Magia Retails Llp - Company overview

Magia Retails LLP is an active limited liability partnership registered with ROC Mumbai on 3 July 2015, about 11 years ago.

2015-07-03 Thane, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-07-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-03 09:05:07
SATISFIED CHARGES
-
-

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

Health scores for Magia Retails 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Magia Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Magia Retails LLP is an active limited liability partnership registered with ROC Mumbai on 3 July 2015, about 11 years ago. Its registered office is in Thane, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Monika Manoj Rawat and Manjari Singh - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Saisaan Spirits LLP and Dacha Hospitality LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location A/204, Ram Siddhi Chs Ltd., Phase-Ii, Indralok Com, New Navghar Road, Bhayanda, Thane, Maharashtra - 401105
Legal NameMagia Retails Llp
CIN / LLPINAAE-3221
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Monika Manoj Rawat
Designated Partner | Since 2015-07-03 | DIN: 07213985
M
Manjari Singh
Designated Partner | Since 2015-07-03 | DIN: 07217816

Companies With Common Directors Of Magia Retails Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Saisaan Spirits Llp 2 Shared Directors
Dacha Hospitality Llp 1 Shared Director
Saisha Retails Llp 1 Shared Director

GST Compliance of Magia Retails Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Magia Retails 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Magia Retails 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 Magia Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Magia Retails LLP?
In an LLP the partners are the owners. The partners on record for Magia Retails LLP are Monika Manoj Rawat and Manjari Singh.
Who are the current designated partners and partners of Magia Retails LLP?
Magia Retails LLP has two partners on record: Monika Manoj Rawat (since July 2015) and Manjari Singh (since July 2015).
What is LLPIN/FCRN number of Magia Retails LLP?
The LLPIN of Magia Retails LLP is AAE-3221. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Magia Retails LLP incorporated?
Magia Retails LLP was incorporated on 3 July 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Magia Retails LLP?
The registered office on MCA records is A/204, Ram Siddhi Chs Ltd., Phase-Ii, Indralok Com, New Navghar Road, Bhayanda, Thane, Maharashtra - 401105.
What is the current status of Magia Retails LLP?
MCA shows Magia Retails LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Magia Retails LLP?
You can post to its registered office at A/204, Ram Siddhi Chs Ltd., Phase-Ii, Indralok Com, New Navghar Road, Bhayanda, Thane, Maharashtra - 401105.
What industry or business activity is Magia Retails LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Magia Retails LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Magia Retails LLP?
MCA shows no charges registered against Magia Retails LLP, so no assets are pledged for a registered secured loan.
Have any partners left Magia Retails LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Magia Retails LLP?
3 companies share partners with Magia Retails LLP: Saisaan Spirits LLP, Dacha Hospitality LLP and Saisha Retails LLP.
How can I get the financial details of Magia Retails LLP?
No financial statements for Magia Retails LLP are on record with us yet.
What is the ROC code of Magia Retails LLP?
Magia Retails LLP is registered with ROC Mumbai.
What is the company classification of Magia Retails LLP?
MCA classifies Magia Retails LLP as: Limited Liability Partnership.
Does Magia Retails LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Magia Retails LLP, usually one per state it operates in.

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.