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MAGIC RIVER EXPORTS AND IMPORTS LLP

LLPIN: AAG-8864 As on: 2026-07-13

MAGIC RIVER EXPORTS AND IMPORTS LLP (LLPIN: AAG-8864) is a Limited Liability Partnership firm incorporated on 11 Jul 2016. It is registered at Registrar of Companies, Delhi I. 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 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 29 May 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.

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 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.

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 RIVER EXPORTS AND IMPORTS
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
Past Directors & Key Managerial Personnel of MAGIC RIVER EXPORTS AND IMPORTS
DIN Director Name Designation Appointment Date Cessation
00639397 AJAY SHARMA Partner - 2017-04-20
Other Directorships of LOVE PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
RACEME TENDERS LLP AAG-6711 Designated Partner 2016-06-15 Ongoing
RACEME AIS CONSULTING LLP AAH-0344 Designated Partner 2016-07-28 Ongoing
MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED U17200DL2011PTC215377 Director 2015-07-15 Ongoing
RACEME IMPEX PVT LTD U51909DL2006PTC147943 Additional Director - 2016-09-30
RACEME IMPEX PVT LTD U51909DL2006PTC147943 Director - 2023-06-01
Other Directorships of SANJAY BOBAL
Other Directorships of KARAN AHUJA
Company Name CIN Designation Appointment Date Cessation
RACEME TENDERS LLP AAG-6711 Designated Partner 2017-04-21 Ongoing
NIGHTINGALE MEDI PRODUCTS LLP AAG-9693 Designated Partner - 2018-07-24
NIGHTINGALE MEDI PRODUCTS LLP AAG-9693 Partner - 2018-07-23
RACEME AIS CONSULTING LLP AAH-0344 Designated Partner 2016-07-28 Ongoing
RACEME SOURCING ENGINE LLP AAH-2556 Partner 2017-04-21 Ongoing
NYMPH'S MAGIC LLP AAH-3196 Partner - 2020-01-30
RELIZONE TECHNOLOGIES LLP AAJ-2629 Designated Partner 2017-04-25 Ongoing
ESTATEMAGIC INFRATECH LLP AAX-0303 Designated Partner 2021-05-15 Ongoing
RACEME IMPEX PVT LTD U51909DL2006PTC147943 Additional Director - 2016-09-30
RACEME IMPEX PVT LTD U51909DL2006PTC147943 Director - 2023-06-01
YOUTHPOWER TECHNOSOFT PRIVATE LIMITED U72300UP2012PTC052191 Additional Director - 2022-11-07
YOUTHPOWER TECHNOSOFT PRIVATE LIMITED U72300UP2012PTC052191 Director - 2023-03-16
VERKOOP IT SOLUTIONS PRIVATE LIMITED U74999DL2016PTC300433 Additional Director - 2020-12-31
VERKOOP IT SOLUTIONS PRIVATE LIMITED U74999DL2016PTC300433 Director 2020-12-31 Ongoing
Other Directorships of AJAY SHARMA

