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MALIK RARE LLP

As on: 2024-06-15

MALIK RARE LLP (LLPIN: AAU-5856) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MALIK RARE LLP are RAVI MALIK, and RITESH MALIK.

MALIK RARE 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 28 Dec 2024.

MALIK RARE LLP's LLP Identification Number is (LLPIN)AAU-5856. Its Email address is [email protected] and its registered address is C 216 NIRMAN VIHAR DELHI, Delhi, India - 110092

Current status of MALIK RARE LLP is - Active.

Basic Information

LLP Identification Number AAU-5856
Name MALIK RARE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 64
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-11-06
Age of Company 4 years, 4 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MALIK RARE LLP

Previous CINs

AAU-5856

Regulatory Filings of MALIK RARE

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Litigation Search Report of MALIK RARE

Get a list of all litigations MALIK RARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALIK RARE. This report helps you understand the risk associated in dealing with MALIK RARE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MALIK RARE 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

Investor Complaints & Serious Complaints About MALIK RARE

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

Directors & Key Managerial Personnel of MALIK RARE

Current Directors & Key Managerial Personnel of MALIK RARE
DIN Director Name Designation Appointment Date
00218931 RAVI MALIK Designated Partner 2020-11-06
03520917 RITESH MALIK Designated Partner 2020-11-06
Past Directors & Key Managerial Personnel of MALIK RARE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RHL VISION INTERACTIVE LIMITED LIABILITY PARTNERSHIP AAB-4526 Partner 2013-06-03 Ongoing
WOOSTAYS HOSPITALITY LLP AAE-2571 Designated Partner 2015-06-25 Ongoing
MALIK FUTURE LLP AAM-7229 Designated Partner 2018-05-28 Ongoing
MRHC PHARMACY LLP ACA-0152 Designated Partner 2023-02-20 Ongoing
SAI NAMAH MEDIA PRIVATE LIMITED U22219DL2014PTC270949 Director - 2016-09-14
DAP PHARMA PRIVATE LIMITED U24232DL2005PTC133448 Director 2005-02-28 Ongoing
SURGILIFE MEDICAL DEVICES PRIVATE LIMITED U33110DL2019PTC348497 Director - 2020-09-09
MRHC PHARMACY PRIVATE LIMITED U52100DL2020PTC373411 Director 2020-11-19 Ongoing
ANARDANA HOSPITALITY PRIVATE LIMITED U55209DL2019PTC354338 Director 2019-08-28 Ongoing
RAJSURAJ FINCAP PRIVATE LIMITED U65929DL2020PTC369573 Director 2020-09-09 Ongoing
VINCENT FINANCIAL SERVICES PRIVATE LIMITED U65990DL2019PTC350794 Director 2019-05-31 Ongoing
SURYA RAJ SECURITIES PRIVATE LIMITED U67120DL2020PTC363291 Director 2020-04-16 Ongoing
HABITAT SPACE & INFRA PRIVATE LIMITED U70101DL2012PTC231790 Director 2012-02-21 Ongoing
SAI NAMAH ESTATES PRIVATE LIMITED U70101DL2012PTC231924 Director 2012-02-23 Ongoing
SURAJ PRAKASH ESTATES PRIVATE LIMITED U70102DL2007PTC160035 Director 2007-03-02 Ongoing
GREEN INFRAFARM PRIVATE LIMITED U70102DL2013PTC259990 Additional Director - 2015-09-30
GREEN INFRAFARM PRIVATE LIMITED U70102DL2013PTC259990 Director 2015-09-30 Ongoing
SAI NATH DEVELOPERS & BUILDERS PRIVATE LIMITED U70102DL2013PTC260715 Director 2020-12-31 Ongoing
SAI NATH DEVELOPERS & BUILDERS PRIVATE LIMITED U70102DL2013PTC260715 Director - 2020-12-30
