LLP · AAE-1301
Magnolian Investco LLP
Magnolian Investco LLP is a limited liability partnership incorporated in 2015 in Gurgaon. Its current status on the MCA register is Converted to CMP and Dissolved. 23 people are currently on record as designated partners. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Converted to CMP and Dissolved
- Incorporated
- 2015
- Partners
- 23
Partners · 23
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sandeep Shrivastava | Individual Promoter | 2015 | Serving | 03643046 |
| Pankaj . Munjal | Designated Partner | 2016 | Serving | 00005330 |
| Inder . Sharma | Designated Partner | 2016 | Serving | 00033986 |
| Raghubar Swaroop Atroley | Designated Partner | 2016 | Serving | 06600653 |
| Tulika Choudhary | Individual Promoter | 2016 | Serving | 00157531 |
| Sanjay Jain | Designated Partner | 2016 | Serving | 00380643 |
| Bipin Bajaj | Individual Promoter | 2016 | Serving | 00212543 |
| Ashish Raj Kumar | Designated Partner | 2016 | Serving | 06506402 |
| Sriram Khattar | Designated Partner | 2016 | Serving | 00066540 |
| Sandip Das | Designated Partner | 2016 | Serving | 00116303 |
| Chander Bhalla | Designated Partner | 2017 | Serving | 00560851 |
| Ajay Kumar Vij | Designated Partner | 2017 | Serving | 00164984 |
| Arvinder Singh Soin | Designated Partner | 2017 | Serving | 02088585 |
| Yash Gupta | Designated Partner | 2017 | Serving | 00299621 |
| Rajiv . Gupta | Designated Partner | 2017 | Serving | 00005129 |
| Saurabh Chawla | Designated Partner | 2017 | Serving | 01043739 |
| Atul Singh | Individual Subscriber | 2017 | Serving | 00060943 |
| Romi Malhotra . | Designated Partner | 2017 | Serving | 00276402 |
| Uday Chawla | Individual Promoter | 2017 | Serving | 01961844 |
| Neeraj Sachdeva | Beneficial Owner | 2017 | Serving | 06390282 |
| Anil Kanodia | Designated Partner | 2020 | Serving | 00286404 |
| Sanjay Bhaskar | Designated Partner | 2020 | Serving | 00086091 |
| Murlidhara Kadaba | Designated Partner | 2020 | Serving | 01435701 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 1003 A Magnolias, Dlf Golf Links, Dlf City, GurgaonNa, GurgaonGurgaon, Haryana, 122009
- Registrar
- ROC Delhi
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.