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      MAGNETAR DEALS LLP

      LLPIN: AAZ-3554 As on: 2026-07-13

      MAGNETAR DEALS LLP (LLPIN: AAZ-3554) is a Limited Liability Partnership firm incorporated on 03 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MAGNETAR DEALS LLP are IMANNAZ SOFIA, and YASIR BABAR WANI.

      MAGNETAR DEALS LLP's LLP Identification Number is (LLPIN)AAZ-3554. Its Email address is [email protected] and its registered address is 346/2774 1st FLR MOTILAL NAGAR NO 2 GOREGAON (W) NR MASJID MUMBAI, Maharashtra, India - 400104

      Current status of MAGNETAR DEALS 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 MAGNETAR DEALS 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 MAGNETAR DEALS
      DIN Director Name Designation Appointment Date
      09388411 IMANNAZ SOFIA Designated Partner 2021-11-03
      09388410 YASIR BABAR WANI Designated Partner 2021-11-03
      Past Directors & Key Managerial Personnel of MAGNETAR DEALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of IMANNAZ SOFIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASIR BABAR WANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2018PTC313688 RPGS MARKETING PRIVATE LIMITED C WING SHOP NO.14, 2ND FLR, HARMONY MALL NR.MOTILAL NAGAR, LINK ROAD, GOREGAON W , MUMBAI, Maharashtra, India - 400062
      U93290MH2024PTC425822 ASTRAL AFFAIRE PRIVATE LIMITED GRD FLR 306/2433 MOTILAL,NAGAR NO 2,GOREGAON (W),Goregaon West,Mumbai,Maharashtra,400104-India
      ACF-5427 RIDAB MEDIA LLP 311/2484, 1st FLOOR MOTILAL NAGAR NO 2,GOREGAON WSET, NEAR MASJID,Goregaon West,Mumbai,Maharashtra,India-400104
      U46909MH2024PTC431815 JAI SRI DUNGARSARIA PRIVATE LIMITED Room No. 2, Ground Floor, Motilal Nagar No. 1, Opp,Old Best Nagar, Pahadi Goregaon, Goregaon West, Borivali, Mumbai Suburban,,Goregaon West,Mumbai,Maharashtra,400104-India
      ABA-4134 CANOPUS IMAGING SYSTEMS LLP GALA NO.2 LAXMI NAGAR NO.2 GOREGAON W LINKING RD NR LAXMI IND EST MUMBAI, Maharashtra, India - 400104
      ACN-2349 RTEK WORLD LLP B/42/166 2ND FLOOR SIDDHARTHA NAGAR ROAD,NO 2 GOREGAON (W) NR PRABODHAN GROUND,Goregaon West,Mumbai,Maharashtra,India-400104
      AAB-9587 ADHOC HR AND MARKETING LLP NEW SHASTRI NAGAR SHRADDHA CHS LTD,SHOP NO3,BLDG11 A WING,GROUND FLR,SHASTRI NAGAR NO 2, GOREGAON W Mumbai, Maharashtra, India - 400104
      U72900MH2020PTC335934 APP OCTET TECHNOLOGIES PRIVATE LIMITED 607,WING C,TENANT BLDH NO 2,GAONDEVI SRA CHS LTD MG RD NR MITHA NAGAR MUNI GARDEN , GOREGAON (W) MUMBAI, Maharashtra, India - 400104
      U92100MH2017PTC298717 KAVEMAN KREATES PRIVATE LIMITED 51/402, 1st Floor , Motilal Nagar No.3, Near Subhash Nagar, M.G.Road, Goregaon(W,est),Mumbai,Mumbai City,Maharashtra,400104-India
      U20223MH2023PTC405480 EMSQUARE INKS (INDIA) PRIVATE LIMITED 256/2044 1st FLR Motilal,NGR no.1 Goregaon(W),Goregaon West,Mumbai,Maharashtra,400104-India
      ACX-6018 RRS LEASING & TRADING LLP 329/2627, Motilal Nagar, No. 2, 1st Floor,Opp. Bangur Nagar Police Chowki,Goregaon West,Mumbai,Maharashtra,India-400104
