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MAGICSAPPHIRE REALTY LLP

As on: 2024-06-13

MAGICSAPPHIRE REALTY LLP (LLPIN: AAE-3946) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 33143000.00.

Designated Partners of MAGICSAPPHIRE REALTY LLP are SUNDER PAL, RICHA SHRIVASTAVA, and ATUL BHOLA.

MAGICSAPPHIRE REALTY 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 22 Dec 2024.

MAGICSAPPHIRE REALTY LLP's LLP Identification Number is (LLPIN)AAE-3946. Its Email address is [email protected] and its registered address is 19/2, Poorva Punya, Model House. 4th Street Basavanagudi, Bangalore -560004, Karnataka Bangalore, Karnataka, India - 560004

Current status of MAGICSAPPHIRE REALTY LLP is - Active.

Basic Information

LLP Identification Number AAE-3946
Name MAGICSAPPHIRE REALTY LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2015-07-16
Age of Company 9 years, 7 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 33,143,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAGICSAPPHIRE REALTY LLP
NEO DIGI REALTY LIMITED LIABILITY PARTNERSHIP

Previous CINs

AAE-3946

Regulatory Filings of MAGICSAPPHIRE REALTY

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Litigation Search Report of MAGICSAPPHIRE REALTY

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

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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 MAGICSAPPHIRE REALTY 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 MAGICSAPPHIRE REALTY

