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      • Complaints
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      MALAV RAIL CONSTRUCTIONS LLP

      LLPIN: AAJ-3876

      MALAV RAIL CONSTRUCTIONS LLP (LLPIN: AAJ-3876) is a Limited Liability Partnership firm incorporated on 15 May 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MALAV RAIL CONSTRUCTIONS LLP are MINESH MANHARLAL SHAH, MALAV GIRISHBHAI PATEL, GIRISH GORDHANBHAI PATEL, and SANDEEP NAVNITLAL SHAH.

      MALAV RAIL CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAJ-3876. Its Email address is [email protected] and its registered address is A/38 GIDC SECTOR 25 GANDHINAGAR, Gujarat, India - 382024

      Current status of MALAV RAIL CONSTRUCTIONS 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 MALAV RAIL CONSTRUCTIONS 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 MALAV RAIL CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      03155145 MINESH MANHARLAL SHAH Designated Partner 2017-05-15
      07228743 MALAV GIRISHBHAI PATEL Designated Partner 2017-05-15
      01238583 GIRISH GORDHANBHAI PATEL Designated Partner 2017-05-15
      02103276 SANDEEP NAVNITLAL SHAH Designated Partner 2017-05-15
      Past Directors & Key Managerial Personnel of MALAV RAIL CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MINESH MANHARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      UMAPATI LANDCON LLP AAL-7640 Partner 2018-01-19 Ongoing
      MAHIRAJ AGROTECH PRIVATE LIMITED U01100MH2012PTC227011 Director 2012-02-16 Ongoing
      J N KANTH DYECHEM PRIVATE LIMITED U24110MH1986PTC039580 Director - 2022-11-05
      MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED U45500GJ2017PTC097446 Director 2017-05-19 Ongoing
      SHREE GANESH MARKETING PRIVATE LIMITED U52100GJ2007PTC051918 Additional Director - 2018-09-29
      SHREE GANESH MARKETING PRIVATE LIMITED U52100GJ2007PTC051918 Director 2018-09-29 Ongoing
      MURARI REALTORS PRIVATE LIMITED U70100MH2006PTC159216 Director 2006-01-18 Ongoing
      MIKHIL REALTY PRIVATE LIMITED U70101MH2012PTC226882 Director 2012-02-14 Ongoing
      MAHVASH REALTY PRIVATE LIMITED U70101MH2012PTC227047 Director - 2018-09-28
      MANIKYAM REALTY PRIVATE LIMITED U70102MH2012PTC226981 Director 2012-02-15 Ongoing
      Other Directorships of MALAV GIRISHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      PEGASUS POWER & INFRA LLP AAJ-0482 Designated Partner 2017-04-01 Ongoing
      WAVE ENERGY PRIVATE LIMITED U34100GJ2012PTC071385 Director 2016-09-30 Ongoing
      PEGASUS ELECTRIC PRIVATE LIMITED U34100GJ2021PTC127683 Director 2021-12-01 Ongoing
      SUNHEIGHT ENERGY PRIVATE LIMITED U40106GJ2002PTC040935 Additional Director - 2015-09-30
      SUNHEIGHT ENERGY PRIVATE LIMITED U40106GJ2002PTC040935 Director 2015-09-30 Ongoing
      MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED U45500GJ2017PTC097446 Director 2017-05-19 Ongoing
      MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED U45500GJ2017PTC097446 Director - 2020-02-10
      Other Directorships of GIRISH GORDHANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      PEGASUS POWER & INFRA LLP AAJ-0482 Designated Partner 2017-04-01 Ongoing
      WAVE ENERGY PRIVATE LIMITED U34100GJ2012PTC071385 Director 2012-07-31 Ongoing
      PEGASUS ELECTRIC PRIVATE LIMITED U34100GJ2021PTC127683 Director 2021-12-01 Ongoing
      SUNHEIGHT ENERGY PRIVATE LIMITED U40106GJ2002PTC040935 Director 2002-07-04 Ongoing
      MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED U45500GJ2017PTC097446 Director 2017-05-19 Ongoing
      MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED U45500GJ2017PTC097446 Director - 2020-02-10
      Other Directorships of SANDEEP NAVNITLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MALAV RAIL INFRASTRUCTURE PRIVATE LIMITED U45500GJ2017PTC097446 Director 2017-05-19 Ongoing
      ED VALUE CHAIN SOLUTION PRIVATE LIMITED U80301GJ2010PTC061243 Director 2010-06-23 Ongoing
      TOP EDUCATIONAL CONSULTANT PRIVATE LIMITED U80903GJ2006PTC047893 Director 2006-03-06 Ongoing

