Magic of Compounding MF Distributors LLP
About Magic of Compounding MF Distributors LLP
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Magic of Compounding MF Distributors LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 23 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-5742.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Prashansa Ramchandra Wattamwar and Neha Umakant Bidwai.
The registered office is at Thane, Maharashtra.
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- Registered AddressFlat No. 13B Floor No. 13 Wing Bldg – 1, Sapphire – 1 Sapphire Chsl Cosmos Jewels Gb Road Next To Demart, Thane, Maharashtra, India – 400615
- IndustryInsurance, Insurance & Pension Funding
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Magic of Compounding MF Distributors LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Magic of Compounding MF Distributors LLP
Magic of Compounding MF Distributors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashansa Ramchandra Wattamwar Also directs: Niconomics MF Services LLP | Designated Partner | 23 Oct 2023 | 2 Years 11 Months | Current |
| Neha Umakant Bidwai Also directs: Niconomics MF Services LLP | Designated Partner | 23 Oct 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Magic of Compounding MF Distributors LLP
Magic of Compounding MF Distributors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magic of Compounding MF Distributors LLP
Employment history and EPFO contributions of people linked to Magic of Compounding MF Distributors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Magic of Compounding MF Distributors LLP
Magic of Compounding MF Distributors LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Neha Umakant Bidwai was appointed as Designated Partner on 23 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Magic of Compounding MF Distributors LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magic of Compounding MF Distributors LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magic of Compounding MF Distributors LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Magic of Compounding MF Distributors LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magic of Compounding MF Distributors LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Magic of Compounding MF Distributors LLP
Magic of Compounding MF Distributors is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 23 October 2023 (3+ years old) and is registered under LLPIN ACD-5742.
Magic of Compounding MF Distributors has 2 current designated partners:
- Prashansa Ramchandra Wattamwar - Designated Partner
- Neha Umakant Bidwai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Magic of Compounding MF Distributors is ACD-5742. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Magic of Compounding MF Distributors was incorporated on 23 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Neha Umakant Bidwai was appointed as Designated Partner on 23 Oct 2023. Prashansa Ramchandra Wattamwar was appointed as Designated Partner on 23 Oct 2023.
The registered office of Magic of Compounding MF Distributors is at Flat No. 13B Floor No. 13 Wing Bldg – 1, Sapphire – 1 Sapphire Chsl Cosmos Jewels Gb Road Next To Demart, Thane, Maharashtra, India – 400615.
The total obligation of contribution is ₹50,000.
Magic of Compounding MF Distributors operates in the insurance industry, in the insurance and pension funding segment.
Magic of Compounding MF Distributors can be reached at its registered office: Flat No. 13B Floor No. 13 Wing Bldg – 1, Sapphire – 1 Sapphire Chsl Cosmos Jewels Gb Road Next To Demart, Thane, Maharashtra, India – 400615.
Magic of Compounding MF Distributors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.