• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MALANI BUILDCON LLP

      LLPIN: AAP-2008 As on: 2026-07-13

      MALANI BUILDCON LLP (LLPIN: AAP-2008) is a Limited Liability Partnership firm incorporated on 06 May 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 700000.00.

      Designated Partners of MALANI BUILDCON LLP are JYOTIBEN HARSHADBHAI MALANI, HARSHADBHAI POPATBHAI MALANI, and RIKIN HARSHADBHAI MALANI.

      MALANI BUILDCON 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 25 May 2024.

      MALANI BUILDCON LLP's LLP Identification Number is (LLPIN)AAP-2008. Its Email address is [email protected] and its registered address is 303, NAKSHATRA - 1, AMIN MARG CORNER 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005

      Current status of MALANI BUILDCON 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 MALANI BUILDCON 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 MALANI BUILDCON
      DIN Director Name Designation Appointment Date
      03595151 JYOTIBEN HARSHADBHAI MALANI Designated Partner 2019-05-06
      03595153 HARSHADBHAI POPATBHAI MALANI Designated Partner 2019-05-06
      08151116 RIKIN HARSHADBHAI MALANI Designated Partner 2019-05-06
      Past Directors & Key Managerial Personnel of MALANI BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JYOTIBEN HARSHADBHAI MALANI
      Company Name CIN Designation Appointment Date Cessation
      MALANI BUILDCON PRIVATE LIMITED U45200GJ2011PTC066746 Director - 2019-05-05
      Other Directorships of HARSHADBHAI POPATBHAI MALANI
      Company Name CIN Designation Appointment Date Cessation
      MALANI BUILDCON PRIVATE LIMITED U45200GJ2011PTC066746 Director - 2019-05-05
      KUBER AGRICOLD PRIVATE LIMITED U51101GJ2013PTC077895 Additional Director - 2021-11-30
      KUBER AGRICOLD PRIVATE LIMITED U51101GJ2013PTC077895 Director 2021-11-30 Ongoing
      KUBER AGRICOLD PRIVATE LIMITED U51101GJ2013PTC077895 Director - 2020-01-06
      CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Director - 2015-09-25
      Other Directorships of RIKIN HARSHADBHAI MALANI
      Company Name CIN Designation Appointment Date Cessation
      MALANI BUILDCON PRIVATE LIMITED U45200GJ2011PTC066746 Director - 2019-05-05

