MAGICCANN INDIA LLP (LLPIN: AAR-0125) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of MAGICCANN INDIA LLP are JAFARULLAH MOHAMMED IDRISH, and ABDUL MAJEETH JABARULLAH.
MAGICCANN INDIA 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 05 Dec 2024.
MAGICCANN INDIA LLP's LLP Identification Number is (LLPIN)AAR-0125. Its Email address is [email protected] and its registered address is 5/4, Athar Masjid Street Dharapuram, Near Jinna Mythaanam Tirupur, Tamil Nadu, India - 638656
Current status of MAGICCANN INDIA LLP is - Active.
| LLP Identification Number | AAR-0125 |
| Name | MAGICCANN INDIA LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-11 |
| Age of Company | 5 years, 4 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGICCANN INDIA LLP |
| MAGICCANN INDIA NUTRITIONAL FOOD SUPPLEM |
| MAGICCANN INDIA NUTRITIONAL FOOD SUPPLEMENTS LLP |
| AAR-0125 |
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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 MAGICCANN INDIA 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 |
|---|---|---|---|
| 08608353 | JAFARULLAH MOHAMMED IDRISH | Designated Partner | 2019-11-11 |
| 08608354 | ABDUL MAJEETH JABARULLAH | Designated Partner | 2019-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5972 | ARAVAAZHI TECH LLP | 54, CLOTH BAZZAR STREET, DHARAPURAM, TIRUPUR, Tamil Nadu, India - 638656 |
| U01222TZ1995PTC006042 | CHINDU POULTRY FARM PRIVATE LIMITED | 219, CHOLAKKADAI STREET DHARAPURAM, ERODE DISTRICT , DHARAPURAM,, Tamil Nadu, India - 638656 |
| ABZ-5047 | TNDP GREENS ORGANIC LLP | C/o P. Moorthi, B R. Main StB R Main Street, Dharapuram, Dharapuram, Tamil Nadu, India - 638656 |
| AAW-1653 | RKS AUTOMOTIVES LLP | 238, POLLACHI MAIN ROAD, DHARAPURAM, TIRUPUR, Tamil Nadu, India - 638656 |
| U25190TZ2009PTC015151 | NIAGARA RUBBER TECHNOLOGY PRIVATE LIMITED | A/24, NEW HOUSING UNIT, ANNA NAGAR, NEAR NEWBUSTAND, , DHARAPURAM, Tamil Nadu, India - 638656 |
| U01100TZ2022PTC040407 | AGRI INVERSE PRIVATE LIMITED | 46/11 MSP NAGAR , DHARAPURAM, Tamil Nadu, India - 638656 |
| AAS-8964 | DELLFO DIGITAL VENTURES LLP | D. NO. 118, UDUMALAI ROAD, DHARAPURAM, Tamil Nadu, India - 638656 |
| ABA-6813 | ROOTS INVERSE LLP | 46/11 M.S.P NAGAR TIRUPPUR DHARAPURAM, Tamil Nadu, India - 638656 |
| U17111TZ1990PTC002787 | NANDHI SPINNING MILL PRIVATE LIMITED | NO.17, RAJENDRA NAGAR, UDAMALPET ROAD, , DHARAPURAM COIMBATORE, Tamil Nadu, India - 638656 |
| U15143TZ2007PTC013629 | K P K OILS AND PROTEINS INDIA PRIVATE LIMITED | SF NO 475/3 ALANGIYAM ROAD KONDARASAMPALAYAM POST , DHARAPURAM, Tamil Nadu, India - 638656 |
| U17111TZ1983PTC001318 | SUGAM SPINNERS PRIVATE LIMITED | 75C GOUNDACHIPUDUR DHARAPURAM , ERODE DISTRICT, Tamil Nadu, India - 638656 |
