MAGIC RIVER EXPORTS AND IMPORTS LLP (LLPIN: AAG-8864) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAGIC RIVER EXPORTS AND IMPORTS LLP are LOVE PRABHAKAR, SANJAY BOBAL, and KARAN AHUJA.
MAGIC RIVER EXPORTS AND IMPORTS 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 29 Dec 2024.
MAGIC RIVER EXPORTS AND IMPORTS LLP's LLP Identification Number is (LLPIN)AAG-8864. Its Email address is [email protected] and its registered address is 14/20, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
Current status of MAGIC RIVER EXPORTS AND IMPORTS LLP is - Active.
| LLP Identification Number | AAG-8864 |
| Name | MAGIC RIVER EXPORTS AND IMPORTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-11 |
| Age of Company | 8 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 RIVER EXPORTS AND IMPORTS LLP |
| AAG-8864 |
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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 RIVER EXPORTS AND IMPORTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07237295 | LOVE PRABHAKAR | Designated Partner | 2016-07-11 |
| 07237330 | SANJAY BOBAL | Designated Partner | 2016-07-11 |
| 07514774 | KARAN AHUJA | Partner | 2017-04-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00639397 | AJAY SHARMA | Partner | - | 2017-04-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17200DL2011PTC215377 | MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED | F-14/20 Krishna Nagar , New Delhi, Delhi, India - 110051 |
| AAS-1755 | A4 RISK MANAGEMENT PROFESSIONAL LLP | A14 B 2ND FLOOR EAST BALDEV PARK KRISHNA NAGAR PARWANA ROAD NEW DELHI, Delhi, India - 110051 |
| U74900DL1986PTC025268 | SIBA EXIM PRIVATE LIMITED | B-11/23, Krishna Nagar New Delhi , NEW DELHI, Delhi, India - 110051 |
| U29199DL2002PTC118048 | G S CONTROL PRIVATE LIMITED | F-3/8A , KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051 |
| AAQ-8695 | P M SANITARY INDUSTRIES LLP | SHYAM SUNDER, F14/20 TOP FLOOR, KRISHNA NAGAR NEAR MAIN ROAD EAST DELHI, Delhi, India - 110051 |
| AAH-1879 | LEAD-EX WORLD TRADING LLP | H. NO-107/4, ST. NO -7,EAST AZAD NAGAR, NEW DELHI, DELHI-110051 NEW DELHI, Delhi, India - 110051 |
| AAX-7301 | SPJ REAL ESTATE AND DEVELOPERS LLP | 15A, RAM NAGAR, EXTN 4 KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| U18101DL2003PTC120154 | MAA SANTOSHI HANDLOOMS PRIVATE LIMITED | 383/8 EAST AZAD NAGAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U01119DL1998PTC097182 | VANRY TRADING PRIVATE LIMITED | 28/1/3, East Azad Nagar Krishna Nagar , New Delhi, Delhi, India - 110051 |
| AAX-1151 | ESRAJYA INTERNATIONAL LLP | D 49 Street No 1 Shyam Nagar Krishna Nagar New Delhi, Delhi, India - 110051 |
| AAX-6222 | FMG PROPERTIES LLP | 15A, Ram Nagar, Krishna Nagar Near Gyan Park, New Delhi, Delhi, India - 110051 |
| AAX-6208 | OCEAN EQUITY SOLUTIONS LLP | 15 A Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051 |
| AAX-8047 | PML ADVISORY SERVICES LLP | 15 A, Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051 |
| ABA-0985 | SHEKHER KAPOOR REALTY ADVISERS LLP | H. NO. 14, GALI NO. 3 RAM NAGAR, GANDHI NAGAR NEW DELHI, Delhi, India - 110051 |
| U18101DL2005PTC138091 | SUDESH FASHIONS PRIVATE LIMITED | H.NO-143 GOPAL PARK CHAND NAGAR KRISHNA NAGAR , New delhi, Delhi, India - 110051 |
| AAR-5468 | MINDRISERS TECHNOLOGIES LLP | 383, F/F, STREET NO 16 EAST AZAD NAGAR, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| AAJ-8734 | CLASECO APPLIANCES LLP | E-68/4, Gali no 8, West Azad Nagar, Krishna Nagar, New Delhi, Delhi, India - 110051 |
| U17290DL2015PTC279525 | MRIDA COLLECTIONS PRIVATE LIMITED | B-26, GALI NO-2, BLOCK B, KANTI NAGAR EXTENSION, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U26900DL2011PTC223451 | SUN CERAMICA ART PRIVATE LIMITED | 52, New Krishna Nagar , New Delhi, Delhi, India - 110051 |
| U27310DL2008PTC172656 | ACAS LOGISTICS SOLUTION PRIVATE LIMITED | 257, NEW LAYALPUR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U01119DL2007PTC160718 | CHAUHAN AGRO FOODS PRIVATE LIMITED | H-20 NEW GOBINDPURA HANDER NAGAR , NEW DELHI, Delhi, India - 110051 |
| U01121DL1997PTC086844 | EMBARK AGRO PRIVATE LIMITED | 95, NEW LAYAL PUR COLONY, KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051 |
| U24100DL2009PTC197118 | GROWNBURY PHARMACEUTICALS PRIVATE LIMITED | 28, NEW LAYAL PUR EXTN. KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| AAR-2756 | GEMDUST SOLUTIONS LLP | P NO 54B,S/F New Krishna Nagar NEW DELHI, Delhi, India - 110051 |
| U22122DL2004PTC125563 | LATA PUBLIHSERS PRIVATE LIMITED | FLAT NO 102 WELCOMEAPARTMENTS 10-A NEW KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| AAR-1379 | RAGHAV FACILITIES LLP | K 1/1, SECOND FLOOR, STREET NO. 35 SANJAY PARK, NEW GOBIND PURA, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| AAJ-3879 | VLEX ENTERPRISES LLP | H-4/18, VIJAY CHOWK, KRISHNA NAGAR KRISHNA NAGAR, EAST DELHI-110051 DELHI, Delhi, India - 110051 |
| U22110DL2005PTC136234 | YSK PRAKASHAN PRIVATE LIMITED | A-9, EAST KRISHNA NAGAR NEW DELHI , DELHI, Delhi, India - 110051 |
| AAC-3511 | DR. B. L. BHATNAGAR'S HOMEOPATHIC HEALTH CENTRE LLP | C-2/15 KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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