MAGIC MANTRA COSMETICS LLP (LLPIN: AAT-7483) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAGIC MANTRA COSMETICS LLP are ATUL SHARMA, and SABNAM MUNSHI.
MAGIC MANTRA COSMETICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
MAGIC MANTRA COSMETICS LLP's LLP Identification Number is (LLPIN)AAT-7483. Its Email address is [email protected] and its registered address is C 63, RDC RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
Current status of MAGIC MANTRA COSMETICS LLP is - Active.
| LLP Identification Number | AAT-7483 |
| Name | MAGIC MANTRA COSMETICS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-09 |
| Age of Company | 4 years, 6 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGIC MANTRA COSMETICS LLP |
| AAT-7483 |
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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 MANTRA COSMETICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01905234 | ATUL SHARMA | Designated Partner | 2020-09-09 |
| 07709152 | SABNAM MUNSHI | Designated Partner | 2021-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08870861 | MOHAMMAD SHAHID | Designated Partner | - | 2021-08-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDTECH ALUMINIUM INDIA PRIVATE LIMITED | U74899DL2000PTC108704 | Director | 2000-12-01 | Ongoing |
| SK SOLAR POWER SYSTEMS PRIVATE LIMITED | U31904UP2017PTC091445 | Director | 2017-03-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15812UP1987PTC008836 | GADARPUR RICE MILL PRIVATE LIMITED | C/o K P M C & ASSOCIATES, C-1, HALL NO. -2, RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U28112UP2015PTC134661 | BIHARI JI PRESSURE VESSELS PRIVATE LIMITED | C-15 RDC RAJ NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAC-8160 | FOURBROTHERS E COMMERCE LLP | SHOP NO 413, SUMANGALAM BUILDING R.D.C RAJ NAGAR GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAD-6752 | KANPUR SECURITIES LLP | C-11&12, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh, India - 201001 |
| U15311UP2008PTC119852 | SREE SIDDHI VINAYAKA FLOUR MILLS PRIVATE LIMITED | C-12, RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U22219UP2017PTC096384 | SUNFOX PRODUCTION HOUSE PRIVATE LIMITED | C-69 BASEMENT RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27200UP2022PTC160549 | BIHARI JI PRESSURE VESSELS UNIT VI PRIVATE LIMITED | C-49, GROUND FLOOR, RDC, RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| U21098UP2012PTC053498 | YASH & PUSHAK BOXES PRIVATE LIMITED | C-64, IIND FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27100UP2022PTC160681 | BIHARI JI PRESSURE VESSELS UNIT II PRIVATE LIMITED | C-49, FIRST FLOOR, RDC RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| U18209UP2019PTC116061 | APL WORLD SQUARE PRIVATE LIMITED | C-17, 3RD FLOOR, RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAP-0297 | DAYARAM TRADING LLP | DB PLAZA & BUSINESS CENTRE C-11&12, RDC, RAJ NAGAR Ghaziabad, Uttar Pradesh, India - 201001 |
| AAJ-8481 | RATIO LEGIS LAW LLP | C-11, IInd Floor, D.B Plaza Building RDC, Raj Nagar Ghaziabad, Uttar Pradesh, India - 201001 |
| AAO-9069 | PRIYANKA TRADEX LLP | DB PLAZA & BUSINESS CENTRE, C-11 & 12 RDC, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAT-1675 | BRAAHMANAH TRADING LLP | C 12, R D C, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAT-1678 | BUDDHI COMMOSALES LLP | C 12, R D C, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| U29309UP2020PTC131224 | AUTONETICS EQUIPMENT PRIVATE LIMITED | Flat No C 503 5th Floor Tower C GRAND SAVANA RAJ NAGAR EXTENSION NH 58 , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U31904UP2021PTC151413 | SPIREX TECHNOLOGIES PRIVATE LIMITED | B-39, RDC RAJ NAGAR GHAZIABAD , Ghaziabad, Uttar Pradesh, India - 201001 |
| U14030UP1989PTC010814 | D D AGROVET PRIVATE LIMITED | C - 1 SECOND FLOORR D C RAJ NAGAR GAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| AAJ-5961 | KESHAVI FILMS AND ENTERTAINMENT LLP | B-32 RDC RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| U17291UP2007PTC033050 | ALPS TECHNICAL CONSULTANTS PRIVATE LIMITED | RDC-69 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27200UP1995PTC084410 | TRIDENT METALCHEM PRIVATE LIMITED | RDC-96, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACA-6967 | V T A & ASSOCIATES LLP | 108ANSAL SATYAM BUILDING RDC RAJ NAGAR Ghaziabad, Uttar Pradesh, India - 201001 |
| ABA-3415 | PRS ADVISORY SERVICES LLP | FF 707 SUBHMANGLAM BUILDING RDC RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAR-3938 | SHITIZ EDUWORLD LLP | SECOND FLOOR, D 35 RDC, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| U72900UP2014PTC063166 | GLIVYTECH SERVICES PRIVATE LIMITED | 47-B DEVIKA CHAMBER RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01403UP2012PTC052857 | PANDIT GHHAMANDI LAL AGROTECH PRIVATE LIMITED | UGF-06, JAINA TOWER RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U24100UP2019PTC115748 | TAKSHA REMEDIES PRIVATE LIMITED | D-15 Top Floor RDC Raj Nagar , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAE-5758 | ALMAS CONSORTIUM LLP | 41-42 First Floor, Durga Tower, RDC, Raj Nagar, GHAZIABAD, Uttar Pradesh, India - 201001 |
| U15549UP2018PTC111407 | INSIGHT LAND & AGRO INDUSTRY PRIVATE LIMITED | LGF-20/A DEVIKA CHAMBER RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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 |
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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 |
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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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