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      MAGNUS FX ADVISORS LLP

      LLPIN: AAW-3457 As on: 2026-07-13

      MAGNUS FX ADVISORS LLP (LLPIN: AAW-3457) is a Limited Liability Partnership firm incorporated on 16 Mar 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MAGNUS FX ADVISORS LLP are ZINAL PIYUSH TANNA, and UMA SINGH.

      MAGNUS FX ADVISORS LLP's LLP Identification Number is (LLPIN)AAW-3457. Its Email address is [email protected] and its registered address is FL C/404,Jai Gurudeo Com. Plot 16 to 19 & 21 to 25 Sec 17 Kamothe, Maharashtra, India - 410209

      Current status of MAGNUS FX ADVISORS 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 MAGNUS FX ADVISORS 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 MAGNUS FX ADVISORS
      DIN Director Name Designation Appointment Date
      09109345 ZINAL PIYUSH TANNA Designated Partner 2021-03-16
      09109346 UMA SINGH Designated Partner 2021-03-16
      Past Directors & Key Managerial Personnel of MAGNUS FX ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ZINAL PIYUSH TANNA
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC FX ADVISORS LLP AAI-5890 Designated Partner 2017-02-17 Ongoing
      Other Directorships of UMA SINGH
      Company Name CIN Designation Appointment Date Cessation
      AVS ENTERPRISES PRIVATE LIMITED U74899DL1995PTC071973 Additional Director 2010-10-30 Ongoing

