Magicruby Investment Services LLP
About Magicruby Investment Services LLP
Data last updated:
Magicruby Investment Services LLP is a limited liability partnership company based in Basai Road, Haryana, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 November 2011, the LLP has been in operation for over 15 years.
Registered with ROC Delhi under LLPIN AAA-6900.
Capital: a total obligation of contribution of ₹5.49 Cr. It is led by designated partners Devender Gupta and Amit Yadav.
Accounts filed on 31 March 2023. Office: Sector 29, Basai Road, Haryana.
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- Registered Address5Th Floor Huda City Centre Metro Station, Sector 29, Basai Road, Haryana, India – 122001
- IndustryReal Estate and Construction, Real Estate Builders & Developers, Real Estate Brokerage & Services
- 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 Magicruby Investment Services LLP
Magicruby Investment Services has 2 current designated partners and 23 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devender Gupta | Designated Partner | 15 Dec 2021 | 4 Years 9 Months | Current |
| Amit Yadav | Designated Partner | 10 May 2022 | 4 Years 4 Months | Current |
Financials of Magicruby Investment Services LLP FY 2023 filings available
Ten-year financial statements for Magicruby Investment Services 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 Magicruby Investment Services
Magicruby Investment Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magicruby Investment Services
Employment history and EPFO contributions of people linked to Magicruby Investment Services.
Employee and EPFO history for Magicruby Investment Services 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 Magicruby Investment Services
GST registrations and filing compliance for Magicruby Investment Services 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 Magicruby Investment Services
Credit ratings, litigation, and regulatory alerts for Magicruby Investment Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Magicruby Investment Services
MSME payment history for Magicruby Investment Services 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 Magicruby Investment Services
Corporate group structure for Magicruby Investment Services 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 Magicruby Investment Services
MCA filings and documents for Magicruby Investment Services 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 Magicruby Investment Services
Frequently Asked Questions about Magicruby Investment Services LLP
Magicruby Investment Services is an active limited liability partnership in the real estate and construction sector based in Basai Road, Haryana, India. It was incorporated on 16 November 2011 (15+ years old) and is registered under LLPIN AAA-6900.
The current designated partners of Magicruby Investment Services are:
- Devender Gupta - Designated Partner
- Amit Yadav - Designated Partner
The primary industry of Magicruby Investment Services is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Magicruby Investment Services can be reached at the registered office: 5Th Floor Huda City Centre Metro Station, Sector 29, Basai Road, Haryana, India – 122001.
The total obligation of contribution is ₹5.49 Cr.
The LLP has its registered office at 5Th Floor Huda City Centre Metro Station, Sector 29, Basai Road, Haryana, India – 122001.