MALHAR EXPORTS LLP (LLPIN: AAS-0653) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MALHAR EXPORTS LLP are YAMINI VINAYAK NAMJOSHI, and SUNITA VINAYAK NAMJOSHI.
MALHAR EXPORTS 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.
MALHAR EXPORTS LLP's LLP Identification Number is (LLPIN)AAS-0653. Its Email address is [email protected] and its registered address is 130 Dinshaw Petit Lane Kalalchowki Mumbai, Maharashtra, India - 400033
Current status of MALHAR EXPORTS LLP is - Active.
| LLP Identification Number | AAS-0653 |
| Name | MALHAR EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-26 |
| Age of Company | 5 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALHAR EXPORTS LLP |
| AAS-0653 |
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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 MALHAR EXPORTS 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 |
|---|---|---|---|
| 00003472 | YAMINI VINAYAK NAMJOSHI | Designated Partner | 2020-02-26 |
| 00003458 | SUNITA VINAYAK NAMJOSHI | Designated Partner | 2020-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2001PTC130615 | YAMINI LIFESTYLES PRIVATE LIMITED | SYNERGY HOUSE 130DINSHAW PETIT LANE BESHING DI GVIJAY MILLS KALACHOWKI , MUMBAI, Maharashtra, India - 400033 |
| U18101MH1999PTC122882 | SYNERGY LIFESTYLES PRIVATE LIMITED | C/O SYNERGY SYNERGY HOUSE130 DHINSHAW PETIT LANE KALACHOWKI , MUMBAI, Maharashtra, India - 400033 |
| ABA-7508 | SUDHA DEVELOPMENT CORPORATION LLP | 717,shree kripa HSCL,Dr Ambedkar road,samarth hanuman lane,kalachowki,mumbai,400033 mumbai, Maharashtra, India - 400033 |
| U01403MH2007PTC168030 | MEENU AGRO CHEM PRIVATE LIMITED | NEW BHARAT BUILDING, GHODAPDEO CROSS LANE NO.1, RAMBHAU BHOGALE MARG, BYCULLA, , MUMBAI, Maharashtra, India - 400033 |
| U15511MH2010PTC203634 | RESOURCE WINES PRIVATE LIMITED | New Bharat Building, Ghourupdeo Cross Lane No. 1, Rambhau Bhogale Marg, Byculla (East) , Mumbai, Maharashtra, India - 400033 |
| U26940MH1978PLC020402 | SUN EARTH CERAMICS LIMITED | NEW BHARAT BUILDING,GHORUPDEO CROSS LANE, NO.1, OFF R.B ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400033 |
| U27100MH2000PLC128763 | VESTA INDIA LIMITED | NEW BHARAT BUILDING,GHODAPDEO CROSS LANE NO-1,RAMBHAU BHOGLE MARG,BYCULLA EAST, , MUMBAI, Maharashtra, India - 400033 |
| AAY-0582 | CREWMEDIA ADVERTISING LLP | 512, FLOOR 5, C, SHRADHA CHS, GANESH NAGAR LANE OFF G D AMBEKAR MARG. AMBEWADI, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| U24303MH2005PTC157738 | ARGUS CHEMTECH PRIVATE LIMITED | SUCHITA NIWAS, 1ST FLOOR, 133 / A, GHORAPDEO, SUBHASH LANE, OFF. RAMBHAU BHOGLE MARG, , MUMBAI, Maharashtra, India - 400033 |
| AAE-3252 | TARAK ONLINE HEALTH SERVICES LLP | 24/142, RAMBHAU BHOGLE MARG GHODAPDEO, MUMBAI 400033 Mumbai, Maharashtra, India - 400033 |