CIN Company Name Company Address
U17200DL2011PTC215377 MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED F-14/20 Krishna Nagar , New Delhi, Delhi, India - 110051
U45200DL2009PTC186761 SHIV SHAKTI INFRADEVELOPERS PRIVATE LIMITED G-20-21, FIRST FLOOR, GALI NO.-4, ARJUN NAGAR WEST, KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051
U74999DL2019PTC344880 RBF MARKETING ADVISORY PRIVATE LIMITED B-20&B-21 FF OLD NO-20&21 EAST KRISHNA NAGAR NEAR , NEW DELHI, Delhi, India - 110051
U72900DL2013PTC260750 DISCREET TECH VENTURE PRIVATE LIMITED B -14, Second Floor New Govind Pura, Krishna Nagar , New Delhi, Delhi, India - 110051
U70101DL2011PTC229069 SPJ REAL ESTATE AND DEVELOPERS PRIVATE LIMITED 15A, RAM NAGAR, EXTN - 4, KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051
U74140DL2015PTC275646 MM SKILL PARTNERS PRIVATE LIMITED G-14, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U93000DL1996PTC077297 BDP FINANCE AND LEASING PRIVATE LIMITED K-14, J. KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U70101DL1987PTC028877 NAMDHARI PROMOTERS AND BUILDERS PRIVATE LIMITED C19/14 KRISHNA NAGAR - , NEW DELHI, Delhi, India - 110051
U74899DL1995PTC066692 SKY CHANNEL PRIVATE LIMITED E-14/5A KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U52100DL2016PTC289975 AWC RETAIL SERVICES PRIVATE LIMITED 14-C, SILVER PARK SHIV PURI, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74140DL2008PTC175061 INFORMATICS MEDIA CONSULTANTS PRIVATE LI MITED K - 14B, FIRST FLOOR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74899DL2005PTC144087 RPA BUILDCON PVT LTD D-2/14, G/F, KRISHNA NAGAR, NEAR CENTRALPARK , 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
U72200DL2014OPC274352 DISENAR CREATIONS OPC PRIVATE LIMITED 124, NEW LAYAL PUR COLONY, KRISHNA NAGAR KRISHNA NAGAR, EAST DELHI , DELHI, Delhi, India - 110051
U74999DL2017PTC326876 TEQTO VENTURES PRIVATE LIMITED 38, Chandu Park , Krishna Nagar, New Delhi-110051 , Krishna Nagar, Delhi, India - 110051
U52100DL2007PLC168038 FRONTIER COMMERCIAL COMPANY LIMITED E-1/1,Krishna Nagar New Delhi , New Delhi, Delhi, India - 110051
U74900DL1986PTC025268 SIBA EXIM PRIVATE LIMITED B-11/23, Krishna Nagar New Delhi , NEW DELHI, Delhi, India - 110051
U74899DL2001PTC109593 ENTELLUS PHARMACEUTICALS PRIVATE LIMITED E-15/1 KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051
U85110DL2005PTC135065 GANESH ORTHO TRAUMA & MEDICAL CENTRE PRIVATE LIMITED F-15/7, 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
U65992DL1986PTC025159 VAMA CHITS PRIVATE LIMITED PROMOTER'S ADD:- C-4/15,KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051
U65992DL1989PTC034639 UPLIFT CHITS PRIVATE LIMITED Promoter's Add:- B-1/8 Krishna Nagar New Delhi , NEW DELHI, Delhi, India - 110051
AAN-0252 TBJ INTERIO STUDIO LLP 12/2, S/F, GALI NO. 1, LAXMAN PARK, CHANDER NAGAR, NEW MAIN ROAD, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
AAH-2556 RACEME SOURCING ENGINE LLP F-14/20, KRISHNA NAGAR DELHI, Delhi, India - 110051
U60300DL2015PTC288965 RAFTAAR CARGO SOLUTIONS PRIVATE LIMITED F-14/20 KRISHNA NAGAR , DELHI, Delhi, India - 110051
U72500DL2018PLC330188 MAYASHEEL TECHNOLOGIES LIMITED C-14 NEW KRISHNA NAGAR , DELHI, Delhi, India - 110051
U74999DL2018PTC338258 QWERTY THOUGHTS MEDIA PRIVATE LIMITED F-14/20 A, KRISHNA NAGAR, , DELHI, Delhi, India - 110051
U72900DL2005PTC132117 CENTRUM MEDIA TECH PRIVATE LIMITED C-14/2, Street No.8, New Govind Pura, Krishna Nagar, , Delhi, Delhi, India - 110051
U74300DL2002PTC115383 INDIADS DOT COM PRIVATE LIMITED C-14/2, Street No.8, New Govind Pura, Krishna Nagar , Delhi, Delhi, India - 110051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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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