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MAGICDIAMOND ADVISORY SERVICES LLP




Magicdiamond Advisory Services Llp is a Limited Liability Partnership firm incorporated on 16 November 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 77,051,000.

Designated Partners of Magicdiamond Advisory Services Llp are Atul Bhola and .

Magicdiamond Advisory Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Magicdiamond Advisory Services Llp's LLP Identification Number is (LLPIN)AAA-6899. Its Email address is [email protected] and its registered address is M1003A, The Magnolias, DLF Golf Links DLF City-V Gurgaon Gurgaon HR 122001 IN

Current status of Magicdiamond Advisory Services Llp is - Active.

Company Details

LLP Identification Number

AAA-6899

Company Name

MAGICDIAMOND ADVISORY SERVICES LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

16 November 2011

Age of Company

12 years, 5 month, 3 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹77,051,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAGICDIAMOND ADVISORY SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

M1003A, The Magnolias, DLF Golf Links DLF City-V Gurgaon Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

08730166

ATUL BHOLA

Designated Partner

27 March 2020

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Other Companies Associated with

Company Designation Appointment Date

MAGICSAPPHIRE REALTY LLP

Designated Partner

30 March 2020

MOONBEAM CAPITAL MANAGERS PRIVATELIMITED

Director

27 October 2020

MOONBEAM ADVISORY PRIVATE LIMITED

Director

27 October 2020

MOONBEAM ASSURE PRIVATE LIMITED

Director

22 March 2020

MAGIC CAPITAL SERVICES PRIVATE LIMITED

Director

22 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10096828

Designated Partner

27 March 2023

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Other Companies Associated with

Company Designation Appointment Date

MOONBEAM ADVISORY PRIVATE LIMITED

Director

28 April 2023

MOONBEAM ASSURE PRIVATE LIMITED

Director

28 April 2023

MAGIC CAPITAL SERVICES PRIVATE LIMITED

Additional Director

03 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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