Magdha Creative Merchant LLP
About Magdha Creative Merchant LLP
Data last updated:
Magdha Creative Merchant LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 07 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7804. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹3.76 Cr. It is led by designated partners Ruchish Narendra Patel and Ramesh Paras Singh.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 4 Umiya Niwas Old Maneklal Estate Ghatkopar (West), Mumbai, Maharashtra, India – 400086.
As per MCA filings, the LLP has open charges of ₹13.5 Cr on record. Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it.
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- Registered Address4 Umiya Niwas Old Maneklal Estate Ghatkopar (West), Mumbai, Maharashtra, India – 400086
- IndustryFood and Beverages, Bakery & Confectionery Products, Staple Foods & Grains
- 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 Magdha Creative Merchant LLP FY 2017 filings available
Financial Statement Summary of Magdha Creative Merchant LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Magdha Creative Merchant LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Magdha Creative Merchant are in the company report.
Financial statements from 2015
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 Magdha Creative Merchant LLP
Magdha Creative Merchant has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchish Narendra Patel | Designated Partner | 07 Oct 2014 | 12 Years 0 Months | Current |
| Ramesh Paras Singh Also directs: Aaryan Trade and Exim LLP | Designated Partner | 07 Oct 2014 | 12 Years 0 Months | Current |
Charges & Borrowings of Magdha Creative Merchant LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2017 | Punjab National Bank | ₹13.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Magdha Creative Merchant LLP
Magdha Creative Merchant LLP has 5 court cases on record: 1 filed by Magdha Creative Merchant, 4 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by L&T Housing Finance Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by L&T Housing Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Punjab National Bank Th. Kandarp Kusume | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Magdha Creative Merchant LLP
Employment history and EPFO contributions of people linked to Magdha Creative Merchant.
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 Magdha Creative Merchant LLP
Magdha Creative Merchant LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Ramesh Paras Singh was appointed as Designated Partner on 07 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Magdha Creative Merchant 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 Magdha Creative Merchant 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 Magdha Creative Merchant 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
Verified entity values are shown only after access is granted.
GST Compliance of Magdha Creative Merchant LLP
Magdha Creative Merchant has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Magdha Creative Merchant 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 Magdha Creative Merchant LLP
Magdha Creative Merchant is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 07 October 2014 (12+ years old) and is registered under LLPIN AAC-7804.
Magdha Creative Merchant has 2 current designated partners:
- Ruchish Narendra Patel - Designated Partner
- Ramesh Paras Singh - Designated Partner
No. Magdha Creative Merchant has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Magdha Creative Merchant is AAC-7804. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Magdha Creative Merchant has 5 court cases on record: 1 filed by the LLP and 4 filed against it. Most are in the district courts.
Magdha Creative Merchant was incorporated on 07 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramesh Paras Singh was appointed as Designated Partner on 07 Oct 2014. Ruchish Narendra Patel was appointed as Designated Partner on 07 Oct 2014.
The registered office of Magdha Creative Merchant is at 4 Umiya Niwas Old Maneklal Estate Ghatkopar West, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹3.76 Cr.
Magdha Creative Merchant operates in the food and beverages industry, in the bakery and confectionery products segment.