MAGICAL THREADS LLP (LLPIN: AAJ-0323) 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. 50000.00.
Designated Partners of MAGICAL THREADS LLP are SARITA VIJAY DARAK, and SHUBHAM VIJAY DARAK.
MAGICAL THREADS 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 THREADS LLP's LLP Identification Number is (LLPIN)AAJ-0323. Its Email address is [email protected] and its registered address is 66/532, GRND & UPPER FLR, NR SIDDHARTH HOSPITAL, MOTILAL NAGAR-1, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104
Current status of MAGICAL THREADS LLP is - Active.
| LLP Identification Number | AAJ-0323 |
| Name | MAGICAL THREADS 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 | 2017-03-31 |
| Age of Company | 8 years, -1 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGICAL THREADS LLP |
| AAJ-0323 |
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Get a list of all litigations MAGICAL THREADS 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 THREADS. This report helps you understand the risk associated in dealing with MAGICAL THREADS 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.
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 THREADS 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 |
|---|---|---|---|
| 07757462 | SARITA VIJAY DARAK | Designated Partner | 2017-03-31 |
| 09509066 | SHUBHAM VIJAY DARAK | Designated Partner | 2022-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07757450 | KSHITIJA INDERPAL RISAM | Designated Partner | - | 2019-01-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURISAM DIAGNOSTIC PRIVATE LIMITED | U85190MH2020PTC336601 | Director | 2020-01-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4824 | SRIVED FINSERV LLP | Q 1,85/ P S MOTILAL NAGAR NO 1 NEAR SIDDHARTH HOSPITAL, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAA-3895 | GERARIE INFRASTRUCTURE LLP | 77/616, MOTILAL NGR NO. 1, NR. SIDDHARTH HOSPITAL H.R. MARG RD NO. 1, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAA-8376 | GERARIE AND PATANKAR INFRASTRUCTURE LLP | 77/616, MOTILAL NGR NO. 1, NR SIDDHARTH HOSPITAL H.R MARG, RD NO 1 GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| ACA-8860 | APM SALES LLP | 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U21001MH2023PTC398246 | SMOTECT PRIVATE LIMITED | 275/2184, Motilal Nagar No. 1, Shrirang Sabe Marg, Opp Vibgyor School, Goregaon west, Mumbai , Goregaon West, Maharashtra, India - 400104 |
| ABZ-8384 | AVISA STRATEGIC SOLUTIONS LLP | 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| AAD-0503 | KHATEEB TRADING LLP | 285/2260, MOTILAL NAGAR NO. 1, NEAR SIDDHART HOSPITAL, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| AAZ-3554 | MAGNETAR DEALS LLP | 346/2774 1st FLR MOTILAL NAGAR NO 2 GOREGAON (W) NR MASJID MUMBAI, Maharashtra, India - 400104 |
| AAX-2811 | SHARYA ELECTROTECH LLP | Motilal Nagar No. 1 S Sabade Marg, Nr Old Post Office, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U92490MH2022PTC395330 | FONTANA EVENT MANAGEMENT PRIVATE LIMITED | FF-84 HARMONY COMMERCIAL C-WING, NR. MOTILAL NAGAR 1, LINK RD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U70109MH2001PTC132606 | OM SHIV ESTATES PRIVATE LIMITED | 75/606, H. S. RUPAWATE MARG, MOTILAL NAGAR NO.1, NEAR SIDDHARTH HOSPITAL, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAD-2225 | DHARA TECHNOSYSTEM LLP | 11 92, MOTILAL NAGAR NO.1, LINK ROAD NR. M. N. SCHOOL, MOTILAL NAGAR, GOREGOAN WEST Mumbai, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAX-7571 | ONPOINT LABORATORY LLP | 263/2085, 1st Floor, Motilal Nagar 1 Link Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAL-9867 | KALPATARU DIGITAL LLP | 90/719, 1st Floor, Swapnapurti CHSL., Motilal Nagar No. 1, Goregaon West, Mumbai, Maharashtra, India - 400104 |
| U18209MH2020PTC344339 | AMMARZO INDUSTRIES PRIVATE LIMITED | FLAT NO 88/706, UPPER FLOOR, MOTILAL NAGAR NO 1, , GOREGAON WEST, Maharashtra, India - 400104 |
| AAG-6957 | AMROHI VENTURES LLP | 64/511, MOTILAL NAGAR NO 1, ROAD NO 1, NEAR SAINATH RESTAURANT, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| U21094MH2020PTC347273 | CLERBY PAPERS PRIVATE LIMITED | 118/946, 1st Floor, Motilal Nagar No. 1, Goregaon west, Near BEST Road, , Mumbai, Maharashtra, India - 400104 |
| AAL-5831 | ABBOTT EXPORTS LLP | 81/650, 1st Floor, Motilal Nagar No 1, S.S Marg, Goregaon West, Off Police Bit Mumbai, Maharashtra, India - 400104 |
| U18109MH2022PTC391393 | DEEPIKA ARORA DESIGN HOUSE PRIVATE LIMITED | Unit No 195, 1st Floor, 1562 Motilal Nagar No 1, Road No 6, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| AAE-2772 | CORE GREENTECH LLP | 148 1179 1STFR SHREE SAIBABA SAHJEEVAN SAHAKARI CHSL MOTILAL NAGAR NO1 ROAD NO3 GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAN-8574 | SAHARAH HEALTHY SNACKS LLP | 1st Fl 118/943 Motilal Nagar, Goregaon (West),Mumbai Mumbai, Maharashtra, India - 400104 |
| AAT-5711 | SMALLTALK MEDIA LLP | 47/383 Motilal Nagar 1, Road No. 10 Goregaon West Mumbai Mumbai, Maharashtra, India - 400104 |
| ABB-6775 | NORTHWEST ADVISORY LLP | 132/1052, D.B.More MargMotilal Nagar No.1, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ABZ-8165 | LEMNOT TECH OVERSEAS LLP | 25/201, MOTILAL NAGAR NO1 NALANDA CHS LTD,GOREGAON WEST OPP BEST COLONY, Goregaon West, Maharashtra, India - 400104 |
| U22210MH2007PTC170126 | VAST MEDIA NETWORK PRIVATE LIMITED | Gr 02 Harmony Commercial C wing Nr Motilal Nagar I Link road Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| AAF-3743 | BOTTLE FILMS LLP | 101/807, MOTILAL NAGAR NO. 1 GOREGAON-WEST MUMBAI, Maharashtra, India - 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| No charges found | ||||||
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 |
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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 |
|---|---|---|
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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