
Magiconx Ventures LLP
About Magiconx Ventures LLP
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Magiconx Ventures LLP is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 20 March 2025.
Registered with ROC Mumbai under LLPIN ACM-8168.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Magiconx Ventures Llp. It is led by designated partners Asif Ibrahim Modak and Sonal Ramesh Jain.
Accounts filed on 31 March 2025. Office: Sector 21, Thane, Maharashtra.
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- Registered AddressRow House – 9 Krishna Kamal Chs, Sector 21 Nerul East, Thane, Maharashtra, India – 400706
- 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 Magiconx Ventures LLP
Magiconx Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Ibrahim Modak | Designated Partner | 20 Mar 2025 | 1 Years 6 Months | Current |
| Sonal Ramesh Jain Also directs: Intellisafe Global Tech Solutions LLP | Designated Partner | 20 Mar 2025 | 1 Years 6 Months | Current |
Financials of Magiconx Ventures LLP FY 2025 filings available
Ten-year financial statements for Magiconx Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Magiconx Ventures
Magiconx Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magiconx Ventures
Employment history and EPFO contributions of people linked to Magiconx Ventures.
Employee and EPFO history for Magiconx Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Magiconx Ventures
GST registrations and filing compliance for Magiconx Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Magiconx Ventures
Credit ratings, litigation, and regulatory alerts for Magiconx Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Magiconx Ventures
MSME payment history for Magiconx Ventures 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
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Subsidiaries & Group Companies of Magiconx Ventures
Corporate group structure for Magiconx Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Magiconx Ventures
MCA filings and documents for Magiconx Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Magiconx Ventures
Frequently Asked Questions about Magiconx Ventures LLP
Magiconx Ventures is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 20 March 2025 (1 year old) and is registered under LLPIN ACM-8168.
The current designated partners of Magiconx Ventures are:
- Asif Ibrahim Modak - Designated Partner
- Sonal Ramesh Jain - Designated Partner
Magiconx Ventures can be reached at the registered office: Row House – 9 Krishna Kamal Chs, Sector 21 Nerul East, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Row House – 9 Krishna Kamal Chs, Sector 21 Nerul East, Thane, Maharashtra, India – 400706.
Magiconx Ventures was incorporated on 20 March 2025, making it 1 year old. Registered with ROC Mumbai.