You are here

MAGNUM HOMES LLP




Magnum Homes Llp is a Limited Liability Partnership firm incorporated on 24 March 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Magnum Homes Llp are Gaurav Suresh Choksi, Sunil Anil Choksi, Rajeev Kumar, Nainesh Vinod Bengali, Sanjay Dattatraya Bhalerao and Arvind Kumar Trilok Nath Pandey.

Magnum Homes Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Magnum Homes Llp's LLP Identification Number is (LLPIN)AAI-9346. Its Email address is [email protected] and its registered address is GALA NO. D10, GROUND FLOOR, PRASAD INDL ESTATE VASAI EAST SATIVALI THANE Thane MH 401202 IN

Current status of Magnum Homes Llp is - Active.

Company Details

LLP Identification Number

AAI-9346

Company Name

MAGNUM HOMES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

5

Date of Incorporation

24 March 2017

Age of Company

7 years, 0 month, 26 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAGNUM HOMES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GALA NO. D10, GROUND FLOOR, PRASAD INDL ESTATE VASAI EAST SATIVALI THANE Thane MH 401202 IN

Director Details

DIN Director Name Designation Appointment Date

00049445

GAURAV SURESH CHOKSI

Designated Partner

24 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EURASIA HEALTHCARE LLP

Designated Partner

08 December 2016

EURASIA INVESTMENT ADVISORS LLP

Designated Partner

09 April 2019

SAFE HEAVEN HOMES LLP

Designated Partner

09 December 2019

CHOKSI BROTHERS PRIVATE LIMITED

Director

01 September 1997

MEDICAL SOLUTIONS (INDIA) PRIVATELIMITED

Director

03 May 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00049466

SUNIL ANIL CHOKSI

Designated Partner

24 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 July 2014

-

Designated Partner

01 March 2019

WEST COAST DENTAL LLP

Designated Partner

20 May 2019

SAFE HEAVEN HOMES LLP

Designated Partner

09 December 2019

CHOKSI BROTHERS PRIVATE LIMITED

Director

05 September 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00275215

RAJEEV KUMAR

Individual Partner

21 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MALAS MINES PRIVATE LIMITED

Director

14 March 2023

RADICO LOGISTICS PRIVATE LIMITED

Director

01 October 2007

REAL TIME SIGNALS TECHNOLOGIES PRIVATELIMITED

Director

30 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00778912

NAINESH VINOD BENGALI

Designated Partner

24 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAFE HEAVEN HOMES LLP

Designated Partner

09 December 2019

KESTREL TRADERS PRIVATE LIMITED

Director

24 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01040176

SANJAY DATTATRAYA BHALERAO

Designated Partner

21 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GAJDANT HOMES PRIVATE LIMITED

Director

05 June 2017

S D BHALERAO CONSTRUCTIONS PRIVATELIMITED

Director

25 January 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03507556

ARVIND KUMAR TRILOK NATH PANDEY

Designated Partner

21 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARCJ REALTY LLP

Designated Partner

05 May 2018

AADI GOVIND REALTY LLP

Designated Partner

25 February 2021

GAJDANT HOMES PRIVATE LIMITED

Director

05 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U31400MH2011PTC212395
ASSIDUOUS ENGINEERING PRIVATE LIMITED GALA NO 7 GROUND FLOOR , MATHURA INDL ESTATE BLDG BILALPADA , WALIV ,VASAI - EAST , THANE -401202 THANE Thane MH 401202 IN
AAP-3651
AUTOMOUNT INDUSTRIES LLP Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali Road, Waliv Vasai Road East Thane MH 401202 IN
U74999MH2014PTC256743
INNOS DISPLAY PRIVATE LIMITED Gala No 8, Ground Floor, Jivdani Industrial Estate No II, K. N. Dhumal Nagar, Waliv, Vasai (East) Waliv Vasai Thane MH 401202 IN
U74999MH2019PTC321220
NUKTEK INDUSTRIES PRIVATE LIMITED Gala No.3, Gr. Floor, Bhanu Ind. Estate No.3, Sr. No.36, Unique Ind Complex VASAI EAST Thane MH 401202 IN
U40300PN2020PTC189261
SILVELINE POWER STATION PRIVATE LIMITED Gala No.1, Khan Real Estate No.6 Near Seed Farm, Survey No 134, Pelhar, Vasai East Vasai East Thane MH 401202 IN
AAC-6795
ANUPAMA GLOBAL UDYOG LLP Gala no. 101, 1ST Floor, Building no. 5503, Gandhi Estate, Kelkar Pada, N.H.No. 8, Vasai (E ) THANE Thane MH 401202 IN
U51397MH2008PTC184735
HIMPAT PHARMACEUTICALS PRIVATE LIMITED GALA NO.2, SAIDHAM COMPLEX, NEAR DUBBLE BRIDGE, SATIVALI ROAD, VASAI (EAST) THANE THANE Thane MH 401202 IN
U21098MH2013PTC251348
YUKTI PRINTZONE & PAPERS PRIVATE LIMITED SR NO. 38/14, GALA NO. 113, CITY INDUSTRIAL ESTATE PALHER, WESTERN EXPRESS HIGHWAY, VASAI EAST THANE Thane MH 401202 IN
U51109MH1936PLC002514
KILLICK GUARD SPECIALITY PRODUCTS LIMITED Gala No. A/5, Rajasthan Industrial Estate-1, Kolhi, Vasai (East), Thane Thane MH 401202 IN
View all 1,228 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page