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      INDO MALAWI VENTURE LLP

      LLPIN: AAL-4028 As on: 2026-07-13

      INDO MALAWI VENTURE LLP (LLPIN: AAL-4028) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of INDO MALAWI VENTURE LLP are ANIL BHANDARI BIJAYRAJ, NARPATRAJ MEHTA KISHORMAL, GUMANMAL DOSHI SANWALCHAND, and VIKASH SHANTILAL KAWAR.

      INDO MALAWI VENTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      INDO MALAWI VENTURE LLP's LLP Identification Number is (LLPIN)AAL-4028. Its Email address is [email protected] and its registered address is 312-A, AHURA CENTRE, 82 MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093

      Current status of INDO MALAWI VENTURE 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 INDO MALAWI VENTURE 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 INDO MALAWI VENTURE
      DIN Director Name Designation Appointment Date
      00488200 ANIL BHANDARI BIJAYRAJ Designated Partner 2017-12-13
      01692183 NARPATRAJ MEHTA KISHORMAL Designated Partner 2017-12-13
      05212967 GUMANMAL DOSHI SANWALCHAND Partner 2017-12-13
      00464722 VIKASH SHANTILAL KAWAR Designated Partner 2017-12-13
      Past Directors & Key Managerial Personnel of INDO MALAWI VENTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL BHANDARI BIJAYRAJ
      Company Name CIN Designation Appointment Date Cessation
      LANDART REALTORS LLP AAC-5273 Designated Partner 2014-07-31 Ongoing
      AGM REALTORS LLP AAC-6300 Designated Partner 2014-08-26 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Designated Partner - 2018-06-30
      TECHNOBIJ BUILDERS LLP AAF-7010 Designated Partner 2016-02-12 Ongoing
      AGM VIJAYLAXMI ELITE LLP AAL-1897 Designated Partner 2019-06-08 Ongoing
      AGM VIJAYLAXMI ELITE LLP AAL-1897 Designated Partner - 2019-06-08
      AGM SPACES LLP AAM-7036 Designated Partner 2018-05-25 Ongoing
      AGM ANNAPURNA HOMES LLP AAU-1496 Designated Partner 2020-10-08 Ongoing
      AGM VIJAYLAXMI VIEWS LLP ACD-9835 Designated Partner 2023-11-20 Ongoing
      AGM VIJAYLAXMI CREATOR LLP ACE-0148 Designated Partner 2023-11-21 Ongoing
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2009-09-29
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2016-09-01
      SUPREME EMBROIDERY PRIVATE LIMITED U17291WB2002PTC094324 Additional Director - 2017-03-10
      SHRINAKODA BRICKS AND BRIQUETTES INDUSTRIES PRIVATE LIMITED U26933RJ2013PTC042631 Director 2013-05-24 Ongoing
      TECHNOBIJ BUILDERS PRIVATE LIMITED U45200MH2003PTC143174 Director 2003-11-18 Ongoing
      Other Directorships of NARPATRAJ MEHTA KISHORMAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-21
      MANKA BUSINESS LLP AAA-7845 Partner - 2020-11-29
      LANDART REALTORS LLP AAC-5273 Designated Partner 2014-07-31 Ongoing
      AGM REALTORS LLP AAC-6300 Designated Partner 2014-08-26 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Designated Partner - 2018-06-30
      BRUNUS LIFESCIENCES LLP AAG-4529 Designated Partner 2016-05-25 Ongoing
      SPACE FORTUNE BUILDERS AND DEVELOPERS LL P AAH-1937 Designated Partner 2016-08-22 Ongoing
      AGM VIJAYLAXMI ELITE LLP AAL-1897 Designated Partner - 2019-06-08
      AGM SPACES LLP AAM-7036 Designated Partner 2018-05-25 Ongoing
      AGM ANNAPURNA HOMES LLP AAU-1496 Designated Partner 2020-10-08 Ongoing
      ARISH CONNECTORS LLP ACC-5230 Designated Partner 2023-08-18 Ongoing
      AGM VIJAYLAXMI VIEWS LLP ACD-9835 Designated Partner 2023-11-20 Ongoing
      AGM VIJAYLAXMI CREATOR LLP ACE-0148 Designated Partner 2023-11-21 Ongoing
      R S S G CONDUITS AND TUBES PRIVATE LIMITED U27200MH1965PTC013272 Director - 2015-12-18
      KANAKIA SPACES PRIVATE LIMITED U45200MH1992PTC069422 Director - 2010-03-17
