Magnifico Warehousing LLP
About Magnifico Warehousing LLP
Data last updated:
Magnifico Warehousing LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 27 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAR-7212.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Aastha Agarwal and Aditi Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Company details
Contact details
Magnifico Warehousing LLP's registered office is in Kolkata, West Bengal.
- Registered Address52/1 Shakespeare Sarani, 16th Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Real Estate Financing
- 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
Financials of Magnifico Warehousing LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Magnifico Warehousing LLP, buy the company report.
Designated partners of Magnifico Warehousing LLP
Magnifico Warehousing has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aastha Agarwal | Designated Partner | 28 Dec 2021 | 4 Years 9 Months | Current |
| Aditi Agarwal Also directs: Vianna Projects LLP, P.A.Bricks Pvt Ltd | Designated Partner | 28 Dec 2021 | 4 Years 9 Months | Current |
| Sunila Kabra Also directs: Ampi Holdings Pvt.Ltd., Sri Tirupathi Developers Pvt Ltd, Ampi Finance Private Limited and 1 more | Designated Partner | 27 Jan 2020 | 6 Years 8 Months | Current |
| Sheela Mohta Also directs: Shreya Vridhi LLP, Magnifico Ventures 2 LLP, Non Ferrous Metal Industries LLP and 2 more | Designated Partner | 27 Jan 2020 | 6 Years 8 Months | Current |
| Suchita Khandelwal Also directs: Magnifico Ventures LLP, Solar Electronics Pvt Ltd | Designated Partner | 27 Jan 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Magnifico Warehousing LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magnifico Warehousing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Magnifico Warehousing LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnifico Warehousing LLP has 6 designated partner changes on record since 2020: 5 appointments and 1 cessation. The latest: Aastha Agarwal was appointed as Designated Partner on 28 Dec 2021.
Frequently asked questions
Magnifico Warehousing is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 27 January 2020 (6+ years old) and is registered under LLPIN AAR-7212.
Magnifico Warehousing has 5 current designated partners:
- Aastha Agarwal - Designated Partner
- Aditi Agarwal - Designated Partner
- Sunila Kabra - Designated Partner
- Sheela Mohta - Designated Partner
- Suchita Khandelwal - Designated Partner
The latest financial statements of Magnifico Warehousing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Magnifico Warehousing is AAR-7212. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Magnifico Warehousing was incorporated on 27 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Aastha Agarwal was appointed as Designated Partner on 28 Dec 2021. Aditi Agarwal was appointed as Designated Partner on 28 Dec 2021. Alok Agarwal ceased to be Designated Partner on 21 Jun 2021. Magnifico Warehousing has 6 designated partner changes on record in total.
The registered office of Magnifico Warehousing is at 521 Shakespeare Sarani, 16th Floor, Kolkata, West Bengal, India – 700017.
Magnifico Warehousing operates in the financial services industry, in the real estate financing segment.
Magnifico Warehousing can be reached at its registered office: 521 Shakespeare Sarani, 16th Floor, Kolkata, West Bengal, India – 700017.
Magnifico Warehousing is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.