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MAGNIFICO VENTURES LLP

LLPIN: ACF-5930 As on: 2026-07-13

MAGNIFICO VENTURES LLP (LLPIN: ACF-5930) is a Limited Liability Partnership firm incorporated on 19 Feb 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of MAGNIFICO VENTURES LLP are SHEELA MOHTA, PRAMOD KABRA, KUNAL SURI ., VARUN ALAGH, SUCHITA KHANDELWAL, SUNILA KABRA, SUHAIL SAMEER, and SAURABH VASHISHTHA.

MAGNIFICO VENTURES LLP's LLP Identification Number is (LLPIN)ACF-5930. Its Email address is and its registered address is 52/1 Shakespeare Sarani,The Unimark Asian, 16th Floor,Kolkata,Kolkata,West Bengal,India-700017

Current status of MAGNIFICO VENTURES 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 VENTURES 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 VENTURES
DIN Director Name Designation Appointment Date
00642728 SHEELA MOHTA Partner 2024-02-19
02252403 PRAMOD KABRA Designated Partner 2024-02-19
07230836 KUNAL SURI . Partner 2024-03-22
07597289 VARUN ALAGH Partner 2024-03-22
00362121 SUCHITA KHANDELWAL Designated Partner 2024-02-19
00715363 SUNILA KABRA Partner 2024-02-19
07238872 SUHAIL SAMEER Partner 2024-03-22
08240249 SAURABH VASHISHTHA Partner 2024-03-22
Past Directors & Key Managerial Personnel of MAGNIFICO VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHEELA MOHTA
Other Directorships of PRAMOD KABRA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-05
TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner - 2016-08-10
INVENIO ADVISORS LLP AAP-6287 Partner 2023-12-23 Ongoing
Quiddity Advisors llp ABC-0869 Designated Partner 2022-08-16 Ongoing
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director 2024-08-20 Ongoing
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Additional Director - 2016-09-30
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2022-05-16
ACT DIGITAL HOME ENTERTAINMENT PRIVATE LIMITED U32109KA2008PTC047065 Director - 2009-04-01
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2009-09-30
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2015-04-02
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Additional Director - 2011-09-30
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director - 2012-04-01
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2021-07-06
ADANI FORWARDING AGENT LIMITED U60100GJ2010PLC118103 Director - 2019-08-06
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2017-11-09
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Additional Director - 2011-09-30
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2014-04-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2011-09-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2020-01-22
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2011-09-30
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2020-01-22
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2012-09-26
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2014-09-02
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2013-09-25
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2013-09-25 Ongoing
A.C.N. CABLE PRIVATE LIMITED U72200KA2008PTC045641 Director - 2008-06-02
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2016-05-05
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director 2016-05-06 Ongoing
FULL VALUE TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC380614 Additional Director - 2023-02-13
FULL VALUE TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC380614 Director 2022-09-06 Ongoing
ACTIFY DATA LABS PRIVATE LIMITED U74999KA2018PTC109083 Director - 2021-12-22
Other Directorships of KUNAL SURI .
Other Directorships of VARUN ALAGH
Other Directorships of SUCHITA KHANDELWAL
Other Directorships of SUNILA KABRA
Other Directorships of SUHAIL SAMEER
Company Name CIN Designation Appointment Date Cessation
RP-SG VENTURES ADVISORY LLP AAL-0975 Designated Partner - 2020-02-12
RP-SG UNIQUE ADVISORY LLP AAL-1899 Designated Partner - 2020-02-12
OTP VENTURE PARTNERS LLP AAN-1513 Designated Partner 2018-08-16 Ongoing
OTP Ventures LLP ACA-4757 Designated Partner 2023-04-06 Ongoing
KILI VENTURES LLP ACC-9852 Designated Partner 2023-09-13 Ongoing
RPSG VENTURES LIMITED L74999WB2017PLC219318 Whole-time director - 2020-02-13
APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Additional Director - 2018-09-24
APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Director - 2020-01-06
GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Additional Director - 2019-07-18
GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Director - 2020-01-06
HW WELLNESS SOLUTIONS PRIVATE LIMITED U51900PN2013PTC149864 Additional Director - 2018-01-31
HW WELLNESS SOLUTIONS PRIVATE LIMITED U51900PN2013PTC149864 Director - 2019-03-12
HERBOLAB INDIA PRIVATE LIMITED U51909WB1980PTC268995 Nominee Director - 2020-01-06
RESILIENT CAPITAL PRIVATE LIMITED U65929DL2019PTC350807 Director - 2023-01-06
EXCLAMATION CAPITAL PRIVATE LIMITED U65990DL2021PTC377468 Director - 2022-03-09
RESILIENT PAYMENTS PRIVATE LIMITED U72900DL2021PTC382516 Director - 2023-01-06
RESILIENT DIGI SERVICES PRIVATE LIMITED U72900DL2022PTC400766 Director - 2023-01-06
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Additional Director - 2021-06-02
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2023-01-06
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2021-08-20
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 CEO - 2023-01-06
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director - 2023-01-06
Other Directorships of SAURABH VASHISHTHA
Company Name CIN Designation Appointment Date Cessation
OTP VENTURE PARTNERS LLP AAN-1513 Designated Partner 2022-08-31 Ongoing
OTP Ventures LLP ACA-4757 Designated Partner 2023-04-06 Ongoing
KILI VENTURES LLP ACC-9852 Designated Partner 2023-09-13 Ongoing
SZS TECH PRIVATE LIMITED U74999DL2018PTC339542 Director - 2021-12-31

