MALACHITE VENTURES LLP
LLPIN: AAH-8623 As on: 2026-07-13
MALACHITE VENTURES LLP (LLPIN: AAH-8623) is a Limited Liability Partnership firm incorporated on 22 Nov 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MALACHITE VENTURES LLP are JASMEET KAUR CHAWLA, and BYRAM ADIL SHROFF.
MALACHITE VENTURES 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 23 May 2024.
MALACHITE VENTURES LLP's LLP Identification Number is (LLPIN)AAH-8623. Its Email address is [email protected] and its registered address is GROUND FLOOR, 45/47, PIROJA HOUSE, VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
Current status of MALACHITE VENTURES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 MALACHITE VENTURES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALACHITE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09114517 | JASMEET KAUR CHAWLA | Designated Partner | 2021-03-19 |
| 05357839 | BYRAM ADIL SHROFF | Designated Partner | 2019-06-10 |
Past Directors & Key Managerial Personnel of MALACHITE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06997142 | RAJIV GOEL | Partner | - | 2018-07-05 |
| 08172491 | BHAVESH BHARAT MEHTA | Designated Partner | - | 2019-06-10 |
| 08475443 | JASPREET SINGH CHAWLA | Designated Partner | - | 2019-11-25 |
| 08475828 | SAVITA GUPTA | Designated Partner | - | 2021-03-19 |
| 02043399 | POONAM NARVAR | Designated Partner | - | 2018-07-05 |
| 02045194 | SUMIT KUMAR NARVAR | Designated Partner | - | 2018-07-05 |
| 08172532 | JAYDEEP CHANDULAL RATHOD | Designated Partner | - | 2019-06-10 |
Other Directorships of JASMEET KAUR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOCRAT INDUSTRIAL SOLUTIONS PRIVATE LIMITED | U38120DL2023PTC412022 | Director | 2023-04-05 | Ongoing |
Other Directorships of BYRAM ADIL SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SS ENDOTHERMICS PRIVATE LIMITED | U11100MH2014PTC257650 | Director | 2014-08-27 | Ongoing |
Other Directorships of RAJIV GOEL
Other Directorships of BHAVESH BHARAT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALACHITE HOME DEVELOPERS LLP | AAH-6155 | Designated Partner | - | 2021-05-20 |
| MALACHITE ERECTORS LLP | AAH-6186 | Designated Partner | - | 2020-01-10 |
| SHUNGITE ADVISORS LLP | AAH-6187 | Designated Partner | - | 2022-04-01 |
| MALACHITE REAL ESTATE DEVELOPERS LLP | AAI-1246 | Designated Partner | - | 2020-01-10 |
| SHELTOR REALCON INDIA PRIVATE LIMITED | U70100DL2013PTC258161 | Additional Director | - | 2018-09-29 |
| SHELTOR REALCON INDIA PRIVATE LIMITED | U70100DL2013PTC258161 | Director | - | 2019-12-10 |
Other Directorships of JASPREET SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOCRAT INDUSTRIAL SOLUTIONS PRIVATE LIMITED | U38120DL2023PTC412022 | Director | 2023-04-05 | Ongoing |
Other Directorships of SAVITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM NARVAR
Other Directorships of SUMIT KUMAR NARVAR
Other Directorships of JAYDEEP CHANDULAL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALACHITE HOME DEVELOPERS LLP | AAH-6155 | Designated Partner | - | 2021-05-20 |
| MALACHITE ERECTORS LLP | AAH-6186 | Designated Partner | - | 2020-01-10 |
| SHUNGITE ADVISORS LLP | AAH-6187 | Designated Partner | - | 2023-07-18 |
| MALACHITE REAL ESTATE DEVELOPERS LLP | AAI-1246 | Designated Partner | - | 2020-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U05000MH2019PTC320435 | JEHANI HATCHERIES PRIVATE LIMITED | 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U74999MH2019PTC325778 | PERIDOT POLYMER RECYCLERS PRIVATE LIMITED | Flr-Ground,Plot-45/47, Piroja House, Gowalia Tank, August Kranti Marg, , MUMBAI, Maharashtra, India - 400036 |
| ABC-4964 | Puff Productions LLP | FLOOR-3,PLOT-44,JANAM,VASANTRAO NAIK MARG,GOWALIA TANK,,AUGUST KRANTI MARG,,Mumbai,Mumbai,Maharashtra,India-400036 |
| AAQ-8397 | AMETRINE POLYMERS LLP | GROUND FLOOR, PLOT NO.45/47, PIROJA HOUSE, AUGUST KRANTI MAIDAN, GOWALIA TANK Mumbai, Maharashtra, India - 400036 |
