• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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MAGIC EARTH LOGISTIC LLP

LLPIN: ABZ-6205 As on: 2026-07-13

MAGIC EARTH LOGISTIC LLP (LLPIN: ABZ-6205) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAGIC EARTH LOGISTIC LLP are RAKESH TIWARI, and RAJESH TIWARI.

MAGIC EARTH LOGISTIC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 May 2024.

MAGIC EARTH LOGISTIC LLP's LLP Identification Number is (LLPIN)ABZ-6205. Its Email address is [email protected] and its registered address is SD-208,SHASTRI NAGAR Ghaziabad, Uttar Pradesh, India - 201002

Current status of MAGIC EARTH LOGISTIC 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 MAGIC EARTH LOGISTIC 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 MAGIC EARTH LOGISTIC
DIN Director Name Designation Appointment Date
02050496 RAKESH TIWARI Designated Partner 2022-12-27
02050499 RAJESH TIWARI Designated Partner 2022-12-27
Past Directors & Key Managerial Personnel of MAGIC EARTH LOGISTIC
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH TIWARI
Company Name CIN Designation Appointment Date Cessation
MULTI TECH MICRO SYSTEMS LLP AAV-3871 Designated Partner 2021-01-08 Ongoing
ROUTERBAZAAR NETWORKS PRIVATE LIMITED U72900DL2008PTC177510 Director 2008-05-01 Ongoing
Other Directorships of RAJESH TIWARI
Company Name CIN Designation Appointment Date Cessation
MULTI TECH MICRO SYSTEMS LLP AAV-3871 Designated Partner 2021-01-08 Ongoing
ROUTERBAZAAR NETWORKS PRIVATE LIMITED U72900DL2008PTC177510 Director 2008-05-01 Ongoing

CIN Company Name Company Address
AAV-3871 MULTI TECH MICRO SYSTEMS LLP SD 208 Shastri Nagar Ghaziabad, Uttar Pradesh, India - 201002
ACD-2317 SUPERSOINC VENTURES LLP SD-316 GRD FLOOR D,BLOCK SD SHASTRI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
U93190UP2023NPL194049 FOUNDATION FOR DEVELOPMENT OF MIXED MARTIAL ARTS SD-316 GRD FLOOR D,BLOCK SD SHASTRI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
ACS-0419 A G LAW OFFICES LLP SD 29 SHASTRI NAGAR,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
U72100UP2025PTC236861 ECOVISION FUTURE PRIVATE LIMITED SD-345,SHASTRI NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U72100UP2025PTC236872 GREENLYTICS PRIVATE LIMITED SD-345,SHASTRI NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U82990UP2023PTC193907 AGILE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED SD 29,Shastri Nagar Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U72100UP2025PTC216935 HERBEE URJA PRIVATE LIMITED SD 529 SHASTRI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U72100UP2025PTC217624 JAIVIK GEEN PRIVATE LIMITED SD 345 SHASTRI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U72100UP2025PTC219368 NEONATURE INNOVATIONS PRIVATE LIMITED SD 529 SHASTRI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U60222UP2018PTC107332 WAKANDA HOLIDAYS PRIVATE LIMITED H.NO. SF - 50 SHASTRI NAGAR GHAZIABAD 201002, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201002
AAI-1830 LEXALPINE CONSULTANTS LLP SD 245 SHASTRI NAGAR GHAZIABAD, Uttar Pradesh, India - 201002
ABB-7407 WISE LEGAL INSIGHT LLP SD-93 SHASTRI NAGAR, Ghaziabad, Uttar Pradesh, India - 201002
U23203UP2013PTC056375 SAP PETROCHEMICALS PRIVATE LIMITED SD-344, SHASTRI NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201002
U24100UP2014PTC063528 MALIK COATINGS PRIVATE LIMITED SD-33 SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U15122UP2013PTC056208 TRESTLE FOODS AND BEVERAGES PRIVATE LIMITED SD-344, SHASTRI NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201002
U45201UP2019PTC118695 AYAGI PROJECTS PRIVATE LIMITED SD-76 SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U51101UP2011PTC044629 DILIGENT TRADELINKS PRIVATE LIMITED SD-246 SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U55204UP2012PTC050891 CORDON BLEU ENTERPRISES PRIVATE LIMITED SD/245 SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U51109UP2007PTC156867 CHITRAKOOT VINIMAY PRIVATE LIMITED SD-395, SHASTRI NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201002
U63040UP1982PTC005624 NAVEEN PROPERTIES PRIVATE LIMITED SD-29 SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U73200UP2019PTC119715 HYGELTECH PRIVATE LIMITED SD-345 SHASTRI NAGAR , Ghaziabad, Uttar Pradesh, India - 201002
U74140UP2006PTC032144 JITENDER GOEL AND CO. (INDIA) PRIVATE LIMITED SD-29 SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U92419UP2018OPC106341 CHITRA SPORTS MANAGEMENT (OPC) PRIVATE LIMITED SD-55 SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U93030UP2009PTC037093 TAARANI INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED SD-246 SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
AAZ-9454 ALGOHYPE ANALYTICS LLP SD 23, Sec 16, Shastri Nagar Ghaziabad, Uttar Pradesh, India - 201002
U72501UP2019PTC122361 SHANKHSHOP PRIVATE LIMITED SD - 18, SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U70102UP2012PTC051678 PARTHSARTHI SOLUTIONS PRIVATE LIMITED SD - 456 SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U45400UP2015PTC068286 AKSHITA BUILDCON PRIVATE LIMITED SD-479, SHASTRI NAGAR BLOCK D , GHAZIABAD, Uttar Pradesh, India - 201002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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
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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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