Malani Industries LLP (LLPIN: ACA-7373) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of Malani Industries LLP are MOHIL VINODBHAI MALANI, and DISHA MOHILBHAI MALANI.
Malani Industries LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
Malani Industries LLP's LLP Identification Number is (LLPIN)ACA-7373. Its Email address is [email protected] and its registered address is PLOT NO. 37R/S. 62/P-2, LIBERTY PARK Jamnagar, Gujarat, India - 361006
Current status of Malani Industries LLP is - Active.
| LLP Identification Number | ACA-7373 |
| Name | MALANI INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-24 |
| Age of Company | 1 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Malani Industries LLP |
| ACA-7373 |
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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 INDUSTRIES 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 |
|---|---|---|---|
| 10131091 | MOHIL VINODBHAI MALANI | Designated Partner | 2023-04-24 |
| 10131090 | DISHA MOHILBHAI MALANI | Designated Partner | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900GJ2011PTC066695 | RELCO INSULATORS PRIVATE LIMITED | SHOP NO. 2, PLOT NO. 107, DIVYAM PARK OPP: ADVOCATE H. O. BHATT BUNGLOW, KHODI YAR COLONY , JAMNAGAR, Gujarat, India - 361006 |
| ABC-2907 | HAKOJI INFRA LLP | SILVER POINT, SHOP NO 210, 2ND FLOORGIDC 3 PLOT NO 3688 Jamnagar, Gujarat, India - 361006 |
| AAN-0634 | PAANI PRECISION PRODUCTS LLP | RS NO 53 PLOT NO 5 B 1 AND 5 B 2RAJ RAJESHWARI ESTATE KANSUMARA MAIN RD Jamnagar, Gujarat, India - 361006 |
| U15549GJ2021PTC127949 | AAKC PRIVATE LIMITED | ROYAL PUSP PARK PLOT NO 49 OPP. RAJ CHEMBER ARAMVADI , JAMNAGAR, Gujarat, India - 361006 |
| U24299GJ2021PTC123267 | NEW INDIA BIOLOGICAL PRIVATE LIMITED | OM SAINATH PARK STREET 2, PLOT 34/8 RING ROAD, , JAMNAGAR, Gujarat, India - 361006 |
| U29299GJ2023PTC138079 | MBPNEUMATICS INDIA PRIVATE LIMITED | GIDC-2 PLOT NO. 481 8905884710 DARED VILLAGE (M Corp OG) , JAMNAGAR, Gujarat, India - 361006 |
| U27310GJ2009PTC058411 | DWARKADISH IMPEX PRIVATE LIMITED | Plot No. 2, Nr. Siyaram Metals Pvt. Ltd. Village: Lakhabaval, Post : Khodiyar Col ony, , JAMNAGAR, Gujarat, India - 361006 |
| U23200GJ1998PLC034144 | PETRONET VK LIMITED | Ground Floor, Plot No. 10/1, Dev Park, B/H Atul Petrol Pump, Mehul Nagar, Khambhalia Road , Jamnagar, Gujarat, India - 361006 |
| U26960GJ2014PTC079347 | JAMNAGAR MINERALS PRIVATE LIMITED | Plot No. 3, Survey No. 121, Lakhabaval , Jamnagar, Gujarat, India - 361006 |
| U23109GJ2008PTC053837 | SHRI RAGHUBIRA CARBONS PRIVATE LIMITED | Plot No. 3, Survey No. 121, Lakhabaval, , Jamnagar, Gujarat, India - 361006 |
| U29308GJ2021PTC120390 | REDFORD METAL PRIVATE LIMITED | SR NO 223/1 Plot No 10 Industrial Estate, Lakhabaval , Jamnagar, Gujarat, India - 361006 |