      CIN Company Name Company Address
      U45200GJ2011PTC066746 MALANI BUILDCON PRIVATE LIMITED 303, NAKSHATRA - 1, AMIN MARG CORNER 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005
      U51109GJ2006PTC048826 ORDNC 2024 000046 U51109GJ2006PTC048826 PRIVATE LIMITED 302, NAKSHTRA - 1, ABOVE UNION BANK, 150 FEET RING ROAD, NEAR AMIN MARG JUNCT ION , RAJKOT, Gujarat, India - 360005
      U85110GJ2012PTC069431 SPARSH HEALTHCARE PRIVATE LIMITED 150 Feet Ring Road, 27 - Navjyot Park Main Road, Amin Marg Cross Road, , Rajkot, Gujarat, India - 360005
      U29119GJ2009PTC055905 CUB EQUIPMENTS PRIVATE LIMITED 210, PRAGATI COMPLEX, 150 FEET RING ROAD, OPP. AMIN MARG, , RAJKOT, Gujarat, India - 360005
      U26915GJ2011PTC066753 MALANI AGGREGATES & CONCRETE PRIVATE LIMITED 206, PRAGATI COMPLEX, OFF: AMIN MARG 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005
      U45201GJ2007PTC051541 CRYSTAL CITY PRIVATE LIMITED SOLITAIRE, AMIN MARG JUNCTION, 150 FEET RING ROAD, NEAR PRAGATI COMPLEX , , RAJKOT, Gujarat, India - 360005
      U41000GJ2020PTC116333 SOLITUDE LIFESCIENCES PRIVATE LIMITED 202, NAKSHATRA -1, NR. MANGALAM HOSPITAL NR, KKV HALL, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005
      U70101GJ2010PTC062497 ARIHANT STHAPATYA PRIVATE LIMITED 310, PRAGATI COMPLEX, CROSS AMIN MARG, 150 FEET RING ROAD, NEAR K K V HALL, , RAJKOT, Gujarat, India - 360005
      ACP-9433 SKYLARC INDUSTRIAL SOLUTIONS LLP Office No. 907, Space Odyssey, Near KKV Hall,,150 Feet Ring Road, Rajkot 360005, Gujarat, India,Rajkot,Rajkot,Gujarat,India-360005
      U85300GJ2021NPL127684 RAJKOT BUILDERS ASSOCIATION OFFICE NO 305-306,PRAGATI COMPLEX, OPP. AMIN ROAD, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005
      U80904GJ2018PTC102375 TSEF EDUCATION PRIVATE LIMITED OFFICE NO. 303, THIRD FLOOR, ORNATE ONE NANA MAVA, SILVER STONE MAIN ROAD, 150 FEET RING ROAD, , Rajkot, Gujarat, India - 360005
      ACY-5168 ROQVOX TECHNOLOGIES LLP SHRI NAGAR-1, NR KOHINUR,150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,India-360005
      ACP-6822 BLANDEK TRADLINK LLP D-303, SHILPAN DIVA,NEW 150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,India-360005
      ACF-6090 HUBER COMEX LLP Twinstar-303,North Block,Nana Mava Chowk,150 Feet Ring Road,Rajkot,Rajkot,Gujarat,India-360005
      ACM-8199 AANYA ORGANISERS LLP B-1, GROUND FLOOR, SILVER HEIGHTS,,NANA MAVA CIRCLE, 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,India-360005
      ACM-9090 RIKIN VENTURES LLP B-1, GROUND FLOOR, SILVER HEIGHTS,,NANA MAVA CIRCLE, 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,India-360005
      ACN-0665 ANSHI ORGANISERS LLP B-1, GROUND FLOOR, SILVER HEIGHTS,,NANA MAVA CIRCLE, 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,India-360005
      U43219GJ2025PTC168488 TRINETRA TECHNOWORLD PRIVATE LIMITED Ground Floor Shop no 1 & 2,Aadarsh plaza 150 Feet ring road,Rajkot,Rajkot,Gujarat,360005-India
      U28999GJ2022PTC137656 TOCO CASTING TECHNOLOGIES PRIVATE LIMITED D303, IMPERIAL HEIGHTS TOWER, 150 FEET RING ROAD, OPP. BIG BAZAR, RAJKOT , RAJKOT, Gujarat, India - 360005
      ACH-5419 SHILPAN BEVERAGES LLP 402, Shilpan Square, 7-Royal Park Corner,,Near Indira Chowk, 150 Feet Ring Road,,Rajkot,Rajkot,Gujarat,India-360005
      U01111GJ2025PTC168067 KAIZEN IMPEX PRIVATE LIMITED Ground Floor, 1, Gunatit Nagar Society,Near Raiya Telephone Exchange, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,360005-India
      ACL-7941 SCALOY TECHNOLOGY LLP Office No. 116 - Scaloy Technology, Chanadrapark 8 Corner,Beside Smart Bazar, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,India-360005
      ABC-4367 PRAMUKHRAJ REALITIES LLP SHREEJI PRIME, UNIT NO. 2, R. S. NO. 280 P 4 P 1,,NR. AADARSH LUXURIA, NEW 2ND 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,India-360005
      U24230GJ2011PTC067625 KEYMAY LIFESCIENCES PRIVATE LIMITED SHOP-1, SF CRYSTAL CORNER UMIYAJI CHOK, 150 FEET ROAD , RAJKOT, Gujarat, India - 360005
      AAJ-8094 MIMCO METAL LLP 110, PRAGATI COMMERCIAL COMPLEX, NAVJYOT PARK CORNER, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005
      U01119GJ2016PTC092166 SHEER AGRI WORLD PRIVATE LIMITED A-303, ELEGANCE, near Indira Circle, 150 Feet Ring Road , Rajkot, Gujarat, India - 360005
      U40101GJ2009PTC058019 SATYAM ENERGY PRIVATE LIMITED 302, NAKSHATRA 1, 3RD FLOOR, 150 FT RING ROAD, , RAJKOT, Gujarat, India - 360005
      ABA-6193 DIVYMEET HOSPITALITY LLP Shop No 24, 1st Floor, Prasang Appartment, 150 Feet Ring Road, Rajkot, Gujarat, India - 360005
      AAW-0755 MEET BUILDER LLP Shop No 24, 1st Floor, Prasang Appartment, 150 Feet Ring Road, Rajkot, Gujarat, India - 360005
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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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