• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MALKIT ENTERPRISES LLP

      LLPIN: ABA-6344 As on: 2026-07-13

      MALKIT ENTERPRISES LLP (LLPIN: ABA-6344) is a Limited Liability Partnership firm incorporated on 14 Feb 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MALKIT ENTERPRISES LLP are ANITA RANI, and MALKIT KUMAR.

      MALKIT ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      MALKIT ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABA-6344. Its Email address is [email protected] and its registered address is Building No. 108, Ground Floor Guru Hargovind Nagar Phagwara, Punjab, India - 144001

      Current status of MALKIT ENTERPRISES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MALKIT ENTERPRISES in a way that was never possible before.

      Want deeper insights about MALKIT ENTERPRISES?
      Explore Prime Research for Industry & Economic Insights

      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 MALKIT ENTERPRISES 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 MALKIT ENTERPRISES
      DIN Director Name Designation Appointment Date
      09490235 ANITA RANI Designated Partner 2022-02-14
      09491624 MALKIT KUMAR Designated Partner 2022-02-14
      Past Directors & Key Managerial Personnel of MALKIT ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANITA RANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALKIT KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200PB2018PTC048774 BRAR XPRESS BUILDING PRIVATE LIMITED SCO NO 1 SECOND FLOOR BUILDING NO.179, RANJIT NAGAR , Jalandhar, Punjab, India - 144001
      U72900PB2016PTC045296 SWIPECUBES SOFTS PRIVATE LIMITED GROUND FLOOR H NO. 1 RANJIT NAGAR , JALANDHAR, Punjab, India - 144001
      U74999PB2018PTC048694 ALLEGIANT MULTIPLE JOB SOLUTIONS PRIVATE LIMITED BUILDING NO.6, 1ST FLOOR, JYOTI NAGAR, , JALANDHAR, Punjab, India - 144001
      U74909PB2026PTC066739 KP INFRA REALTORS PRIVATE LIMITED GROUND FLOOR, SHOP NO. 1,GARHA ROAD, GURJEET NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India
      U63030PB2022PTC056316 AMBIENT TOURS & TRAVEL AGENCY PRIVATE LIMITED SHOP NO.2, LOWER GROUND FLOOR CITY SQUARE BUILDING, CIVIL LINES , JALANDHAR, Punjab, India - 144001
      U70100PB2000PTC023263 LEADER INFRASTRUCTURES PRIVATE LIMITED 807, GROUND FLOOR GURU TEG BHADUR NAGAR NEAR MODEL TOWN TELEPHONE EXCHANGE,JALANDHAR,Jalandhar,Punjab,144001-India
      U74999PB2016PTC045344 DIVINE HERBS PRIVATE LIMITED H.NO. 28/29, GROUND FLOOR, NAGRA ROAD PATEL NAGAR, MAQSUDAN , JALANDHAR, Punjab, India - 144001
      U85190PB2022PTC055265 ANU AND RAJESH SAGGAR HEALTHCARE PRIVATE LIMITED BUILDING ADJOINING PLOT NO. 14 GURU RAVI DASS NAGAR , Jalandhar - I, Punjab, India - 144001
      U55205PB2022PTC056845 APNA CHAI WALA PRIVATE LIMITED SHOP NUMBER 6 Ground Floor Building, PPR Palaza, Near cheema Nagar , Jalandhar - I, Punjab, India - 144001
      U85320PB2018PTC047534 DR. MOHAN SINGH SUPER SPECIALITY HOSPITAL PRIVATE LIMITED 337 GURU HARGOBIND NAGAR , PHAGWARA, Punjab, India - 144001