| AAI-8798 | PANERO INDUSTRIES LLP | 701/801,7th floor,Plot-183/185,Kingston Tower, G D Ambekar Marg, Kalachowky,Mumbai-400033 MUMBAI, Maharashtra, India - 400033 |
| U15100MH1997PTC111694 | B.S.I. EXPORTS PRIVATE LIMITED | 20/1418, M.H.B. COLONY, MUMBAI , MUMBAI, Maharashtra, India - 400033 |
| ABC-1401 | NUCLEUS SPECIALITY PHARMA LLP | A-603, GIRNAR TOWER, G D AMBEKAR MARGAMBEWADI, KALACHOWKI, MUMBAI Mumbai, Maharashtra, India - 400033 |
| U17309MH2017PTC297444 | BLISARA INTERNATIONAL PRIVATE LIMITED | 505, Milan Industrial Estate, Abhudhaya nagar, Cotton green(W) Mumbai , Mumbai, Maharashtra, India - 400033 |
| ABC-2946 | ACRAB SERVICES LLP | 4-Shop, Floor-GRD, Plot-151/152, Western IndiaMills Chawl, G D Ambekar Marg, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| U01110MH1992PTC067492 | JAKHUBHAI LALJI DAL MILLS PRIVATE LIMITED | EMPIRE HOUSE, 5,NR COTTON GREEN STAT, S.N REDDINES MARG OPP IPV LTD GHODAPDEO, MUMBAI. , MUMBAI, Maharashtra, India - 400033 |
| AAN-0648 | JMP SERVICES LLP | 64,FLOOR-4 PLOT-74/80,B WING AMARDEEP,DATTARAM LAD MARG,OPP COTTON MILLS ESTATE,KALACHOKY,MUMBAI MUMBAI, Maharashtra, India - 400033 |
| AAP-0096 | AZG CONSULTING LLP | 59, FLOOR- 09, PLOT- CS 2/108,4,A H WADIA BAUG G D AMBEKAR MARG, KALA CHOWKY, MUMBAI MUMBAI, Maharashtra, India - 400033 |
| L74999MH1929PLC001503 | IVP LTD | GHORUPDEO , MUMBAI, Maharashtra, India - 400033 |
| AAC-5938 | RAJDOOT HOSPITALITY LLP | 19 Jakeria Bunder Road Mumbai, Maharashtra, India - 400033 |
| U20210MH1985PTC037924 | RAMANI PLYWOOD AND TIMBER INDUSTRIES PVT LTD | 134 RAMBHOUBHOGGE MARG , MUMBAI, Maharashtra, India - 400033 |
| U20100MH1988PTC048607 | SURYA TIMBER INDUSTRIES PVT LTD | 91-AREAY ROAD , MUMBAI, Maharashtra, India - 400033 |
| U24100MH1999PTC121283 | HAMDULAY CHEMICALS PRIVATE LIMITED | 152, REAY ROAD, , MUMBAI, Maharashtra, India - 400033 |
| U22103MH1987PTC043118 | BOMBAY TIMBER INDUSTRIES PVT LTD | 99, REAY ROAD , MUMBAI, Maharashtra, India - 400033 |
| U02003MH1975PTC018456 | SHREE SHANKAR VIJAY TIMBER EXPORTS PRIVATE LIMITED | 92, 98, REAY ROAD, , MUMBAI, Maharashtra, India - 400033 |
| U14100MH1974PTC017390 | R H SAMANT AND SONS PRIVATE LIMITED | BRICK BUNDERHAY BUNDER ROAD , MUMBAI, Maharashtra, India - 400033 |
| U15140MH1952PTC008830 | MANGAL DAS JESINGBAI AND COMPANY PRIVATE LIMITED | BOMBAY COTTON MILLS ESTKALACHOWKI , MUMBAI, Maharashtra, India - 400033 |
| U17121MH2007GOI195403 | AURANGABAD TEXTILES AND APPAREL PARKS LIMITED | 63 TB KADAM MARG , MUMBAI, Maharashtra, India - 400033 |
| U18101MH1980PTC023161 | OMEGA KNITTERS PRIVATE LIMITED | BOMBAY COTTON MILLSKALACHOWKI ROAD , MUMBAI, Maharashtra, India - 400033 |
| 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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