MALANI RESORTS LLP (LLPIN: AAM-1407) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of MALANI RESORTS LLP are SUNIL MEHTA, BABU LAL DOSI, KAVINDRA JAIN, PREM KUMAR JAIN, YOGENDRA JAIN, BHAWANI SHANKER SHARMA, and PUKH RAJ SINGHVI.
MALANI RESORTS 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 06 Dec 2024.
MALANI RESORTS LLP's LLP Identification Number is (LLPIN)AAM-1407. Its Email address is [email protected] and its registered address is PLOT NO. 669, IST FLOOR, VIVEK VIHAR NEW SANGANER ROAD, SODALA JAIPUR, Rajasthan, India - 302019
Current status of MALANI RESORTS LLP is - Active.
| LLP Identification Number | AAM-1407 |
| Name | MALANI RESORTS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2018-03-01 |
| Age of Company | 7 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALANI RESORTS LLP |
| AAM-1407 |
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Get a list of all litigations MALANI RESORTS 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 RESORTS. This report helps you understand the risk associated in dealing with MALANI RESORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RESORTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08068867 | SUNIL MEHTA | Designated Partner | 2018-03-01 |
| 00217899 | BABU LAL DOSI | Designated Partner | 2018-03-01 |
| 01794342 | KAVINDRA JAIN | Designated Partner | 2018-03-01 |
| 02018654 | PREM KUMAR JAIN | Designated Partner | 2018-03-01 |
| 02076586 | YOGENDRA JAIN | Designated Partner | 2018-03-01 |
| 08068855 | BHAWANI SHANKER SHARMA | Designated Partner | 2018-03-01 |
| 08068858 | PUKH RAJ SINGHVI | Designated Partner | 2018-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7613 | SHRI BALAJI DUPLEX PAPER CORPORATION LLP | FLAT NO F-5, THIRD FLOOR, PLOT NO 84VIVEK VIHAR, NEW SANGANER ROAD, SODALA Jaipur, Rajasthan, India - 302019 |
| AAJ-1319 | SSBC DREAM HOMES LLP | PLOT NO. 669, FIRST FLOOR, VIVEK VIHAR NEW SANGANER ROAD JAIPUR, Rajasthan, India - 302019 |
| AAY-9549 | SHRI KARNI MATA HEALTHCARE LLP | Basement, Plot No. 12, Vivek Vihar, Opp. Metro Pillar 85, New Sanganer Road, Sodala Jaipur, Rajasthan, India - 302019 |
| AAA-1473 | CRESCENT GEMS LLP | Plot No. 436, F. No. G-1, Vivek Vihar New Sanganer Road, Jaipur, Rajasthan, India - 302019 |
| U01119RJ2019PTC066431 | RVMD PAASHUDHAN SERVICES PRIVATE LIMITED | 401, 1st Floor, Vivek Vihar Sodala, New Sanganer Road , JAIPUR, Rajasthan, India - 302019 |
| U26990RJ2020PTC068567 | SUNSTAR EMERY STONE PRIVATE LIMITED | Plot No. -66, GOVERDHAN COLONY VIVEK VIHAR METRO ST., NEW SANGANER ROAD , JAIPUR, Rajasthan, India - 302019 |
| AAN-7985 | QUARTZART STONES LLP | C-203, SECOND FLOOR FELICITY SOLITAIRE PLOT NO. 2 SWAGE FARM, SODALA, NEW SANGANER ROAD JAIPUR, Rajasthan, India - 302019 |
| U24240RJ2015PTC047456 | BESTWHITE CHEMICALS PRIVATE LIMITED | Plot No.60, Second Floor, Near IRIS College Hari Nagar-3, New Sanganer Road, Sodala , JAIPUR, Rajasthan, India - 302019 |
| U14219RJ1976PLC001697 | LUCKY MINMAT LTD | 31A, 6th FLoor Plot No. 5, swej Farm Mahimas Trinity Mall, New Sanganer Road Sodala, , Jaipur, Rajasthan, India - 302019 |