CIN Company Name Company Address
ACW-9336 MAGNIFICO VENTURES 2 LLP 16th floor, Unimark Asian,52/1, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
U88900WB2026NPL286688 UNIMARK ASIAN OWNERS ASSOCIATION 16th Floor, Unimark Asian,52/1, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U70200WB2025PTC275959 GAP BUSINESS SOLUTIONS PRIVATE LIMITED UNIMARK ASIAN, BL-1, 12 FLOOR, FL-A,52/1 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India
U26109WB2025PTC283588 WEBSOL RENEWABLES PRIVATE LIMITED 52/1, Shakespeare Sarani,Unimark Asian,8th Floor,Kolkata,Kolkata,West Bengal,700017-India
ACC-5261 ABELLA TOWERS LLP 52/1, Shakespeare Sarani,Unimark Asian, 14th Floor,Kolkata,Kolkata,West Bengal,India-700017
ACC-5358 AAKIL BUILDERS LLP 52/1, Shakespeare Sarani,,Unimark Asian, 14th Floor,,Kolkata,Kolkata,West Bengal,India-700017
ACC-5593 ABELLA PROPERTIES LLP 52/1, Shakespeare Sarani,Unimark Asian, 14th Floor,Kolkata,Kolkata,West Bengal,India-700017
ACP-4864 AVENA BUILDCON LLP 52/1 SHAKESPEARE SARANI,UNIMARK ASIAN, 14TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017
ACP-5052 SAKARIS DEVELOPERS LLP 52/1 SHAKESPEARE SARANI,UNIMARK ASIAN, 14TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017
ACP-5054 VINEGRET TRADECOM LLP 52/1 SHAKESPEARE SARANI,UNIMARK ASIAN, 14TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017
ACP-5055 BARANKA TRADELINK LLP 52/1 SHAKESPEARE SARANI,UNIMARK ASIAN, 14TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017
ACP-5145 VADRONIA REAL ESTATE LLP 52/1 SHAKESPEARE SARANI,UNIMARK ASIAN, 14TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017
ABC-8768 PDP ROOFING LLP UNIMARK ASIAN, 52 BY 1, SHAKESPEARE SARANI,,5TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700017
U70109WB2022PTC254702 KVELL PROPERTIES PRIVATE LIMITED Unimark Asian, Unit No. 5A, 5th Floor, 52/1, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India
AAB-1401 MADKAPP STUDIOS LLP 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017
AAB-1472 ONSET ESTATES LLP 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017
AAB-1474 PARADOX ENCLAVE LLP 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017
AAB-2278 HBR PROJECTS LLP 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017
AAB-6876 KELVINDECK PROPERTIES LLP 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017
AAB-7289 UNIMARKMIRANIA PROJECTS LLP 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017
AAB-7685 UNIMARK INFRACOM LLP 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017
AAC-1640 AUTUMN TEXTILES LLP 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017
AAC-8799 SHERWOOD REALTY LLP 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017
ACC-4953 AAKIL PLAZA LLP 52/1, Shakespeare SaraniUnimark Asian, 14th Floor Kolkata, West Bengal, India - 700017
ACC-5071 ANISAH COMPLEX LLP 52/1, Shakespeare SaraniUnimark Asian, 14th Floor Kolkata, West Bengal, India - 700017
ACC-5215 AAKIL COMPLEX LLP 52/1, Shakespeare Sarani,Unimark Asian, 14th Floor Kolkata, West Bengal, India - 700017
ACC-5224 ABELLA BUILDERS LLP 52/1, Shakespeare SaraniUnimark Asian, 14th Floor Kolkata, West Bengal, India - 700017
ACC-5237 AAKIL ENCLAVE LLP 52/1, Shakespeare SaraniUnimark Asian, 14th Floor Kolkata, West Bengal, India - 700017
ACC-5354 ABELLA COMPLEX LLP 52/1, Shakespeare SaraniUnimark Asian, 14th Floor Kolkata, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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

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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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