Magan Vaults LLP

Magan Vaults LLP - financial services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-1777 Incorporated 23 August 2018 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1.5 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Aug 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Magan Vaults LLP

Data last updated:

Magan Vaults LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 August 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-1777.

The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Arjun Narendra Kothari and Mahesh Maganmal Kothari.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at C No 8/13 Behind Sarafa Line Naik Rd Itwari Nagpur, Maharashtra, India – 440002.

Company Details of Magan Vaults LLP
LLPIN AAN-1777
Incorporation Date 23 August 2018
Total Obligation of Contribution ₹1.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Key People
Arjun Narendra Kothari Designated Partner Mahesh Maganmal Kothari Designated Partner Suresh Maganmal Kothari Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C No 8/13 Behind Sarafa Line Naik Rd Itwari Nagpur, Maharashtra, India – 440002
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Magan Vaults LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Magan Vaults LLP FY 2023 filings available

Financial Statement Summary of Magan Vaults LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Magan Vaults LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Magan Vaults are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Magan Vaults LLP

Magan Vaults has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arjun Narendra Kothari
Also directs: Karan Kothari Aabhushan Private Limited, Magan Nidhi Limited, Aurangabad Cold Storage Limited Liability Partnership and 2 more
Designated Partner23 Aug 20188 Years 1 MonthsCurrent
Mahesh Maganmal Kothari
Also directs: Magan Nidhi Limited
Designated Partner23 Aug 20188 Years 1 MonthsCurrent
Suresh Maganmal Kothari
Also directs: Karan Kothari Aabhushan Private Limited, Magan Nidhi Limited
Designated Partner23 Aug 20188 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Magan Vaults LLP

Magan Vaults LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Magan Vaults LLP

Employment history and EPFO contributions of people linked to Magan Vaults.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Magan Vaults LLP

Magan Vaults LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Arjun Narendra Kothari was appointed as Designated Partner on 23 Aug 2018.

AGM
Magan Vaults Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Magan Vaults Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Arjun Narendra Kothari was appointed as Designated Partner.
Appointed
Mahesh Maganmal Kothari was appointed as Designated Partner.
Appointed
Suresh Maganmal Kothari was appointed as Designated Partner.
Incorporation
23 Aug 2018
Magan Vaults Llp was registered on 23 Aug 2018 with Roc Mumbai & aged 8 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Magan Vaults LLP

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MSME Payment Delays by Magan Vaults LLP

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Subsidiaries & Group Companies of Magan Vaults LLP

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GST Compliance of Magan Vaults LLP

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MCA Filings & Documents of Magan Vaults LLP

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Frequently Asked Questions about Magan Vaults LLP

Magan Vaults is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 23 August 2018 (8+ years old) and is registered under LLPIN AAN-1777.

Magan Vaults has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Magan Vaults is AAN-1777. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Magan Vaults was incorporated on 23 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Arjun Narendra Kothari was appointed as Designated Partner on 23 Aug 2018. Mahesh Maganmal Kothari was appointed as Designated Partner on 23 Aug 2018. Suresh Maganmal Kothari was appointed as Designated Partner on 23 Aug 2018.

The registered office of Magan Vaults is at C No 813 Behind Sarafa Line Naik Rd Itwari Nagpur, Maharashtra, India – 440002.

The total obligation of contribution is ₹1.5 Lakh.

Magan Vaults operates in the financial services industry, in the diversified financial services segment.

Magan Vaults can be reached at its registered office: C No 813 Behind Sarafa Line Naik Rd Itwari Nagpur, Maharashtra, India – 440002.

Magan Vaults is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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