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M-PRAEDIUM ESTATE LLP

As on: 2024-06-16

M-PRAEDIUM ESTATE LLP (LLPIN: ABA-6093) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of M-PRAEDIUM ESTATE LLP are ASHISH MADHAV MALPANI, SANJAY OMKARNATH MALPANI, RAJESH OMKARNATH MALPANI, GIRISH MADHAV MALPANI, and MANISH MADHAV MALPANI.

M-PRAEDIUM ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 08 Dec 2024.

M-PRAEDIUM ESTATE LLP's LLP Identification Number is (LLPIN)ABA-6093. Its Email address is [email protected] and its registered address is Office No.6, Building No.A, Second Floor 1 Modi Baug, Bhamburda, Ganesh Khind Road Pune, Maharashtra, India - 411016

Current status of M-PRAEDIUM ESTATE LLP is - Active.

Basic Information

LLP Identification Number ABA-6093
Name M-PRAEDIUM ESTATE LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 1
Number of Designated Partners 4
Date of Incorporation 2022-02-11
Age of Company 3 years, 1 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

M-PRAEDIUM ESTATE LLP

Previous CINs

ABA-6093

Regulatory Filings of M-PRAEDIUM ESTATE

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Litigation Search Report of M-PRAEDIUM ESTATE

Get a list of all litigations M-PRAEDIUM ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M-PRAEDIUM ESTATE. This report helps you understand the risk associated in dealing with M-PRAEDIUM ESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 M-PRAEDIUM ESTATE 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

