MAGICWAND ADVISORS LLP (LLPIN: AAA-7000) is a Limited Liability Partnership firm incorporated on 23 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MAGICWAND ADVISORS LLP are VIVEK BHARUKA, and DEEPAK GOUR.
MAGICWAND ADVISORS 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 01 Dec 2024.
MAGICWAND ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-7000. Its Email address is [email protected] and its registered address is 404 B NIRMA PLAZA MAKWANA OPP STAR PLUS MAROL VLG MAROL NAKA ANDHERI EAST MUMBAI, Maharashtra, India - 400059
Current status of MAGICWAND ADVISORS LLP is - Active.
| LLP Identification Number | AAA-7000 |
| Name | MAGICWAND ADVISORS 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 | 2011-11-23 |
| Age of Company | 13 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGIC WAND MAGNATES LLP |
| MAGICWAND ADVISORS LLP |
| AAA-7000 |
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Get a list of all litigations MAGICWAND ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGICWAND ADVISORS. This report helps you understand the risk associated in dealing with MAGICWAND ADVISORS and its Directors better.
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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 MAGICWAND ADVISORS 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 |
|---|---|---|---|
| 02493058 | VIVEK BHARUKA | Designated Partner | 2011-11-23 |
| 03599679 | DEEPAK GOUR | Designated Partner | 2011-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVS INFRA TRADING PRIVATE LIMITED | U45300WB2009PTC140466 | Director | - | 2010-05-21 |
| TECQZA SOFTWARE TECHNOLOGY PRIVATE LIMITED | U51900MH2011PTC224221 | Director | - | 2019-04-12 |
| CHHATTIS GARH FIN-CORP LENDING PRIVATE LIMITED | U65993MH1990PTC274880 | Director | - | 2017-04-27 |
| KCB NIDHI LIMITED | U65999MH2016PLC280851 | Director | 2016-05-10 | Ongoing |
| TECQZA SOFTWARE TECHNOLOGY PRIVATE LIMITED | U51900MH2011PTC224221 | Director | - | 2019-04-12 |
| VALLEY IN-STORE INDIA PRIVATE LIMITED | U74140DL2012FTC242708 | Director | 2016-02-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2011PTC224221 | TECQZA SOFTWARE TECHNOLOGY PRIVATE LIMITED | 404 B Nirma Plaza Makwana Opp Star Plus Marol Vlg Marol Naka Andheri East Mumbai Mumbai City MH 400059 IN |
| U65999MH2016PLC280851 | KCB NIDHI LIMITED | 201B, Nirma Plaza, Makwana, Andheri East, Opp Star Plus, Marol VLG, Marol Naka, Mumbai Mumbai City MH 400059 IN |
| U24110MH1997PLC109741 | SONA PHOSPHATES LIMITED | 101/B, Nirma Plaza, 1st Floor, Makwana road, Marol Naka, Off. A. K Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U28910MH2013FTC241152 | MST METAL SOLUTIONS TECHNOLOGIES AND CHEMICALS PRIVATE LIMITED | FIRST FLOOR, A/104, NAVKAR CHAMBERS, OPP.STAR PLUS MAROL NAKA, ANDHERI-KURLA ROAD, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| ABB-6235 | PRASHVI EFS SOLUTIONS LLP | 101-A, Nirma Plaza Premises CS Ltd, Marol Naka, Makwana Road,Vedant Bldg, Andheri East, Mumbai Mumbai, Maharashtra, India - 400059 |
| AAD-9909 | WESTCOAST REALCON DEVELOPERS LLP | Unit 203, Nirma Plaza, Near Marol Metro Station Makwana Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| F03504 | WEATHERFORD DRILLING INTERNATIONAL (BVI) LTD. | A-603, Vaman Techno Centre, Marol Makwana Road, JB Nagar Marol, Andheri East, Behind Star Plus,, , Mumbai, Maharashtra, India - 400059 |
| F06417 | WEATHERFORD DRILLING INTERNATIONAL HOLDINGS (BVI) LIMITED | A-603, Vaman Techno Centre, Marol Makwana Road, JB Nagar Marol, Andheri East, Behind Star Plus, , Mumbai, Maharashtra, India - 400059 |
