MALANI BUILDCON LLP (LLPIN: AAP-2008) is a Limited Liability Partnership firm incorporated on 06 Dec 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 RIKIN HARSHADBHAI MALANI, JYOTIBEN HARSHADBHAI MALANI, and HARSHADBHAI POPATBHAI MALANI.
MALANI BUILDCON 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 25 Dec 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.
| LLP Identification Number | AAP-2008 |
| Name | MALANI BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-06 |
| Age of Company | 5 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALANI BUILDCON LLP |
| AAP-2008 |
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Get a list of all litigations MALANI BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALANI BUILDCON. This report helps you understand the risk associated in dealing with MALANI BUILDCON and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08151116 | RIKIN HARSHADBHAI MALANI | Designated Partner | 2019-05-06 |
| 03595151 | JYOTIBEN HARSHADBHAI MALANI | Designated Partner | 2019-05-06 |
| 03595153 | HARSHADBHAI POPATBHAI MALANI | Designated Partner | 2019-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALANI BUILDCON PRIVATE LIMITED | U45200GJ2011PTC066746 | Director | - | 2019-05-05 |
| 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 |
| MALANI BUILDCON PRIVATE LIMITED | U45200GJ2011PTC066746 | Director | - | 2019-05-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200GJ2011PTC066746 | MALANI BUILDCON PRIVATE LIMITED | 303, NAKSHATRA - 1, AMIN MARG CORNER 150 FEET RING ROAD RAJKOT GJ 360005 IN |
| U26915GJ2011PTC066753 | MALANI AGGREGATES & CONCRETE PRIVATE LIMITED | 206, PRAGATI COMPLEX, OFF: AMIN MARG 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| U29119GJ2009PTC055905 | CUB EQUIPMENTS PRIVATE LIMITED | 210, PRAGATI COMPLEX, 150 FEET RING ROAD, OPP. AMIN MARG, , RAJKOT, Gujarat, India - 360005 |
| U28999GJ2022PTC137656 | TOCO CASTING TECHNOLOGIES PRIVATE LIMITED | D303, IMPERIAL HEIGHTS TOWER, 150 FEET RING ROAD, OPP. BIG BAZAR, RAJKOT , RAJKOT, Gujarat, India - 360005 |
| U01119GJ2016PTC092166 | SHEER AGRI WORLD PRIVATE LIMITED | A-303, ELEGANCE, near Indira Circle, 150 Feet Ring 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 |
| U24230GJ2011PTC067625 | KEYMAY LIFESCIENCES PRIVATE LIMITED | SHOP-1, SF CRYSTAL CORNER UMIYAJI CHOK, 150 FEET 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 |
| ABB-8900 | VISHWAS REFOILS LLP | OFFICE NO.907, NAKSHATRA HEIGHTS,OPP. RAIYA TELEPHONE EXCHANGE, 150 FEET RING ROAD, Rajkot, Gujarat, India - 360005 |
| ACA-5768 | TGM HOTEL LLP | MURLIDHAR PALACE PLOT NO 94A, SOMNATH SOCIETYSTREET NO 1, 150 FEET RING ROAD Rajkot, Gujarat, India - 360005 |
| AAN-3456 | SHMS CONSULTANCY LLP | Shraddha Hospital, 1 Jagannath Park, Shree Giriraj Hospital Main Rd, 150 Feet Ring Road RAJKOT, Gujarat, India - 360005 |
| U15400GJ2013PTC074088 | H & K EATERY PRODUCTS PRIVATE LIMITED | NAKSHATRA - 2, OFFICE No. 209, OPP. KKV HALL, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| AAZ-5979 | FANTOM TECHNOCRATS LLP | C/6, BHARATVAN SOCIETY, STREET NO.1, 150 FEET RING ROAD, B/H STERLING HOSPITAL RAJKOT, Gujarat, India - 360005 |
| U27100GJ2013PTC074352 | DEEPJYOT ENGINEERS PRIVATE LIMITED | B/H AKSHAR APPARTMENT, SOMNATH SOCIETY -1, STREET NO. 5, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U24233GJ2011PTC064535 | SILCOMB CATALYST PRIVATE LIMITED | SHILPAN ARCADE, 1ST FLOOR, NEAR K K V HALL 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| AAL-7448 | TULI OVERSEAS LLP | 'VRUNDA' GOLDEN PARK-1,NR MAHAVIR PROVISION STORE, B/H RAIYA TELEPHONE EXCHANGE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAE-0026 | OTT METALS EL SAFETY LLP | SANSKAR COMMERCIAL COMPLEX, 1ST FLOOR, SHOP NO.103 OPP. K.K.V. HALL, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| U17299GJ2019PTC109678 | SORWIN INDUSTRIES PRIVATE LIMITED | 03, 1ST FLOOR CRYSTAL COMPLEX, NEAR, SANSKAR COMPLEX,OPP KKV HALL, KKV CHOWK, 150FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| AAZ-1969 | MAYUR INTL LLP | A/501, IMPERIAL HEIGHTS,150 FEET RING ROAD OPPOSITE BIG BAZAR, RAJKOT 360005 RAJKOT, Gujarat, India - 360005 |
| AAD-2740 | KEVALAYAM HEALTHCARE LLP | Shree Giriraj Hospital, 27 Navjyot Park main road, 150 feet Ring road rajkot, Gujarat, India - 360005 |
| AAG-4730 | MARWADI WEALTH MANAGEMENT LLP | Marwadi Financial Plaza, Nana Mava Main Road Off: 150 Feet Ring Road Rajkot, Gujarat, India - 360005 |
| ABA-0761 | SHREE GIRIRAJ HOSPITAL LLP | Shree Giriraj Lifecare Private Limited, 150 Feet Ring Road, 27 Navjyot Main Road, Rajkot, Gujarat, India - 360005 |
| ABZ-6424 | MIDAS BATHWARE LLP | DARSHAN, 1, Golden Park, Street No. 1Bh. Raiya Telephone Exchange, 150 Ft Ring Road Rajkot, Gujarat, India - 360005 |
| ABC-0645 | STAMFORD TRADEX LLP | 401, Alfa Plus, GSPC Gas Ofice, Nr Raiya RoadTelephone Exchange,150 Feet Ring Road Rajkot, Gujarat, India - 360005 |
| U29299GJ2005PTC045311 | TECHNOCARE EQUISYS PRIVATE LIMITED | 25 SQM PLOT, ON VITRAG SOCIETY ROAD, NR. RAIYA CHOKADI, 150 FEET RING ROAD. , RAJKOT, Gujarat, India - 360005 |
| U74999GJ2017PTC095038 | SAMARPANDHARA DAIRY FARMS PRIVATE LIMITED | 2 SOMNATH SOCIETY,MAIN ROAD 2/4,NR.RAIYA TELEPHONE EXCHANGE,150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| AAC-7996 | JAS ADCON LLP | 344 ISCON MALL, NEAR BIG BAZZAR 150 FEET RING ROAD, RAJKOT RAJKOT, Gujarat, India - 360005 |
| ACA-8328 | lapwing brandtech llp | 708, Twin Star, South Tower, Nana Mava Circle150 Feet Ring Road, Rajkot Rajkot, Gujarat, India - 360005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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