My Cart Sign In Sign Up

MAGICAL CREATION LLP

As on: 2024-06-14

MAGICAL CREATION LLP (LLPIN: AAI-6257) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of MAGICAL CREATION LLP are HRIDAY SAMPURNAND DUBEY, and VINEET CHHABRA.

MAGICAL CREATION 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.

MAGICAL CREATION LLP's LLP Identification Number is (LLPIN)AAI-6257. Its Email address is [email protected] and its registered address is FLAT NO 201 A WING, ANAMITRA PRAKRUTI PARK, BRAHMAND, THANE, Maharashtra, India - 400607

Current status of MAGICAL CREATION LLP is - Active.

Basic Information

LLP Identification Number AAI-6257
Name MAGICAL CREATION LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-02-21
Age of Company 8 years, 0 months, 22 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAGICAL CREATION LLP

Previous CINs

AAI-6257

Regulatory Filings of MAGICAL CREATION

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 MAGICAL CREATION in a way that was never possible before.

Purchase full report of MAGICAL CREATION

Litigation Search Report of MAGICAL CREATION

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

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 MAGICAL CREATION 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 MAGICAL CREATION

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 MAGICAL CREATION

Current Directors & Key Managerial Personnel of MAGICAL CREATION
DIN Director Name Designation Appointment Date
07730299 HRIDAY SAMPURNAND DUBEY Designated Partner 2017-02-21
07730333 VINEET CHHABRA Designated Partner 2017-02-21
Past Directors & Key Managerial Personnel of MAGICAL CREATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HRIDAY SAMPURNAND DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET CHHABRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U74900MH2009PTC195540 FOREMOST BRANDS PRIVATE LIMITED Flat No 1103, Anamitra, Prakruti Park, Near Brahmand Complex, Off G B Road , Thane West, Maharashtra, India - 400607
AAS-6918 DARSH MEDI SOLUTIONS LLP 102, B WING, ANAMITRA, PRAKRUTI PARK, G.B. RAOD, LANDMARK : BRAHMAND, THANE (W) THANE, Maharashtra, India - 400607
AAW-9020 BHUTI REALTY LLP Flat No.1703, S.No.199, H.No.201 & 202, Rosa Bella Opp. Suraj Water Park, Kavesar, G.B. Road, Thane W Thane, Maharashtra, India - 400607
AAK-8013 DELNOVA HEALTHCARE LLP Flat No.103/A-11, Prakruti Palms CHS Ltd, Brahmand Phase 7 Thane, Maharashtra, India - 400607
AAK-7074 VIRACS HEALTHCARE LLP Flat No.103/A-11, Prakruti Palms CHS Ltd, Brahmand Phase 7 Thane, Maharashtra, India - 400607
U24233MH2012PTC230199 S R PHARMACY PRIVATE LIMITED FLAT B-1604, ANAMITRA, PRAKRUTI PARK OFF GHODBUNDER ROAD, BRAHMAND PHASE 4, M ANPADA , THANE, Maharashtra, India - 400607
AAQ-0502 GSW CAPITAL AND WEALTH ADVISORS LLP FLAT NO.001, B WING, VARSHA CO OPERATIVE HOUSING SOCIETY LTD,PRAKRUTI PARK,NEAR AZAD NAGAR, KOLSHET THANE WEST, Maharashtra, India - 400607
AAT-9229 PLATICA LLP FLAT NO: 2001/2, FLOOR NO: 20, WING: A, ROYAL(A), ROYALE, NEELKANTH PALM, GHUDBUNDER, TULSIDHAM, THANE, Maharashtra, India - 400607
AAE-3202 SRI TRIMBAKAM INFRASTRUCTURE LLP FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607
AAE-3203 SRI VASUDEVA REALTY LLP FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607
AAX-0681 LOTUS TALKIES ENTERTAINMENT LLP FLAT NO 2501, S. NO 199, H NO 201 AND 202 ROSA BELLA, OPP SURAJ WATER PARK THANE, Maharashtra, India - 400607
