Magnolian Investco LLP
About Magnolian Investco LLP
Data last updated:
Magnolian Investco LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 10 June 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-1301.
The LLP had a total obligation of contribution of ₹25 Lakh. It was led by designated partners including Sandeep Shrivastava and Rajiv Gupta.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 1003 A Magnolias DLF Golf Links DLF City Gurgaon, Haryana, India – 122009.
Company details
Contact details
Magnolian Investco LLP's registered office is in Gurgaon, Haryana.
- Registered Address1003 A Magnolias DLF Golf Links DLF City Gurgaon, Haryana, India – 122009
- IndustryFinancial Services, Diversified Financial Services
- 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 Magnolian Investco LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Magnolian Investco LLP, buy the company report.
Designated partners of Magnolian Investco LLP
Magnolian Investco has 23 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Shrivastava | Designated Partner | 10 Jun 2015 | 11 Years 5 Months | As last reported |
| Rajiv Gupta Also directs: Saligao Club LLP, Baba Technology Private Limited, Prosight Consultants Private Limited and 2 more | Partner | 25 Jan 2017 | 9 Years 9 Months | As last reported |
| Anil Kanodia | Partner | 07 Feb 2020 | 6 Years 9 Months | As last reported |
| Chander Bhalla Also directs: Grand Prix Private Ltd | Partner | 25 Jan 2017 | 9 Years 9 Months | As last reported |
| Pankaj Munjal Also directs: Hero Motors Limited, Munjal Kiriu Industries Private Limited, ZF Hero Chassis Systems Private Limited and 5 more | Partner | 25 Mar 2016 | 10 Years 7 Months | As last reported |
| Sriram Khattar Also directs: DLF Cyber City Developers Limited, DLF Assets Limited, DLF Power & Services Limited and 2 more | Partner | 25 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Magnolian Investco 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 Magnolian Investco 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 Magnolian Investco LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnolian Investco LLP has 27 designated partner changes on record since 2015: 23 appointments and 4 cessations. The latest: Anil Kanodia was appointed as Partner on 07 Feb 2020.
18 earlier events are in the company report.
Frequently asked questions
Magnolian Investco has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Magnolian Investco was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 10 June 2015 and is registered under LLPIN AAE-1301. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Magnolian Investco is AAE-1301. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Magnolian Investco had 23 designated partners:
- Sandeep Shrivastava - Designated Partner
- Rajiv Gupta - Partner
- Anil Kanodia - Partner
- Chander Bhalla - Partner
- Pankaj Munjal - Partner
- Sriram Khattar - Partner
- Sanjay Jain - Partner
- Tulika Choudhary - Partner
- Murlidhara Kadaba - Designated Partner
- Ajay Kumar Vij - Partner
- Inder Sharma - Partner
- Neeraj Sachdeva - Partner
- Arvinder Singh Soin - Partner
- Atul Singh - Partner
- Raghubar Swaroop Atroley - Partner
- Sandip Das - Partner
- Bipin Bajaj - Partner
- Uday Chawla - Partner
- Romi Malhotra - Partner
- Ashish Raj Kumar - Partner
- Sanjay Bhaskar - Partner
- Saurabh Chawla - Partner
- Yash Gupta - Partner
Magnolian Investco was incorporated on 10 June 2015. It is registered with the Registrar of Companies, Delhi.
The registered office of Magnolian Investco is at 1003 A Magnolias DLF Golf Links DLF City Gurgaon, Haryana, India – 122009.
The latest financial statements of Magnolian Investco on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
Magnolian Investco operated in the financial services industry, in the diversified financial services segment.
Anil Kanodia was appointed as Partner on 07 Feb 2020. Murlidhara Kadaba was appointed as Designated Partner on 07 Feb 2020. Sanjay Bhaskar was appointed as Partner on 07 Feb 2020. Magnolian Investco has 27 designated partner changes on record in total.
Magnolian Investco can be reached at its registered office: 1003 A Magnolias DLF Golf Links DLF City Gurgaon, Haryana, India – 122009.
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