MALDE SYNTHETICS LLP (LLPIN: AAK-4263) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 240000000.00.
Designated Partners of MALDE SYNTHETICS LLP are ANKIT NARENDRA MALDE, SAGAR PRADEEP MALDE, NARENDRA MOHANLAL MALDE, JAY ATUL MALDE, PARAS ATUL MALDE, and ATUL MOHANLAL MALDE.
MALDE SYNTHETICS 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 08 Dec 2024.
MALDE SYNTHETICS LLP's LLP Identification Number is (LLPIN)AAK-4263. Its Email address is [email protected] and its registered address is A/26 KRISHNALAYA SOCIETY, N.S.MANKIKAR MARG CHUNABHATTI WEST MUMBAI, Maharashtra, India - 400022
Current status of MALDE SYNTHETICS LLP is - Active.
| LLP Identification Number | AAK-4263 |
| Name | MALDE SYNTHETICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2017-08-29 |
| Age of Company | 7 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 240,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALDE SYNTHETICS LLP |
| AAK-4263 |
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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 MALDE SYNTHETICS 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 |
|---|---|---|---|
| 07921169 | ANKIT NARENDRA MALDE | Designated Partner | 2017-10-24 |
| 07861079 | SAGAR PRADEEP MALDE | Designated Partner | 2018-11-27 |
| 07861092 | NARENDRA MOHANLAL MALDE | Designated Partner | 2017-08-29 |
| 07861094 | JAY ATUL MALDE | Designated Partner | 2017-08-29 |
| 07861101 | PARAS ATUL MALDE | Designated Partner | 2018-11-27 |
| 07861119 | ATUL MOHANLAL MALDE | Designated Partner | 2017-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAMAN SIZERS LLP | AAK-4138 | Designated Partner | 2017-08-28 | Ongoing |
| VARDHAMAN SIZERS LLP | AAK-4138 | Designated Partner | 2017-08-28 | Ongoing |
| ENRICHED CARBON LLP | AAO-6166 | Designated Partner | 2019-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4138 | VARDHAMAN SIZERS LLP | A/26, Krishnalaya Society, N.S. Mankikar Marg, Chunabhatti West Mumbai, Maharashtra, India - 400022 |
| AAO-6166 | ENRICHED CARBON LLP | Flat No. A/26, Krishnalaya CHS Ltd. Chunabhatti West, N S Manikakar Marg, Sion Mumbai, Maharashtra, India - 400022 |
| U31903MH2005PTC150762 | VISIONTEK SAFETY PRIVATE LIMITED | C-26, KRISHNALAYA SOC., N. S. MANKIKAR MARG, CHUNABHATTI, SION, , MUMBAI, Maharashtra, India - 400022 |
| AAD-2175 | GASNOIL OFFSHORE SERVICES LLP | A 1207, floor 12A, Bhagnari CHS, N S Mankikar Marg Chunabhati, Sion (East), Mumbai - 400022 Mumbai, Maharashtra, India - 400022 |
| AAX-4986 | KARE INFORMATICS LLP | 703, DHARMA SHANTI BLDG, N. S. MANKIKAR MARG, CHUNABHATTI (WEST), MUMBAI, Maharashtra, India - 400022 |
| U17120MH1972PTC016170 | THACKER VELVET INDUSTRIES PRIVATE LIMITED | 14 RAM KRIPA, VRINDAVAN SOCIETY, N S MANKIKAR MARG CHUNABHATTI, SION , MUMBAI, Maharashtra, India - 400022 |
| AAU-6401 | AAA HOROLOGY LLP | B 10, 3rd Floor, Shree Krishnalaya CHS, N S Mankikar Marg, Chunabhatti, Sion Mumbai, Maharashtra, India - 400022 |
| AAM-2924 | AVISETEK LLP | 8/8, SHREE HIND CO. OP. HOUSING SOCIETY LIMITED 23, N S MANKIKAR MARG, SION, CHUNABHATTI, MUMBAI, Maharashtra, India - 400022 |
| AAL-4262 | VRIDHI CREATIONS LLP | 29, Floor 8, Plot 33,1/34,C, Shree Krishnalaya CHS N S Mankikar Marg, Chunabhatti, Sion (East), Mumbai, Maharashtra, India - 400022 |
| AAJ-8255 | ATIKIN SKIN LLP | B-301, SANJIV APARTMENT, N.S.MANKIKAR MARG, NEAR CHUNABHATTI BUS DEPOT, CHUNABHATTI, MUMBAI, Maharashtra, India - 400022 |
