Mago Securities Llp - Company overview

Mago Securities LLP was incorporated on 15 February 2017 and is registered with ROC Haryana.

2017-02-15 Hisar, Haryana 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
24.12 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-15
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 Mago Securities 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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.
  • 3 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 Mago Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Mago Securities LLP was incorporated on 15 February 2017 and is registered with ROC Haryana. It is an active limited liability partnership, now about 9 years old. Its registered office is at S.C.F-104 First Floor Green Square Market, Hisar, Haryana.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has three partners: Ashish Goyal, Pawan Kumar Agarwal and Uma Agarwal. The longest-serving is Ashish Goyal, on the board since 2017; the most recent to join is Uma Agarwal, appointed in July 2018. Four former partners are also on record. Between them, the partners also sit on the boards of 5 other companies, including Anvin Global LLP and Mago Travels Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location S.C.F-104 First Floor Green Square Market, Hisar, Haryana - 125001
Legal NameMago Securities Llp
CIN / LLPINAAI-5636
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

Current Partners of Mago Securities Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ashish Goyal
Designated Partner | Since 2017-02-15 | DIN: 00380396
P
Pawan Kumar Agarwal
Designated Partner | Since 2017-02-15 | DIN: 00050032
U
Uma Agarwal
Designated Partner | Since 2018-07-01 | DIN: 03615909

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

Board Overlap From MCA / Compliance Filings

Anvin Global Llp 2 Shared Directors
Mago Travels Private Limited 2 Shared Directors
Rawalwasia Ispat Udyog Private Limited 1 Shared Director
Rawalwasia Oil Industries Private Limited 1 Shared Director
Twinkle Leasing And Finance Delhi Limited 1 Shared Director

MSME Payment Delays by Mago Securities 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 Mago Securities 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 Mago Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mago Securities LLP?
In an LLP the partners are the owners. The partners on record for Mago Securities LLP are Ashish Goyal, Pawan Kumar Agarwal and Uma Agarwal.
Who are the current designated partners and partners of Mago Securities LLP?
Mago Securities LLP has three partners on record: Ashish Goyal (since February 2017), Pawan Kumar Agarwal (since February 2017) and Uma Agarwal (since July 2018).
What is LLPIN/FCRN number of Mago Securities LLP?
The LLPIN of Mago Securities LLP is AAI-5636. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mago Securities LLP incorporated?
Mago Securities LLP was incorporated on 15 February 2017 with ROC Haryana. That makes it about 9 years old.
What is the registered address of Mago Securities LLP?
The registered office on MCA records is S.C.F-104 First Floor Green Square Market, Hisar, Haryana - 125001.
What is the current status of Mago Securities LLP?
MCA shows Mago Securities LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mago Securities LLP?
You can post to its registered office at S.C.F-104 First Floor Green Square Market, Hisar, Haryana - 125001.
What industry or business activity is Mago Securities LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Mago Securities 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 Mago Securities LLP?
MCA shows no charges registered against Mago Securities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mago Securities LLP?
Yes, four former partners are on record.
Which companies share directors with Mago Securities LLP?
5 companies share partners with Mago Securities LLP. Among them are Anvin Global LLP, Mago Travels Private Limited, Rawalwasia Ispat Udyog Private Limited and 2 more.
How can I get the financial details of Mago Securities LLP?
No financial statements for Mago Securities LLP are on record with us yet.
What is the ROC code of Mago Securities LLP?
Mago Securities LLP is registered with ROC Haryana.
What is the company classification of Mago Securities LLP?
MCA classifies Mago Securities 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.