• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MAGIC DIAMOND & JEWELS LLP

      LLPIN: AAL-2236 As on: 2026-07-13

      MAGIC DIAMOND & JEWELS LLP (LLPIN: AAL-2236) is a Limited Liability Partnership firm incorporated on 22 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of MAGIC DIAMOND & JEWELS LLP are BANDU SARJERAO ROKADE, HASMUKH DADMCHAND JAIN, and MUKESHKUMAR MAHENDRA THAKUR.

      MAGIC DIAMOND & JEWELS LLP's LLP Identification Number is (LLPIN)AAL-2236. Its Email address is [email protected] and its registered address is C-3, SHIVCHAND YADAV CHAWL, OPP PMGP COLONY, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093

      Current status of MAGIC DIAMOND & JEWELS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MAGIC DIAMOND & JEWELS in a way that was never possible before.

      Want deeper insights about MAGIC DIAMOND & JEWELS?
      Explore Prime Research for Industry & Economic Insights

      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 MAGIC DIAMOND & JEWELS 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.

      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

      Current Directors & Key Managerial Personnel of MAGIC DIAMOND & JEWELS
      DIN Director Name Designation Appointment Date
      08257628 BANDU SARJERAO ROKADE Designated Partner 2019-07-15
      07979889 HASMUKH DADMCHAND JAIN Designated Partner 2017-11-22
      07981154 MUKESHKUMAR MAHENDRA THAKUR Designated Partner 2017-11-22
      Past Directors & Key Managerial Personnel of MAGIC DIAMOND & JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BANDU SARJERAO ROKADE
      Company Name CIN Designation Appointment Date Cessation
      SAI ANSH GOLD HOUSE PRIVATE LIMITED U21014MH2007PTC173690 Director 2018-09-17 Ongoing
      SHUBHANKAR MERCANTILE PRIVATE LIMITED U51900MH2010PTC202500 Director 2018-09-17 Ongoing
      Other Directorships of HASMUKH DADMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESHKUMAR MAHENDRA THAKUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2012PLC231015 VSF SECURITAS FORCE LIMITED 8 A/3, ASHTAVINAYAK CHS LTD., MAHAKALI CAVES ROAD PMGP COLONY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74999MH2018PTC303742 SME MARKETPLACE PRIVATE LIMITED Shop No.3 Priyadarshani CHS Ltd. PMGP Colony Mahakali Caves Road Andheri East , Mumbai, Maharashtra, India - 400093
      U52392MH2000PTC129051 ZIPTECHNOLOGIES MARKETING (INDIA) PRIVATE LIMITED 89, 3 OPP MAHAKALI CAVES NEAR BUS STOP, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      AAK-3508 N.N.DIAMOND LLP Opp Home for the Aged, 2nd Floor, C-07, New Prem Vasundhara Society,,Shere Punjab, Mahakali Caves Road, Andheri East, Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,India-400093
      U62099MH2024PTC431240 AEGLEPAY FINTECH PRIVATE LIMITED office no 184 SAKHARAM KOLAPATE CHAWL,Mahakali Caves Road Andheri East Malpa Dongri Road No 3,Mumbai,Mumbai,Maharashtra,400093-India
      U24290MH2020PTC347862 RIVERINE BODY CARE PRIVATE LIMITED 3C/3D, 32, Corporate Avenue, Off Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      AAI-5852 FITNESS CLUB OF MUMBAIKARS LLP S. S. Yadav House 6B, Opp Takshila Building 1, Off Mahakali Caves Road, Andheri East, Mumbai Mumbai, Maharashtra, India - 400093
      ACR-3457 SUNVENTORY LLP Plot No. 175 Flat No. 503, Floor 5, Lambodar 8B,,Andheri East, Mhada Colony, Off Mahakali Caves Road, Near M.C. Bank Ltd. Majaswadi Lambodar CHSL,Mumbai,Mumbai,Maharashtra,India-400093
