MAGIC SWITCH LLP (LLPIN: AAK-4593) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of MAGIC SWITCH LLP are PARTH HARESH SHAH, DHIREN MULJI PATEL, and BHARAT NEMICHAND RANKA.
MAGIC SWITCH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MAGIC SWITCH LLP's LLP Identification Number is (LLPIN)AAK-4593. Its Email address is [email protected] and its registered address is No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004
Current status of MAGIC SWITCH LLP is - Active.
| LLP Identification Number | AAK-4593 |
| Name | MAGIC SWITCH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-31 |
| Age of Company | 7 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGIC SWITCH LLP |
| AAK-4593 |
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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 SWITCH 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 |
|---|---|---|---|
| 07472180 | PARTH HARESH SHAH | Designated Partner | 2017-08-31 |
| 08596409 | DHIREN MULJI PATEL | Partner | 2017-08-31 |
| 06993388 | BHARAT NEMICHAND RANKA | Designated Partner | 2017-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANIYA WORKS CONSULTANCY LLP | AAM-0958 | Designated Partner | 2018-02-24 | Ongoing |
| MAXUM WRITING INSTRUMENTS PRIVATE LIMITED | U25111GJ2018PTC103002 | Director | 2018-06-26 | Ongoing |
| GURURAJ ENTERPRISES PRIVATE LIMITED | U70102MH2014PTC258508 | Additional Director | 2014-10-11 | Ongoing |
| LOGIXTIC TECHNOLOGIES PRIVATE LIMITED | U72900KA2016PTC098914 | Director | 2016-12-30 | Ongoing |
| PDA SOLUTIONS LLP | AAH-5854 | Designated Partner | - | 2021-08-02 |
| KRAEOLA JEWELS PRIVATE LIMITED | U51909MH2021PTC355829 | Director | 2021-02-24 | Ongoing |
| JAYDEEP CREATORS LLP | AAI-2201 | Designated Partner | 2018-06-13 | Ongoing |
| PSK CREATORS LLP | ABC-1564 | Designated Partner | 2022-08-20 | Ongoing |
| PSK INFRACREATORS LLP | ACF-5037 | Designated Partner | 2024-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0958 | BANIYA WORKS CONSULTANCY LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| U29253MH2011PTC222532 | NAMO STEEL & ENGG. PRIVATE LIMITED | 218, 2ND FLOOR, PLOT NO CS-1487, PRASAD CHAMBER, TATA RAD NO2, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAV-2281 | QANISK CORPORATION LLP | BASEMENT, PLOT NO.CS 1487 PRASAD CHAMBERS, TATA ROAD NO.2 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAV-7233 | SATTVA ALLOYS LLP | 706, 7th Floor, Plot no. CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema,Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27100MH1990PLC055751 | CHHAJED STEEL LIMITED | OFFICE NO.510 AND 511, FLOOR-5, PLOT-CS 487, PRASAD CHAMBERS TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| AAL-7062 | LLABDHI MANUFACTURING LLP | 1515, Floor, 15, Plot - 1487, Prasad Chambers Tata Road No-2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-6071 | CYBOX ENTERTAINMENT LLP | 412 A, 4th Floor, Plot-CS 1487, Prasad Chambers Roxy Cinema Opera House, Tata Road No-2, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-4653 | ADANI N G REALTY LLP | OFFIEC NO-916, FLOOR NO-9, PLOT NO-CS-1487, PRASAD CHAMBERS, TATA RD NO-2, ROXY CINEMA,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAY-5276 | VISHESH JEWELS LLP | 15 Floor 1, Plot 4, Shreeji Plaza CHSL, Tata Road No.2 off R R Road, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAE-3589 | JF ENGINEERING PRODUCTS LLP | 817, Floor-8, Plot-CS 1487, Prasad Chamber, TATA Road No.2 Roxy Cinema Opera House, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U11100MH2016PTC281188 | DEVNANDAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004 |
| AAC-0430 | ASKA GEMSTONE LLP | Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House MUMBAI, Maharashtra, India - 400004 |
| AAC-0431 | ASKA INFRA LLP | Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House Mumbai, Maharashtra, India - 400004 |
| U27100MH2012PTC233631 | SARDA PIPES AND FITTINGS PRIVATE LIMITED | OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC196395 | KANHA TEXTILE PRIVATE LIMITED | Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U27109MH2006PTC164686 | MARUTI INOX (INDIA) PRIVATE LIMITED | Flat No. 1112, 11th Floor, Prasad Chambers Opera House, Tata Road No. 2, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U17100MH1986PTC041758 | MADHU CRIMPERS PVT LTD | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U17291MH2009PTC194390 | EXPRESS SUITINGS PRIVATE LIMITED | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U17291MH2013PTC249124 | PERRIAN LIFESTYLE PRIVATE LIMITED | 1001, Floor-10, Plot No. CS 1487 Prasad Chamber Tata Road No. 2, Roxy Cinema, Opera Hous e, Girgaon , mumbai, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| ABC-2010 | Abundance FoodTech LLP | 120, Floor-1, Shreeji ChambersTata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAT-0590 | ALPHA INOX LLP | 1214, Floor-12, Plot-1487, Prasad Chamber,Tata Road No 2, Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAP-5759 | MANIK SULTAN PIPES & COATS LLP | 1311, FLOOR-13, PLOT-1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| ACB-1161 | HUAA Trading India LLP | 610/611, FLOOR-6, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| ACB-1803 | HUAA Logistic India LLP | 610/611, FLOOR-6, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| ACB-1619 | HUAA SEZ Logistic LLP | 610/611, FLOOR-6,PLOT-CS 1487,PRASAD CHAMBER,TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| AAD-7854 | JAIMAN METALLOYS LLP | 1116, Floor-11, Plot-CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAP-4734 | CALICO METAL ALLOYS LLP | 811, Floor 8, Prasad Chamber, Plot CS 1487, Tata Road No.2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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