GUERRILLA INFRA SOLUTIONS PRIVATE LIMITED U70200DL2015PTC282383 Director - 2019-06-19
ONEUP VENTURES PRIVATE LIMITED U72200WB2012PTC175041 Director - 2018-05-15
OM SAI IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157849 Director 2007-07-14 Ongoing
GUERRILLA VENTURES PRIVATE LIMITED U74110DL2018PTC330409 Director 2020-06-23 Ongoing
RIDHIMA INFOTECH PRIVATE LIMITED U74120DL2007PTC166819 Director 2007-08-09 Ongoing
SRI SAI NAMAH IT INNOVATION PRIVATE LIMITED U74999DL2016PTC308793 Director 2016-12-02 Ongoing
HARVIN EDUCATIONAL SERVICES PRIVATE LIMITED U80211UP2014PTC061720 Director - 2023-05-04
RIDHIMA SCHOOL PRIVATE LIMITED U80221DL2006PTC156042 Director 2006-11-30 Ongoing
RTC EDUCATIONAL INSTITUTES PRIVATE LIMIT ED U80301DL2005PTC137687 Director 2005-06-26 Ongoing
MALIK RADIX HEALTHCARE PRIVATE LIMITED U85110DL2003PTC118533 Director 2003-01-16 Ongoing
RITESH HOSPITALS PRIVATE LIMITED U85110DL2005PTC143308 Director 2005-12-05 Ongoing
MAGIQUE LIFESTYLES LLP AAG-7858 Designated Partner 2020-10-08 Ongoing
RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
SUPREME SAI CONSTRUCTION AND DEVELOPERS LLP AAL-2209 Designated Partner - 2019-09-09
MALIK FUTURE LLP AAM-7229 Designated Partner 2018-05-28 Ongoing
ELIXMIR FOODS LLP AAP-2664 Partner 2023-09-19 Ongoing
RAJ SURYA CONSULTANTS LLP AAT-0139 Designated Partner 2020-07-22 Ongoing
SAARTHI TECHPRO SPV LLP ABC-5711 Designated Partner 2022-11-29 Ongoing
SAVITRI KHANNA LLP ACH-0436 Designated Partner 2024-05-06 Ongoing
SHIRDI SAI NAMAH MEDIA PRIVATE LIMITED U02001DL2018PTC332653 Director 2018-04-17 Ongoing
SAI NAMAH MEDIA PRIVATE LIMITED U22219DL2014PTC270949 Director - 2016-09-14
MRHC PHARMACY PRIVATE LIMITED U52100DL2020PTC373411 Director - 2022-01-24
ANARDANA HOSPITALITY PRIVATE LIMITED U55209DL2019PTC354338 Nominee Director - 2022-01-24
RAJSURAJ FINCAP PRIVATE LIMITED U65929DL2020PTC369573 Director 2020-09-09 Ongoing
SURYA RAJ SECURITIES PRIVATE LIMITED U67120DL2020PTC363291 Director 2020-04-16 Ongoing
SAI NAMAH ESTATES PRIVATE LIMITED U70101DL2012PTC231924 Additional Director - 2017-09-30
SAI NAMAH ESTATES PRIVATE LIMITED U70101DL2012PTC231924 Director - 2022-01-13
GREEN INFRAFARM PRIVATE LIMITED U70102DL2013PTC259990 Additional Director - 2017-09-30
GREEN INFRAFARM PRIVATE LIMITED U70102DL2013PTC259990 Director - 2022-01-11
GUERRILLA INFRA SOLUTIONS PRIVATE LIMITED U70200DL2015PTC282383 Director - 2019-06-19
ADSTUCK CONSULTING PRIVATE LIMITED U72200DL2012PTC230412 Director - 2016-03-09
HOSTMUD CLOUD SOLUTIONS PRIVATE LIMITED U72200DL2017PTC310943 Director - 2021-01-28
SECTORQUBE TECHNOLABS PRIVATE LIMITED U72900KL2012PTC030600 Director - 2017-11-20
GUERRILLA VENTURES PRIVATE LIMITED U74110DL2018PTC330409 Director - 2022-01-14
STAGE TECHNOLOGIES PRIVATE LIMITED U74110DL2019PTC403234 Additional Director - 2020-12-31
STAGE TECHNOLOGIES PRIVATE LIMITED U74110DL2019PTC403234 Director 2020-12-31 Ongoing
SCALE VENTURES PRIVATE LIMITED U74900PN2013PTC146263 Director - 2017-09-30
TEEHNOGE INFO TECH PRIVATE LIMITED U74999DL2017PTC316085 Director 2017-04-13 Ongoing
PLAKSHA INCUBATION CENTRE U80900PB2022NPL056849 Additional Director - 2023-11-23
PLAKSHA INCUBATION CENTRE U80900PB2022NPL056849 Director 2023-04-25 Ongoing
MALIK RADIX HEALTHCARE PRIVATE LIMITED U85110DL2003PTC118533 Director - 2021-11-01
ALLIANCE OF DIGITAL INDIA FOUNDATION U85300DL2020NPL370199 Director 2020-09-19 Ongoing
