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      • Complaints
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      MALDE SYNTHETICS LLP

      LLPIN: AAK-4263 As on: 2026-07-13

      MALDE SYNTHETICS LLP (LLPIN: AAK-4263) is a Limited Liability Partnership firm incorporated on 29 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 240000000.00.

      Designated Partners of MALDE SYNTHETICS LLP are NARENDRA MOHANLAL MALDE, JAY ATUL MALDE, PARAS ATUL MALDE, ATUL MOHANLAL MALDE, ANKIT NARENDRA MALDE, and SAGAR PRADEEP MALDE.

      MALDE SYNTHETICS 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 08 May 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.

      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 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.

      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 MALDE SYNTHETICS
      DIN Director Name Designation Appointment Date
      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
      07921169 ANKIT NARENDRA MALDE Designated Partner 2017-10-24
      07861079 SAGAR PRADEEP MALDE Designated Partner 2018-11-27
      Past Directors & Key Managerial Personnel of MALDE SYNTHETICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARENDRA MOHANLAL MALDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAY ATUL MALDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAS ATUL MALDE
      Company Name CIN Designation Appointment Date Cessation
      VARDHAMAN SIZERS LLP AAK-4138 Designated Partner 2017-08-28 Ongoing
      ENRICHED CARBON LLP AAO-6166 Designated Partner 2019-03-25 Ongoing
      Other Directorships of ATUL MOHANLAL MALDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT NARENDRA MALDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAGAR PRADEEP MALDE
      Company Name CIN Designation Appointment Date Cessation
      VARDHAMAN SIZERS LLP AAK-4138 Designated Partner 2017-08-28 Ongoing

      CIN Company Name Company Address
      AAK-4138 VARDHAMAN SIZERS LLP A/26, Krishnalaya Society, N.S. Mankikar Marg, Chunabhatti West Mumbai, Maharashtra, India - 400022
      ACK-4578 SUNPLAY EPC SOLAR SOLUTIONS LLP A/26 Krishnalaya Society, N.S. Marg,Chunabhatti West, Mumbai 400022,Mumbai,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
      AAI-1171 KAPI SOLUTIONS LLP A-107, Bhagnari Co-Op Housing Society 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
      U85300MH2011NPL220009 PRECIOUS MEDICAL & RESEARCH FOUNDATION A/20,Kishnalaya Building, N S Mankikar Marg, Sion, Chunabhatti Roa d, , 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
      U63030MH2019PTC331806 NEW PUNJABI SQUARE PRIVATE LIMITED A-502, FLOOR-5,BHAGNARI CHS. N.S.MANKIKAR MARG CHUNABHATTI SION (E.) , MUMBAI, Maharashtra, India - 400022
      U74990MH2009PTC191069 SAPANI WEALTH CREATORS PRIVATE LIMITED C-6, KRISHNALAYA BUILDING, 23, N. S. MANKIKAR MARG, CHUNABHATTI, SI ON(EAST), , MUMBAI, Maharashtra, India - 400022
      U67120MH2000PTC129758 NAS MULTIGROWTH BROKING PRIVATE LIMITED 11/8, APOORVA VRINDAVAN SOCIETY, 3RD FLOOR, N.S.MANKIKAR MARG, SION CHUNABHATTI , 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
      U51502MH2013PTC250252 PACK N BUY E-COMMERCE PRIVATE LIMITED A 107, Floor-1, A, Bhagnari CHS N S Manikikar Marg, Chunabhatti, Sion(E) , Mumbai , Mumbai, Maharashtra, India - 400022
      U74999MH2017PTC294333 FUTURON SPECIALTY PRODUCTS PRIVATE LIMITED 1A,GROUND FLR, PLOT-34, SANJIV APARTMENT, N S MANKIKAR MARG, CHUNABHATTI, SION(E), , 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
      U63122MH2023PTC399218 RESHUFFLE TECH PRIVATE LIMITED Flat 6, Plot 25, Building 13, Aman CHS,,N S Mankikar Marg, Chunabhatti, Sion,Mumbai,Mumbai,Maharashtra,400022-India
      ABB-4923 AVID DIAGNOSTICS LLP D-2, floor GRD, Plot 33,1/34,D, Shree Krishnalaya CHS,,N S Mankikar Marg, Sion East,Mumbai,Mumbai,Maharashtra,India-400022
      AAJ-4876 ENDURANCE WEAR SOLUTIONS LLP 302, Dharamkrupa, N.S.Mankikar Marg, Chunabhatti (East), 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
      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
      AAU-9170 STRATEGIC PRO BOND LLP A/26, NEW GIRISH CHS, PATIL LANE, OFF V N PURAV 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
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      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

      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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