      U28930MH2015PTC425982 TECHNO KITCHENWARE PRIVATE LIMITED 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093
      U31908MH2012PTC234699 SYSTEM ELECTRONICS & OPTRONICS PRIVATE LIMITED C-6. ACHANAK COLONY, MAHAKALI CAVES ROAD, ANDHERI [EAST] , MUMBAI, Maharashtra, India - 400093
      U25209MH2019PTC327068 EUTIERRIA PLASTICS SOLUTIONS PRIVATE LIMITED 3C, 32 CORPORATE AVENUE, OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U85300MH2022NPL388773 AVYANSH EDUCATIONAL FOUNDATION ABOVE KERALA HOTEL, YADAV CHAWL NR. HOLY SPIRIT HOSPITAL, MAHAKALI CAVES ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      ABC-2072 LIFE JOURNEY FILMS PRODUCTION LLP 301-303, EVEREST GRANDE, MAHAKALI CAVES ROAD,M.I.D.C., OPP. AHURA CENTRE, ANDHERI (EAST), Mumbai, Maharashtra, India - 400093
      AAL-1091 WEDDING SECRETS LLP BUILDING NO 1 . FLAT NO -3 SHER-E-PUNJAB COLONY, MAHAKALI CAVES ROAD ,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093
      U74999MH2016PTC288502 SHIV RENT-A-CAR PRIVATE LIMITED B - 41, SAMTA CHS LIMITED, BLDG NO. 3 PMGP COLONY, MAHAKALI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      AAV-1183 KMX ENTERPRISES LLP Ashtavinayak CHS, Building No. 8A/3, Mahakali Caves Road, P M G P Colony, Andheri East, Mumbai, Maharashtra, India - 400093
      U74999MH2014NPL258801 MAHA EVENTS & WEDDING MANAGEMENT ASSOCIATION Room No 4, Umakant Tiwari Chawl, Malpa Dongri-3, Mahakali Caves Road, Andheri East, Mumba i , Mumbai, Maharashtra, India - 400093
      AAI-7275 MAXPLOUGH AGRO LLP 18/1 MAHAKALI MODEL TOWN CHS LTD S V P ROAD OPP MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U63030MH2019PTC328166 NEW WAVES FLEET MANAGEMENT PRIVATE LIMITED VASANT SHIGRNRE CHAWL MALPA DONGRI NO 1, MAHAKALI CAVES ,ROAD MONIKA JEWELLERS , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U24100MH1991PTC063835 MALLAK OIL CHEM PRIVATE LIMITED UNIT 216 MAHAVIR IND ESTATEOFF MAHAKALI CAVES ROAD PLOT 3 NEAR PAPER BOX , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U24230MH2004PTC144374 MERCURY MEDICARE PRIVATE LIMITED BLDG NO 2 FLAT NO 3/4MODELTOWN CHS LTD MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC292033 NOISY NEIGHBOR TELEFILMS PRIVATE LIMITED C-10 UTTARAYAN CHS 2ND FLOOR MAHAKALI CAVES ROAD NEAR GYAN ASHRAM , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U22300MH2019PTC334911 ALPHA AND OMEGA FILMS AND ENTERTAINMENT PRIVATE LIMITED Flat 24, Ekta CHS LTD Bldg 17/A PMGP Colony Poonam Nagar Mahakali Road , ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093
      U74999MH2018PTC308717 CAPOEIRA CULTURE & SPORTS ACADEMY PRIVATE LIMITED 7/C, 7TH FLR, 32 CORPORATE AVENUE PREMISES CHS CAD, MAHAKALI CAVES ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
      U62091MH2023PTC397369 CARPE DIAM JEWELS PRIVATE LIMITED Unit No. 1005, 93 East, Mahakali Caves Road,,Shanti nagar, Opp. Nand Bhavan Industrial, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      ACA-5335 ANAN JEWELS INDIA LLP Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093
      U29253MH2010PLC209289 DOIT INDUSTRIES LIMITED 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India
      AAU-8776 MOONWALK MOTION PICTURE LLP 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093
      U31900MH2019PLC329317 PM CONA INDUSTRIES LIMITED 3rd Floor, 302 Brahans Business Park, Mahakali Caves Road, Near Sun Pharma Andheri East, Mumbai,Mumbai,Mumbai City,Maharashtra,400093-India
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99