Macguire Ceramics LLP
About Macguire Ceramics LLP
Data last updated:
Macguire Ceramics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 16 February 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-8020.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suraj Bharatkumar Parekh and Sandeep Ravindra Parekh.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Ashrav Basement Prarthana Samaj Road Opp Fiqure In Gym Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per MCA filings, the LLP has open charges of ₹8 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Macguire Ceramics LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressAshrav Basement Prarthana Samaj Road Opp Fiqure In Gym Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Macguire Ceramics LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Macguire Ceramics LLP, buy the company report.
Designated partners of Macguire Ceramics LLP
Macguire Ceramics has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Bharatkumar Parekh | Designated Partner | 16 Feb 2012 | 14 Years 8 Months | Current |
| Sandeep Ravindra Parekh | Designated Partner | 27 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2012 | 10373600 | Bank of Maharashtra | ₹8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Macguire Ceramics LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of Maharashtra | Disposed |
To see the full case history of Macguire Ceramics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Macguire Ceramics LLP was last rated by Icra on 03 Jun 2015.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 03 Jun 2015 |
To see the full credit ratings and regulatory alerts of Macguire Ceramics LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Macguire Ceramics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Macguire Ceramics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Macguire Ceramics LLP has 4 designated partner changes on record since 2012: 2 appointments and 2 cessations. The latest: Mashooq Safi Shaikh ceased to be Designated Partner on 27 Feb 2017.
Frequently asked questions
Macguire Ceramics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 February 2012 (14+ years old) and is registered under LLPIN AAA-8020.
Macguire Ceramics has 2 current designated partners:
- Suraj Bharatkumar Parekh - Designated Partner
- Sandeep Ravindra Parekh - Designated Partner
The latest financial statements of Macguire Ceramics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Macguire Ceramics is AAA-8020. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Macguire Ceramics has 1 court case on record: 1 filed against it.
Macguire Ceramics was incorporated on 16 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Mashooq Safi Shaikh ceased to be Designated Partner on 27 Feb 2017. Sandeep Ravindra Parekh was appointed as Designated Partner on 27 Feb 2017. Mintu Vasant Saliya ceased to be Partner on 01 Nov 2013. Macguire Ceramics has 4 designated partner changes on record in total.
The registered office of Macguire Ceramics is at Ashrav Basement Prarthana Samaj Road Opp Fiqure In Gym Vile Parle East, Mumbai, Maharashtra, India – 400057.
Macguire Ceramics operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Macguire Ceramics has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.