      CIN Company Name Company Address
      U34100GJ2021PTC127683 PEGASUS ELECTRIC PRIVATE LIMITED Plot No-A/38, GIDC Electronic Zone Sector 25 , gandhinagar, Gujarat, India - 382024
      U52609GJ2021PLC127572 NIMSTECH INDUSTRIES LIMITED PLOT NO 38, GIDC ESTATE, SECTOR-25 , GANDHINAGAR, Gujarat, India - 382024
      U24299GJ2021PLC125342 CHEMPHIL INDUSTRIES LIMITED PLOT NO- B-38, GIDC ESTATE, SECTOR-25 , GANDHINAGAR, Gujarat, India - 382024
      U74999GJ2017PTC096343 TROM SOLAR PRIVATE LIMITED B-53/A, G.I.D.C, ELECTRONIC ESTATE, SECTOR-25, , GANDHINAGAR, Gujarat, India - 382024
      U74999GJ2018PTC103451 TROM HEALTH CARE PRIVATE LIMITED B-53A, G.I.D.C ELECTRONIC ESTATE, SECTOR 25 , GANDHINAGAR, Gujarat, India - 382024
      U01110GJ2021PTC125097 DR GREEN SEEDS AGRITECH PRIVATE LIMITED PLOT NO B 53 A G.I.D.C ELECTRONICS ESTATE SECTOR NO 25 , GANDHINAGAR, Gujarat, India - 382024
      U29309GJ2020PTC115057 VIVI AMEYA PRIVATE LIMITED Plot No. A-35, F-15, First Floor, GIDC Electronic Industrial Estate, Sector 25 , Gandhinagar, Gujarat, India - 382024
      U74140GJ2011PTC067465 GINGER PREJOB SOURCE COMPANY PRIVATE LIMITED MULTILEVEL SHED, S/8, S. F., PLOT NO. A/35, SECTOR - 25 GIDC , GANDHINAGAR, Gujarat, India - 382024
      ACF-3070 MANGLAM CONSULTANCY SERVICES (GANDHINAGAR) LLP PLOT NO. A/56 ELEC ESTATE, SECTOR NO. 25,G.I.D.C GANDHINAGAR,Gandhinagar,Gandhi Nagar,Gujarat,India-382024
      U36996GJ2014PTC081071 DALEN ELECTRONIC PRIVATE LIMITED PLOT NO. A-35, 2ND FLOOR, S-3, ELECTRONIC ESTATE, G.I.D.C., SECTOR-25 , GANDHINAGAR, Gujarat, India - 382024
      U47594GJ2025PTC163801 SKWII RETAIL PRIVATE LIMITED PLOT NO. A/74,GIDC ELECT, SECTOR NO 25,Gandhinagar,Gandhi Nagar,Gujarat,382024-India
      U71200GJ2025PTC167718 CONCRETE CIVILTECH PRIVATE LIMITED Plot No. A/58, GIDC Electronics Estate,Sector 25,Gandhinagar,Gandhi Nagar,Gujarat,382024-India
      ACD-9157 MEDIARATH VENTURES LLP T-6, THIRD FLOOR,PLOT NO.,A-35, GIDC,SECTOR-25,Gandhinagar,Gandhi Nagar,Gujarat,India-382024
      U35999GJ2021PTC128352 SWARG INDUSTRIES PRIVATE LIMITED T-6, THIRD FLOOR, PLOT NO.A-35 GIDC, ELECTRONIC INDUSTRIAL ESTATE, SECTOR-25, , GANDHINAGAR, Gujarat, India - 382024
      U40100GJ1997PLC033416 AMTECH POWER LIMITED B-9, GIDC ELECTRONICS ESTATE, GIDC SECTOR-25 , GANDHINAGAR, Gujarat, India - 382024
      U72200GJ1999PTC036262 ROMA PRECISION PRIVATE LIMITED B-151, GIDC (ELECTRONIC ESTATE), GIDC, SECTOR 25, , GANDHINAGAR, Gujarat, India - 382024
      U72900GJ2022PTC132782 HYPERLAB SPORTECH PRIVATE LIMITED Plot No B/208, GIDC, Elec Estate, Sector-25,,Gandhinagar,Gandhinagar,Gujarat,382024-India
      U17299GJ2020PTC116042 WEAR HUB PRIVATE LIMITED B-225/226,GIDC ELECTRONIC ESTATE, SECTOR-25,GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382024
      U31909GJ2018PTC102485 VEER ELECTRONICS PRIVATE LIMITED B/45, GIDC Electronics Estate, Sector - 25, Gandhinagar , GANDHINAGAR, Gujarat, India - 382024
      U51909GJ1998PTC113363 AGROS IMPEX INDIA PRIVATE LIMITED B-6/2,GIDC ELECTRONIC ESTATE, SECTOR-25 ,GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382024
      U62099GJ2023PTC143626 VERDE INFOTECH PRIVATE LIMITED GIDC PLOT NO B/225/226/6/ SECTOR NO 25 GANDHINAGAR , Gandhinagar, Gujarat, India - 382024
      AAO-0889 CRYSTACON INFRASPACE LLP A-40/41, ELECTRONIC ESTATEGIDC, SECTOR-25 Gandhinagar, Gujarat, India - 382024
      U31100GJ2013PTC077343 ETERNITY POWER SOLUTIONS PRIVATE LIMITED B 110, GIDC, ELECTRONIC ESTATE, SECTOR 25 , GANDHINAGAR, Gujarat, India - 382024
      U45202GJ2011PLC068194 XCELLON INDUSTRIES LIMITED C-15 ELECTRONIC ESTATE GIDC, SECTOR 25 , GANDHINAGAR, Gujarat, India - 382024
      U40106GJ2011PTC065239 XCELLON POWER PRIVATE LIMITED C-15 ELECTRONIC ESTATE GIDC, SECTOR 25 , GANDHINAGAR, Gujarat, India - 382024
      U60232GJ2020PTC115209 ENTORNO LOGISTICS & SERVICES PRIVATE LIMITED Plot No. B-89, GIDC, Sector-25, , GANDHINAGAR, Gujarat, India - 382024
      U50400GJ2021PTC124894 RORESON AUTOMOBILES PRIVATE LIMITED PLOT NO C/15, GIDC, SECTOR-25 , GANDHINAGAR, Gujarat, India - 382024
      U60100GJ1997PTC032777 GUJARAT CONVENTION AND TOURISM PRIVATE LIMITED C-15, GIDC ELECTRONIC ESTATE SECTOR 25 , GANDHINAGAR, Gujarat, India - 382024
      U70102GJ2011PTC065228 XCELLON INFRASTRUCTURE PRIVATE LIMITED C-15 ELECTRONIC ESTATE GIDC, SECTOR 25 , GANDHINAGAR, Gujarat, India - 382024
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      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.

      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
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      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

      As on: 2026-07-13

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