Billion Magics LLP
About Billion Magics LLP
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Billion Magics LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAZ-5613.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Thuruthiyat Thazha Nidhin and Nagaraj Praveen Raj.
The registered office is at 751/780 Deepa Complex Malathahalli 80 Feet Ring Road Nagarbhavi 2nd Stage, Bangalore, Karnataka, India – 560072.
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- Registered Address751/780 Deepa Complex Malathahalli 80 Feet Ring Road Nagarbhavi 2nd Stage, Bangalore, Karnataka, India – 560072
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Billion Magics LLP
Billion Magics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thuruthiyat Thazha Nidhin Also directs: Shakalaka Entertainment Service Private Limited | Designated Partner | 22 Nov 2021 | 4 Years 10 Months | Current |
| Nagaraj Praveen Raj Also directs: Shakalaka Entertainment Service Private Limited | Designated Partner | 22 Nov 2021 | 4 Years 10 Months | Current |
Financials of Billion Magics LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Billion Magics LLP
Billion Magics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Billion Magics LLP
Employment history and EPFO contributions of people linked to Billion Magics.
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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GST Compliance of Billion Magics 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
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Credit Ratings, Litigation & Regulatory Alerts for Billion Magics 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
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MSME Payment Delays by Billion Magics 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
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Subsidiaries & Group Companies of Billion Magics 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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MCA Filings & Documents of Billion Magics 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.
Recent Activity on Billion Magics LLP
Frequently Asked Questions about Billion Magics LLP
Billion Magics is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 November 2021 (5+ years old) and is registered under LLPIN AAZ-5613.
Billion Magics has 2 current designated partners:
- Thuruthiyat Thazha Nidhin - Designated Partner
- Nagaraj Praveen Raj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Billion Magics is AAZ-5613. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Billion Magics was incorporated on 22 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Billion Magics is at 751780 Deepa Complex Malathahalli 80 Feet Ring Road Nagarbhavi 2nd Stage, Bangalore, Karnataka, India – 560072.
The total obligation of contribution is ₹10,000.
Billion Magics operates in the business services industry, in the wholesale segment.
Billion Magics can be reached at its registered office: 751780 Deepa Complex Malathahalli 80 Feet Ring Road Nagarbhavi 2nd Stage, Bangalore, Karnataka, India – 560072.
Billion Magics is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.