My Cart Sign In Sign Up

MAGIC MONGREL LLP

As on: 2024-06-15

MAGIC MONGREL LLP (LLPIN: AAT-9158) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of MAGIC MONGREL LLP are ABHISHEK GOPURATHINKAL SREENIVASAN, and MARIAM HENNA NAUSHAD.

MAGIC MONGREL 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 21 Dec 2024.

MAGIC MONGREL LLP's LLP Identification Number is (LLPIN)AAT-9158. Its Email address is [email protected] and its registered address is 70/2823 A(Previously 44/2823 A)Gopurathinkal House (GERRA 18), George Eden Road, Deshabimani Kaloor, Kerala, India - 682017

Current status of MAGIC MONGREL LLP is - Active.

Basic Information

LLP Identification Number AAT-9158
Name MAGIC MONGREL LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 22
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-09-21
Age of Company 4 years, 5 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAGIC MONGREL LLP

Previous CINs

AAT-9158

Regulatory Filings of MAGIC MONGREL

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by MAGIC MONGREL in a way that was never possible before.

Purchase full report of MAGIC MONGREL

Litigation Search Report of MAGIC MONGREL

Get a list of all litigations MAGIC MONGREL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGIC MONGREL. This report helps you understand the risk associated in dealing with MAGIC MONGREL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MAGIC MONGREL

Outstanding Payments to Micro & Small Enterprises

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 MONGREL 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

