Magic Chemie Llp
About Magic Chemie Llp
Data last updated: 30 June 2025
Magic Chemie Llp was a limited liability partnership company based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 February 2017.
Registered with ROC Mumbai under LLPIN AAI-4842.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shamsunder Sitaram Sabnis and Vandana Likhiram Dohale.
Accounts filed on 31 March 2020. Office: Thane, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. B/2006 20Th Floor Vasanta Dosti Vihar Vartak Nagar Pokkhran Road, No. 1, Thane, Maharashtra, India – 400606
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Magic Chemie Llp
Magic Chemie Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsunder Sitaram Sabnis | Designated Partner | 07 Feb 2017 | 9 Years 6 Months | As last reported |
| Vandana Likhiram Dohale | Designated Partner | 07 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Magic Chemie Llp FY 2020 filings available
Ten-year financial statements for Magic Chemie Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Magic Chemie Llp
Magic Chemie Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magic Chemie Llp
View historical data on people associated with Magic Chemie Llp, including employment history and EPFO contributions.
Employee and EPFO history for Magic Chemie Llp
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GST Compliance of Magic Chemie Llp
GST registrations and filing compliance for Magic Chemie Llp
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Credit Ratings, Litigation & Regulatory Alerts for Magic Chemie Llp
Credit ratings, litigation, and regulatory alerts for Magic Chemie Llp
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MSME Payment Delays by Magic Chemie Llp
MSME payment history for Magic Chemie Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Magic Chemie Llp
Corporate group structure for Magic Chemie Llp
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MCA Filings & Documents of Magic Chemie Llp
MCA filings and documents for Magic Chemie Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Magic Chemie Llp
Frequently Asked Questions about Magic Chemie Llp
Magic Chemie Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Magic Chemie Llp is a struck-off limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 07 February 2017 and is registered under LLPIN AAI-4842. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Magic Chemie Llp are:
- Shamsunder Sitaram Sabnis - Designated Partner
- Vandana Likhiram Dohale - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Magic Chemie Llp is AAI-4842. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Magic Chemie Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. B2006 20Th Floor Vasanta Dosti Vihar Vartak Nagar Pokkhran Road, No. 1, Thane, Maharashtra, India – 400606.