      EVERGREEN HOME MAKERS PVT LTD U45200MH1993PTC070610 Director 2006-09-29 Ongoing
      KANAKIA PROPERTIES PRIVATE LIMITED U45200MH1994PTC083271 Director 2006-09-29 Ongoing
      INDICON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083490 Director 2006-09-29 Ongoing
      KANAKIA GRUHNIRMAN PRIVATE LIMITED U45200MH1995PTC089789 Director - 2010-03-17
      KANAKIA HOUSING PRIVATE LIMITED U45200MH1995PTC089790 Director - 2010-03-17
      VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Director - 2010-03-17
      D V BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150849 Director - 2009-07-15
      ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168470 Director - 2010-03-17
      DYNASTY HOME MAKERS PVT LTD U51507MH2005PTC154040 Director - 2010-03-17
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director - 2010-03-17
      DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED U65990MH1989PTC054562 Director 1990-01-19 Ongoing
      KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076433 Director - 2010-03-17
      MANKA BUSINESS PRIVATE LIMITED U70100MH1998PTC115641 Director 1998-07-03 Ongoing
      NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Director - 2010-03-17
      Other Directorships of GUMANMAL DOSHI SANWALCHAND
      Company Name CIN Designation Appointment Date Cessation
      LANDART REALTORS LLP AAC-5273 Partner 2014-07-31 Ongoing
      AGM REALTORS LLP AAC-6300 Partner 2014-08-26 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Partner - 2018-06-30
      AGM VIJAYLAXMI ELITE LLP AAL-1897 Partner - 2019-06-08
      AGM SPACES LLP AAM-7036 Designated Partner 2018-05-25 Ongoing
      AGM ANNAPURNA HOMES LLP AAU-1496 Partner - 2024-01-31
      Other Directorships of VIKASH SHANTILAL KAWAR
      Company Name CIN Designation Appointment Date Cessation
      IMPERIUM BUILDCON LLP AAA-8375 Designated Partner 2012-03-14 Ongoing
      VVR INFRACON LLP AAA-9187 Designated Partner 2019-08-02 Ongoing
      VVR INFRACON LLP AAA-9187 Designated Partner - 2019-08-02
      VIJAYLAXMI INFRACON LLP AAB-0474 Designated Partner 2012-08-02 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Designated Partner 2019-02-28 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Designated Partner - 2019-02-27
      AGM VIJAYLAXMI ELITE LLP AAL-1897 Designated Partner 2017-11-20 Ongoing
      AGM VIJAYLAXMI VIEWS LLP ACD-9835 Designated Partner 2023-11-20 Ongoing
      AGM VIJAYLAXMI CREATOR LLP ACE-0148 Designated Partner 2023-11-21 Ongoing
      VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Additional Director - 2012-09-28
      VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Director 2012-09-28 Ongoing
      V TEX OVERSEAS PRIVATE LIMITED U18101MH2003PTC142445 Director - 2022-03-24
      BURNISH SOLAR POWER PRIVATE LIMITED U40108KA2015PTC083353 Additional Director - 2016-12-31
      BURNISH SOLAR POWER PRIVATE LIMITED U40108KA2015PTC083353 Director 2016-12-31 Ongoing
      SCALD ENERGY PRIVATE LIMITED U40300KA2015PTC084333 Additional Director - 2019-08-12
      SCALD ENERGY PRIVATE LIMITED U40300KA2015PTC084333 Director 2019-08-12 Ongoing
      VIJAYLAXMI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149508 Director - 2016-12-13
      VISHESH HOLDINGS PRIVATE LIMITED U74899MH1982PTC196484 Additional Director - 2016-09-30
      VISHESH HOLDINGS PRIVATE LIMITED U74899MH1982PTC196484 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U17100MH2000PTC124193 VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U45200MH2004PTC149508 VIJAYLAXMI DEVELOPERS PRIVATE LIMITED Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      AAO-4102 VIJAYLAXMI DEVELOPERS LLP Office No. 312, Ahura Centre, A Wing,3rd FLR 82 Mahakali Caves Road, MIDC, Andheri (East), Mumbai, Maharashtra, India - 400093