U18209MH2019PTC327692 NESHLEE MTM PRIVATE LIMITED Flat No.1601 S No,199,H.No 201 & 202, Rosa bella,Opp Suraj Water Park, , THANE, Maharashtra, India - 400607
AAR-5878 PENTANGLE ADVISORY LLP Flat No.2506, S. No.199, H. No.201 & 202 Rosabella, Opposite Suraj Water Park, G.B. Road Thane, Maharashtra, India - 400607
AAX-1901 MARKETRIPPLE LLP Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607
U02005MH2016PTC273491 JANS BAMBOO PRODUCTS PRIVATE LIMITED Flat No 502, A-Wing, Vakratund Residency, Dhokali Naka, Thane 400607 , Thane, Maharashtra, India - 400607
AAE-5613 CLAIRESPIRIT TECHNOLOGIES LLP Laxmi Plaza, A Wing Flat No-203/A Opp TMC Commissioner Thane, Maharashtra, India - 400607
AAR-5459 ARMO PROJECT SOLUTIONS LLP Prakruti Pearl, A Wing, Flat A/504, NR Gold Croft Bldg, Hiranandani Estate,Patlipada, Thane, Maharashtra, India - 400607
U28112MH2009PTC189883 CHAMUNDA TECHNOFAB PRIVATE LIMITED A WING, BLDG NO.3, ROOM NO.703, SHREE LAXMI PARK, LOKMANYA NAGAR, , THANE, Maharashtra, India - 400607
AAF-6903 JURIAN SUSTAINABILITY CONSULTANCY AND SE RVICES LLP Flat No -501, A Wing, Vakratunda Residency, Dhokali Naka,Thane Thane, Maharashtra, India - 400607
U02000MH2017PTC294723 JANS BAMBOO METAPHOR (JV) PRIVATE LIMITED Flat No 502, A-Wing, Vakratund Residency Dhokali Naka, Thane , Thane, Maharashtra, India - 400607
AAM-4112 SACRED ELEPHANT CREATIVE LLP Flat No. 1205, 12th Floor, A Wing, Royale, Neelkanth Palms,Kapurbawadi, Thane (West) Thane, Maharashtra, India - 400607
AAP-0384 EVIGHET TECH LLP FLAT NO.2701, AMANDA B WING , HIRANANDANI MEADOWS, G.A.RD, VASANT VIHAR, THANE THANE, Maharashtra, India - 400607
AAZ-7982 GOOD AFTERNOON FILMS LLP BRAHMAND PHASE VI NEW FLAT NO E5 201 AZAD NGR G.B.RD THANE THANE, Maharashtra, India - 400607
AAT-4004 EPSILON RETAIL LLP ANAMITRA PRAKRUTI PARK, B WING-403, BRHMAND, THANE, Maharashtra, India - 400607
AAP-0283 SAITRIX TRICHOLOGY LLP FLAT NO. 1003, FLORA BUILDING ‘A’ WING, HIRANANDANI ESTATE THANE, Maharashtra, India - 400607
AAT-6245 BESESSEN PETROCHEMICALS LLP Flat No 2503; Lavinia A Wing, Hiranandani Estate, Patli Pada Thane, Maharashtra, India - 400607
U15549MH2017PTC290929 COPAINS HOSPITALITY PRIVATE LIMITED V4 Wing, Vihang Valley, FLAT NO 201,KASARWADAVIL , THANE, Maharashtra, India - 400607
U29293MH2018PTC312842 URVYAM ENGINES PRIVATE LIMITED Bldg A-6, Flat No. 602, Swastik Palms Brahmand Phase 7 , Thane, Maharashtra, India - 400607
AAO-5110 RTIZAN MERAKI CONSULTANCY AND MANAGEMENT SERVICES LLP Flat No 2906, Solitaire 'A' Wing, Near Everest World, Kolshet Road, Thane West, Maharashtra, India - 400607
View all companies with similar address

Prosecution Details of MAGICAL CREATION

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

Charges (Secured Loans) of MAGICAL CREATION

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

Contact Details of MAGICAL CREATION

Email ID: [email protected] Website: Not Available Address: FLAT NO 201 A WING, ANAMITRA PRAKRUTI PARK, BRAHMAND, THANE, Maharashtra, India - 400607

Principal Products & Services of MAGICAL CREATION

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 MAGICAL CREATION

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 MAGICAL CREATION

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 MAGICAL CREATION

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 MAGICAL CREATION

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 MAGICAL CREATION

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 MAGICAL CREATION

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.