Macguire Ceramics Llp - Company overview

Macguire Ceramics LLP is an active limited liability partnership registered with ROC Mumbai on 16 February 2012, about 14 years ago.

2012-02-16 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
8.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-16
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Macguire Ceramics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Macguire Ceramics Llp Company identity, industry, contact, and registration details from MCA and company records.

Macguire Ceramics LLP is an active limited liability partnership registered with ROC Mumbai on 16 February 2012, about 14 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Metals and Minerals, in the Construction Materials Retail & Distribution segment.

It has two partners: Suraj Bharatkumar Parekh and Sandeep Ravindra Parekh. The longest-serving is Suraj Bharatkumar Parekh, on the board since 2012; the most recent to join is Sandeep Ravindra Parekh, appointed in February 2017. Two former partners are on record; the most recent to leave was Mashooq Safi Shaikh in February 2017.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Bank Of Maharashtra among the lenders.

Metals and Minerals ••••••••
  • Location Ashrav Basement , Prarthana Samaj Road , Opp Fiqure In Gym , Vile Parle (East), Mumbai, Maharashtra - 400057
Legal NameMacguire Ceramics Llp
CIN / LLPINAAA-8020
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-02-16
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
Credit RatingA4 (Icra)
PAN
LEI Number
Active Compliance-

Current Partners of Macguire Ceramics Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Suraj Bharatkumar Parekh
Designated Partner | Since 2012-02-16 | DIN: 02233443
S
Sandeep Ravindra Parekh
Designated Partner | Since 2017-02-27 | DIN: 02233392

Charges of Macguire Ceramics Llp Open and satisfied charges registered against the company with MCA.

Bank Of Maharashtra : 8.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 8.00 cr
Satisfied 0
LenderAmountStatus
Bank Of Maharashtra
Creation Date: 13 Jun 2012
 8.00 cr Open

Credit Ratings, Litigation & Regulatory Alerts for Macguire Ceramics Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Macguire Ceramics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Macguire Ceramics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Macguire Ceramics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Macguire Ceramics LLP?
In an LLP the partners are the owners. The partners on record for Macguire Ceramics LLP are Suraj Bharatkumar Parekh and Sandeep Ravindra Parekh.
Who are the current designated partners and partners of Macguire Ceramics LLP?
Macguire Ceramics LLP has two partners on record: Suraj Bharatkumar Parekh (since February 2012) and Sandeep Ravindra Parekh (since February 2017).
What is LLPIN/FCRN number of Macguire Ceramics LLP?
The LLPIN of Macguire Ceramics LLP is AAA-8020. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Macguire Ceramics LLP incorporated?
Macguire Ceramics LLP was incorporated on 16 February 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Macguire Ceramics LLP?
The registered office on MCA records is Ashrav Basement, Prarthana Samaj Road, Opp Fiqure In Gym, Vile Parle (East), Mumbai, Maharashtra - 400057.
What is the current status of Macguire Ceramics LLP?
MCA shows Macguire Ceramics LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Macguire Ceramics LLP?
You can post to its registered office at Ashrav Basement, Prarthana Samaj Road, Opp Fiqure In Gym, Vile Parle (East), Mumbai, Maharashtra - 400057.
What industry or business activity is Macguire Ceramics LLP associated with?
It is grouped under Metals and Minerals, in the Construction Materials Retail & Distribution segment.
When did Macguire Ceramics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Macguire Ceramics LLP?
One charge against Macguire Ceramics LLP is still open. Lenders named in the filings include Bank Of Maharashtra.
Have any partners left Macguire Ceramics LLP?
Yes, two former partners are on record. The most recent to leave were Mashooq Safi Shaikh (February 2017) and Mintu Vasant Saliya (November 2013).
How can I get the financial details of Macguire Ceramics LLP?
No financial statements for Macguire Ceramics LLP are on record with us yet.
What is the ROC code of Macguire Ceramics LLP?
Macguire Ceramics LLP is registered with ROC Mumbai.
What is the company classification of Macguire Ceramics LLP?
MCA classifies Macguire Ceramics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.