MAGDHA CREATIVE MERCHANT LLP (LLPIN: AAC-7804) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 37600000.00.
Designated Partners of MAGDHA CREATIVE MERCHANT LLP are RAMESH PARAS SINGH, and RUCHISH NARENDRA PATEL.
MAGDHA CREATIVE MERCHANT 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.
MAGDHA CREATIVE MERCHANT LLP's LLP Identification Number is (LLPIN)AAC-7804. Its Email address is [email protected] and its registered address is 4, Umiya Niwas, Old Maneklal Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086
Current status of MAGDHA CREATIVE MERCHANT LLP is - Active.
| LLP Identification Number | AAC-7804 |
| Name | MAGDHA CREATIVE MERCHANT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2014-10-07 |
| Age of Company | 10 years, 5 months, 6 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 | ₹ 37,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGDHA CREATIVE MERCHANT LLP |
| AAC-7804 |
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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 MAGDHA CREATIVE MERCHANT 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 |
|---|---|---|---|
| 01221608 | RAMESH PARAS SINGH | Designated Partner | 2014-10-07 |
| 06844676 | RUCHISH NARENDRA PATEL | Designated Partner | 2014-10-07 |
| 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 |
|---|---|---|
| AAW-3679 | MATOSYS VENTURES LLP | 4, Umiya Niwas,LBS Road, Nr Telephone Exchange, Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| AAW-7164 | NAVDURGA CONSTRUCTION AND REALTORS LLP | B 201,2ND FLOOR KRISHNA BAUGH, NEW MANEKLAL ESTATE NEAR MANEKLAL MAIDAN,GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAU-8946 | FINANCSIR CONSULTING SERVICES LLP | Office 125 Silver Turning Point LBS Road Maneklal Maneklal Mehta Estate Plot No17 18 Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| AAD-4655 | SIMBHA CONNECTING TRADE WORLDWIDE LLP | 7, PALAVI BUILDING, MANEKLAL ESTATE, GHATKOPAR - WEST, MUMBAI, Maharashtra, India - 400086 |
| AAC-6433 | ELYSIUM INFRACON LLP | SHOP NO. 21, VIKRAM APARTMENT, G WING, NEW MANEKLAL ESTATE, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| AAS-8366 | PRADEESHA TECHNOLOGIES LLP | Flat No. 4 Nutan Vaibhav Niwas CHS Sanghani Estate Road, Ghatkopar W Mumbai, Maharashtra, India - 400086 |
| AAE-4777 | NEHA BUILDCON LIMITED LIABILITY PARTNERS HIP | SHOP NO. 13, PLOT 403 TO 419, NEW MANEKLAL ESTATE, LBS MARG, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| ACA-4493 | SQUARE ANGLE CONSTRUCTION LLP | Shop No. 13,Plot No. 403 to 419,New Maneklal Estate,LBS Marg,Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAD-2073 | SHREE JASRAJ APPARELS LLP | C-403 'C' WING,HEERA MANEK RESIDENCY,S N MEH MARG MANEKLAL ESTATE, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAK-9460 | ONECLICK LOGISTICS LLP | B/602, New Avantika Chs Ltd, S.N.Mehta Marg, New Maneklal Estate, Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| U17291MH2012PTC227961 | VEEAAR FABWARE PRIVATE LIMITED | 23, Arihant Pallavi CHSL., New Maneklal Estate, Sant Narsi Mehta Street, Ghatkopar (West ), , Mumbai, Maharashtra, India - 400086 |
| AAP-2674 | PPS PLAST LLP | D-402, 4th Floor, Heera Manek Residency, New Maneklal Estate, L B S Marg, Gahtkopar West, Mumbai, Maharashtra, India - 400086 |
| AAM-3596 | Y R K D A J AND ASSOCIATES LLP | Office No. 110, Silver Turning Point,L. B. S. Road Maneklal Mehta Estate Plot No.17/18,Ghatkopar-West Mumbai, Maharashtra, India - 400086 |
| U51900MH2008PTC187457 | STANROSE EXIM PRIVATE LIMITED | PLOT NO.19, FLAT NO. 4, WING-B, UMIYA NIWAS OLD MANEKLAL ESTATE, L.B.S MARG, GHATKOPER (WEST) MUMBAI Mumbai City MH 400086 IN |
| AAD-0369 | RAHUL FIRE PROTECTION SERVICES LLP | C-228, GHATKOPAR INDUSTRIAL ESTATE, LBS MARG, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAY-9066 | PINNACLE SOURCE LLP | D 2A GHATKOPAR IND ESTATE LBS MARG GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U18101MH2008PTC183411 | PADMA WEAR GARMENTS PRIVATE LIMITED | 109-A, Ghatkopar Industrial Estate, LBS Marg, Ghatkopar west, , Mumbai, Maharashtra, India - 400086 |
| U22200MH2006PTC160757 | METRO PRINTS PRIVATE LIMITED | B-134, GHATKOPAR INDUSTRIAL ESTATE, OPP LBS GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U29268MH2010PTC201623 | VALVINOX S.R.L. INDIA PRIVATE LIMITED | D-115,GHATKOPAR INDUSTRIAL ESTATE, LBS MARG, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| AAK-0653 | ELECTRIC MOBILITY SOLUTIONS LLP | C-213, GHATKOPAR. INDUSTRIAL ESTATE L.B.S. MARG GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U29220MH1990PTC059150 | MAKVIN AUTOMATION PRIVATE LIMITED | Unit A-23, Ghatkopar Industrial Estate LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74300MH2008PTC184382 | LAUNCH PAD PROMOTIONS PVT.LTD. | A 15 GHATKOPAR IND ESTATE LAL BAHADUR SHASTRI MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAE-5156 | ANOR TECHNOLOGIES LLP | C - 213, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), Mumbai, Maharashtra, India - 400086 |
| AAH-9886 | ENVIROGUARD SOLUTIONS LLP | D-2A, Ghatkopar Industrial Estate, L.B.S. Marg, Ghatkopar (west), Mumbai, Maharashtra, India - 400086 |
| AAM-2484 | LEONARDO ARTS LLP | B/ 19A, Ghatkopar Industrial Estate L.B.S. Marg, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| AAK-0902 | VIRMAYA CONSORTIUM LLP | B 19/A, Ghatkopar Industrial Estate L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U24200MH1999PTC121496 | MEDO SPECIA LABORATORIES PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U24239MH2000PTC129264 | MEDO SPECIA PHARMA PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U24239MH2000PTC129259 | TIDAL HEALTHCARE PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| 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 |
|---|---|---|---|---|---|---|
| 100144677 | 2017-05-19 | - | - | 135,000,000.00 | Punjab National Bank |
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.
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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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