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      • Complaints
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      MAGDHA CREATIVE MERCHANT LLP

      LLPIN: AAC-7804 As on: 2026-07-13

      MAGDHA CREATIVE MERCHANT LLP (LLPIN: AAC-7804) is a Limited Liability Partnership firm incorporated on 07 Oct 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 37600000.00.

      Designated Partners of MAGDHA CREATIVE MERCHANT LLP are RAMESH PARAS SINGH, and RUCHISH NARENDRA PATEL.

      MAGDHA CREATIVE MERCHANT LLP's LLP Identification Number is (LLPIN)AAC-7804. Its Email address is [email protected] and its registered address is 4, Umiya Niwas, Old Maneklal Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086

      Current status of MAGDHA CREATIVE MERCHANT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAGDHA CREATIVE MERCHANT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAGDHA CREATIVE MERCHANT
      DIN Director Name Designation Appointment Date
      01221608 RAMESH PARAS SINGH Designated Partner 2014-10-07
      06844676 RUCHISH NARENDRA PATEL Designated Partner 2014-10-07
      Past Directors & Key Managerial Personnel of MAGDHA CREATIVE MERCHANT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH PARAS SINGH
      Company Name CIN Designation Appointment Date Cessation
      AARYAN TRADE AND EXIM LLP AAE-6553 Designated Partner 2015-08-28 Ongoing
      SIMPLEX FABWARE PRIVATE LIMITED U17120MH2009PTC190895 Director 2009-03-13 Ongoing
      SUYASH TEXTILE MILLS PRIVATE LIMITED U17120MH2009PTC190896 Director - 2011-12-15
      LAVIN EXPORTS AND IMPORTS PRIVATE LIMITED U17120MH2010PTC211395 Director 2010-12-27 Ongoing
      ADITYA INVESTMENT AND EXIM TRADE COMPANY PRIVATE LIMITED U17259MH2013PTC242978 Director - 2019-05-06
      VIHAAN INFIN AND EXIM PRIVATE LIMITED U17291MH2011PTC225390 Director - 2019-05-06
      VEEAAR FABWARE PRIVATE LIMITED U17291MH2012PTC227961 Director 2012-03-12 Ongoing
      VEDANT TRADE IMPEX PRIVATE LIMITED U17291MH2012PTC234964 Director 2012-08-27 Ongoing
      GURU MEHER TEXTILE MILLS PRIVATE LIMITED U18100MH2007PTC173046 Director - 2008-09-03
      SEHER EXIM PRIVATE LIMITED U18101MH2006PTC161019 Director - 2008-09-03
      NAVDURGA INFRAVENTURES LIMITED U45400MH2017PLC291530 Director - 2019-07-01
      AMBROSIA AGRO IMPEX PRIVATE LIMITED U51200MH2005PTC154932 Director - 2009-10-22
      STANROSE EXIM PRIVATE LIMITED U51900MH2008PTC187457 Director 2008-10-13 Ongoing
      SOUMIL TRADEIMPEX PRIVATE LIMITED U74120MH2012PTC228336 Additional Director - 2014-09-30
      SOUMIL TRADEIMPEX PRIVATE LIMITED U74120MH2012PTC228336 Director - 2017-06-10
      BHADOHI RUGS PRIVATE LIMITED U74120UP2012PTC048859 Director 2012-02-13 Ongoing
      STALLION 9 FORCEGUARD PRIVATE LIMITED U93090MH2017PTC291188 Director 2017-02-14 Ongoing
      Other Directorships of RUCHISH NARENDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX FABWARE PRIVATE LIMITED U17120MH2009PTC190895 Additional Director - 2017-09-29
      SIMPLEX FABWARE PRIVATE LIMITED U17120MH2009PTC190895 Director - 2017-11-03
      VIHAAN INFIN AND EXIM PRIVATE LIMITED U17291MH2011PTC225390 Additional Director - 2017-09-29
      VIHAAN INFIN AND EXIM PRIVATE LIMITED U17291MH2011PTC225390 Director - 2017-11-03
      STANROSE EXIM PRIVATE LIMITED U51900MH2008PTC187457 Additional Director - 2016-09-30
      STANROSE EXIM PRIVATE LIMITED U51900MH2008PTC187457 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U51900MH2008PTC187457 STANROSE EXIM PRIVATE LIMITED PLOT NO.19, FLAT NO. 4, WING-B, UMIYA NIWAS OLD MANEKLAL ESTATE, L.B.S MARG, GHATKOP ER (WEST) , MUMBAI, Maharashtra, India - 400086
      ABA-9589 ANANTA TRADELINK LLP 1A, Darasadi Niwas, Next to telephone exchange,,Old maneklal estate, Ghatkopar west, Mumbai,Mumbai,Mumbai,Maharashtra,India-400086
      U70109MH2018PTC314580 ENCLAVE EXOTICGREENS PRIVATE LIMITED 4, Sahakar Bldg, Darasadi Niwas 11, Maneklal Estate,LBS Marg,Ghatkopar West, , MUMBAI, Maharashtra, India - 400086
      ACG-5390 HRP BUILDCON LLP 4 SAHAKAR BLDG DARASADI NIWAS,11 MENKLAL ESTATE LBS MARG GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      ACI-0538 APEX LAKHANI KIDNEY CARE LLP 4th Floor, 402, Silver Point, New Maneklal Estate, LBS Road,,Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086