| AAJ-6493 | BELLEZZA VENTURES LLP | 3,GROUND FLOOR,PLOT-33 MEHRA MANSION VASANT RAO NAIK MARG,GOWALIA TANK,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAP-5244 | 7 DUTCH FOODS LLP | SHOP A-2, FLOOR-G,PLOT-40, ASHER MANSION,VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAK-6008 | CRYSTAL PROGRESSIVE LLP | Shop A-2, Floor-G, Plot No-40,Asher Mansion, Vasantrao Naik Marg,Gowalia Tank,AugustKrantiMarg Mumbai, Maharashtra, India - 400036 |
| AAR-7997 | CITY PHARMACY LLP | Shop no. 4, Ground Floor, Plot 58/68 Forjett House Vasantrao Naik X Lane August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAS-0938 | 7 DUTCH TECHNOLOGIES LLP | SHOP A 2 FLOOR G PLOT 40 ASHER MANSION VASANTRAO NAIK MARG GOWALI TANK AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U67190MH2014PTC258064 | ENCOMPASS MARKETING AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 45 5TH FLOOR, NIRMAL NIWAS NO. 2, 79-81, AUGUST KRANTI MARG, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| U70100MH1995PTC088064 | AURUM LOGISTICS PRIVATE LIMITED | FLAT NO 11,3RD FLOOR, PLOT NO 72, SHERIDAN HOUSE AUGUST KRANTI MARG, GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAF-5718 | LAKSHYA NETWORKING TELECOMMUNICATIONS LL P | 101, First floor, Plot no 12 Kismat Building Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAZ-1009 | MOONSCAPE TRADING INTERNATIONAL LLP | 3, Floor 1, Plot no. 658, Kailas Nagar, Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAS-6816 | SILKROUTE CAPITAL AND INVESTMENT LLP | 2201, FLOOR 22ND, PLOT 22, CRESCENT HEIGHTS, VASANTRAO NAIK MARG, AUGUST KRANTI MARG, MUMBAI, Maharashtra, India - 400036 |
| AAF-5571 | YOGA PEOPLE HEALTH STUDIO LLP | FLAT NO.76, FLOOR-GRD, PLOT 658, KAILAS NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U93000MH2018PTC305061 | SILKROUTE CAPITAL AND INVESTMENT PRIVATE LIMITED | 2201, FLOOR-22ND, PLOT-22, CRESCENT HEIGHTS, VASANTRAO NAIK MARG, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U45309MH2020PTC335574 | VARCHIT ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 7,1ST FLOOR, PLOT NO. 658, KAILASH NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2018PTC308565 | ARDESHER ENTERPRISES PRIVATE LIMITED | Flat No.10, 3rd Floor, Jamshed Hall, V N Marg August Kranti Marg Gowalia Tank , MUMBAI, Maharashtra, India - 400036 |
| ABC-5799 | Placeholder Club LLP | 32/33, Floor Ground, 45C Bhaveshwar Niketan,August Kranti Marg, Mumbai,Mumbai,Mumbai,Maharashtra,India-400036 |
| U74999MH2019PTC333869 | CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED | 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U24290MH2022PTC383395 | TRUDIANCE LIFESTYLE PRIVATE LIMITED | 1602, 16th Flr, Cresent Heights, Vasantrao Naik Marg, August Kranti Marg,,Mumbai,Mumbai City,Maharashtra,400036-India |
| ABC-5891 | SVA ADVISORS LLP | 302, FLOOR-30, 47, KSHITIJ, LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036 |
| U55101MH2010PTC203801 | VAGMINE ABODE & LEISURE PRIVATE LIMITED | Bhiwandiwala House, ground Floor, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| U70102MH2010PTC210632 | CLEMATITE REALTORS PRIVATE LIMITED | Pandey House, A Wing, Ground Floor Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U70102MH2011PTC216141 | JAGPREET REALTORS PRIVATE LIMITED | Pandey House, A Wing, Ground Floor Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U74999MH2003PTC141689 | TISOCAM ENTERPRISES PRIVATE LIMITED | 17 2ND FLOOR WARDEN COURT AUGUST KRANTI MARG, GOWALIA TANK ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400036 |
| U15500MH2011PTC219824 | MOUNTAIN FOODS AND BEVERAGES PRIVATE LIMITED | 51, Tanker Villa, 1st Floor, Next to Gowalia Tank Maidan, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| ACA-0965 | JINVAR TRADER LLP | 2201, Floor 22nd Plot 22 Crescent Heights, Vasantrao Naik Marg, August Kranti Road Tardeo Mumbai, Maharashtra, India - 400036 |
| U45400MH2010PTC208450 | LIFFEY DEVELOPERS PRIVATE LIMITED | Pandey House ,A Wing , Ground Floor, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.