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MAGO SECURITIES LLP




Mago Securities Llp is a Limited Liability Partnership firm incorporated on 15 February 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2,412,000.

Designated Partners of Mago Securities Llp are Pawan Kumar Agarwal, Swati Agarwal, Ashish Goyal, Ankit Agarwal, Shashi Goyal, Uma Agarwal and Aman Agarwal.

Mago Securities 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.

Mago Securities Llp's LLP Identification Number is (LLPIN)AAI-5636. Its Email address is [email protected] and its registered address is S.C.F-104 First floor Green Square market Hisar Hissar HR 125001 IN

Current status of Mago Securities Llp is - Active.

Company Details

LLP Identification Number

AAI-5636

Company Name

MAGO SECURITIES LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

15 February 2017

Age of Company

7 years, 2 month, 24 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹2,412,000

Number of Employees

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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 MAGO SECURITIES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S.C.F-104 First floor Green Square market Hisar Hissar HR 125001 IN

Director Details

DIN Director Name Designation Appointment Date

00050032

PAWAN KUMAR AGARWAL

Designated Partner

15 February 2017

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Other Companies Associated with

Company Designation Appointment Date

RAWALWASIA ISPAT UDYOG PRIVATE LIMITED

Director

22 April 1985

MAGO TRAVELS PRIVATE LIMITED

Director

20 December 2004

TWINKLE LEASING AND FINANCE DELHILIMITED

Director

28 March 2007

RAWALWASIA OIL INDUSTRIES PRIVATELIMITED

Director

26 April 1985

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00344460

SWATI AGARWAL

Individual Partner

15 February 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Swati Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00380396

ASHISH GOYAL

Designated Partner

15 February 2017

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Other Companies Associated with

Company Designation Appointment Date

MAGO TRAVELS PRIVATE LIMITED

Director

20 December 2004

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Company Designation Appointment Date Cessation Date

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01489557

ANKIT AGARWAL

Individual Partner

15 February 2017

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Other Companies Associated with

Company Designation Appointment Date

RAWALWASIA ISPAT UDYOG PRIVATE LIMITED

Director

01 April 2012

TWINKLE LEASING AND FINANCE DELHILIMITED

Director

06 April 2019

RAWALWASIA OIL INDUSTRIES PRIVATELIMITED

Director

11 May 2007

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Company Designation Appointment Date Cessation Date

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02405483

SHASHI GOYAL

Individual Partner

15 February 2017

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Company Designation Appointment Date

Currently Shashi Goyal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03615909

UMA AGARWAL

Designated Partner

15 February 2017

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Company Designation Appointment Date

Currently Uma Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06580699

AMAN AGARWAL

Individual Partner

15 February 2017

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Other Companies Associated with

Company Designation Appointment Date

STEAM PORTFOLIO MANAGEMENT LIMITED

Director

01 February 2018

CONFINED DEVELOPER PRIVATE LIMITED

Director

15 November 2021

RAWALWASIA OIL INDUSTRIES PRIVATELIMITED

Director

29 September 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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