      CIN Company Name Company Address
      U74999MH2013PTC241176 SAFAN SHAYAAN MARINE PRIVATE LIMITED FL C/703, JAI GURUDEO COM PLOT-16 TO 19 & 21 TO 25 SEC-17 KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U31908MH2013PTC248744 ADVANTEK AIR SYSTEMS PRIVATE LIMITED FL. B/403, JAI GURUDEO COM., PLOT 16TO19&21TO25 SEC 17, KAMOTHE , Navi Mumbai, Maharashtra, India - 410209
      U74110MH2016PTC286697 REGCOM ADVISORS PRIVATE LIMITED JAI GURUDEO COMPLEX, A-1202 PLOT NO 16 TO19 & 21 TO 25, SECTOR -17,,KAMOTHE,NAVI MUMBAI,Raigarh,Maharashtra,410209-India
      U74900MH2020PTC341110 VC TECHNOSOLUTIONS PRIVATE LIMITED OFFICE NO. D-101, D-201, D-301 AND D-401, 1ST, 2ND, 3RD, AND 4TH FLOOR JAI GURUDEO COMPLEX, PLOT NUMBER 16 TO 19, 21 TO 25 AND 18A, SECTOR 17, KAMOTHE, PANVEL , Raigad, Maharashtra, India - 410209
      U74999MH2019PTC319979 LAURUS BATTERIES POWER SYSTEM PRIVATE LIMITED Flat A-504 Jai Guru Dev Complex plot No. 16 to 19 and 21 to 25 Sector. 17 Kamothe , MUMBAI, Maharashtra, India - 410209
      U73100MH2026PTC467139 DIGI RITUAL PRIVATE LIMITED B-1003,JAI GURUDEOCOMPLEX,PLOT 16-25,SEC 17 KAMOTHE,Raigad,Raigad,Maharashtra,410209-India
      U52290MH2024PTC419949 NANA NANI LOGISTICS PRIVATE LIMITED FL C/404 SHIVLEELA COM.,PLOT 57 SEC -6A KAMOTHE,Raigad,Raigad,Maharashtra,410209-India
      ACG-2652 GLOBEWAY CARGO SERVICES LLP FL-C/403, MADHURAM COM, PLOT-76,77,,SEC-19, KAMOTHE, NAVI MUMBAI,Raigad,Raigad,Maharashtra,India-410209
      U45200MH2016PTC283388 HARSHALA INFRASTRUCTURE PRIVATE LIMITED FL - C2/112, ADITYA CHS, PLOT - 21, SEC - 07, KAMOTHE , KAMOTHE, Maharashtra, India - 410209
      AAU-4904 HSD FUELTECH SERVICES LLP BL6B/602, MANASAROVAR COMPLEX SECTOR 34, PLOT NO 1TO6, 19TO26 KAMOTHE, Maharashtra, India - 410209
      AAD-0505 KANOSA SOLUTIONS LLP FL-A/102 JIJAU CHS. PLOT-4 5 6 7 SEC-17 KAMOTHE -410209 KAMOTHE, Maharashtra, India - 410209
      U56102MR2026PTC474878 AAROGYA AMRUT FOODS PRIVATE LIMITED FL-A/404 Sainath APT,.Plot-25, SEC-6A, Kamothe,Raigad,Raigad,Maharashtra,410209-India
      U60232MH2014PTC251968 VSB LOGISTICS INDIA PRIVATE LIMITED FL-405, GANESH VILLA, PLOT-19, SEC-21, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
      U82990MH2023PTC400409 UV4 CONSULTANTS PRIVATE LIMITED FLAT C/703,SKY AVENUE,PLOT-7-8-16-17 &18,SEC-34,KAMOTHE,Raigad,Raigad,Maharashtra,410209-India
      U28299MH2023FTC401290 MOTORICA INDIA PRIVATE LIMITED BL-10, SHOP-28, PLOT -1 TO 6 19 TO 26,SECTOR-34, KAMOTHE, PANVEL,Raigad,Raigad,Maharashtra,410209-India
      U62099MH2023PTC403082 AUTOMASTECH PRIVATE LIMITED BL-6A/503 MANASAROVAR,COM.PL-1TO6, 19TO26 SEC34,Raigad,Raigad,Maharashtra,410209-India
      ACI-8108 AYURSATVA PHARMA LLP BL-6B/502, MANSAROVAR COMPLEX,PLOT NO 1 TO 6, 19 TO 26, SECTOR 34, KAMOTHE,Raigad,Raigad,Maharashtra,India-410209
      U74140MH2015PTC271468 SABE CONSULTING PRIVATE LIMITED FLAT NO 501, 5TH FLOOR, B-WING, BHAGWATI HERITAGE PLOT NOS 29 TO 32, 47 TO 52, SECTOR 21, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U51909MH2018PTC306398 JAGOSH PHARMA PRIVATE LIMITED SHOP-01 ASHIRWAD COM. PLOT -180 SEC-21 KAMOTHE , KAMOTHE, Maharashtra, India - 410209
      U52292MH2023OPC399583 SUN MARINE LOGISTICS SERVICES (OPC) PRIVATE LIMITED SHOP-21 SIDDHIVINAYAK COM, PLOT-21 SEC-10 KAMOTHE,Raigad,Raigad,Maharashtra,410209-India
      U93000MH2018PTC307471 AKSHAY MARITIME PRIVATE LIMITED FL-404 SIDDHIVINAYAK CHS PLOT-40 SEC-09 , KAMOTHE, Maharashtra, India - 410209
      U74999MH2018PTC313005 ALLWEE PROJECTS AND SOLUTIONS PRIVATE LIMITED Flat-404, Gandhar, Plot-196, Sec-21 N. Mumbai , KAMOTHE, Maharashtra, India - 410209
      U40300MH2013PTC246319 BALLALESHWAR POWER AND INFRA PRIVATE LIMITED FL-B/302, SHRUSHTI COMPLEX, PLOT NO. 46 TO 47, SECTOR- 34, , KAMOTHE, Maharashtra, India - 410209
      ABA-0744 MANISHITA EDUTECH LLP Flat A/102, Precious Res, Plot 16 16A, Sec 19, Kamothe, Navi Mumbai, Maharashtra, India - 410209
      U74140MH2020PTC345980 46 XX VENTURES PRIVATE LIMITED Shop 16, Sky Avenue Plot 7, 8, 16, 17 & 18, Sec 34, Kamothe, , Navi Mumbai, Maharashtra, India - 410209
      U85300MH2020NPL347332 46 XX FOUNDATION Shop 16, Sky Avenue Plot 7, 8, 16, 17 & 18 Sec 34, Kamothe, , Navi Mumbai, Maharashtra, India - 410209
      U46497MH2025PTC438320 PRAVYA CARE PRIVATE LIMITED FL-C/702, TIRUPATI ARCADE,PLOT-04, SEC-24, KAMOTHE,Raigad,Raigad,Maharashtra,410209-India
      U68100MH2025PTC447689 ORIVANA GLOBAL PRIVATE LIMITED FL-C/1105, Bhoomi Harmony,Plot-82, Sec-18, Kamothe,,Raigad,Raigad,Maharashtra,410209-India
      U73100MH2023OPC414366 MARTECH SIMPLIFIED (OPC) PRIVATE LIMITED FL-703 SHREE KRISHNA TOWER PLOT-18 SEC-19,KAMOTHE,Raigad,Raigad,Maharashtra,410209-India
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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
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      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

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      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

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      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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