| U31909GJ2020PTC115056 | BAPA SITARAM ENTERPRISE PRIVATE LIMITED | P NO. 12/1, SHOP NO. 1, NANDANPARK B/H DEFENCE COLONY , JAMNAGAR, Gujarat, India - 361006 |
| U15549GJ2021PTC119419 | RK DEHYDRATION PRIVATE LIMITED | Survey No. 221, Plot No. A-1, C/o. R K Dehydration, Naghedital, , Jamnagar, Gujarat, India - 361006 |
| U28994GJ2021PTC125722 | NARMADESHWAR METAL PRIVATE LIMITED | SERVEY NO 433 PLOT NO 3/4, SHREE GANESH INDUSTRIAL HUB, LALPUR ROAD, VILLAGE CHANGA , JAMNAGAR, Gujarat, India - 361006 |
| U24231GJ2001PTC039373 | SPARSH BIO-TECH PRIVATE LIMITED | PLOT NO.1, SURVEY NO. 242/243/244 VILLAGE LAKHABAVAD, POST KHODIYAR COLON Y , DISTRICT JAMNAGAR, Gujarat, India - 361006 |
| AAZ-3126 | PATEL METAL CRAFT LLP | Plot No. H 86,GIDC II, Jamnagar, Gujarat, India - 361006 |
| U27205GJ2022PTC136310 | ANANTA TURN O CAST PRIVATE LIMITED | NEW R.S. NO. 586, VILLAGE MASITIYA , Jamnagar, Gujarat, India - 361006 |
| U27106GJ2010PTC063203 | ACTIVE METALS PRIVATE LIMITED | PLOT NO 3780, PHASE 3 GIDC, DARED , JAMNAGAR, Gujarat, India - 361006 |
| U18101GJ2021PTC121941 | HOTMESS FASHIONS PRIVATE LIMITED | Chitrakut Society-2, P 24 Opp. Khodiyar Colony , Jamnagar, Gujarat, India - 361006 |
| U28939GJ2020PTC113438 | AKSHAR TURNOMATICS PRIVATE LIMITED | MAULIK PARK PLOT 25/5 NR. HARIA CLG , JAMNAGAR, Gujarat, India - 361006 |
| AAP-1168 | GHK BUILDCON LLP | PLOT NO. 13/4, VINAYAK CITY NEAR ASHIRWAD RESORT, NAGHEDI JAMNAGAR, Gujarat, India - 361006 |
| ACB-6692 | TAFROS INFRA LLP | Shop No. 203 Vraj ComplexOpp. Yuva Park , Near Khodiyar Colony, Jamnagar, Gujarat, India - 361006 |
| AAZ-8213 | FIBOTA ADVISORS LLP | PLOT 6, 2ND FLOOR,GOLDEN CITYOPP AV BEHIND POLICE HEAD QUARTER Jamnagar, Gujarat, India - 361006 |
| U27320GJ2021PTC123857 | MAVHIT EMPIRE PRIVATE LIMITED | Pooja Developers, Shop 115, First Floor, Golden Point, Plot No 3689 , Jamnagar, Gujarat, India - 361006 |
| U28999GJ2020PTC115145 | TRIDEANT ELEXI PRIVATE LIMITED | Plot No. 3897, G.I.D.C. Phase - Ill, Dared, , Jamnagar, Gujarat, India - 361006 |
| U26939GJ2021PTC127468 | BIZZOTTO GLOBAL BATHWARE PRIVATE LIMITED | Plot No 21, Hariom Industrial Estate Near Mahavir Circle, Phase III, Kansumra , Jamnagar, Gujarat, India - 361006 |
| U27209GJ2000PTC037229 | DWARKADHISH VENTURE PRIVATE LIMITED | PLOT NO 12 / 14 NAGHEDIINDUSTRIAL AREA VILLAGE NAGHEDI POST OFFICE KHODIAR , JAMNAGAR, Gujarat, India - 361006 |
| U27106GJ2007PLC049999 | SIYARAM RECYCLING INDUSTRIES LIMITED | PLOT NO. 6 & 7, VILLAGE : LAKHABAVAL POST : KHODIYAR COLONY , JAMNAGAR, Gujarat, India - 361006 |
| AAH-5753 | JOOGAT INTERNATIONAL LLP | 20/B-2,Jai Shree Krishna,Krishna Nagar, Street No.4,Opp. Sojitra Niwas, Jamnagar, Gujarat, India - 361006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100824561 | 2023-11-30 | - | - | 3,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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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