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      MALCONTEK SYSTEMS LLP

      LLPIN: AAU-6374 As on: 2026-07-13

      MALCONTEK SYSTEMS LLP (LLPIN: AAU-6374) is a Limited Liability Partnership firm incorporated on 10 Nov 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MALCONTEK SYSTEMS LLP are CHETAN DONATH D'SOUZA, and LIANE CHARLOTTE D'SOUZA.

      MALCONTEK SYSTEMS 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 29 Apr 2024.

      MALCONTEK SYSTEMS LLP's LLP Identification Number is (LLPIN)AAU-6374. Its Email address is [email protected] and its registered address is Flat No A/904 M M M Road, Mulund west Mumbai, Maharashtra, India - 400080

      Current status of MALCONTEK SYSTEMS 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 MALCONTEK SYSTEMS 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 MALCONTEK SYSTEMS
      DIN Director Name Designation Appointment Date
      01991612 CHETAN DONATH D'SOUZA Designated Partner 2020-11-10
      10559720 LIANE CHARLOTTE D'SOUZA Designated Partner 2024-03-22
      Past Directors & Key Managerial Personnel of MALCONTEK SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      00233159 LIRA CHETAN DSOUZA Designated Partner - 2024-03-22
      Other Directorships of LIRA CHETAN DSOUZA
      Company Name CIN Designation Appointment Date Cessation
      MALCONTEK SYSTEMS PRIVATE LIMITED U74900MH2008PTC179102 Director - 2020-11-09
      MIT-MOL CONVEYORS PRIVATE LIMITED U74999MH1991PTC063894 Director - 2021-05-03
      Other Directorships of CHETAN DONATH D'SOUZA
      Company Name CIN Designation Appointment Date Cessation
      MALCONTEK SYSTEMS PRIVATE LIMITED U74900MH2008PTC179102 Director - 2020-11-09
      MIT-MOL CONVEYORS PRIVATE LIMITED U74999MH1991PTC063894 Director 2012-10-15 Ongoing
      Other Directorships of LIANE CHARLOTTE D'SOUZA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABC-2521 MyBrilliant Brains Consulting LLP FLAT NO A/1602M M M ROAD MULUND WEST Mumbai, Maharashtra, India - 400080
      U68100MH2024PTC423389 JAYSAR AND KEV REALTY PRIVATE LIMITED Flat No. 1102 Marathon Monte Carlo,M.M.M Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
      U74900MH2008PTC179102 MALCONTEK SYSTEMS PRIVATE LIMITED A-904, PARK ROYALE, CTS NO. 551/11 M.M.MALVIYA ROAD, OFF. L.B.S. MARG, MULU ND(WEST) , MUMBAI, Maharashtra, India - 400080
      U93090MH2018OPC314981 FALL FOR MADNESS (OPC) PRIVATE LIMITED OFFICE NO. 604, 6TH FLOOR, PARMESHWARI CENTER, PT M M M ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      ACM-1235 ARCHER INTERIOR INFRASTRUCTURE LLP FLAT NO C 402, AMBE SAGAR BLDG,,JUNCTION OF M G ROAD AND R P ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
      ABB-2369 HrFin TechnoServices LLP Shop no. 703, 7th Floor, Parmeshweri,Centre, Off. M.M.M. Road, Mulund (W),,Mumbai,Mumbai,Maharashtra,India-400080
      ACJ-4103 AKIRATO MANAGEMENT LLP Office No. 601, Parmeshwari Centre Premises,,Co Op Soc Ltd, Off PT M.M.M. RD Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      U27900MH2026PTC469982 TRIVEXA TECHNOLOGIES & AUTOMATION PRIVATE LIMITED Shop No. 11/A Purnima Bld,M.G Road Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