| AAN-0889 | SPLENTUNE INTERNATIONAL LLP | 32, Fifth Floor, Mahima's Triniti Plot No. 5 Swez Plot No. 5 Swez Farm, New Sanganer Road Jaipur, Rajasthan, India - 302019 |
| AAZ-2203 | PEOPLE PLUS PHARMACEUTICALS LLP | Shop No. G3, Plot No. 11, Ground Floor, Ved Vatika Opp. Metro Pillar No. 127, New SanganerRd, Sodala Jaipur, Rajasthan, India - 302019 |
| U51900RJ2018PLC060599 | ARNIMA UNIQUE PRODUCT RANGE LIMITED | PLOT NO. 479, GROUND FLOOR, VIVEK VIHAR, NEW SANGANER ROAD, JAIPUR, RAJASTHAN 302019, IN JAIPUR Jaipur RJ 302019 IN |
| AAY-5036 | BLACK BEAN ASSETS LLP | Unit No. 02, 2nd Floor, Mahima Trinity,Plot No. 5, Swej Farm, New Sanganer Road Jaipur, Rajasthan, India - 302019 |
| U01122RJ2012PTC038860 | NITYA AGRARIAN PROCESSING PRIVATE LIMITED | 153, Vivek Vihar, New Sanganer Road, Sodala, , Jaipur, Rajasthan, India - 302019 |
| AAE-2403 | IMAC-CARE LLP | PLO NO-233,VIVEK VIHAR NEW SANGANER ROAD JAIPUR, Rajasthan, India - 302019 |
| U15134RJ2022PTC083725 | SHRI RAMESHWARAM STARIMPEX PRIVATE LIMITED | 291 VIVEK VIHAR, NEW SANGANER ROAD SODALA , JAIPUR, Rajasthan, India - 302019 |
| AAZ-4866 | PLATYTERA SHIPPING LLP | P.NO 45 A VIVEK VIHAR, NEW SANGANER ROAD JAIPUR, Rajasthan, India - 302019 |
| AAQ-8780 | NUTRILLA HEALTH CARE LLP | PLOT NO A 69 RADHA VIHAR NEW SANGANER ROAD JAIPUR, Rajasthan, India - 302019 |
| AAL-9285 | SUNCITY INFRA POWER INDUSTRIES LLP | PLOT NO. 83, DEVI NAGAR NEW SANGANER ROAD, SODALA JAIPUR, Rajasthan, India - 302019 |
| U26959RJ2021PTC077727 | MAASHARDA ADVANCED CERAMICS PRIVATE LIMITED | PLOT NO. 1, ANAND VIHAR, NEW SANGANER ROAD , Jaipur, Rajasthan, India - 302019 |
| AAI-1027 | MYSUPERWISE ENGINEER LLP | 110-111, SHOPPING CENTRE, VIVEK VIHAR, NEW SANGANER ROAD, SODALA, JAIPUR, Rajasthan, India - 302019 |
| AAI-1404 | TECH2SYS TECHNOLOGIES INDIA LLP | 110-111, VIVEK VIHAR SHOPPING-CENTRE NEW SANGANER ROAD, SODALA JAIPUR, Rajasthan, India - 302019 |
| U24290RJ2020PTC070720 | ENERCOSM PRIVATE LIMITED | Plot No 71-A, Viveek Vihar New Sanganer Road , Jaipur, Rajasthan, India - 302019 |
| AAY-3876 | ANUSHA CONSUMER PRODUCTS LLP | 558/B UDAI PATH VIVEK VIHAR COLONY NEW SANGANER ROAD SODALA JAIPUR, Rajasthan, India - 302019 |
| AAJ-3391 | MARUDHAR CINE ENTERTAINMENT LLP | Plot No. G-9,First Floor,Janpath,Shyam Nagar, New Sanganer Road Jaipur, Rajasthan, India - 302019 |
| U18109RJ2021PTC074432 | PRG RETAIL PRIVATE LIMITED | Plot No.104,1st Floor, Goverdhan colony, New Sanganer Road , JAIPUR, Rajasthan, India - 302019 |
| U24232RJ2008PTC027365 | GAL CARE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 77, S.B. VIHAR, SWEJ FARM NEW SANGANER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U24232RJ2016PTC049248 | CHEMABELIA PHARMACEUTICALS PRIVATE LIMITED | 118-OLD, BASEMENT(NORTH FACING), VIVEK VIHAR NEW SANGANER ROAD, SODALA , JAIPUR, Rajasthan, India - 302019 |
| U15100RJ2006PTC023339 | ARROW NUTRIFOODS PRIVATE LIMITED | SHOP NO. 19-20 S.B. VIHAR, SWEJ FARM, NEW SANGANER ROAD, SODALA , JAIPUR, Rajasthan, India - 302019 |
| 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 |
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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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