Magnum Broking LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACV-4573 Incorporated 17 February 2026 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹75,000
As per LLP agreement
LLP age
<1 yr
Est. 2026
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Feb 2026
Date of incorporation
Entity type
LLP
As registered with MCA

About Magnum Broking LLP

Data last updated:

Magnum Broking LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 17 February 2026, which makes it a newly registered LLP.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACV-4573.

The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Jiten Chheda Jadavji and Dhiraj Lakhamshi Shah.

The registered office is at Mumbai, Maharashtra.

Company Details of Magnum Broking LLP
LLPIN ACV-4573
Incorporation Date 17 February 2026
Total Obligation of Contribution ₹75,000
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 30 Empire Mahal 806, Dr. B. A. Road Khodadad, Mumbai, Maharashtra, India – 400014
Comprehensive company report
Magnum Broking LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Magnum Broking LLP report

Financials, compliance, directors, charges, ownership and filings for Magnum Broking LLP in one report.

Financials Directors & ownership Charges & compliance

Financials of Magnum Broking LLP

Premium access

Financial statements

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Magnum Broking LLP

Magnum Broking has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jiten Chheda JadavjiDesignated Partner17 Feb 20260 Years 7 MonthsCurrent
Dhiraj Lakhamshi ShahDesignated Partner17 Feb 20260 Years 7 MonthsCurrent
Ramesh Dungarshi DedhiaDesignated Partner17 Feb 20260 Years 7 MonthsCurrent

Charges & Borrowings of Magnum Broking LLP

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

Employees and EPFO Compliance at Magnum Broking LLP

Employment history and EPFO contributions of people linked to Magnum Broking.

Premium access

Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Magnum Broking LLP

Magnum Broking LLP has 3 designated partner changes on record: 3 appointments. The latest: Dhiraj Lakhamshi Shah was appointed as Designated Partner on 17 Feb 2026.

Appointed
Dhiraj Lakhamshi Shah was appointed as Designated Partner.
Appointed
Jiten Chheda Jadavji was appointed as Designated Partner.
Appointed
Ramesh Dungarshi Dedhia was appointed as Designated Partner.
Incorporation
17 Feb 2026
Magnum Broking Llp was registered on 17 Feb 2026 with Roc Mumbai I & aged 7 months 28 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Magnum Broking LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Magnum Broking LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Magnum Broking LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Magnum Broking LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Magnum Broking LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Magnum Broking LLP

Magnum Broking is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 17 February 2026 and is registered under LLPIN ACV-4573.

Magnum Broking has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Magnum Broking is ACV-4573. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Magnum Broking was incorporated on 17 February 2026. It is registered with the Registrar of Companies, Mumbai.

Dhiraj Lakhamshi Shah was appointed as Designated Partner on 17 Feb 2026. Jiten Chheda Jadavji was appointed as Designated Partner on 17 Feb 2026. Ramesh Dungarshi Dedhia was appointed as Designated Partner on 17 Feb 2026.

The registered office of Magnum Broking is at D – 30 Empire Mahal 806, Dr. B. A. Road Khodadad, Mumbai, Maharashtra, India – 400014.

The total obligation of contribution is ₹75,000.

Magnum Broking can be reached at its registered office: D – 30 Empire Mahal 806, Dr. B. A. Road Khodadad, Mumbai, Maharashtra, India – 400014.

Magnum Broking is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available