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  • Complaints
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INDIA LMC LLP

LLPIN: ACB-9510 As on: 2026-07-13

INDIA LMC LLP (LLPIN: ACB-9510) is a Limited Liability Partnership firm incorporated on 10 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INDIA LMC LLP are MOTI BHAGWANDAS MALKANI, and GAUTAM MOTI MALKANI.

INDIA LMC LLP's LLP Identification Number is (LLPIN)ACB-9510. Its Email address is [email protected] and its registered address is 202 KALYANDAS UDYOGCENTURY BAZAR LANE Mumbai, Maharashtra, India - 400025

Current status of INDIA LMC LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIA LMC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INDIA LMC
DIN Director Name Designation Appointment Date
01799373 MOTI BHAGWANDAS MALKANI Designated Partner 2023-07-10
01857848 GAUTAM MOTI MALKANI Designated Partner 2023-07-10
Past Directors & Key Managerial Personnel of INDIA LMC
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOTI BHAGWANDAS MALKANI
Other Directorships of GAUTAM MOTI MALKANI

CIN Company Name Company Address
ACE-3324 MEZA ART LLP 202 KALYANDAS UDYOG WORLI,CENTURY BAZAR LANE,Mumbai,Mumbai,Maharashtra,India-400025
U31200MH1993PTC070352 MULTI LIGHTING CONTROLS PRIVATE LIMITED 202 KALYANDAS UDYOG CENTURYBAZAR LANE WORLI , MUMBAI, Maharashtra, India - 400025
U31200MH1972PTC016041 FLUORESCENT FIXTURES PRIVATE LIMITED 202 KALYANDAS UDYOG BHAVANNESR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025
U67110MH1986PTC038802 MALKANI MARKETING SERVICES PVT LTD 202 KALIANDAS UDYOG BHAVANCENTURY BAZAR LANE PRABHADEVI WORLI , MUMBAI, Maharashtra, India - 400025
U74140MH2010PTC209482 GLORIANT CONSULTANCY SERVICES PRIVATE LI MITED 29, Kalyandas Udyog Bhawan, Century Bazar Lane, Prabhadevi , Mumbai, Maharashtra, India - 400025
U55101MH2007PTC170338 SOLITARE HERITAGE HOTELS PRIVATE LIMITED UNIT NO. 223, KALYANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR LANE, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U67120MH1995PTC092538 SURYA INFIN PRIVATE LIMITED 480,KALYANDAS UDYOG BHAWAN,CENTURY BAZAR ROAD, MUMBAI-400 025. , MUMBAI 400025.WEF 14.08.96, Maharashtra, India - 000000
U99999MH1973PTC016874 COLOSSEUM PRODUCTS AND SALES PVT LTD 201 KALYANDAS UDYOG BHAVAN,NEAR CENTURY BAZAR, BOMBAY-400025. , MUMBAI-400025, Maharashtra, India - 000000
ABB-1360 Design Inset Atelier LLP 217, 2nd Flr, Bussa Industrial Estate,,Century Bazar Lane,,Mumbai,Mumbai,Maharashtra,India-400025
U25100MH1986PTC039062 VICTORY SILICONE ELAS TOMERS PVT LTD 122, BUSSA INDUSTRIAL ESTATE,CENTURY BAZAR LANE WORLI, , MUMBAI-400025, Maharashtra, India - 000000
U74300MH1995PTC095297 NOVEL MULTIMEDIA ADVERTISING PRIVATE LIMITED 162 KALYANDAS UDYOG BHAWAN,NEAR CENTURY BAZAR WORLI, , MUMBAI 400025, Maharashtra, India - 000000
U51900MH1989PTC051842 RAJESH AGENCIES PVT LTD. BUSSA INDL ESTATE, COMPOUND,PLOT NO.1075 CENTURY BAZAR LANE WORLI, BOMBAY. , MUMBAI-400025, Maharashtra, India - 000000
AAC-5905 NEO D I CONSTRUCTION LLP 217,2 ND FLOOR,BUSSA INDUSTRIAL ESTATE,S.H.TANDEL MARG,CENTURY BAZAR LANE,PRABHADEVI MUMBAI MUMBAI, Maharashtra, India - 400025
U27109MH1956PTC009799 MERCURY IRON AND STEEL COMPANY PRIVATE L IMITED. CENTURY BAZAR LANE,HANUMAN NAGAR, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U21010MH2002PTC138040 VENUGOPAL PAPERS PRIVATE LIMITED 157 KALYANDAS UDYOG BHAVANNEAR CENTURY BAZAR PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U21090MH2004PTC145330 PRESSURE TAGS (INDIA) PRIVATE LIMITED 329 KALIANDAS UDYOG BHAVANCENTURY BAZAR LANE PRBHADEVI , MUMBAI, Maharashtra, India - 400025
U18101MH1995PTC091825 PERSIL EMBROIDERIES PRIVATE LIMITED 425 KALIANDAS UDYOG BHAVANCENTRE BAZAR LANE WORLI , MUMBAI, Maharashtra, India - 400025
U33110MH1996PTC104609 UNITED OPTO-TECHNICS PRIVATE LIMITED 54 KALYANDAS UNYOG BHAVANNEAR CENTURY BAZAR PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U33119MH2006PTC162519 UNWIND STRESS & HEALTH CARE EQUIPMENT CENTRE PRIVATE LIMITED 228-230, KALYANDAS UDYOG BHAVAN CENTURY BAZAR , MUMBAI, Maharashtra, India - 400025
U45102MH2006PTC159962 UNIQUE COMBINE ENGINEERS PRIVATE LIMITED 339 KALYANDAS UDYOG BHAVANNEAR CENTURY BAZAR PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U45102MH2023PTC407668 PRESTIGE CARS PRIVATE LIMITED 423, Kalyandas Udyog Bhavan Near Century Bazar , Mumbai, Maharashtra, India - 400025
U51431MH2004PTC144684 NILAMBUR TIMBERS PRIVATE LIMITED 201 BUSSA IND ESTATECENTURY BAZAR LANE PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U72200MH1998PTC117313 TWENTY FIRST CENTURY SOFTWARE PRIVATE LIMITED A-8 KALYANDAS UDYOG BHAVANCENTURY LANE PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U63040MH1994PTC083033 AIDEK TOURISM SERVICES PRIVATE LIMITED 12 KALIANDAS UDYOG BHAVANCENTRUY BAZAR LANE PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U72200MH2006PTC159746 ROSS AND RONALD MOBILETECH PRIVATE LIMITED 25 KALYANDAS UDYOG BHAVANNEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025
U22219MH2006PTC161631 INTERMEDIA PRINTS PRIVATE LIMITED 236 Kalyandas Udyog Bhavan Near Century Bazar, Prabhadevi , Mumbai, Maharashtra, India - 400025
U28129MH2005PTC152391 FSM PRINTING AND PACKAGING PRIVATE LIMITED 1-BUSA INDUSTRIAL ESTATECENTURY BAZAR LANE PRABHADEVI WORLI , MUMBAI, Maharashtra, India - 400025
U01120MH2002PTC135919 SATHYA SAI FARMS PRIVATE LIMITED 223 KALIANDAS UDYOG SOCIETY LTCENTURY BAZAR LANE PRABHADEVIROAD , MUMBAI, Maharashtra, India - 400025
U51900MH1978PTC020220 LINK EXPORTS PRIVATE LIMITED 101/103 BUSSA INDUSTRIALESTATE CENTURY BAZAR LANE PRABHADEVI , MUMBAI, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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