      U51100MH2017PTC289194 WITS EXPORTS PRIVATE LIMITED A-203, Park Royale, M M Malviya Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U74999MH2013PTC251113 ESSENOVA CONSULTING PRIVATE LIMITED 1604/A, Park Royale, M.M.Malviya Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U90002MH2020PTC345295 ADVANCE WASTE TREATMENT SYSTEMS PRIVATE LIMITED 3A, PUSHPADHANWA SOCIETY, M. M. MALVIYA ROAD, MULUND-WEST , MUMBAI, Maharashtra, India - 400080
      U37200MH2019PTC330203 CLEANOORJA SYSTEMS PRIVATE LIMITED 3A MANOJ PUSHPADHANWA SOC M M MALVIYA ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAE-6780 ADJAS VENTURES LLP A-1101,11th Floor, Park Royale, M.M.Malviya Road Mulund West Mumbai, Maharashtra, India - 400080
      ABA-3881 POPULAR FINECHEM LLP A 1003,PARK ROYALE, M M MALVIYA ROAD, OFF LBS MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080
      U11100MH2023PTC396943 CAN VIRTUS INTERNATIONAL ENERGY PRIVATE LIMITED A/123, Anant Regency, M M Malviya Road, Opp. Telephone Exchange, Mulund West , Mumbai, Maharashtra, India - 400080
      U93090MH2010PTC200142 PORTEUS FREIGHT FORWARDING PRIVATE LIMITED 46/C, Flat No. 602, Anant Regency, M. M. Malaviya Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U55200MH2020PTC337323 SIMPLE AND HOMELY PRIVATE LIMITED G/10, 2ND FLOOR, SHIV DARSHAN CHS., M M MALAVIYA ROAD, NEAR ST PIUS CHURCH, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
      U14292MH2008PTC187688 SHREE GURUKRUPA MINERALS PRIVATE LIMITED OFFICE NO. 708, 7TH FLOOR, PARMESHWARI CENTRE NEAR TELEPHONE EXCHANGE, OFF M. M. MALVI YA MARG, , MULUND WEST MUMBAI, Maharashtra, India - 400080
      U36912MH2011PTC220847 MANGALMURTI JEWELS INDIA PRIVATE LIMITED SHOP NO. A 4&5, KAPEESH MALL M.G.ROAD, MULUND-WEST , MUMBAI, Maharashtra, India - 400080
      U70200MH2012PTC229851 MISTRY HOUSING DEVELOPERS PRIVATE LIMITED Flat No.601, Shankar Smruti, Opp. Dena Bank, M G Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      AAN-0816 MENSA COMMERCE TUITIONS LLP Off No. 3A, 3B, 3C, Keshav Bhavan Office, M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080
      U74999MH1991PTC063894 MIT-MOL CONVEYORS PRIVATE LIMITED A-903, PARK ROYALE, CST NO. 551/11 M.M.MALVIYA ROAD, OFF. L.B.S. MARG, MULU ND (WEST) , MUMBAI, Maharashtra, India - 400080
      AAI-2388 MENZKA LIMITED LIABILITY PARTNERSHIP A-1602 PARK ROYALE M M MALVIYA ROAD MULUND WEST, Maharashtra, India - 400080
      U74210MH1990PTC056598 SAI ENTECH PRIVATE LIMITED A201, PRANAV COMMERCIAL PLAZA CHS LTD., M.G. ROAD, MULUND WEST, MUMBAI-80, MAHARASHTRA, IND IA , MUMBAI, Maharashtra, India - 400080
      U72100MH2024PTC429597 MORPHING MEDICAL CLOUD PRIVATE LIMITED Office No. 1305/1306, Manisha Corporate Park,,M.G. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      ABB-2692 maayeri's world LLP 2401, Marathon Monte Vista,M M Malviya Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      U67190MH2005PLC158415 NJP TRADING COMPANY LIMITED Flat no. 303, Ganesh Kripazaver RD, Mulund (W) , mUMBAI, Maharashtra, India - 400080
      U52609MH2022PTC381188 SAGI COMMERCIALS PRIVATE LIMITED S M 44 C S M 667 A 2 P K AND NAHUR CROSS ROAD MULUND,MUMBAI,Mumbai City,Maharashtra,400080-India
      AAO-9740 ABSILLAR PLACEMENTS LLP PLOT NO. 504-505, R NO. 84 , M G ROAD MULUND WEST Mumbai, Maharashtra, India - 400080
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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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