| AAK-4111 | RASHESHWAR INFRASPACES LLP | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE MAKWANA ROAD,A. K. ROAD, MAROL NAKA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| AAX-3294 | ATLANTIC BLOOMFIELD LLP | 101, CTS No.492, VillageMarol, Opp.Apurva Indl.Est Makwana Road, A.K Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| U14220MH2013PTC250917 | SANCHI CONSULTANTS PRIVATE LIMITED | Nirma Plaza, Shop No 5 Makwana Road, Marol Naka , Andheri East, Maharashtra, India - 400059 |
| U27200MH1998PTC115993 | MULTIQUIP (INDIA) PRIVATE LIMITED | Office NO. 201, Dhantak Plaza, Makwana Road, Marol, Andheri-East, Mumbai, J.B. Nagar S.O, , Mumbai, Maharashtra, India - 400059 |
| L74930MH2006PLC159290 | KHFM HOSPITALITY AND FACILITY MANAGEMENT SERVICES LIMITED | 01, Nirma Plaza, Makhwana Road, Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U18109MH2018PTC312318 | EMBRACE APPAREL INDIA PRIVATE LIMITED | Dhantak Plaza, 201, Opp. Waman Center, Makwana Road, Marol, Andheri East, , MUMBAI, Maharashtra, India - 400059 |
| U25209MH2017PTC300165 | INTEGRITY PLASTICS ENGINEERS PRIVATE LIMITED | Office No. 405, Nirma Plaza, Makwana Road, Marol Naka, Andheri (E), , MUMBAI, Maharashtra, India - 400059 |
| U60232MH2016PTC281884 | FLORENCE FREIGHT & FORWARDERS PRIVATE LIMITED | 405, Nirma Plaza Premis Co-Op Soc Ltd, Makwana Road, Marol, Andheri-East, , Mumbai, Maharashtra, India - 400059 |
| F03174 | PBA TECHNOLOGY PTE LTD | 212B, 2nd Floor, Shivai Plaza, Near Marol Naka Junction, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAY-2248 | SOLAR CIRCLE POWER PROJECTS LLP | B 115, Hind Saurashtra Ind Estate, A K Road, Marol Naka, Opp. Mittal Ind Estate, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAW-3277 | PHOOLPROOF PERFUMES LLP | SKY STAR, Unit 303A, CTS 1628A, 1628B, VLG Marol, Nr. Mittal Indl. Estate, AndheriEast Mumbai, Maharashtra, India - 400059 |
| U22219MH2006PTC160067 | I B S BIOINFORMATICS PRIVATE LIMITED | 24, Apurva Estate, Makwana Lane,Near Marol Naka, Opp Vaman Centre,Andheri-Kurla Road,Andh eri(East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC320012 | CISB BENNET PHARMACEUTICALS PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U22130MH2019PTC330391 | KRYSTAL CINEMAZ PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAM-2271 | GLS CORPORATE ADVISORS LLP | Office No 204, 2nd Floor, Antriksh Thakur House, Marol Makwana Road, Marol Naka, AndheriEast, Mumbai, Maharashtra, India - 400059 |
| U15490MH2021PTC373168 | NATURAL.IT INDIA PRIVATE LIMITED | Off No-505,5th Flr, Sangeet Plaza,Marol Maroshi Rd, Marol Naka, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| AAJ-4362 | S I INFRATECH LLP | 503,TWIN COMPLEX PHASE-1 PREMIES CO-OP SOCIETY LTD OPP MAROL FIRE BRIGADE, MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAY-1872 | SAARTHI RAKSH LLP | G-7 THE SANGEET PLAZA IFTEX OFFICE PREM CSL MAROL MAROSHI ROAD OPP MAROL FIRE STN ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U31200MH1961PTC012088 | INDUSTRIAL CONTROLS AND APPLIANCES PRIVATE LIMITED | 206, 2nd Floor, Twin Complex Phase -1 Premises CSL, Opp. Marol Fire Brigate Marol Naka, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U28991MH1955PTC009670 | FLEET FASTNERS PRIVATE LIMITED | Fleet Building ,Ground Floor CTS-796-A, VLG , Opp. Marol Fire Station,Sir M.V. Road, Marol , Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U24295MH1972PTC015849 | SUPER CLAMPS PRIVATE LIMITED | MAKWANA LANE, M.V.ROAD,MAROL NAKA, ANDHERI (EAST), MUMBAI-400059. , MUMBAI-400059, Maharashtra, India - 000000 |
| 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.
| 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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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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