      U45309PB2019PTC048927 GOLDKEY BUILDERS PRIVATE LIMITED SCO NO.01, BASEMENT, OUT BUILDING NO.179 RANJIT NAGAR , JALANDHAR, Punjab, India - 144001
      U74110PB2013PTC037476 UNIFIED CORPORATE SOLUTIONS PRIVATE LIMITED BUILDING NO.WG 329, OFFICE NO.586 SECOND FLOOR STAR COMPLEX, BASTI ADDA , JALANDHAR, Punjab, India - 144001
      ACH-6560 GENALPHA LLP Building No. 35, Min Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,India-144001
      U55205PB2022PTC056033 SN EXOTICA PRIVATE LIMITED Building No. 35 Min. Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,144001-India
      U63000PB2021PTC054072 YYC FACILITIES PRIVATE LIMITED 100 GROUND FLOOR CHANDAN NAGAR KARTARPUR , JALANDHAR, Punjab, India - 144001
      U74995PB2006PTC030746 CUSTODIAN IMMIGRATION CONSULTANCY SERVIC ES PRIVATE LIMITED SHOP NO. 1 GURU AMAR DASS NAGAR , JALANDHAR, Punjab, India - 144001
      U74140PB2014PTC038400 EMM KAY OVERSEAS EDUCATION & TRAVELS PRIVATE LIMITED GROUND FLOOR, OFFICE NO.10 GRAND MALL , JALANDHAR, Punjab, India - 144001
      U46209PB2026PTC068241 ASEES AGRO FOODS PRODUCER COMPANY LIMITED H No. 301,Guru Gobind singh Nagar,Jalandhar - I,Jalandhar,Punjab,144001-India
      U74300PB2007PTC031086 V. MONEY FOREX PRIVATE LIMITED 12, GROUND FLOOR, CITY SQUARE BUILDING, CIVIL LINES , JALANDHAR, Punjab, India - 144001
      U92100PB2019PTC049034 DMAK MEDIA HOUSE PRIVATE LIMITED SHOP NO 33, LOWER GROUND FLOOR, MONIKA TOWER, , JALANDHAR, Punjab, India - 144001
      U74900PB2014PTC038773 HJ MEDICARE PRIVATE LIMITED H NO. 13 NEW GURU TEG BAHADUR NAGAR EXTN , JALANDHAR, Punjab, India - 144001
      U96090PB2025PTC064125 BCD FIRST GLOBAL PRIVATE LIMITED Ground Floor EH 213,Shri Guru Nanak Market,,Jalandhar - I,Jalandhar,Punjab,144001-India
      U24119PB2008PTC034548 UNICORN RESEARCH LIFE SCIENCES PRIVATE LIMITED 13/5, GROUND FLOOR, UPKAR NAGAR CHAK HUSSAINAL, LAMBA PIND , JALANDHAR, Punjab, India - 144001
      U85499PB2024PTC061928 TC GLOBAL PUNJAB PRIVATE LIMITED 261, Ground Floor Eminent,Near Guru Nanak Mission C,Jalandhar - I,Jalandhar,Punjab,144001-India
      U52291PB2023PTC059209 ASK AVIATION SERVICES PRIVATE LIMITED 199 GROUND FLOOR SHAHEED UDHAM SINGH NAGAR , Jalandhar - I, Punjab, India - 144001
      U66120PB2024PTC062371 JAPNOOR INVESTMENT CONSULTANTS PRIVATE LIMITED office No.30-31,2nd Floor,City Square Building,Jalandhar - I,Jalandhar,Punjab,144001-India
      U72900PB2018FTC048574 NAPCLOUD INDIA PRIVATE LIMITED 4th Floor, Shakti Tower, No. 362, Lajpat Nagar Model Town, , Jalandhar, Punjab, India - 144001
      U14109PB2023PTC059347 KEYSER APPARELS PRIVATE LIMITED GROUND FLOOR, HIG FLAT NO. 8,JALANDHAR IMPROVEMENT TRUST, SARASWATI VIHAR,Jalandhar - I,Jalandhar,Punjab,144001-India
      U67190PB1995PTC015897 MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED Lower Ground Floor, Office No. 6, City Square EH-197, Civil Lines , Jalandhar, Punjab, India - 144001
      View all companies with similar address

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

      • 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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99