      U46900MH2004PTC146584 RRS LEASING & TRADING PRIVATE LIMITED 329/2627, Motilal Nagar, No. 2, 1st Floor,Opp. Bangur Nagar Police Chowki,Goregaon West,Mumbai,Maharashtra,400104-India
      ABA-8376 STACKIND VENTURES LLP FLAT NO 123/980, MOTILAL NAGAR NO 1 N S WADEKAR MARG, NR. MASJID,GOREGOAN(W MUMBAI, Maharashtra, India - 400104
      U80904MH2021PTC356182 INSTITUTE OF CULINARY ARTS AND HOTEL MANAGEMENT PRIVATE LIMITED 501, 5th FLR, Kamalacharan Jawahar Nagar CHS, Jawahar Nagar Road No.2, Goregaon (W), , Mumbai, Maharashtra, India - 400104
      U72900MH2021PTC356330 EVITA SOFTECH PRIVATE LIMITED Unit No.901,9th Flr Kamlacharan,179/180 Jawahar Nagar, Road No.2 Goregaon W , Mumbai, Maharashtra, India - 400104
      U74110MH1994PTC078373 SHRI VENKATESH ADVISORS PRIVATE LIMITED 102, 1ST FLOOR, SAI DARSHAN, PLOT NO 170, JAWAHAR NAGAR, ROAD NO 2, GOREGAON(W) , MUMBAI, Maharashtra, India - 400104
      U47912MH2023PTC412172 GANGA DIGITAL NETWORK PRIVATE LIMITED Off. No. 301/2392, 1st Floor Motilal Nagar No. 2, M.G. Road,Near Ganesh Garden,Goregaon West,Mumbai,Maharashtra,400104-India
      U17299MH2019PTC330066 PEPPERTREE GARMENTS PRIVATE LIMITED SHOP NO. 288/2290, IST FLOOR, MOTILAL NAGAR NO. 2 OPP. DATTA MANDIR, M.G. ROAD, GOREGAON W EST , MUMBAI, Maharashtra, India - 400104
      U85300MH2022NPL383906 MGA FOUNDATION FF 25C Wing, Harmony Mall Shop 1st Floor Nr Motilal Nagar, Link Road, Goregaon W,Mumbai,Mumbai City,Maharashtra,400104-India
      ACA-8142 NOHM APPARELS LLP 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104
      AAZ-5970 AUCTUS GLOBAL POLYMERS LLP Flat No 1603,Sethia Link View, Sethia Complex No 2 Motilal Nagar No 2,Goregaon West, Mumbai, Maharashtra, India - 400104
      ACA-0591 SAFE WAY FIRE SERVICES LLP SHOP NO 2 AZAD NAGAR NR MASJID LINK ROADNR BHAGAT SINGH NO 2 GOREGAON WEST Goregaon West, Maharashtra, India - 400104
      U74999MH2017PTC298708 MAALLIK ELECTRICALS PRIVATE LIMITED ROOM NO.944, CHAWL NO.118, NR.OSHIWARA MOTILAL NAGAR NO.1, GOREGAON (WEST),,MUMBAI,Mumbai City,Maharashtra,400104-India
      U56301MH2025PTC446754 BBOB CHILLI RESTAURANT PRIVATE LIMITED 311/2484 MOTILAL NAGAR,NO 2 NEAR MASJID,Goregaon West,Mumbai,Maharashtra,400104-India
      AAC-2956 LAKESHORE EDUCATIONAL AIDS LLP 337/2697, MOTILAL NAGAR NO. 2LINK ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400104
      ACD-6656 SUGAR BUNCH VENTURES LLP 371/2980, 1ST FLR MOTILAL,NAGAR 2 .NEARKHANDANGALI,Goregaon West,Mumbai,Maharashtra,India-400104
      U43222MH2025PTC461712 SIM SOLAR RENEWABLE ENERGY PRIVATE LIMITED 1ST FLOOR, 334 2667,MOTILAL NAGAR NO.2,Goregaon West,Mumbai,Maharashtra,400104-India
      U52292MH2025PTC450746 MRU GLOBAL IMPORT EXPORT PRIVATE LIMITED 361/2893, 1ST FLOOR,,MOTILAL NAGAR NO 2,,Goregaon West,Mumbai,Maharashtra,400104-India
      U88900MH2025NPL438101 VISHWA PRITHVI FOUNDATION 361/2893, 1ST FLOOR,,MOTILAL NAGAR NO 2,,Goregaon West,Mumbai,Maharashtra,400104-India
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      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

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