Magus Raw Materials LLP
About Magus Raw Materials LLP
Data last updated:
Magus Raw Materials LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in distributors, a part of the broader metals and mining sector. Incorporated on 09 May 2018.
Registered with ROC Kolkata under LLPIN AAM-5959.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Pravin Kumar and Ashok Kumar Sen.
Accounts filed on 31 March 2021. Office: 8 Chakraberia Road (North ), Kolkata, West Bengal, India – 700020.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address8 Chakraberia Road (North ), Kolkata, West Bengal, India – 700020
- IndustryMetal & Minerals, Distributors, Retailers, Material Retail or Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Magus Raw Materials LLP
Magus Raw Materials has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Kumar | Designated Partner | 09 May 2018 | 8 Years 4 Months | As last reported |
| Ashok Kumar Sen Also directs: Magus Minerals LLP | Designated Partner | 09 May 2018 | 8 Years 4 Months | As last reported |
Financials of Magus Raw Materials LLP FY 2021 filings available
Ten-year financial statements for Magus Raw Materials LLP
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.
Charges & Borrowings of Magus Raw Materials
Magus Raw Materials LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magus Raw Materials
Employment history and EPFO contributions of people linked to Magus Raw Materials.
Employee and EPFO history for Magus Raw Materials LLP
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.
GST Compliance of Magus Raw Materials
GST registrations and filing compliance for Magus Raw Materials LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Magus Raw Materials
Credit ratings, litigation, and regulatory alerts for Magus Raw Materials LLP
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 Magus Raw Materials
MSME payment history for Magus Raw Materials LLP
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 Magus Raw Materials
Corporate group structure for Magus Raw Materials LLP
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.
MCA Filings & Documents of Magus Raw Materials
MCA filings and documents for Magus Raw Materials LLP
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.
Recent Activity on Magus Raw Materials
Frequently Asked Questions about Magus Raw Materials LLP
Magus Raw Materials has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Magus Raw Materials is a struck-off limited liability partnership in the metal and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 09 May 2018 and is registered under LLPIN AAM-5959. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Magus Raw Materials are:
- Pravin Kumar - Designated Partner
- Ashok Kumar Sen - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Magus Raw Materials is AAM-5959. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Magus Raw Materials is metal and minerals. The LLP specifically operates in distributors. The LLP was active in this sector before being struck off.
The LLP has its registered office at 8 Chakraberia Road North , Kolkata, West Bengal, India – 700020.