Magiconix Systems LLP
About Magiconix Systems LLP
Data last updated:
Magiconix Systems LLP was a limited liability partnership company based in Navi Mumbai, 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 IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 09 August 2018.
Registered with ROC Mumbai under LLPIN AAN-1284.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Imran Ibrahim Modak and Asif Ibrahim Modak.
Accounts filed on 31 March 2020. Office: Flat No. D – 401 Balaji Angan Plot No. 1/I Sector – 3 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
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. D – 401 Balaji Angan Plot No. 1/I Sector – 3 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryInformation Technology, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Magiconix Systems LLP
Magiconix Systems has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Ibrahim Modak Also directs: Modern Engineering Contracting Company Private Limited | Designated Partner | 09 Aug 2018 | 8 Years 1 Months | As last reported |
| Asif Ibrahim Modak Also directs: Magiconx Ventures LLP | Designated Partner | 13 May 2019 | 7 Years 4 Months | As last reported |
Financials of Magiconix Systems LLP FY 2020 filings available
Ten-year financial statements for Magiconix Systems LLP
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.
Charges & Borrowings of Magiconix Systems
Magiconix Systems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magiconix Systems
Employment history and EPFO contributions of people linked to Magiconix Systems.
Employee and EPFO history for Magiconix Systems LLP
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.
GST Compliance of Magiconix Systems
GST registrations and filing compliance for Magiconix Systems LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Magiconix Systems
Credit ratings, litigation, and regulatory alerts for Magiconix Systems LLP
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 Magiconix Systems
MSME payment history for Magiconix Systems LLP
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 Magiconix Systems
Corporate group structure for Magiconix Systems LLP
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.
MCA Filings & Documents of Magiconix Systems
MCA filings and documents for Magiconix Systems LLP
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 Magiconix Systems
Frequently Asked Questions about Magiconix Systems LLP
Magiconix Systems 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.
Magiconix Systems is a struck-off limited liability partnership in the information technology sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 09 August 2018 and is registered under LLPIN AAN-1284. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Magiconix Systems are:
- Imran Ibrahim Modak - Designated Partner
- Asif Ibrahim Modak - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Magiconix Systems is AAN-1284. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Magiconix Systems is information technology. The LLP specifically operates in IT products retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. D – 401 Balaji Angan Plot No. 1I Sector – 3 Kharghar, Navi Mumbai, Maharashtra, India – 410210.