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 MAGICSAPPHIRE REALTY

Current Directors & Key Managerial Personnel of MAGICSAPPHIRE REALTY
DIN Director Name Designation Appointment Date
10096828 SUNDER PAL Designated Partner 2022-06-06
07947359 RICHA SHRIVASTAVA Partner 2022-06-06
08730166 ATUL BHOLA Designated Partner 2021-09-03
Past Directors & Key Managerial Personnel of MAGICSAPPHIRE REALTY
DIN Director Name Designation Appointment Date Cessation
00011958 ABHISHEK DALMIA Partner - 2019-10-31
00240142 SUMANT SHRIVASTAVA Partner - 2019-10-31
00254330 MOHIT THUKRAL Partner - 2019-10-31
00560851 CHANDER BHALLA Partner - 2019-10-31
07947359 RICHA SHRIVASTAVA Designated Partner - 2020-08-18
00269813 MAHESH MANUBHAI SHAH Partner - 2019-10-31
00332414 NAIN SUKH PRAKASH CHAWLA Partner - 2019-10-31
00694766 ARUN BHARAT RAM Partner - 2019-10-31
02146271 MAHESH MADHAVAN Partner - 2019-10-31
06600653 RAGHUBAR SWAROOP ATROLEY Partner - 2019-10-31
08730166 ATUL BHOLA Designated Partner - 2020-08-18
00008557 KARTIK BHARAT RAM Partner - 2019-10-31
00066540 SRIRAM KHATTAR Partner - 2019-10-31
00116303 SANDIP DAS Partner - 2019-10-31
01333942 ATUL VOHRA Designated Partner - 2021-09-03
01333942 ATUL VOHRA Partner - 2019-10-31
05329059 NEDUMGOTTUMALA MATHAI KOSHY Partner - 2019-10-31
00671567 ASHISH BHARAT RAM Partner - 2019-10-31
01473535 ISHWAR SUBRAMANIAN Partner - 2019-10-31
02758858 TARIKERE SUBBARAO NAGARATHNA Partner - 2019-10-31
03479406 DEEPAK SAM VARGHESE Designated Partner - 2017-01-12
08111169 VIPUL SAURABH Partner - 2019-10-31
00164984 AJAY KUMAR VIJ Partner - 2019-10-31
00560854 SHOBHA BHALLA Partner - 2019-10-31
03643046 SANDEEP SHRIVASTAVA Designated Partner - 2020-03-30
01435701 MURLIDHARA KADABA Designated Partner - 2018-03-31
Other Directorships of ABHISHEK DALMIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMANT SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT THUKRAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDER PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDER BHALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHA SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH MANUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAIN SUKH PRAKASH CHAWLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN BHARAT RAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH MADHAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHUBAR SWAROOP ATROLEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL BHOLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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KARM FARMS PRIVATE LIMITED U70102DL2010PTC201029 Director 2015-10-07 Ongoing
KARM FARMS PRIVATE LIMITED U70102DL2010PTC201029 Director - 2013-11-18
ROSE FARMS (DELHI) PRIVATE LIMITED U70102DL2010PTC201876 Director - 2013-11-18
KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED U70200DL2007PTC160058 Director - 2013-11-18
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ORANGE FARMS PRIVATE LIMITED U74899DL1995PTC071302 Director 2012-09-07 Ongoing
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SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner 2020-03-31 Ongoing
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SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Partner - 2013-03-31
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SOHNA AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085142 Director - 2018-03-06
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RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Director - 2020-07-10
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HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Additional Director - 2021-11-02
HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Director 2021-11-02 Ongoing
RENAISSANCE ADVANCED CONSULTANCY LIMITED U74140TZ2014PLC031048 Director 2014-09-01 Ongoing
ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Additional Director - 2015-04-25
ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Director 2015-04-25 Ongoing
NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2014-04-22
RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Director - 2020-02-24
RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Whole-time director - 2013-04-24
RENAISSANCE CONSULTANCY SERVICES LIMITED U74999TZ2020PLC033286 Director 2020-01-07 Ongoing
REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Director - 2023-07-27
REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Managing Director 2020-01-22 Ongoing
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2018-07-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2019-10-24
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SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2014-09-05
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Managing Director 2018-09-25 Ongoing
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YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-08
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DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2013-04-15
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GENPACT INDIA PRIVATE LIMITED U73100DL2005PTC307363 Whole-time director - 2018-03-31
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ABA-2466 KALPEN NALS HOSPITALITY LLP Flat No. 102, Millenia Grandeur, No. 42 Model House Street, K R Road, Basavanagudi Bangalore, Karnataka, India - 560004
U29100KA2019PTC125964 SMART POWER SOLUTIONS PRIVATE LIMITED House No. 6/1 , SRINIDHI, GROUND FLOOR MODEL HOUSE STREET, NEAR SANAM GYEST HOUSE , Bangalore South, Karnataka, India - 560004
U72200KA2013PTC071266 SKANDA TECHSOLUTIONS PRIVATE LIMITED No 74/2, 2nd Floor, East Anjaneya Temple Street Basavanagudi , Bangalore, Karnataka, India - 560004
AAC-7420 UBIQUITOUS ONCOREACH LLP AMBUJA HEALTH CARE, NO 43/ 2 - 2 PATALAMMA TEMPLE STREET, ARMUGAM CIRCLE, BASAVANAGUDI BANGALORE, Karnataka, India - 560004
U67190KA2010PTC052973 MOONBEAM ADVISORY PRIVATE LIMITED NO.19/2, POORVA PUNYA, MODEL HOUSE, 4TH STREET, BASAVANAGUDI, BANGALORE KA 560004 IN
U24231KA1991PTC012570 SHASTHA PHARMA LABORATORIES PRIVATE LIMITED NO.16/2,OVH ROAD,BASAVANAGUDI,BANGALORE. BASAVANAGUDI , BANGALORE, Karnataka, India - 560004
AAC-1756 CRAFT NETWORK INDIA LLP # 10, 2ND CROSS, SURVEYOR STREET, BASAVANAGUDI BANGALORE, Karnataka, India - 560004
U29253KA2011FTC058295 ALSTEF MATERIAL HANDLING INDIA PRIVATE LIMITED 23/2, Mallikarjuna Swamy Temple Street, Basavanagudi , Bangalore, Karnataka, India - 560004
U00093KA1995PTC017474 METRO HOSPITALS DIAGNOSTICS RESEARCH FOUNDATION PRIVATE LIMITED 46/1, KANAKAPURA ROAD,MODEL HOUSE STREET, BASAVANGUDI, , BANGALORE, Karnataka, India - 560004
U15400KA2016PTC086984 CHEFIE FOOD AND BEVERAGES PRIVATE LIMITED No.19, 2nd Floor Ranoji Rao Road, Basavanagudi , Bangalore, Karnataka, India - 560004
AAS-7816 MAATR GOURMET LLP No 86, Vaibhav Flat No 4, 2nd Floor, Surveyor Street,Basavanagudi Bangalore, Karnataka, India - 560004
U74999KA2017FTC108830 VOLTERRA INDIA PRIVATE LIMITED G-001, South End, Sampurna, No.-11,94 Model House Street, Basavangudi , Bangalore, Karnataka, India - 560004
AAF-8825 VKNH & ASSOCIATES LLP No. 39/4, 2nd Floor,North Anjaneya Temple Street Behind Indian Overseas Bank, Basavanagudi Bangalore, Karnataka, India - 560004
U24231KA1981PTC004285 BPRL FINE CHEMICALS PRIVATE LIMITED 16/2, IVG RIAD, BASAVANAGUDI,BANGALORE , BANGALORE, Karnataka, India - 560004
AAA-1030 ROSS VENTURES INTERNATIONAL LLP 43/61, SRINIDHI, 1ST FLOOR, SURVEYORS STREET, BASAVANAGUDI, BANGALORE BANGALORE, Karnataka, India - 560004
ABB-7990 MERICAN ASSOCIATES LLP NO 33 3RD FLOOR PATTALAMMA TEMPLE STREET BASAVANAGUDI BANGALORE Bangalore, Karnataka, India - 560004
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Prosecution Details of MAGICSAPPHIRE REALTY

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

Charges (Secured Loans) of MAGICSAPPHIRE REALTY

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

Contact Details of MAGICSAPPHIRE REALTY

Email ID: [email protected] Website: Not Available Address: 19/2, Poorva Punya, Model House. 4th Street Basavanagudi, Bangalore -560004, Karnataka Bangalore, Karnataka, India - 560004

Principal Products & Services of MAGICSAPPHIRE REALTY

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 MAGICSAPPHIRE REALTY

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 MAGICSAPPHIRE REALTY

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 MAGICSAPPHIRE REALTY

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 MAGICSAPPHIRE REALTY

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 MAGICSAPPHIRE REALTY

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 MAGICSAPPHIRE REALTY

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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