Magic Earth Logistic Llp - Due diligence report

A 360° intelligence report on Magic Earth Logistic Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2022-12-27 Ghaziabad, Uttar Pradesh Active
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Magic Earth Logistic Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Magic Earth Logistic Llp is assessed as Low Risk with a Trust Score of 85/100. Magic Earth Logistic Llp is an active limited liability partnership incorporated in 2022, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Magic Earth Logistic Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH TIWARI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH TIWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 4 events
31 Mar 2024
Last AGM held
Annual general meeting
27 Dec 2022
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
RAKESH TIWARI (Designated Partner)
Director appointed
RAJESH TIWARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Groove Exim Private Limited U01122UP2022PTC163723 Ghaziabad, Uttar Pradesh
PROGAN INDIA LLP AAX-3289 Ghaziabad, Uttar Pradesh
Skr Infrabuild Private Limited U70102UP2011PTC046120 Ghaziabad, Uttar Pradesh
Whizzo Products Private Limited U74999UP2018PTC103520 Ghaziabad, Uttar Pradesh
Super Sun Solar Limited U93094UP2018PLC106346 Ghaziabad, Uttar Pradesh
Melhor Infotech Private Limited U74999UP2022PTC167254 Ghaziabad, Uttar Pradesh
Niranjanlal Gautam Chemicals Private Limited U24304UP2017PTC099335 Ghaziabad, Uttar Pradesh
Sanhil Enterprises Private Limited U28998UP2023PTC176437 Ghaziabad, Uttar Pradesh
Axe Digital Media Private Limited U22219UP2020PTC128536 Ghaziabad, Uttar Pradesh
Buzz Super Market(India) Private Limited U52609UP2017PTC092408 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Magic Earth Logistic Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Magic Earth Logistic Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Magic Earth Logistic Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Magic Earth Logistic Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Magic Earth Logistic Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Magic Earth Logistic Llp an active company?

Magic Earth Logistic Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Magic Earth Logistic Llp financially healthy?

Processed financial statements are not yet available for Magic Earth Logistic Llp, so its financial health is unassessed.

Should I do business with Magic Earth Logistic Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Magic Earth Logistic Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Magic Earth Logistic Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Magic Earth Logistic Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Magic Earth Logistic Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.