Magical Threads Llp - Company overview

Magical Threads LLP is an active limited liability partnership registered with ROC Mumbai I on 31 March 2017, about 9 years ago.

2017-03-31 Mumbai, Maharashtra Active LLP
Connect MCP

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
50,000.00
COMPANY AGE
9 Years 6 Months
since 2017-03-31
LAST FILING WITH ROC
2021-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 11:38:11
SATISFIED CHARGES
-
-

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

Health scores for Magical Threads 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 Magical Threads Llp Company identity, industry, contact, and registration details from MCA and company records.

Magical Threads LLP is an active limited liability partnership registered with ROC Mumbai I on 31 March 2017, about 9 years ago. The registered office is in Mumbai, Maharashtra.

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

It has two partners: Sarita Vijay Darak and Shubham Vijay Darak. The longest-serving is Sarita Vijay Darak, on the board since 2017; the most recent to join is Shubham Vijay Darak, appointed in July 2022. Two former partners are on record; the most recent to leave was Kshitija Inderpal Risam in January 2019.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2025. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 66/532, Grnd & Upper Flr, Nr Siddharth Hospital, Motilal Nagar-1, Goregaon (West), Mumbai, Maharashtra - 400104
  • Website magicalthreads.in
Legal NameMagical Threads Llp
CIN / LLPINAAJ-0323
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-31
Date of AGM2025-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Sarita Vijay Darak
Designated Partner | Since 2017-03-31 | DIN: 07757462
S
Shubham Vijay Darak
Designated Partner | Since 2022-07-25 | DIN: 09509066

GST Compliance of Magical Threads 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 Magical Threads 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 Magical Threads 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 Magical Threads Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Magical Threads LLP?
In an LLP the partners are the owners. The partners on record for Magical Threads LLP are Sarita Vijay Darak and Shubham Vijay Darak.
Who are the current designated partners and partners of Magical Threads LLP?
Magical Threads LLP has two partners on record: Sarita Vijay Darak (since March 2017) and Shubham Vijay Darak (since July 2022).
What is LLPIN/FCRN number of Magical Threads LLP?
The LLPIN of Magical Threads LLP is AAJ-0323. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Magical Threads LLP incorporated?
Magical Threads LLP was incorporated on 31 March 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Magical Threads LLP?
The registered office on MCA records is 66/532, Grnd & Upper Flr, Nr Siddharth Hospital, Motilal Nagar-1, Goregaon (West), Mumbai, Maharashtra - 400104.
What is the current status of Magical Threads LLP?
MCA shows Magical Threads LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Magical Threads LLP?
You can post to its registered office at 66/532, Grnd & Upper Flr, Nr Siddharth Hospital, Motilal Nagar-1, Goregaon (West), Mumbai, Maharashtra - 400104 and use its website, https://magicalthreads.in.
What industry or business activity is Magical Threads LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Magical Threads 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 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Magical Threads LLP?
MCA shows no charges registered against Magical Threads LLP, so no assets are pledged for a registered secured loan.
Have any partners left Magical Threads LLP?
Yes, two former partners are on record. Kshitija Inderpal Risam (January 2019) left.
How can I get the financial details of Magical Threads LLP?
No financial statements for Magical Threads LLP are on record with us yet.
What is the official website of Magical Threads LLP?
The website on record for Magical Threads LLP is https://magicalthreads.in.
Which company owns magicalthreads.in?
magicalthreads.in is the website listed for Magical Threads LLP in its company records.
What is the ROC code of Magical Threads LLP?
Magical Threads LLP is registered with ROC Mumbai I.
What is the company classification of Magical Threads LLP?
MCA classifies Magical Threads LLP as: Limited Liability Partnership.
Does Magical Threads LLP have GST registrations on file?
Yes, one active GST registration is linked to Magical Threads LLP.

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.