Magnolia Mining Llp

Magnolia Mining Llp - mining in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
LLPIN ACD-7665 Incorporated 03 November 2023 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Limited Liability Partnership mining
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Magnolia Mining Llp

Data last updated: 14 February 2026

Magnolia Mining Llp is a limited liability partnership company based in Bhubaneswar, Orissa, India. The LLP specialises in mining. Incorporated on 03 November 2023.

Registered with ROC Cuttack under LLPIN ACD-7665.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Janhavi Gupta and Ekta Jindal.

Accounts filed on 31 March 2025. Office: 501 5Th Floor Forum Mart, Kharavela Nagar, Bhubaneswar, Orissa, India – 751001.

Company Details of Magnolia Mining Llp
LLPIN ACD-7665
Incorporation Date 03 November 2023
Total Obligation of Contribution ₹1 Lakh
ROC Cuttack
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Janhavi Gupta Designated Partner Ekta Jindal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    501 5Th Floor Forum Mart, Kharavela Nagar, Bhubaneswar, Orissa, India – 751001
  • Industry
    Mining, Mining, Metal Ore
Company report
Magnolia Mining Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Magnolia Mining Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Magnolia Mining Llp

Magnolia Mining Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Janhavi Gupta
Also directs: Koshal Minerals Trading Llp, Krj Ventures Llp, Krj Realty Holdings Llp and 5 more
Designated Partner 03 Nov 2023 2 Years 8 Months Current
Ekta Jindal
Also directs: Sri Siddhi Vinayak Innovision Llp, Maa Chandeswari Properties Llp, Koshal Mining Llp and 5 more
Designated Partner 03 Nov 2023 2 Years 8 Months Current
View all designated partners

Financials of Magnolia Mining Llp FY 2025 filings available

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Revenue
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Power & Fuel
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Interest
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Exceptional Items
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Deferred Tax
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Assets
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Current Investments
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Inventories
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Cash Generated from Operations
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Capex
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Equity Issuance
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Quick Ratio
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Magnolia Mining Llp

Magnolia Mining Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Magnolia Mining Llp

View historical data on people associated with Magnolia Mining Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Magnolia Mining Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Magnolia Mining Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Magnolia Mining Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Magnolia Mining Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Magnolia Mining Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Magnolia Mining Llp

MSME Payment Delays by Magnolia Mining Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Magnolia Mining Llp

Subsidiaries & Group Companies of Magnolia Mining Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Magnolia Mining Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Magnolia Mining Llp

MCA Filings & Documents of Magnolia Mining Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Magnolia Mining Llp

Activity
31 Mar 2025
Magnolia Mining Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Magnolia Mining Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
03 Nov 2023
Janhavi Gupta was appointed as a Designated Partner on 03 Nov 2023 & has been associated with this company since 2 years 8 months.
Directors
03 Nov 2023
Ekta Jindal was appointed as a Designated Partner on 03 Nov 2023 & has been associated with this company since 2 years 8 months.
Activity
03 Nov 2023
Magnolia Mining Llp was registered on 03 Nov 2023 with Roc Cuttack & aged 2 years 8 months as per MCA records.

Frequently Asked Questions about Magnolia Mining Llp

Magnolia Mining Llp is an active limited liability partnership in the mining sector based in Bhubaneswar, Orissa, India. It was incorporated on 03 November 2023 (3+ years old) and is registered under LLPIN ACD-7665.

The current designated partners of Magnolia Mining Llp are:

The primary industry of Magnolia Mining Llp is mining. The LLP specifically operates in mining. The LLP is currently active in this sector.

Magnolia Mining Llp can be reached at the registered office: 501 5Th Floor Forum Mart, Kharavela Nagar, Bhubaneswar, Orissa, India – 751001.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 501 5Th Floor Forum Mart, Kharavela Nagar, Bhubaneswar, Orissa, India – 751001.

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