Magic Switch Llp - Company overview

Magic Switch LLP is an active limited liability partnership registered with ROC Mumbai on 31 August 2017, about 9 years ago.

2017-08-31 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-31
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-04 14:25:40
SATISFIED CHARGES
-
-

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

Health scores for Magic Switch 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Magic Switch Llp Company identity, industry, contact, and registration details from MCA and company records.

Magic Switch LLP is an active limited liability partnership registered with ROC Mumbai on 31 August 2017, about 9 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Parth Haresh Shah and Bharat Nemichand Ranka are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 5 other companies, including Baniya Works Consultancy LLP and Gururaj Enterprises Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location No. 206, 2Nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera H, Mumbai, Maharashtra - 400004
Legal NameMagic Switch Llp
CIN / LLPINAAK-4593
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-31
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Parth Haresh Shah
Designated Partner | Since 2017-08-31 | DIN: 07472180
B
Bharat Nemichand Ranka
Designated Partner | Since 2017-08-31 | DIN: 06993388

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

Board Overlap From MCA / Compliance Filings

Baniya Works Consultancy Llp 1 Shared Director
Gururaj Enterprises Private Limited 1 Shared Director
Kraeola Jewels Private Limited 1 Shared Director
Logixtic Technologies Private Limited 1 Shared Director
Maxum Writing Instruments Private Limited 1 Shared Director

MSME Payment Delays by Magic Switch 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 Magic Switch 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 Magic Switch Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Magic Switch LLP?
In an LLP the partners are the owners. The partners on record for Magic Switch LLP are Parth Haresh Shah and Bharat Nemichand Ranka.
Who are the current designated partners and partners of Magic Switch LLP?
Magic Switch LLP has two partners on record: Parth Haresh Shah (since August 2017) and Bharat Nemichand Ranka (since August 2017).
What is LLPIN/FCRN number of Magic Switch LLP?
The LLPIN of Magic Switch LLP is AAK-4593. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Magic Switch LLP incorporated?
Magic Switch LLP was incorporated on 31 August 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Magic Switch LLP?
The registered office on MCA records is No. 206, 2Nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera H, Mumbai, Maharashtra - 400004.
What is the current status of Magic Switch LLP?
MCA shows Magic Switch LLP as Active.
What is the contact number or email for Magic Switch LLP?
You can post to its registered office at No. 206, 2Nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera H, Mumbai, Maharashtra - 400004.
What industry or business activity is Magic Switch LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Magic Switch LLP?
MCA shows no charges registered against Magic Switch LLP, so no assets are pledged for a registered secured loan.
Have any partners left Magic Switch LLP?
Yes, two former partners are on record.
Which companies share directors with Magic Switch LLP?
5 companies share partners with Magic Switch LLP. Among them are Baniya Works Consultancy LLP, Gururaj Enterprises Private Limited, Kraeola Jewels Private Limited and 2 more.
How can I get the financial details of Magic Switch LLP?
No financial statements for Magic Switch LLP are on record with us yet.
What is the ROC code of Magic Switch LLP?
Magic Switch LLP is registered with ROC Mumbai.
What is the company classification of Magic Switch LLP?
MCA classifies Magic Switch 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.