Magnum Homes Llp
About Magnum Homes Llp
Data last updated: 06 March 2026
Magnum Homes Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-9346.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Arvind Kumar Trilok Nath Pandey and Gaurav Suresh Choksi.
Accounts filed on 31 March 2024. Office: Gala No. D10 Ground Floor Prasad Indl Estate Vasai East Sativali, Thane, Maharashtra, India – 401202.
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Registered AddressGala No. D10 Ground Floor Prasad Indl Estate Vasai East Sativali, Thane, Maharashtra, India – 401202
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Magnum Homes Llp
Magnum Homes Llp is currently managed by 5 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Trilok Nath Pandey | Designated Partner | 21 May 2018 | 8 Years 3 Months | Current |
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Gaurav Suresh Choksi
Also directs:
Eurasia Healthcare Llp, Eurasia Investment Advisors Llp, Safe Heaven Homes Llp and 2 more
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Designated Partner | 24 Mar 2017 | 9 Years 4 Months | Current |
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Sunil Anil Choksi
Also directs:
Safe Heaven Homes Llp, Choksi Brothers Private Limited, Sona Star Healthcare Llp and 2 more
|
Designated Partner | 24 Mar 2017 | 9 Years 4 Months | Current |
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Sanjay Dattatraya Bhalerao
Also directs:
S D Bhalerao Constructions Private Limited
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Designated Partner | 21 May 2018 | 8 Years 3 Months | Current |
| Nainesh Vinod Bengali | Designated Partner | 24 Mar 2017 | 9 Years 4 Months | Current |
Financials of Magnum Homes Llp FY 2024 filings available
Ten-year financial statements for Magnum Homes Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Magnum Homes Llp
Magnum Homes Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnum Homes Llp
View historical data on people associated with Magnum Homes Llp, including employment history and EPFO contributions.
Employee and EPFO history for Magnum Homes Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Magnum Homes Llp
GST registrations and filing compliance for Magnum Homes Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Magnum Homes Llp
Credit ratings, litigation, and regulatory alerts for Magnum Homes Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Magnum Homes Llp
MSME payment history for Magnum Homes Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Magnum Homes Llp
Corporate group structure for Magnum Homes Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Magnum Homes Llp
MCA filings and documents for Magnum Homes Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Magnum Homes Llp
Frequently Asked Questions about Magnum Homes Llp
Magnum Homes Llp is an active limited liability partnership in the real estate and construction sector based in Thane, Maharashtra, India. It was incorporated on 24 March 2017 (9+ years old) and is registered under LLPIN AAI-9346.
The current designated partners of Magnum Homes Llp are:
- Arvind Kumar Trilok Nath Pandey - Designated Partner
- Gaurav Suresh Choksi - Designated Partner
- Sunil Anil Choksi - Designated Partner
- Sanjay Dattatraya Bhalerao - Designated Partner
- Nainesh Vinod Bengali - Designated Partner
The primary industry of Magnum Homes Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Magnum Homes Llp can be reached at the registered office: Gala No. D10 Ground Floor Prasad Indl Estate Vasai East Sativali, Thane, Maharashtra, India – 401202.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Gala No. D10 Ground Floor Prasad Indl Estate Vasai East Sativali, Thane, Maharashtra, India – 401202.