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      • Complaints
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      KHATRI MALVIYA & CO LLP

      LLPIN: ACF-0523 As on: 2026-07-13

      KHATRI MALVIYA & CO LLP (LLPIN: ACF-0523) is a Limited Liability Partnership firm incorporated on 20 Jan 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      KHATRI MALVIYA & CO LLP's LLP Identification Number is (LLPIN)ACF-0523. Its Email address is and its registered address is 501 Sumati Apt,SambhavCHS,TSP Nagar, Nahur,Mulund W,Mumbai,Mumbai,Maharashtra,India-400080

      Current status of KHATRI MALVIYA & CO 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 KHATRI MALVIYA & CO 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 KHATRI MALVIYA & CO
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of KHATRI MALVIYA & CO
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U72900MH2016PTC282199 COSSACX ONLINE SERVICES PRIVATE LIMITED 201, Chandanbala Apt., Sarvodaya Nagar, Nahur Road,Mulund (W) , Mumbai, Maharashtra, India - 400080
      U51900MH1987PTC042286 PRATAPRAI IMPEX PVT LTD D-1/501, SUVADHI APT, SARVODAYA NAGAR, NAHUR ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      ACO-4757 INFINITY MANAGEMENT ADVISORS LLP 501, Sumati Appt Sambhav CHS LT,SP Nagar, Nahur,Mumbai,Mumbai,Maharashtra,India-400080
      U50113MH2025PTC437838 RICHOCEAN GLOBAL LOGISTICS PRIVATE LIMITED 504 MANLA TOWER NR ASHA, NAGAR NAHUR RD, MULUND W,Mumbai,Mumbai,Maharashtra,400080-India
      U62091MH2023PTC408568 SYNCOLINK TECHNOLOGIES PRIVATE LIMITED FLAT NO 702 TRIDEV APT NR,VARDHAMAN NAGAR MULUND W,Mumbai,Mumbai,Maharashtra,400080-India
      U46521MH2023PTC399065 JOBWURX INDUSTRIAL VENTURES PRIVATE LIMITED 403 ANANT APT VISHWADHAN CHS S P NAGAR,NAHUR ROAD, MULUND,Mumbai,Mumbai,Maharashtra,400080-India
      U29200MH1989PTC051461 UPADHYAY ENGINEERS PRIVATE LIMITED D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000
      ACL-8838 APEX NEPHROLOGY ASSOCIATES LLP Office No. 501, 502 and 503, Jai Comm Plaza,,M G Road, Mumbai, Mulund W 400080,Mumbai,Mumbai,Maharashtra,India-400080
      U28299MH2009PTC191650 CASTLE EQUIPMENTS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W),,MUMBAI,Maharashtra,400080-India
      L74120MH2012PLC233693 JASH DEALMARK LIMITED C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U00113MH1996PTC204577 EVEREADY FARMS AND ORCHARDS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U00113MH1997PTC204576 JAYARAGHAVI FARMS AND ORCHARDS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U45200MH1991PTC063191 RENAISSANCE EQUIPMENTS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U45202MH2009PTC191972 GHODBUNDER DEVELOPERS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U46209MH2000PTC124438 EDUMATRIX SERVICES (INDIA) PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      ABB-2697 DOIS GLOBAL SERVICES LLP . A-05, Vrindavan Vishwakarma Nagar, Nahur Road,Mulund, West Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      ACG-6146 ROYAL COMBINES LLP Office No 001, Aakruti Abich Apt, Tambe Nagar,SN Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      U70200MH2025PTC439009 SOLENTI ADVISORY SERVICES PRIVATE LIMITED A-33,Konark Apt,Mulund(W),MulundGoregoan Link Road,,Mumbai,Mumbai,Maharashtra,400080-India
      U61100MH2007PTC172694 FUHRER LOGISTICS PRIVATE LIMITED C-501, PRIYAMVADHA, VAITHARA NAGAR, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U15220MH2005PTC156777 SHAYANA'S SALES AND SERVICES PRIVATE LIMITED 501 MALINATH APPTJAIN MANDIR ROAD SARVODAY NAGAR MULUND (W) , MUMBAI, Maharashtra, India - 400080
      AAA-7553 MANBA COMPUTECH LLP 1401, 14TH FLOOR,SURSHA APT. SARVODAY NAGAR, MULUND(W) MUMBAI, Maharashtra, India - 400080
      U74900MH2012PTC236044 MOTOR SOUNDS PRIVATE LIMITED A/7, Mitradham, Nahur Road Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U26100MH2007PLC172184 ZIRCON ARCHITECTURAL GLASS LIMITED 501, ABICH APTS., S. N. ROAD, TAMBE NAGAR, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U45200MH1995PTC084852 VAITHARA BUILDERS AND DEVELOPERS PRIVATE LIMITED D/503/504, PRIYAMVADHA, VAITHARA NAGAR, NAHUR VILLAGE, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U70100MH2005PTC152828 AFS ENTERPRISES PRIVATE LIMITED 501, SAI HERITAGE, NAHUR ROAD, NEAR ASHOK NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74999MH2015PTC265887 NITI INDUSTRIAL VENTURES PRIVATE LIMITED 403 ANANT APT VISHWADHAN CHS S P NAGAR NAHUR ROAD MULUND , Mumbai, Maharashtra, India - 400080
      U24239MH1998PTC114070 MICALS PHARMA PRIVATE LIMITED 307 PARSHWANATH APARTMENT3RD FLOOR NAHUR ROAD PARSHWANATH NAGAR MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U45200MH2008PTC180810 SHRUSHTI CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 507/508, D/12, NAMI APARTMENTS, SARVODAYA NAGAR NAHUR ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U70102MH2010PTC200390 ANUKRITI REALITY PRIVATE LIMITED D-11, 105/106, Mahavir Apartments, Sarvodaya Nagar Nahur Road, Mulund(W) , Mumbai, Maharashtra, India - 400080
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      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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