Investor Complaints & Serious Complaints About M-PRAEDIUM ESTATE

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

Directors & Key Managerial Personnel of M-PRAEDIUM ESTATE

Current Directors & Key Managerial Personnel of M-PRAEDIUM ESTATE
DIN Director Name Designation Appointment Date
00039572 ASHISH MADHAV MALPANI Designated Partner 2022-02-11
00046448 SANJAY OMKARNATH MALPANI Designated Partner 2022-02-11
01596468 RAJESH OMKARNATH MALPANI Designated Partner 2022-02-11
01649783 GIRISH MADHAV MALPANI Designated Partner 2022-02-11
00039560 MANISH MADHAV MALPANI Partner 2022-02-11
Past Directors & Key Managerial Personnel of M-PRAEDIUM ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHISH MADHAV MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY OMKARNATH MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH OMKARNATH MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH MADHAV MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-01-04
MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 Ongoing
VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
THE ACROPOLIS LIFESPACES LLP AAC-5331 Partner 2015-04-16 Ongoing
DIVINE STRETCH LIFESPACES LLP AAC-5332 Partner 2015-04-16 Ongoing
KINGSVILLE REALTY LLP AAC-6037 Partner 2015-04-16 Ongoing
VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
M-RISE ESTATE LLP ABA-6095 Partner 2022-02-11 Ongoing
INDOSANGAM DEVELOPERS LLP ACD-8421 Designated Partner 2023-11-08 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director 2022-07-22 Ongoing
MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
UNIVERSAL SPICES PRIVATE LIMITED U15495PN1998PTC013082 Director - 2012-11-20
OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director 2022-11-25 Ongoing
OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director 2012-10-22 Ongoing
PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director 2012-10-23 Ongoing
MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
MORYANA RENEW PRIVATE LIMITED U40108PN2022PTC209940 Director 2022-03-31 Ongoing
8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
JAYWARDHAN ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020479 Director 2005-03-29 Ongoing
NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2019-06-07 Ongoing
LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2006-07-24 Ongoing
M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2019-07-25 Ongoing
AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director - 2022-07-31
SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2022-07-31
SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Additional Director - 2012-05-31
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Director 2011-07-20 Ongoing
MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director - 2022-07-31
MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
TARGET INFRADEVELOPERS LLP AAB-5443 Designated Partner 2018-10-15 Ongoing
MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 Ongoing
VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
WILDS AND WATER DEVELOPERS LLP AAL-9927 Designated Partner 2018-12-01 Ongoing
GM LANDSPACES LLP AAM-5918 Designated Partner - 2020-04-25
GM LANDSPACES LLP AAM-5918 Partner 2023-02-01 Ongoing
VARSEL HOLIDAY LLP AAQ-9771 Designated Partner 2024-05-01 Ongoing
MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-10-01 Ongoing
MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner - 2020-10-01
MALPANI BUSINESS SQUARE LLP AAR-0693 Partner - 2020-09-30
GOYAL SATI DARSHAN LLP AAX-5272 Partner 2023-08-14 Ongoing
DHRUV YOGA STUDIO LLP AAY-4057 Designated Partner 2021-09-01 Ongoing
M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
M-Orbis Properties LLP ACB-0150 Designated Partner 2023-05-06 Ongoing
MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Additional Director - 2023-02-26
MORYANA RENEWABLE JAIPUR PRIVATE LIMITED U40106RJ2022PTC083556 Director 2024-03-07 Ongoing
M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Additional Director - 2023-02-25
M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Director 2021-09-20 Ongoing
AIM ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020483 Director 2005-04-01 Ongoing
NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2022-05-12 Ongoing
MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
M - EXCELLENCE DEVELOPERS PRIVATE LIMITED U45400PN2022PTC216811 Director 2022-12-09 Ongoing
M-CORP REALTY PRIVATE LIMITED U45400PN2022PTC216916 Director 2022-12-12 Ongoing
SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2022-07-31
SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director 2014-01-15 Ongoing
MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
MALPANI ARCADE PRIVATE LIMITED U92490PN2023PTC217541 Director 2023-11-08 Ongoing
MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2019-07-25 Ongoing
MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 Ongoing
VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
THE ACROPOLIS LIFESPACES LLP AAC-5331 Partner 2015-04-16 Ongoing
DIVINE STRETCH LIFESPACES LLP AAC-5332 Partner 2015-04-16 Ongoing
KINGSVILLE REALTY LLP AAC-6037 Partner 2015-04-16 Ongoing
WILDS AND WATER DEVELOPERS LLP AAL-9927 Designated Partner 2019-11-15 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
VARSEL HOLIDAY LLP AAQ-9771 Designated Partner 2024-05-01 Ongoing
MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Additional Director - 2023-02-26
MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Director 2023-09-05 Ongoing
VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Additional Director - 2014-08-18
VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director 2014-08-18 Ongoing
PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Additional Director - 2014-08-14
PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director 2014-08-14 Ongoing
PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Director 2023-07-10 Ongoing
YASHVARDHAN ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020480 Director 2005-03-29 Ongoing
NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2019-06-07 Ongoing
LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2006-07-24 Ongoing
MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director - 2024-04-27
AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director - 2022-07-31
SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director 2017-05-10 Ongoing
SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Additional Director - 2012-05-31
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director 2012-05-31 Ongoing
MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director 2019-06-07 Ongoing
INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Director 2011-07-20 Ongoing
MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director - 2022-07-31
MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2019-07-25 Ongoing
MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 Ongoing
VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director 2022-07-22 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2024-02-07
MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
UNIVERSAL SPICES PRIVATE LIMITED U15495PN1998PTC013082 Director - 2012-11-20
OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director - 2021-02-12
VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director - 2013-12-20
PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director - 2013-12-25
MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
RAMSUKH DEVELOPERS PRIVATE LIMITED U45200PN2006PTC022230 Director - 2010-08-05
KAUSTUBH ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020481 Director 2005-03-29 Ongoing
HARSHVARDHAN PROPERTIES PRIVATE LIMITED U45201PN2005PTC020484 Director 2005-03-29 Ongoing
NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2013-12-10
SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Additional Director - 2008-06-23
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Director - 2017-03-17
MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 Ongoing
VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
THE ACROPOLIS LIFESPACES LLP AAC-5331 Partner 2015-04-16 Ongoing
DIVINE STRETCH LIFESPACES LLP AAC-5332 Partner 2015-04-16 Ongoing
KINGSVILLE REALTY LLP AAC-6037 Partner 2015-04-16 Ongoing
GM LANDSPACES LLP AAM-5918 Partner 2023-02-01 Ongoing
VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
M-Orbis Properties LLP ACB-0150 Partner 2023-05-06 Ongoing
MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
MALPANI TREATS PRIVATE LIMITED U15549PN2020PTC194431 Director 2023-09-12 Ongoing
OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
SKINVEST CARE PRIVATE LIMITED U24249PN2022PTC216137 Director 2022-11-16 Ongoing
MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Additional Director - 2023-02-26
MORYANA RENEWABLE BANGALORE PRIVATE LIMITED U40107RJ2022PTC082290 Additional Director - 2023-02-26
MORYANA RENEWABLE BANGALORE PRIVATE LIMITED U40107RJ2022PTC082290 Director 2023-09-05 Ongoing
PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Director 2023-07-10 Ongoing
M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Additional Director - 2023-02-25
M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Director 2021-09-20 Ongoing
SWADESH PROPERTIES PRIVATE LIMITED U45201PN2005PTC020482 Director 2005-03-29 Ongoing
NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2019-06-07 Ongoing
LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2006-07-24 Ongoing
MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director - 2024-04-27
AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director - 2022-07-31
SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director 2017-05-10 Ongoing
SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Additional Director - 2012-05-31
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director 2012-05-31 Ongoing
MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director - 2022-07-31
MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2019-07-25 Ongoing
Other Directorships of MANISH MADHAV MALPANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of M-PRAEDIUM ESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of M-PRAEDIUM ESTATE

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

Contact Details of M-PRAEDIUM ESTATE

Email ID: [email protected] Website: Not Available Address: Office No.6, Building No.A, Second Floor 1 Modi Baug, Bhamburda, Ganesh Khind Road Pune, Maharashtra, India - 411016

Principal Products & Services of M-PRAEDIUM ESTATE

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

Balance Sheet of M-PRAEDIUM ESTATE

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

Profit & Loss Statement of M-PRAEDIUM ESTATE

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

Share Holders & Investors of M-PRAEDIUM ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of M-PRAEDIUM ESTATE

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

Board Meetings of M-PRAEDIUM ESTATE

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

Auditors of M-PRAEDIUM ESTATE

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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