Magzi Logistics Llp - Company overview

Magzi Logistics LLP is an active limited liability partnership registered with ROC Ernakulam on 5 December 2022, about 3 years ago.

2022-12-05 Ernakulam, Kerala 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
3 Years 10 Months
since 2022-12-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Magzi Logistics 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 Magzi Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Magzi Logistics LLP is an active limited liability partnership registered with ROC Ernakulam on 5 December 2022, about 3 years ago. Its registered office is at 10/149, Ernakulam, Kerala.

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

It has two partners - Aasim Laisee Lijihas and Lijihas Ussain Puthiya Kuttimappilakath - and both have been on the board since the day it was set up. No partner has left so far.

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 10/149, Ernakulam, Kerala - 682030
Legal NameMagzi Logistics Llp
CIN / LLPINABZ-3205
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

A
Aasim Laisee Lijihas
Designated Partner | Since 2022-12-05 | DIN: 10031901
L
Lijihas Ussain Puthiya Kuttimappilakath
Designated Partner | Since 2022-12-05 | DIN: 10031900

MSME Payment Delays by Magzi Logistics 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 Magzi Logistics 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 Magzi Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Magzi Logistics LLP?
In an LLP the partners are the owners. The partners on record for Magzi Logistics LLP are Aasim Laisee Lijihas and Lijihas Ussain Puthiya Kuttimappilakath.
Who are the current designated partners and partners of Magzi Logistics LLP?
Magzi Logistics LLP has two partners on record: Aasim Laisee Lijihas (since December 2022) and Lijihas Ussain Puthiya Kuttimappilakath (since December 2022).
What is LLPIN/FCRN number of Magzi Logistics LLP?
The LLPIN of Magzi Logistics LLP is ABZ-3205. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Magzi Logistics LLP incorporated?
Magzi Logistics LLP was incorporated on 5 December 2022 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Magzi Logistics LLP?
The registered office on MCA records is 10/149, Ernakulam, Kerala - 682030.
What is the current status of Magzi Logistics LLP?
MCA shows Magzi Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Magzi Logistics LLP?
You can post to its registered office at 10/149, Ernakulam, Kerala - 682030.
What industry or business activity is Magzi Logistics LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Magzi Logistics 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 Magzi Logistics LLP?
MCA shows no charges registered against Magzi Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Magzi Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Magzi Logistics LLP?
No financial statements for Magzi Logistics LLP are on record with us yet.
What is the ROC code of Magzi Logistics LLP?
Magzi Logistics LLP is registered with ROC Ernakulam.
What is the company classification of Magzi Logistics LLP?
MCA classifies Magzi Logistics 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.