MALHAN HOSPITALITY LLP (LLPIN: AAE-7866) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MALHAN HOSPITALITY LLP are RAJIV MALHAN, and CHANDNI MALHAN.
MALHAN HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MALHAN HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAE-7866. Its Email address is [email protected] and its registered address is Malhan One, Plot No-01 Sunlight Colony Ashram New Delhi, Delhi, India - 110014
Current status of MALHAN HOSPITALITY LLP is - Strike Off.
| LLP Identification Number | AAE-7866 |
| Name | MALHAN HOSPITALITY LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-21 |
| Age of Company | 9 years, 5 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALHAN HOSPITALITY LLP |
| AAE-7866 |
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Get a list of all litigations MALHAN HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALHAN HOSPITALITY. This report helps you understand the risk associated in dealing with MALHAN HOSPITALITY and its Directors better.
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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 MALHAN HOSPITALITY 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 |
|---|---|---|---|
| 00276852 | RAJIV MALHAN | Designated Partner | 2015-09-21 |
| 06508271 | CHANDNI MALHAN | Designated Partner | 2015-09-21 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2008PTC179901 | ONE SOURCE DEVELOPERS PRIVATE LIMITED | Malhan One, Plot No.-01 Sunlight Colony Ashram New Delhi South Delhi DL 110014 IN |
| U45400DL2007PTC162624 | RAJIV MALHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | MALHAN ONE, PLOT NO-01 SUNLIGHT COLONY ASHRAM NEW DELHI South Delhi DL 110014 IN |
| U45200DL2008PTC172319 | MALHAN BUILDERS AND CONTRACTORS PRIVATE LIMITED | MALHAN ONE, PLOT NO-01 SUNLIGHT COLONY ASHRAM NEW DELHI South Delhi DL 110014 IN |
| U45400DL2007PTC170543 | IDEAS PLUS INK CONSTRUCTIONS PRIVATE LIMITED | MALHAN ONE, PLOT NO-01 SUNLIGHT COLONY ASHRAM NEW DELHI South Delhi DL 110014 IN |
| U45201DL2004PTC124496 | MALHAN CONSTRUCTIONS PRIVATE LIMITED | MALHAN ONE, PLOT NO-01 SUNLIGHT COLONY ASHRAM NEW DELHI South Delhi DL 110014 IN |
| AAP-3347 | STEVENSTAR COFFEE LLP | HOUSE NO-523 SF SUNLIGHT COLONY, NEW DELHI NEW DELHI, Delhi, India - 110014 |
| U28999DL2021PTC384055 | MAGNUS ACCESSORIES PRIVATE LIMITED | 44-A DDA flats Sunlight Colony II Hari Nagar Ashram, New Delhi , Delhi, Delhi, India - 110014 |
| U74999DL2016PTC298317 | GRS SAFETY PRIVATE LIMITED | Building No. 1, Malhan One, SunLight Colony, Ashram New Delhi South Delhi DL 110014 IN |
| AAQ-2615 | VIRGIL SOLUTIONS LLP | H.NO. 835 S/F SUNLIGHT COLONY II NEW DELHI, Delhi, India - 110014 |
| AAH-8838 | VIRGO COSMOS LLP | Shop No. 01, Ground Floor 101, Hari Nagar, Ashram New Delhi, Delhi, India - 110014 |
| U28999DL2001PTC111163 | SEMINAL CONSULTANCY SERVICES PVT. LTD. | PLOT NO 6 , 321-A HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| AAP-4710 | HMJT INFRA LLP | H NO-65-B SUN LIGHT COLONY-II SECOND FLOOR, DDD FLAT ASHRAM NEW DELHI, Delhi, India - 110014 |
| AAW-0981 | ATHARVA LEGAL ATTORNEYS & PARTNERS LLP | W/O SH RAJAT DUA PLOT NO 2 BLOCK NO 6 BASEMENT JANGPURA NEW DELHI, Delhi, India - 110014 |
| U22300DL2014PTC268115 | KPS TELEVISION NETWORK PRIVATE LIMITED | House No. 2, No.3, S/F, Bagichi-II-F, Hari Nagar, Ashram , New Delhi, Delhi, India - 110014 |
| U10102DL2010PTC208961 | SKJ & COMPANY COAL PRIVATE LIMITED | 114/7, 3rd Floor, Hari Nagar Ashram, New Delhi-110014 , New Delhi, Delhi, India - 110014 |
| U01403DL2012PTC239143 | SWADHA AND AYUSHI AGRICO PRIVATE LIMITED | House No -25 D , POCKET -B , SHIDHARTHA EXTENTION NEW DELHI110014 , NEW DELHI, Delhi, India - 110014 |
| AAB-5616 | WESTERN DEVELOPMENT HEALTHCARE LLP | 193, Sunlight Colony New Delhi, Delhi, India - 110014 |
| ABA-6422 | ANITTA & ADONA LLP | 45 SUNLIGHT COLONY NEW DELHI, Delhi, India - 110014 |
| ACA-4892 | ANVE PHYSIOTHERAPY AND FITNESS CONSULTANTS LLP | 692SUNLIGHT COLONY-2 New Delhi, Delhi, India - 110014 |
| AAV-3052 | CONFER ENGINEERING LLP | CP 819, SUNLIGHT COLONY NEW DELHI, Delhi, India - 110014 |
| ABC-1658 | RPM EXPORTS LLP | H.NO.260 HARI NAGAR ASHRAM New Delhi, Delhi, India - 110014 |
| AAD-9715 | PS FACILITY MANAGEMENT LLP | SHOP NO. 109 HARI NAGAR ASHRAM NEW DELHI, Delhi, India - 110014 |
| AAH-2105 | MUEBLES INTERNATIONAL LLP | House No. 313, Hari Nagar Ashram, New Delhi, Delhi, India - 110014 |
| U18101DL2009PTC194923 | DAYA FASHION PRIVATE LIMITED | PROPERTY NO. 88 HARINAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U18101DL2004PTC129004 | R P S CREATIONS PRIVATE LIMITED | BAGICHI NO. 3, HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U28110DL2011PTC214697 | SAF DESIGNERS PRIVATE LIMITED | H. NO.-143 HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U29199DL2005PTC140478 | ROBOT COMPONENTS PRIVATE LIMITED | SHOP NO. 65E HARINAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U29220DL2008PTC182558 | STELLENT COMPONENTS PRIVATE LIMITED | OFFICE NO. 65E HARINAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| AAN-5588 | SEVEN DAYS TECHNOLOGY LLP | Shop No.2-IN-101, hari Nagar Ashram New Delhi, Delhi, India - 110014 |
| 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.
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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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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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