Magnolia Mining Llp - Company overview

Registered with ROC Cuttack on 3 November 2023, Magnolia Mining LLP is an active limited liability partnership that has been around for abou…

2023-11-03 Bhubaneswar, Orissa Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-11-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Magnolia Mining Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Magnolia Mining Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 3 November 2023, Magnolia Mining LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at 501, 5Th Floor, Forum Mart, Bhubaneswar, Orissa.

Infyner groups it under Mining, in the Mining segment.

Janhavi Gupta and Ekta Jindal are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 19 other companies, including Brb Niryat LLP and Bs Minerals And Ores LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Mining •••••••• ••••••••
  • Location 501, 5Th Floor,Forum Mart, Bhubaneswar, Orissa - 751001
Legal NameMagnolia Mining Llp
CIN / LLPINACD-7665
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Partners of Magnolia Mining Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Janhavi Gupta
Designated Partner | Since 2023-11-03 | DIN: 09076863
E
Ekta Jindal
Designated Partner | Since 2023-11-03 | DIN: 07991314

Companies With Common Directors Of Magnolia Mining Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brb Niryat Llp 1 Shared Director
Bs Minerals And Ores Llp 1 Shared Director
Champion Commosales Private Limited 1 Shared Director
Dadiji Estate Llp 1 Shared Director
Honesty Dealtrade Private Limited 1 Shared Director
Kejriwal Finvest Pvt Ltd 1 Shared Director
Koshal Minerals Trading Llp 1 Shared Director
Koshal Mining Llp 1 Shared Director
Krj Realty Holdings Llp 1 Shared Director
Krj Ventures Llp 1 Shared Director
Krj Wealth Advisory Llp 1 Shared Director
Lofty Securities Limited. 1 Shared Director
Maa Chandeswari Properties Llp 1 Shared Director
Mani Estates Build Llp 1 Shared Director
Progressive Finex Private Limited 1 Shared Director
Shanti Commosales Private Limited 1 Shared Director
Sri Siddhi Vinayak Innovision Llp 1 Shared Director
Sun Kissed Agencies Pvt Ltd 1 Shared Director
Tamanna Suppliers Private Limited 1 Shared Director

MSME Payment Delays by Magnolia Mining Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Magnolia Mining Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Magnolia Mining Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Magnolia Mining LLP?
In an LLP the partners are the owners. The partners on record for Magnolia Mining LLP are Janhavi Gupta and Ekta Jindal.
Who are the current designated partners and partners of Magnolia Mining LLP?
Magnolia Mining LLP has two partners on record: Janhavi Gupta (since November 2023) and Ekta Jindal (since November 2023).
What is LLPIN/FCRN number of Magnolia Mining LLP?
The LLPIN of Magnolia Mining LLP is ACD-7665. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Magnolia Mining LLP incorporated?
Magnolia Mining LLP was incorporated on 3 November 2023 with ROC Cuttack. That makes it about 2 years old.
What is the registered address of Magnolia Mining LLP?
The registered office on MCA records is 501, 5Th Floor, Forum Mart, Bhubaneswar, Orissa - 751001.
What is the current status of Magnolia Mining LLP?
MCA shows Magnolia Mining LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Magnolia Mining LLP?
You can post to its registered office at 501, 5Th Floor, Forum Mart, Bhubaneswar, Orissa - 751001.
What industry or business activity is Magnolia Mining LLP associated with?
It is grouped under Mining, in the Mining segment.
When did Magnolia Mining LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Magnolia Mining LLP?
MCA shows no charges registered against Magnolia Mining LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Magnolia Mining LLP?
19 companies share partners with Magnolia Mining LLP. Among them are Brb Niryat LLP, Bs Minerals And Ores LLP, Champion Commosales Private Limited and 16 more.
How can I get the financial details of Magnolia Mining LLP?
No financial statements for Magnolia Mining LLP are on record with us yet.
What is the ROC code of Magnolia Mining LLP?
Magnolia Mining LLP is registered with ROC Cuttack.
What is the company classification of Magnolia Mining LLP?
MCA classifies Magnolia Mining LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.