing, Orchid Business Park Twin Arcade Military road, CST-380, 380/ 182 MAROL , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U15490MH2017PTC295547 | SAMAIRA ORGANIC PRODUCTS PRIVATE LIMITED | Office No.502, A-Wing Orchid Business Park Twin Arcade Military road, CTS-380, 380/ 182 Marol , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U15400MH2014PTC257839 | SAMAIRA FOODS AND BEVERAGES PRIVATE LIMITED | Office No.502, A-Wing, Orchid Business Park Twin Arcade Military road, CTS-380, 380/ 182 Marol , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U22212MH1998PTC113943 | TREE ADVERTISING PRIVATE LIMITED | B wing , Flat No 202, Tashyeed Chs ltd, Plot No 18 Church Rd Marol ,saifee Park, Andheri e , Mumbai, Maharashtra, India - 400059 |
| U29110MH2009PTC297094 | INDRA MARSHAL POWER PRIVATE LIMITED | Office no.502, A-Wing,Orchid Business Park Twin Arcade Military road,CTS-380, 380/1 82 MAROL , Andheri Mumbai, Maharashtra, India - 400059 |
| U24304MH2019FTC321281 | NLI HEALTHCARE (INDIA) PRIVATE LIMITED | Unit No.101,Gayatri Commercial Complex Behind Mittal Industrial Estate, , MAROL,ANDHERI(E),MUMBAI, Maharashtra, India - 400059 |
| F02270 | NOVARTIS VACCINES AND DIAGNOSTICS SRL | 5TH FL.501 SHREE AMBASHANTI CHAMBER OPP LEELA KEMPINSKI OF , CHURCH RD.ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| AAC-1569 | NAVCO INDIA LLP | C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U24100MH1981PTC024230 | CRESCENT PETROCHEM PVT LTD | 2 SANJAY BLD NO 6MIITTAL ESTATE ANDHERI KURLA RD , ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| AAA-6198 | HOSPITALITY POWER HOUSE LLP | 102, NEW HILL VIEW MILITARY ROAD, MAROL ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAG-1594 | SLEEPY DUST CREATIONS LLP | B-501, SHIVALIK CHSL, MAROL, MILITARY RD, ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| AAA-2876 | PERFECTO CONSULTANCY SERVICES LLP | BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059 |
| AAP-2767 | VASU CHEMICALS LLP | Vasu Centre, Plot No. 5, Military Road, Marol, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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.
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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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