Magic Trip Holidays LLP

Magic Trip Holidays LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-7989 Incorporated 11 November 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transport and logistics MSME · Small
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Nov 2016
Date of incorporation

About Magic Trip Holidays LLP

Data last updated:

Magic Trip Holidays LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 11 November 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-7989. Its GSTIN is 27ABDFM9864E1ZX (Maharashtra). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Smita Madhvan Menon and Aaloke Ratan Dalmia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Magic Trip Holidays LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0042194).

Company Details of Magic Trip Holidays LLP
LLPIN AAH-7989
Incorporation Date 11 November 2016
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0042194
Key People
Smita Madhvan Menon Designated Partner Aaloke Ratan Dalmia Designated Partner

Recognitions & Rankings of Magic Trip Holidays

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0042194
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    324 Kuber Complex 3rd Floor Andheri Link Road Opp. Laxmi Industrial Estate Andheri (W, Est), Mumbai, Maharashtra, India – 400053
  • Industry
    Transport and Logistics, Travel & Tour Services
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Financials, compliance, directors, charges, ownership and filings for Magic Trip Holidays LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Magic Trip Holidays LLP FY 2025 filings available

Financial Statement Summary of Magic Trip Holidays LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Magic Trip Holidays LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Magic Trip Holidays are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Magic Trip Holidays LLP

Magic Trip Holidays has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Smita Madhvan Menon
Also directs: Monkeys at Work LLP, Indigo Manpower Services LLP, Purplefish Solutions Private Limited
Designated Partner01 Apr 20197 Years 6 MonthsCurrent
Aaloke Ratan Dalmia
Also directs: Monkeys at Work LLP, Indigo Manpower Services LLP, Purplefish Solutions Private Limited
Designated Partner11 Nov 20169 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Magic Trip Holidays LLP

Magic Trip Holidays LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Magic Trip Holidays LLP

Employment history and EPFO contributions of people linked to Magic Trip Holidays.

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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

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Recent Activity on Magic Trip Holidays LLP

Magic Trip Holidays LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Smita Madhvan Menon was appointed as Designated Partner on 01 Apr 2019.

AGM
Magic Trip Holidays Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Magic Trip Holidays Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Smita Madhvan Menon was appointed as Designated Partner.
Ceased
Smita Madhvan Menon ceased to be Designated Partner.
Ceased
Tanvi Rajiv Sinha ceased to be Designated Partner.
Appointed
Aaloke Ratan Dalmia was appointed as Designated Partner.
Incorporation
11 Nov 2016
Magic Trip Holidays Llp was registered on 11 Nov 2016 with Roc Mumbai I & aged 9 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Magic Trip Holidays LLP

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Magic Trip Holidays LLP

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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

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Subsidiaries & Group Companies of Magic Trip Holidays LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Magic Trip Holidays LLP

Magic Trip Holidays has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27ABDFM9864E1ZXMaharashtraActive01 Jul 2017
30ABDFM9864E1ZAGoaActive10 Aug 2021
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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
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  • Tax jurisdiction records

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MCA Filings & Documents of Magic Trip Holidays LLP

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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

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Frequently Asked Questions about Magic Trip Holidays LLP

Magic Trip Holidays is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in travel and tour services, within the transport and logistics industry. It was incorporated on 11 November 2016 (10+ years old) and is registered under LLPIN AAH-7989.

Magic Trip Holidays has 2 current designated partners:

The GSTIN of Magic Trip Holidays is 27ABDFM9864E1ZX, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 30ABDFM9864E1ZA (Goa).

The LLPIN (Limited Liability Partnership Identification Number) of Magic Trip Holidays is AAH-7989. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Magic Trip Holidays was incorporated on 11 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Smita Madhvan Menon was appointed as Designated Partner on 01 Apr 2019. Smita Madhvan Menon ceased to be Designated Partner on 01 Apr 2019. Tanvi Rajiv Sinha ceased to be Designated Partner on 01 Apr 2019. Magic Trip Holidays has 4 designated partner changes on record in total.

Yes, Magic Trip Holidays is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0042194).

The registered office of Magic Trip Holidays is at 324 Kuber Complex 3rd Floor Andheri Link Road Opp. Laxmi Industrial Estate Andheri W, Est, Mumbai, Maharashtra, India – 400053.

The total obligation of contribution is ₹5 Lakh.

Magic Trip Holidays operates in the transport and logistics industry, in the travel and tour services segment.

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