Other Directorships of RAVI MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH MALIK
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-7229 MALIK FUTURE LLP C-216, Nirman Vihar Delhi, Delhi, India - 110092
AAG-7858 MAGIQUE LIFESTYLES LLP C-216 Nirman Vihar DELHI, Delhi, India - 110092
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U02001DL2018PTC332653 SHIRDI SAI NAMAH MEDIA PRIVATE LIMITED C-216 NIRMAN VIHAR , DELHI, Delhi, India - 110092
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U22300DL2017PTC324596 MOTIONSENSE ANIMATIONS PRIVATE LIMITED C-216 NIRMAN VIHAR , New Delhi, Delhi, India - 110092
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U31900DL2012PTC245274 SHIKHA ELECTRONICS PRIVATE LIMITED C-141, BLOCK C NIRMAN VIHAR , DELHI, Delhi, India - 110092
U24231DL2002PTC115865 GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092
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U24100DL2005PTC133673 INTERLINK PROJECT DEVELOPERS PRIVATE LIMITED C-152, Nirman Vihar , Delhi, Delhi, India - 110092
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U28939DL2000PTC103397 SKIPPER SANITATIONS PRIVATE LIMITED. C-152 NIRMAN VIHAR , DELHI, Delhi, India - 110092
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U17110DL2009PTC190658 GENX FABRICS PRIVATE LIMITED C - 152 NIRMAN VIHAR , DELHI, Delhi, India - 110092
U30007DL1994PTC063343 YARA COMPONENTS PRIVATE LIMITED C-447, NIRMAN VIHAR SHAKARPUR, , DELHI, Delhi, India - 110092
AAT-4050 ADYATION CONSULTANCY LLP C 188 Upper Ground Floor Nirman Vihar Delhi, Delhi, India - 110092
U22219DL2014PTC270949 SAI NAMAH MEDIA PRIVATE LIMITED C-217, NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092
U31401DL2011PTC223280 CATURA TECH AUTOMATION PRIVATE LIMITED C-432, NIRMAN VIHAR, VIKAS MARG, , DELHI, Delhi, India - 110092
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U24231DL1996PLC076506 MIRTH CAPITAL AND FINLEASE LIMITED House No. C-111 Nirman Vihar , New Delhi, Delhi, India - 110092
U17290DL2009PTC190384 SMP HANDLOOM PRIVATE LIMITED C/o Mr. Rattan Sharma, D-261 Nirman Vihar , New Delhi, Delhi, India - 110092
U31909DL2021PTC388999 QLO NETWORKS PRIVATE LIMITED D-243 Nirman Vihar, Near Nirman Vihar Market , Delhi, Delhi, India - 110092
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View all companies with similar address

Prosecution Details of MALIK RARE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MALIK RARE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MALIK RARE

Email ID: [email protected] Website: Not Available Address: C 216 NIRMAN VIHAR DELHI, Delhi, India - 110092

Principal Products & Services of MALIK RARE

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

Balance Sheet of MALIK RARE

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

Profit & Loss Statement of MALIK RARE

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

Share Holders & Investors of MALIK RARE

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

Subsidiaries, Associate Companies & Join Ventures of MALIK RARE

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

Board Meetings of MALIK RARE

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

Auditors of MALIK RARE

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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