Investor Complaints & Serious Complaints About MAGIC MONGREL

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

Directors & Key Managerial Personnel of MAGIC MONGREL

Current Directors & Key Managerial Personnel of MAGIC MONGREL
DIN Director Name Designation Appointment Date
08887257 ABHISHEK GOPURATHINKAL SREENIVASAN Designated Partner 2020-09-21
08887258 MARIAM HENNA NAUSHAD Designated Partner 2020-09-21
Past Directors & Key Managerial Personnel of MAGIC MONGREL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHISHEK GOPURATHINKAL SREENIVASAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARIAM HENNA NAUSHAD
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29256KL2021PTC067970 PROMPT MACHINES PRIVATE LIMITED 38/2406 A&A1,MITHRALAYAM,A V GEORGE ROAD KALOOR-KADAVANTHRA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017
ABA-4461 CONTICO TRADES LLP CONTINENTAL HOUSE, 70/2852 A MASTER COACHING BOARD ROAD KALOOR, Kerala, India - 682017
AAV-0134 GUSTAVOS RESTAURANT LLP 70/3171,OLD 44/3567A,FIRST FLOOR CEEKAY TOWER,DESHABHIMANI ROAD KALOOR, Kerala, India - 682017
U29300KL2014PTC037699 DIGIDINE DIGITAL ELECTRONICS PRIVATE LIMITED DOOR NO. 70/2327 A, FIRST FLOOR VELUTHEDATH HOUSE, ASHOKA ROAD , KALOOR, Kerala, India - 682017
AAH-7048 CONTINENTAL HOLDINGSINC RECRUITEMENT SER VICES LLP Continental House, 70/2852 A,Master Coaching Board Road, Kaloor Ernakulam, Kerala, India - 682017
AAZ-4560 PHOENIX FIBER LLP Door No. 44/3567 A, New No. 70/3171 Deshabhimani Road, Kaloor P.O. Ernakulam, Kerala, India - 682017
U31909KL2019PTC059998 GTCT PRIVATE LIMITED 70/360 44/659 A3(2)EACHARANGATT BUILDING SASTHA TEMPLE ROAD KALOOR , ERNAKULAM, Kerala, India - 682017
AAV-8513 ROVALION CONSUMPTION LLP Room No.C.C.70/3171, (44/3567 A) Opp. Kaloor Juma Masjid (Ceekay Tower) KALOOR, Kerala, India - 682017
U24230KL2016PTC040342 GAARNIS PHARMA PRIVATE LIMITED 72/1292 A, 72/1292 A2, M.A. TOWER II ASOKA ROAD KALOOR , COCHIN, Kerala, India - 682017
AAY-8036 ARVA TECH SOLUTIONS LIMITED LIABILITY PA RTNERSHIP 64/3692A, THIRUTHOODA HOUSE, AZAD ROAD KALOOR, Kerala, India - 682017
AAU-8887 PLANETCARAVAN ENTERPRISES LLP 72/1002,A, KALOORPARAMBIL HOUSE DESHABHIMANI ROAD,ELAMKULAM KALOOR, Kerala, India - 682017
U15549KL2020PTC063733 GRAVITYKART INDIA PRIVATE LIMITED DOOR NO 70/364A SASTHA TEMPLE ROAD , KALOOR, Kerala, India - 682017
U24233KL2008PTC023452 ZEDNA DRUGS AND THERAPEUTICS PRIVATE LIMITED 44/1351, A 4, SHARANYA, PUTHIYA ROAD KALOOR P.O , COCHIN, Kerala, India - 682017
U14100KL2013PTC034013 VATTIPANA GRANITES PRIVATE LIMITED DOOR NO.44/356-A10,LIBERTY TOWERS, MANPPATI PARAMBU ROAD,KALOOR, , ERNAKULAM, Kerala, India - 682017
AAT-3232 KARTHAS SHIPPING SOLUTIONS LLP 37/2586A , NANDANAM HOUSE CHERUPILLY LANE , Off AZAD ROAD, KALOOR KOCHI, Kerala, India - 682017
AAZ-2472 KIANINTERNS LLP 65/3461A, OLD 37/2979 A1 LEKHA NIVAS , PONOTH ROAD , KALOOR , ERNAKULAM, Kerala, India - 682017
AAV-1206 DUTYHUNTER LLP Ground Floor, Building No(65/2688,A1) Logic Square VIP Road, Near Kaloor Stadium Kaloor, Kerala, India - 682017
U01111KL2016PTC046062 AAGY FARMS PRIVATE LIMITED 37/3075 A, PLRWA - 81 PALLIPARAMBU LANE, PONOTH ROAD , KALOOR, Kerala, India - 682017
U72200KL2015PTC038087 WYSWYG TECHNOLOGIES PRIVATE LIMITED Door No: 44/460A, Nochiparambil Building Opp: Private Bus stand , Kaloor, Kerala, India - 682017
AAB-0052 GOLDEN MADO CONSULTANCY SERVICES LLP FLAT NO 7A, SWAPNIL APARTMENTS, KALOOR P O, KALOOR KADAVANTHRA ROAD ERNAKULAM, Kerala, India - 682017
AAT-7610 OFFERKART E COMMERCE LLP 63/538 B1, F.A TOWER, K.K ROAD, NEAR AISHA ROAD, KALOOR ERNAKULAM, Kerala, India - 682017
AAD-3993 AUTOGRADE JUNCTION LLP Flat No. 13A, 36/1583 N, Skyline Opal Arch Apartments, Judges Avenue Road, Kaloor, Kerala, India - 682017
AAN-5680 STEVIA SOLUTIONS LLP DOOR NO.CC 54/864-A2,FIRST FLOOR, CHERIYA POZHOTH COMPLEX, KADAVANTHRA ROAD KALOOR, Kerala, India - 682017
U22219KL1992PTC006822 KURUKSHETHRA PRAKASAN PVT LTD 65/767, DOOR NO.36/1951/B 6 KALOOR TOWERS, KALOOR K K ROAD, OPP.A J HALL, , ERNAKULAM, Kerala, India - 682017
AAO-8401 JAFFARS ENTERTAINMENT LLP 70/2349,VALIYAVEETTIL HOUSE ASHOKA ROAD,KALOOR-682017 ERNAKULAM, Kerala, India - 682017
AAJ-3917 RADIUS NETWORK TECHNOLOGIES LLP 37/2922 - A 65/3158 - A KALOOR, Kerala, India - 682017
U74210KL2007PTC021099 VENMAYIL ENGINEERING COMPANY PRIVATE LIMITED 70/1865 ( Old No.1168B) , KUTTAMATH HOUSE A.C.S.R.A - 1 , A.C.S. ROAD KALOOR Ernakulam KL 682017 IN
U25209KL2022PTC078573 KODOOR POLYMERS PRIVATE LIMITED 36/3003 A, NARMADA AZAD ROAD, KALOOR , ERNAKULAM, Kerala, India - 682017
U14290KL2005PTC053124 MAXWORTH MINERALS INDIA PRIVATE LIMITED 37/1989A, BHATTATHIRIPAD ROAD OFF KALOOR-KADAVANTHARA , KOCHI, Kerala, India - 682017
View all companies with similar address

Prosecution Details of MAGIC MONGREL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAGIC MONGREL

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

Contact Details of MAGIC MONGREL

Email ID: [email protected] Website: Not Available Address: 70/2823 A(Previously 44/2823 A)Gopurathinkal House (GERRA 18), George Eden Road, Deshabimani Kaloor, Kerala, India - 682017

Principal Products & Services of MAGIC MONGREL

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

Balance Sheet of MAGIC MONGREL

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

Profit & Loss Statement of MAGIC MONGREL

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

Share Holders & Investors of MAGIC MONGREL

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

Subsidiaries, Associate Companies & Join Ventures of MAGIC MONGREL

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

Board Meetings of MAGIC MONGREL

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

Auditors of MAGIC MONGREL

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.