| U17290TZ1987PTC002079 | VILASINI FABRIKS PRIVATE LIMITED | 24-B UDMALPET ROAD DHARAPURAM , ERODE DT, Tamil Nadu, India - 638656 |
| U02411TZ1983PTC001317 | DHARAPURAM DYECHEM PRIVATE LIMITED | ANBALLAM41NEWPOLICESTATIONROADDHARAPURAM , ERODE DISTRICT, Tamil Nadu, India - 638656 |
| U52609TZ2017PTC028544 | NAMBIKKAI BROTHERS RETAIL PRIVATE LIMITED | NO. 48, NETHAJI STREET, DHARAPURAM, TIRUPUR DISTRICT Coimbatore TN 638656 IN |
| U72900TZ2022PTC040391 | SOGOFY BIZ TECH PRIVATE LIMITED | 75B, UDUMALAI ROAD 4 CROSS STREET DHARAPURAM Erode TN 638656 IN |
| U74999TZ2016PTC027746 | DOVEAZ TECHNOLOGIES PRIVATE LIMITED | 4/6, kannan nagar Dharapuram, Dharapuram Coimbatore TN 638656 IN |
| U51900TZ2012PTC018522 | RISVA EXPORTS PRIVATE LIMITED | 48/36 Beemarayar Main Street Dharapuram Erode TN 638656 IN |
| U74900TZ2015PTC021687 | VTAG SERVICES PRIVATE LIMITED | D.NO.340-A, GANDHIPURAM, DHARAPURAM, TIRUPUR Coimbatore TN 638656 IN |
| U72900TZ2020PTC034688 | ZDATA PRIVATE LIMITED | 77/44-1, KOTTAIMEDU STREET, DHARAPURAM TIRUPPUR Coimbatore TN 638656 IN |
| U55101TZ1995PLC005940 | LEAF RESORT INTERNATIONAL LIMITED | 499, BIG BAZAAR STREET DHARAPURAM ERODE DISTRICT Erode TN 638656 IN |
| U72900TZ2017PTC029254 | ISKY TECHIES PRIVATE LIMITED | D.NO 77/44-1, KOTTAIMEDU STREET, DHARAPURAM Coimbatore TN 638656 IN |
| U70101TZ2011PTC017359 | MANII WAY CITY DEVELOPERS PRIVATE LIMITED | 121 New Housing Unit Near Bus Stand Dharapuram Coimbatore TN 638656 IN |
| U70200TZ2015PTC021520 | PKV INFRASTRUCTURE PRIVATE LIMITED | NO:50/4, GANDHIPURAM KURRUKKU THERU,(KANNAN NAGAR ), DHARAPURAM Erode TN 638656 IN |
| U72900TZ2016PTC028092 | ZEALOUS TECH SOLUTIONS PRIVATE LIMITED | No 189 VASANTHA ROAD CROSS STREET 2 (POLLACHI ROAD) DHARAPURAM Erode TN 638656 IN |
| U85110TZ2021PTC037845 | DHARAPURAM MEDICAL CENTER AND HOSPITAL PRIVATE LIMITED | S.F.No.67, ERAGAMPATTI PIRIVU PONNIVADI VILLAGE DHARAPURAM TIRUPUR DISTRICT Coimbatore TN 638656 IN |
| U45200TZ2018PTC030524 | DSB GREEN BRICKS PRIVATE LIMITED | NO 40 J, KOTHANOOR AMMAN COMPLEX, N M PUDUR CROSS STREET, BYE PASS ROAD, DHARAPURAM, TIRUPPUR DIST Erode TN 638656 IN |
| U46204TZ2023PTC028940 | SMEBRK ENVIRON SOLUTIONS PRIVATE LIMITED | 84, Namagirimin Nagar Udumalai Road Dharapuram Dharapuram Erode TN 638656 IN |
| U72200TZ2014PTC020570 | MUGIL TECHNOLOGIES PRIVATE LIMITED | 56, HANUMATHAPURAM DHARAPURAM Erode TN 638656 IN |
| U74999TZ2015OPC022066 | PENTRACKZZ WORLD COMMUNICATION & RESOURCE MANAGEMENT (OPC) PRIVATE LIMITED | 159 ANNA NAGAR DHARAPURAM TN 638656 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100716325 | 2022-12-03 | - | - | 579,681.00 | HDFC BANK LIMITED |
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.
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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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