MALLU INFRASPACE LLP (LLPIN: AAV-8806) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of MALLU INFRASPACE LLP are AJAY SHARMA, AKSHAY SHARMA, and ABHINAV SHARMA.
MALLU INFRASPACE 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 15 Dec 2024.
MALLU INFRASPACE LLP's LLP Identification Number is (LLPIN)AAV-8806. Its Email address is [email protected] and its registered address is 70/2 YUSUF SARAI MARKET NEW DELHI, Delhi, India - 110016
Current status of MALLU INFRASPACE LLP is - Active.
| LLP Identification Number | AAV-8806 |
| Name | MALLU INFRASPACE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-12 |
| Age of Company | 4 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALLU INFRASPACE LLP |
| AAV-8806 |
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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 MALLU INFRASPACE 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 |
|---|---|---|---|
| 00114755 | AJAY SHARMA | Partner | 2021-02-12 |
| 07053841 | AKSHAY SHARMA | Designated Partner | 2021-02-12 |
| 08934316 | ABHINAV SHARMA | Designated Partner | 2021-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER DEVELOPERS PRIVATE LIMITED | U74899DL1992PTC049283 | Director | 2002-10-16 | Ongoing |
| KAM HOSPITALITY LLP | AAD-5661 | Designated Partner | 2015-03-18 | Ongoing |
| FOOD MATRIX PRIVATE LIMITED | U55101DL2020PTC369030 | Director | 2020-09-01 | Ongoing |
| PREMIER DEVELOPERS PRIVATE LIMITED | U74899DL1992PTC049283 | Additional Director | - | 2016-09-30 |
| PREMIER DEVELOPERS PRIVATE LIMITED | U74899DL1992PTC049283 | Director | 2016-09-30 | Ongoing |
| SILVERPLUSH HOMES PRIVATE LIMITED | U45309DL2020PTC372140 | Director | 2020-10-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC343444 | CASH FOR GOLD PRIVATE LIMITED | 70/3, Ground Floor, Main Yusuf Sarai Road Yusuf Sarai , New Delhi, Delhi, India - 110016 |
| U17200DL2012PTC240434 | UNIFY EXIM PRIVATE LIMITED | 52/1/2, Lower Ground Floor, (Basement), Yusuf Sarai, New Delhi-11001 6 , Delhi, Delhi, India - 110016 |
| AAB-7098 | S. K. M. CATERING SERVICE LLP | 53/2, Yusuf Sarai Behind Mandir Wali Gali New Delhi, Delhi, India - 110016 |
| U22190DL2014PTC271027 | PINNACLE MEDIA NETWORK PRIVATE LIMITED | 40-1/2 GROUND FLOOR YUSUF SARAI VILLAGE , NEW DELHI, Delhi, India - 110016 |
| U00000DL1985PTC020287 | I D S INVESTMENTS PRIVATE LIMITED | SHOP NO. 2, STALL BLOCK COMMUNITY CENTRE, YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U24232DL2005PTC141440 | ARK LIFE SCIENCE PRIVATE LIMITED | 50/ 1 & 2, 3RD FLOOR, YUSUF SARAI, , NEW DELHI, Delhi, India - 110016 |
| U29299DL1996PTC079732 | SUPNAL ENGINEERING PRIVATE LIMITED | 51,2ND FLOOR,MANDIR WALI GALI, YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| ACA-9132 | PILLS AND JABS PHARMA LLP | Ground Floor, Shop No. 17/6 & 17/21Main Market Yusuf Sarai New Delhi, Delhi, India - 110016 |
| U29309DL2022PTC393253 | NGV GAS PRIVATE LIMITED | C1 SDA Market, Opposite IIT Main Gate Delhi-110016 Delhi-110016 , New Delhi, Delhi, India - 110016 |
| U01134DL2004PLC126983 | JINDAL MEADOWS LIMITED | E-2(2nd Floor), Qutab Hotel Complex, Shaheed Jeet Singh Marg, Katwariya Sarai , , New Delhi, Delhi, India - 110016 |
| U00000DL2004PTC126382 | PASSION TEA PRIVATE LIMITED | BUILDING NO- E-2(2ND FLOOR),QUTUB INSTITUTIONAL AREA,SHAHEED JEET SINGH MARG, KATWARIYA SARAI , NEW DELHI, Delhi, India - 110016 |
| U30305DL2023PLC417829 | VERTEX DEFENCE SOLUTION LIMITED | Habitat India 2nd Floor C3 Qutab Institutional Area Katwaria Sarai , New Delhi, Delhi, India - 110016 |
| U25200DL2023PLC417948 | SVK-DEFENCE SOLUTIONS LIMITED | Habitat India 2nd Floor C3 Qutab Institutional Area Katwaria Sarai , New Delhi, Delhi, India - 110016 |
| U25200DL2023PLC417906 | JINDAL VISTA DEFENCE TECHNOLOGY LIMITED | Habitat India 2nd Floor C3 Qutab Institutional Area Katwaria Sarai , New Delhi, Delhi, India - 110016 |
| AAR-9493 | JAISPER VENTURES & ADVISORY LLP | 2/25 2nd FlOOR SARVAPRIYA VIHAR DELHI 110016 New Delhi, Delhi, India - 110016 |
| ACB-1581 | PROLEGAL ADVISORY LLP | 130YUSUF SARAI New Delhi, Delhi, India - 110016 |
| AAS-4849 | JAYKALKA ENTERPRISES LLP | A 70 Vill. Ber Sarai New Delhi, Delhi, India - 110016 |
| AAT-1344 | DEVSHI AUTOMOTIV LLP | 60/2C SECOND FLOORYUSUF SARAI New Delhi, Delhi, India - 110016 |
| AAZ-4175 | JEWEL FREAK LLP | H.No.-38, Yusuf Sarai Village New Delhi, Delhi, India - 110016 |
| AAG-7807 | MOHIT FURNITURE & INTERIORS LLP | 73-F, G/F,Yusuf Sarai, New Delhi, Delhi, India - 110016 |
| AAY-6583 | AISPL TECHNOLOGY & CONSULTANCY LLP | 61/18 Ground Floor, Yusuf Sarai NEW DELHI, Delhi, India - 110016 |
| U29100DL2016PTC290934 | SANCHAYA DIAMOND TOOLS PRIVATE LIMITED | 51, II Floor ,Yusuf sarai , New Delhi, Delhi, India - 110016 |
| U29220DL2009PTC195215 | CRANEX INFRA TECH PRIVATE LIMITED | 9, DDA MARKET, KATWARIA SARAI , NEW DELHI, Delhi, India - 110016 |
| U01403DL2011PTC220043 | SWANI AGRICULTURAL FARM PRIVATE LIMITED | 73-F, G/F, Yusuf Sarai, , New Delhi, Delhi, India - 110016 |
| AAP-2050 | MOZASH SPORTS LLP | 60/2C BASEMENT BACK SIDEYUSUF SARAI New Delhi, Delhi, India - 110016 |
| U17299DL2007PTC159026 | RMS CREATIONS PRIVATE LIMITED | 73-F G/F YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U18109DL2013PTC250022 | FARADAY DENIMWEAR PRIVATE LIMITED | 73-D, JMD Niwas Yusuf Sarai , New Delhi, Delhi, India - 110016 |
| U22122DL1997PTC089755 | KANUJ ENVIROTECH PRIVATE LIMITED | 34/1 YUSUF SARAI GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U45400DL2008PTC183263 | A AND R BUILDMART PRIVATE LIMITED | 11/8, MANDIR WALI GALI YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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