      U45309MH2022PTC382549 ANKUR UNIVERSAL PRIVATE LIMITED SHOP NO. 4, E-WING, VIKRAM APT. LBS MARG NEW MANEKLAL ESTATE, GHATKOPAR WEST,MUMBAI,Mumbai City,Maharashtra,400086-India
      U70102MH2010PTC209027 VERSATILE HOUSING & INFRASTRUCTURE PRIVATE LIMITED 4 PARUL, NEW MANEKLAL ESTATE, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      AAW-3679 BESTLARK GLOBAL LLP 4, Umiya Niwas,LBS Road, Nr Telephone Exchange, Ghatkopar West MUMBAI, Maharashtra, India - 400086
      U85200MH2018NPL308279 DSV CARE FOUNDATION FLAT-4, NUTAN VAIBHAV NIWAS CHS, SANGHANI ESTATE ROAD, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      U70101MH2007PTC167187 UBIQUE PROPERTIES PRIVATE LIMITED 1 DEEPAK KUNJ CO-OPERATIVE HOUSING SOCIETY LTD., OLD MANEKLAL ESTATE, LBS MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086
      AAW-7164 NAVDURGA CONSTRUCTION AND REALTORS LLP B 201,2ND FLOOR KRISHNA BAUGH, NEW MANEKLAL ESTATE NEAR MANEKLAL MAIDAN,GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086
      AAU-8946 FINANCSIR CONSULTING SERVICES LLP Office 125 Silver Turning Point LBS Road Maneklal Maneklal Mehta Estate Plot No17 18 Ghatkopar West MUMBAI, Maharashtra, India - 400086
      U72900MH2022PTC381326 FMX PROPTECH PRIVATE LIMITED 4, Kurla Industrial Estate, L.B.S Marg, Ghatkopar West,,Mumbai,Mumbai City,Maharashtra,400086-India
      U14101MH2024PTC427656 S J CLOTHINGS INDIA PRIVATE LIMITED C-403, HEERA MANEK RESIDENCY, S N MEH MARG,MANEKLAL ESTATE, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India
      ACL-4895 ARHAM ELECTRICAL TRADERS LLP FLAT NO 301 PURSHOTTAM COOP HSG SOC NEW MANEKLAL ESTATE,OFF LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U85300MH2022NPL384437 JN MERAKI WELFARE FOUNDATION A-2, Sheetal Apartment, Sant N.M, Road, New Maneklal Estate, Ghatkopar West,,Mumbai,Mumbai City,Maharashtra,400086-India
      ABB-3296 Blkbox LLP B 14, SAMARPAN APTS, PLOT NO 58 59, NEW MANEKLAL ESTATE,, ABOVE ORIENTAL BANK, GHATKOPAR (WEST),,Mumbai,Mumbai,Maharashtra,India-400086
      ACF-2137 NAT EXTRACT LLP FLAT NO. 12, PARUL BLDG., PLOT NO. 6, HEENA PARUL CHS LTD,,MANEKLAL ESTATE, LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U51109MH1996PTC379779 SHIVRAJ AND DHONDU BUILDERS PRIVATE LIMITED 305,Mevad Building,Patanwala Industrial Estate, Ghatkopar West,LBS Marg,Mumbai-400 086 , Ghatkopar west, Maharashtra, India - 400086
      AAD-4655 SIMBHA CONNECTING TRADE WORLDWIDE LLP 7, PALAVI BUILDING, MANEKLAL ESTATE, GHATKOPAR - WEST, MUMBAI, Maharashtra, India - 400086
      U51909MH2003PTC140360 FORAM CREATIVE IMPEX PRIVATE LIMITED 9 PARUL BLDGNEW MANEKLAL ESTATE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U99999MH1979PLC021097 GERDAUL (INDIA) LIMITED 8 SHEETAL NEW MANEKLAL ESTATE, GHATKOPAR,(WEST), , MUMBAI, Maharashtra, India - 400086
      U74999MH2007PTC175915 ASHAPURA ENTERPRISES PRIVATE LIMITED A-103,Silver Harmony,New Maneklal Estate, Ghatkopar(West) , Mumbai, Maharashtra, India - 400086
      U72900MH2009PTC197225 JTB TECHNOLOGIES PRIVATE LIMITED 7 OLD SAMP NIWAS 32 M G ROAD GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      AAC-6433 ELYSIUM INFRACON LLP SHOP NO. 21, VIKRAM APARTMENT, G WING, NEW MANEKLAL ESTATE, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086
      AAS-8366 PRADEESHA TECHNOLOGIES LLP Flat No. 4 Nutan Vaibhav Niwas CHS Sanghani Estate Road, Ghatkopar W Mumbai, Maharashtra, India - 400086
      U74999MH2021OPC368480 JC CORPORATE SERVICES (OPC) PRIVATE LIMITED 4.Chandra Niwas, Hirachand Desai RD OPP. Ghatkopar post office (west) , Mumbai, Maharashtra, India - 400086
      U45400MH2008PTC184655 AAYASHREE REALTY & DEVELOPERS PRIVATE LIMITED 11,UMIYA NIWAS, MANEKLAL ESTATE, L. B. S. MARG, NR TELEPHONE EXCHANGE , MUMBAI, Maharashtra, India - 400086
      U51102MH2006PTC164211 JINAY TRADING COMPANY PVT LTD 203, SHIVAM CHS.LTD., OLD MANEKLAL ESTATE, TELEPHONE EXCHANGE LANE, GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100144677 2017-05-19 - - 135,000,000.00 Punjab National Bank

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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