It is a financial services limited liability partnership based in Gurgaon, Haryana, India, established in 2015.
2015 | Gurgaon, Haryana, India | Converted To Cmp And DissolvedMagnolian Investco Llp, a converted to cmp and dissolved limited liability partnership, was established on 10 June 2015 in Gurgaon, Haryana, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAE-1301. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹2.50 M.
Its leadership includes Sandeep Shrivastava (Designated Partner), Rajiv Gupta (Partner), Anil Kanodia (Partner). Past directors included Anil Kanodia, Murlidhara Kadaba, Kunwer Sachdev. Its latest date of accounts and solvency statement 31 March 2019. It is based at 1003 A Magnolias, Dlf Golf Links, Dlf City, Gurgaon, Gurgaon, Haryana, 122009.
AAE-1301
10 June 2015
₹2.50 M
Roc Delhi
Converted To Cmp And Dissolved
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Shrivastava | Designated Partner | 10 Jun 2015 | Current |
| Rajiv Gupta | Partner | 25 Jan 2017 | Current |
| Anil Kanodia | Partner | 07 Feb 2020 | Current |
| Chander Bhalla | Partner | 25 Jan 2017 | Current |
| Pankaj Munjal | Partner | 25 Mar 2016 | Current |
| Sriram Khattar | Partner | 25 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 06 Feb 2020 | Past |
| Pramod Abcsdd | Designated Partner | 06 Feb 2020 | Past |
| Pramod Abcsdd | Partner | 12 Oct 2018 | Past |
| Pramod Abcsdd | Partner | 06 Feb 2020 | Past |
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There are no Open Charges registered against the LLP as per our records.
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Progress on Anil Kanodia was appointed as a Partner was appointed as a Partner on 07 Feb 2020 & has been associated with this company since 5 years 11 months . was documented.
Progress on Murlidhara Kadaba was appointed as a Designated Partner was appointed as a Designated Partner on 07 Feb 2020 & has been associated with this company since 5 years 11 months . was documented.
The activity Sanjay Bhaskar was appointed as a Partner was appointed as a Partner on 07 Feb 2020 & has been associated with this company since 5 years 11 months . was completed.
Magnolian Investco Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records. was recorded as a recent event.
The activity Magnolian Investco Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
Rajiv Gupta was appointed as a Partner was appointed as a Partner on 25 Jan 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
The LLPIN of Magnolian Investco Llp is AAE-1301.
Magnolian Investco Llp is headquartered at 1003 A Magnolias, Dlf Golf Links, Dlf City, Gurgaon, Gurgaon, Haryana, 122009.
Magnolian Investco Llp was incorporated on 10 June 2015.
The current directors of Magnolian Investco Llp are
The primary industry of Magnolian Investco Llp is Financial Services.
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