      AAU-8776 MOONWALK MOTION PICTURE LLP 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093
      U24110MH1993PTC071527 AKRY ORGANICS PVT LTD A-318 Ahura Centre 82 Mahakali Caves Road Andheri (East) , Mumbai, Maharashtra, India - 400093
      AAI-2579 MAWANI INDIA PCS LLP AHURA CENTRE A WING, 5TH FLOOR82, MAHAKALI CAVES ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400093
      AAL-1897 AGM VIJAYLAXMI ELITE LLP 312, Ahura Centre, A Wing, 82 Caves Road Opp. Sanghi Oxygen, Andheri East, Mumbai, Maharashtra, India - 400093
      U18100MH2003PTC141667 V.TEX WVG. & MFG. MILLS PRIVATE LIMITED Office No. 313, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U45309MH2022PTC391574 VIJAYLAXMI DEVELOPERS PRIVATE LIMITED Office No. 312, Ahura Centre, A Wing, 82 Mahakali Caves Rd, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
      U74899MH1982PTC196484 VISHESH HOLDINGS PRIVATE LIMITED OFFICE NO. 313, AHURA CENTRE, A WING, 82 MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U46909MH2024FTC432023 DP WORLD MARKET ACCESS INDIA PRIVATE LIMITED Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U50120MH1994PLC077152 AVANA LOGISTEK LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U52220MH2025FTC461308 DP WORLD PORTS HOLDING (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U63120MH2024FTC421387 SEARATES INDIA PRIVATE LIMITED Ahura Centre,A Wing, 5th floor,Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U69201MH2023FTC409163 DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U74120MH2011PTC222597 DP WORLD MULTIMODAL LOGISTICS POWARKHEDA PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U28930MH2015PTC425982 TECHNO KITCHENWARE PRIVATE LIMITED 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093
      AAD-4914 AUTHENTIC PETROPRODUCTS LLP 318, Ahura Centre, 82, Mahakali Caves Road, Andheri (east) Mumbai, Maharashtra, India - 400093
      U24100MH1990PLC058352 AUTHENTIC PETROPRODUCTS LIMITED A-318, AHURA CENTRE, MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U28120MH2000PTC128675 CHENNAI CONTAINER TERMINAL PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U45203MH1997PTC106790 NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U45209MH2010PTC211627 LEXICON INFRACON PRIVATE LIMITED AHURA CENTRE, 3RD FLOOR 82, MAHAKALI CAVES ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093
      U45201MH2006PTC162970 EASTERN GATEWAY TERMINALS PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U45400MH2013PTC239470 VERACIOUS PROJECT SOLUTION PRIVATE LIMITED A-203, Everest Grand, Mahakali Caves Road, Opp. Ahura Centre, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U45201MH2006PTC166585 INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U52242MH2023PTC398113 HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED Ahura Centre, A wing, 5th Floor, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U55101MH2014PTC252708 VERACIOUS HOSPITALITY VENTURE PRIVATE LIMITED A-203, Everest Grand, Mahakali Caves Road, Opp. Ahura Centre, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U72100MH2004PTC147309 CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U63090MH1997PTC108197 DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
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      • Email ID
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      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

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      Company Identifier Name Percentage of Share held

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      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

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      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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