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  • Complaints
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THE MAGIC WAND LLP

LLPIN: AAL-9491

THE MAGIC WAND LLP (LLPIN: AAL-9491) is a Limited Liability Partnership firm incorporated on 07 Feb 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of THE MAGIC WAND LLP are VENKAT LAXMAN PARUCHURI, and NIDHI ASHISH SOMANI.

THE MAGIC WAND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

THE MAGIC WAND LLP's LLP Identification Number is (LLPIN)AAL-9491. Its Email address is [email protected] and its registered address is G-1503, MAYURESH PARK TULIP G & H CHS LTD LAKE ROAD, BHANDUP - WEST, MUMBAI, Maharashtra, India - 400078

Current status of THE MAGIC WAND 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

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Previous Names

Previous CINs

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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 THE MAGIC WAND 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 THE MAGIC WAND
DIN Director Name Designation Appointment Date
07829282 VENKAT LAXMAN PARUCHURI Designated Partner 2018-02-07
08047169 NIDHI ASHISH SOMANI Designated Partner 2018-02-07
Past Directors & Key Managerial Personnel of THE MAGIC WAND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VENKAT LAXMAN PARUCHURI
Company Name CIN Designation Appointment Date Cessation
DCOST INDIA TRADING PRIVATE LIMITED U51909MH2017PTC296115 Director - 2018-04-01
VEDICLOOP TECHNOLOGIES PRIVATE LIMITED U72900KA2021FTC186325 Director 2021-09-27 Ongoing
Other Directorships of NIDHI ASHISH SOMANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAP-7048 CLOUDGENTLE TECHNOLOGIES LLP Flat - 1203, Wing - G, Mayuresh Park, Tulip - G, Tulip G & H CHSL, Lake Road, Bhandup W, Mumbai, Maharashtra, India - 400078
AAB-2714 OMNICRON MARKETING LLP G/405,Tulip Mayuresh Park, Lake Road, Bhandup West, Mumbai, Maharashtra, India - 400078
U15130MH2019OPC326608 VIRAJYOG (OPC) PRIVATE LIMITED PLOT NO. 114 FLAT-302, FLOOR 3, WING-G, MAYURESH PARK TULIP-G, LAKE ROAD,BHANDUP , MUMBAI, Maharashtra, India - 400078
U92100MH2013PTC251426 AGHOR RAJ PRODUCTIONS PRIVATE LIMITED H1102, MAYURESH SHRITH PARK, LINK ROAD, G D ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
ABA-3457 ADVENTLITE CONSULTING LLP MAYURESH PARK, G WING 002, LAKE ROAD, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
AAT-0494 ADVENTLITE TECHNOLOGIES LLP Mayuresh Park, G Wing 002, Lake Road,Bhandup (West), Mumbai, Maharashtra, India - 400078
AAS-7243 OMNIFI TECHNOLOGY SERVICES LLP MAYURESH PARK,G WING, FLAT 002, LAKE ROAD, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
U21000MH2022OPC395651 AALIFEROUS TRADEZ (OPC) PRIVATE LIMITED 1201, G Wing, Mayuresh Park CHS Lake Road, Bhandup(W) , Mumbai, Maharashtra, India - 400078
U51909MH2019OPC331343 BUKR TECH (OPC) PRIVATE LIMITED FLAT NUMBER G/14, MAYURESH SHRISHTI PARK LAKE ROAD, GAMDEVI ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078
AAG-9776 WATERMAN BEVERAGES LLP Plot 114 Flat, 1102 Floor, 11 wing-H Mayuresh Park, G & H CHSL, Lake Road Bhandup, Maharashtra, India - 400078
U62091MH2026PTC471531 INTELLARC COMMTECH PRIVATE LIMITED H-1102 MAYURESH PARK,,LAKE ROAD, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
U80200MH2024PTC423779 COGNISIGHT LABS PRIVATE LIMITED H-1102 Mayuresh Park,Lake Road, Bhandup West,,Mumbai,Mumbai,Maharashtra,400078-India
ACK-5677 EXIMIETAS CONSULTANCY LLP G 302, Kamal Park CHS, Near Mangatram Petrol Pump,L. B. S. Road. Bhandup (West),Mumbai,Mumbai,Maharashtra,India-400078
U28113MH2015PTC262798 ARYAN BULLIONS PRIVATE LIMITED H-1403, MAYURESH PARK, LAKE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U72900MH2020PTC347873 CREDIFI INFORMATION SERVICES PRIVATE LIMITED 002, G Wing, Mayuresh Park Lake Road, Bhandup , Mumbai, Maharashtra, India - 400078
U72300MH2011PTC219762 TECH ELEVEN IT SOLUTIONS PRIVATE LIMITED G-1102, MAYURESH PARK LAKE ROAD, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U92412MH2013PTC251220 AGHOR RAJ MUSIC INDIA PRIVATE LIMITED H 1102, MAYURESH PARK, LAKE ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
U72200MH2019PTC326778 MOBICLICK TECHNOLOGIES PRIVATE LIMITED GALA NO 1, GOOD LUCK PRODUCT, G L ESTATE TULSHETPADA,LAKE ROAD,NEAR B.M.C. SCHOOL , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
U78300MH2023PTC416397 JUDICIOUS HR SOLUTIONS PRIVATE LIMITED Flat- J 403 Mayuresh Park,Lake Road, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India
ACL-2261 SOURCEPOINT ACROSS BOUNDARIES SOLUTIONS LLP G-203 ASHA JYOTI SAMARTH GARDEN CHS,DATTA MANDIR ROAD BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078
ACP-0645 ORIGIN91 IMPORT EXPORT TRADING LLP G1505 MAYURESH SHRITH,PARK LINK ROAD G D RD BND,Mumbai,Mumbai,Maharashtra,India-400078
AAI-0152 RISE-UP INVESTMENTS ADVISORY LLP J-1002, Mayuresh Shrishti Park Lake Road, Bhandup West Mumbai, Maharashtra, India - 400078
U18100MH2010PTC198327 LONDONFASHION EXPORTS PRIVATE LIMITED H-203, MAYURESH SHRISHTI PARK, LAKE ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078
AAX-8989 CYBERNXT SOLUTIONS LLP C/101, Mayuresh Shrishti Park, Lake Road, Bhandup West Mumbai, Maharashtra, India - 400078
U65990MH2022PTC394549 MALLIGAI SECURITIES PRIVATE LIMITED A 402, Mayuresh Park, Lake Road, Bhandup West , Mumbai, Maharashtra, India - 400078
U74999MH2017OPC292447 AKAMPA DYNAMIC SOLUTIONS (OPC) PRIVATE LIMITED I1103, MAYURESH PARK, LAKE ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U74900MH2014PTC257444 BIBLEN SHIPPING & LOGISTICS PRIVATE LIMITED M/104, MAYURESH SHRISHTI PARK, LAKE ROAD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
U74120MH2016PTC274586 ALSON LUBRICANTS PRIVATE LIMITED H-1403 MAYURESH SRUSHTI PARK LAKE ROAD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U85300MH2020NPL346210 ACTION AVE FOUNDATION M - 601, Mayuresh Park, Lake Road, Bhandup West , Mumbai, Maharashtra, India - 400078

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

As on: 2026-07-13

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