| U27107MH2010PTC245118 | PAVITER IRON INDUSTRIES PRIVATE LIMITED | B-17, Bhagnari Co-operative Housing Society Ltd Vrindavan Chowk, N.S. Mankikar Marg, Sio n (East) , Mumbai, Maharashtra, India - 400022 |
| AAJ-4876 | ENDURANCE WEAR SOLUTIONS LLP | 302, Dharamkrupa, N.S.Mankikar Marg, Chunabhatti (East), Mumbai, Maharashtra, India - 400022 |
| AAQ-7310 | SAISHA OSR REAL ESTATE LLP | B 17/18, FLOOR GRD, BHAGNARI CHS N S MANKIKAR MARG, CHUNABHATTI SION MUMBAI, Maharashtra, India - 400022 |
| AAG-7156 | PARALLAX LABS LLP | FLOOR-3, PLOT-25, 8, VAIKUNTTH, N S MANKIKAR MARG, CHUNABHATTI, SION (E), MUMBAI, Maharashtra, India - 400022 |
| AAV-4237 | SARKAR ENTERTAINMENT INDIA LLP | B 17, 18, GROUND FLOOR, BHAGNARI CHS, N S MANKIKAR MARG, CHUNABHATTI, SION MUMBAI, Maharashtra, India - 400022 |
| AAU-7609 | SARKAR PRODUCTIONS INDIA LLP | B 17, 18, GROUND FLOOR, BHAGNARI CHS, N S MANKIKAR MARG, CHUNABHATTI, SION MUMBAI, Maharashtra, India - 400022 |
| AAY-9196 | PNS24 REALTORS LLP | B 17, 18, GROUND FLOOR, BHAGNARI CHS, N S MANKIKAR MARG, CHUNABHATTI, SION MUMBAI, Maharashtra, India - 400022 |
| AAR-0118 | CHINTAHARNI CHINTPURNI REALTORS LLP | B 17,18 , FLOOR GROUND, BHAGNARI CHS, N S MANKIKAR MARG, CHUNABHATTI SION MUMBAI, Maharashtra, India - 400022 |
| AAU-9170 | STRATEGIC PRO BOND LLP | A/26, NEW GIRISH CHS, PATIL LANE, OFF V N PURAV MARG,CHUNABHATTI, SION MUMBAI, Maharashtra, India - 400022 |
| AAD-4969 | HAPPYNESS NOW PRODUCTS & DESIGNS LLP | 0-GARAGE, FLOOR-0, PLOT-34, JANKIRAM CHS N S MANKIKAR MARG, CHUNABHATTI, SION (E) MUMBAI, Maharashtra, India - 400022 |
| AAZ-8102 | RESIGOLD JBS LLP | 2 GROUND FLOOR PLOT 14A KALYAN NIWAS N S MANKIKAR MARG SION TALAO SIONEAST MUMBAI, Maharashtra, India - 400022 |
| AAG-8643 | REWAH HOUSING LLP | 101, 1st Floor, Plot-10, Amber Vrindavan CHS, N S Mankikar Marg, Chunabhatti, Sion (E) Mumbai, Maharashtra, India - 400022 |
| U28991MH2012PTC227054 | KHD VALVES AUTOMATION PRIVATE LIMITED | B-11, BHAGNARI CO-OP SOCIETY, N.S. MANKIKAR ROAD, CHUNABHATTI, SION, TILAK NAGAR, KURLA , MUMBAI, Maharashtra, India - 400022 |
| ABA-4097 | KRUPASINDHU PRODUCTIONS LLP | A 17, GURUPRASAD CO OP HSG SOCIETY, V N PURAV MARG OPP TATA NAGAR, CHUNABHATTI EAST, SION MUMBAI, Maharashtra, India - 400022 |
| AAR-8031 | AVID LIV HEALTHCARE LLP | D 2, Ground Floor, Plot No 33 1/34D, Shree Krishnalaya CHS, N S Mankikar Marg Mumbai, Maharashtra, India - 400022 |
| U15400MH2014PTC252542 | SOFOOD PRIVATE LIMITED | B-16,Floor-4,Plot-33,1/34,B.shree Krishnalaya Chs, N.S.Mankikar Marg,Chunabhatt,Sion(E), , MUMBAI, Maharashtra, India - 400022 |
| AAW-9230 | FREACO WELLNESS LLP | A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022 |
| U27100MH2003PTC143683 | SION STEELS PRIVATE LIMITED | A/159 NAYAK NAGARNEAR MAHARASHTRA WEIGH BRIDGE L B S MARG SION WEST , MUMBAI, Maharashtra, India - 400022 |
| AAW-3432 | RE-BELLE LLP | Flat No. 51, West Minister CHS. LTD., N. S. Mankikar Road, Next to Chunabhatti Station, Chunabhatti East, Maharashtra, India - 400022 |
| 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 |
|---|---|---|---|---|---|---|
| 100182306 | 2018-03-07 | - | - | 15,000,000.00 | YES BANK LIMITED | |
| 100877120 | 2024-01-31 | - | - | 20,000,000.00 | IDFC FIRST 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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