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      MAGNETO EXIM LLP

      LLPIN: ACA-7097 As on: 2026-07-13

      MAGNETO EXIM LLP (LLPIN: ACA-7097) is a Limited Liability Partnership firm incorporated on 23 Apr 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of MAGNETO EXIM LLP are ARPANA AGARWAL, and HIMANSHU AGARWAL.

      MAGNETO EXIM 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 01 Jun 2024.

      MAGNETO EXIM LLP's LLP Identification Number is (LLPIN)ACA-7097. Its Email address is [email protected] and its registered address is 9/22, Basement, Block 9, New Delhi, Delhi, India - 110019

      Current status of MAGNETO EXIM 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 MAGNETO EXIM 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 MAGNETO EXIM
      DIN Director Name Designation Appointment Date
      01075331 ARPANA AGARWAL Designated Partner 2023-04-23
      00662699 HIMANSHU AGARWAL Designated Partner 2023-04-23
      Past Directors & Key Managerial Personnel of MAGNETO EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARPANA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNETO CLEANTECH PRIVATE LIMITED U29309DL2018PTC330228 Director 2018-03-01 Ongoing
      MAGNETO EXIM PRIVATE LIMITED U51909DL2005PTC141723 Director 2005-10-14 Ongoing
      Other Directorships of HIMANSHU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNETO CLEANTECH PRIVATE LIMITED U29309DL2018PTC330228 Director 2018-03-01 Ongoing
      INNOVATIVE INDIA REALTY SERVICES PRIVATE LIMITED U45203DL2008PTC175006 Additional Director - 2013-09-16
      INNOVATIVE INDIA REALTY SERVICES PRIVATE LIMITED U45203DL2008PTC175006 Director - 2015-08-05
      MAGNETO EXIM PRIVATE LIMITED U51909DL2005PTC141723 Director 2005-10-14 Ongoing
      JKS TOURS PRIVATE LIMITED U74899DL1990PTC042107 Additional Director - 2013-09-25
      JKS TOURS PRIVATE LIMITED U74899DL1990PTC042107 Director - 2019-03-04

      CIN Company Name Company Address
      U70200DL2026PTC465878 ASK LEGACY ADVISORS PRIVATE LIMITED C-9 B, Basement, C Block,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      AAK-4173 SHOPINTERIO LIMITED LIABILITY PARTNERSHI P 9/15 FIRST FLOOR, BLOCK-9, KALKAJI EXTN. NEAR POLICE STATION, NEW DELHI NEW DELHI, Delhi, India - 110019
      U62020DL2023PTC410645 LAP HIRE & TECH PRIVATE LIMITED 1021 A/9,UGFGali No 9, Govindpuri New Delhi DL 110019,New Delhi,South Delhi,Delhi,110019-India
      U29309DL2018PTC330228 MAGNETO CLEANTECH PRIVATE LIMITED 9/22 BASEMENT NEHRU ENCLAVE KALKAJI , NEW DELHI, Delhi, India - 110019
      U52609DL2022PTC408946 MEDICALIZE INDIA PRIVATE LIMITED 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019
      U26109DL2024PTC432475 BESTON ELECTROPLAST PRIVATE LIMITED 9/23-24 NEHRU ENCLAVE,BLOCK 9 KALKAJI EXTN,New Delhi,South Delhi,Delhi,110019-India
      U46521DL2023PTC418339 SHARPBUY GLOBAL SOLUTIONS PRIVATE LIMITED 9/5 GRD Floor Block 9,Nehru Enclave East,New Delhi,South Delhi,Delhi,110019-India
      U86904DL2024PTC436467 STROTH MEDICARE SERVICES PRIVATE LIMITED E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India
      U46411DL2026PTC464913 ARYACLOTH PRIVATE LIMITED RZ-35/9 THIRD FLOOR GALI NO 11 KHASRA NO 501 TUGHLAKABAD,Kalkaji New Delhi South Delhi,New Delhi,South Delhi,Delhi,110019-India
      U70200DL2025PTC453647 FIOATH VENTURES PRIVATE LIMITED C-9 B,Basement,New Delhi,South Delhi,Delhi,110019-India
      U85500DL2024PTC431861 YOUNG LEADERS EDUCATION SERVICES PRIVATE LIMITED 9/5 Basement,Kalkaji Extension,New Delhi,South Delhi,Delhi,110019-India
      U32111DL2025PTC460700 KESARIYA GOLD PRIVATE LIMITED H No-9,Basement, Pocket K,New Delhi,South Delhi,Delhi,110019-India
      U62011DL2026PTC463615 EFFECTV INNOVATIONS INDIA PRIVATE LIMITED C9A, Second Floor,Block C,New Delhi,South Delhi,Delhi,110019-India
      U55101DL2023PTC416718 CLUB ATHENS SUITES AND RETREAT PRIVATE LIMITED G-9A BASEMENT, KALKA JI,KRISHNA MARKET,New Delhi,South Delhi,Delhi,110019-India
      U85500DL2026NPL464175 YOUNG LEADERS EDUCATION FOUNDATION 9/5, S/F Block 3, Kalkaji,Extension,New Delhi,South Delhi,Delhi,110019-India
      U73100DL2025PTC459083 ADVESH REALTECH PRIVATE LIMITED 909 9th Floor, Block A,,Pocket A, 14 Kalkaji Extn,New Delhi,South Delhi,Delhi,110019-India
      AAU-2316 PROFIT TREE LLP C-9 B, Basement New Delhi, Delhi, India - 110019
      ACM-9274 ANTE TECH LLP 958 9TH FLOOR POCKET A 14,A BLOCK GOVINDPURI,,KALKAJI EXTN BEHIND GOVINDPURI PETROL PUMP,New Delhi,South Delhi,Delhi,India-110019
      F06691 ENERGY Technology S.R.L. 11/9, Basement Kalkaji Extension, , New Delhi, Delhi, India - 110019
      U72900DL2014OPC274781 ORIZA TECHNOLOGIES OPC PRIVATE LIMITED 59/9, BLOCK-59 KALKAJI , NEW DELHI, Delhi, India - 110019
      U72900DL2010PTC210490 SWAMI IT SERVICES PRIVATE LIMITED BASEMENT, 9/19, NEHRU ENCLAVE EAST, KALKAJI, , NEW DELHI, Delhi, India - 110019
      U65921DL1993PLC194182 ARSHDEEP FINANCE LIMITED BLOCK E9 FLAT NO 2, 2ND FLOOR , NEW DELHI, Delhi, India - 110019
      U72900DL2021PTC378379 WHITELINKS TECHNOLOGIES INDIA PRIVATE LIMITED Shop No.6, Kalkaji Mandir, NSIC Estate, Block 9, Kalkaji, , NewDelhi, Delhi, India - 110019
      U74140DL2008PTC175135 JNK WORKS PRIVATE LIMITED PT - 62/9, GROUND FLOOR DD BLOCK, KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019
      F03705 TOTO ASIA OCEANIA PTE LTD 909-909A, 9TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      F01945 TOTO LIMITED 909, 909A, 9th Floor Block - E, International Trade Tower, Ne , New Delhi, Delhi, India - 110019
      U74999DL2018PTC369050 SS DIGITAL SOLUTIONS PRIVATE LIMITED FLAT NO 910, 9TH FLOOR E- BLOCK INTERNATIONAL TRADE TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019
      F02123 SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
      U45402DL2024PTC434846 HOTROD TECHNOLOGY PRIVATE LIMITED 1348/3/9/F GOVINDPURI,NEW DELHI,New Delhi,South Delhi,Delhi,110019-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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