Magnus FX Advisors LLP
About Magnus FX Advisors LLP
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Magnus FX Advisors LLP is a limited liability partnership (LLP) based in Kamothe, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 16 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-3457.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Zinal Piyush Tanna and Uma Singh.
The registered office is at Fl C/404 Jai Gurudeo Com. Plot 16 To 19 & 21 To 25 Sec 17, Kamothe, Maharashtra, India – 410209.
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- Registered AddressFl C/404 Jai Gurudeo Com. Plot 16 To 19 & 21 To 25 Sec 17, Kamothe, Maharashtra, India – 410209
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Magnus FX Advisors LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Magnus FX Advisors LLP
Magnus FX Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zinal Piyush Tanna Also directs: Pacific FX Advisors LLP | Designated Partner | 16 Mar 2021 | 5 Years 7 Months | Current |
| Uma Singh | Designated Partner | 16 Mar 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Magnus FX Advisors LLP
Magnus FX Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnus FX Advisors LLP
Employment history and EPFO contributions of people linked to Magnus FX Advisors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Magnus FX Advisors LLP
Magnus FX Advisors LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Uma Singh was appointed as Designated Partner on 16 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Magnus FX Advisors LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magnus FX Advisors LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magnus FX Advisors LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Magnus FX Advisors LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magnus FX Advisors LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Magnus FX Advisors LLP
Magnus FX Advisors is an active limited liability partnership based in Kamothe, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 16 March 2021 (5+ years old) and is registered under LLPIN AAW-3457.
Magnus FX Advisors has 2 current designated partners:
- Zinal Piyush Tanna - Designated Partner
- Uma Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Magnus FX Advisors is AAW-3457. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Magnus FX Advisors was incorporated on 16 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Uma Singh was appointed as Designated Partner on 16 Mar 2021. Zinal Piyush Tanna was appointed as Designated Partner on 16 Mar 2021.
The registered office of Magnus FX Advisors is at Fl C404 Jai Gurudeo Com. Plot 16 To 19 & 21 To 25 Sec 17, Kamothe, Maharashtra, India – 410209.
The total obligation of contribution is ₹1 Lakh.
Magnus FX Advisors operates in the financial services industry, in the financial intermediatory segment.
Magnus FX Advisors can be reached at its registered office: Fl C404 Jai Gurudeo Com. Plot 16 To 19 & 21 To 25 Sec 17, Kamothe, Maharashtra, India – 410209.
Magnus FX Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.