MALPANI HOLDINGS LLP (LLPIN: AAF-5723) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 6561000.00.
Designated Partners of MALPANI HOLDINGS LLP are GARIMA SOMANI, ARVIND PRAKASH MALPANI, MRIDULA MALPANI, and MALLIKA AGARWAL.
MALPANI HOLDINGS 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 21 Dec 2024.
MALPANI HOLDINGS LLP's LLP Identification Number is (LLPIN)AAF-5723. Its Email address is [email protected] and its registered address is No. 2/2, (Old Site No. 2), Bellary Road, Rajamahal Vilas Extension, Ward No. 99 Bangalore, Karnataka, India - 560080
Current status of MALPANI HOLDINGS LLP is - Active.
| LLP Identification Number | AAF-5723 |
| Name | MALPANI HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 4 |
| Date of Incorporation | 2016-01-28 |
| Age of Company | 9 years, 1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,561,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALPANI HOLDINGS LLP |
| AAF-5723 |
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Get a list of all litigations MALPANI HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALPANI HOLDINGS. This report helps you understand the risk associated in dealing with MALPANI HOLDINGS 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 MALPANI HOLDINGS 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 |
|---|---|---|---|
| 02353418 | GARIMA SOMANI | Designated Partner | 2019-11-30 |
| 00202961 | ARVIND PRAKASH MALPANI | Designated Partner | 2016-01-28 |
| 00893542 | MRIDULA MALPANI | Designated Partner | 2016-01-28 |
| 01678852 | MALLIKA AGARWAL | Designated Partner | 2019-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00202961 | ARVIND PRAKASH MALPANI | Partner | - | 2019-03-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7534 | RISEEARTH GLOBAL LLP | NO. G-A, 2/2, REGENCY ORCHARD, BELLARY MAIN ROAD RMV EXTENSION, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080 |
| AAM-9143 | WHITE TURTLE PICTURES LLP | NO. G-A, 2/2, REGENCY ORCHARD, BELLARY MAIN ROAD, RMV EXTENSION, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080 |
| AAR-4004 | PANTHEON FOODS INDIA LLP | Site No. 25(old no. 72), 2nd Cross, 3rd Main Road GD Park Extension, Vyaalikaval, Opp to Stella Mary BENGALURU, Karnataka, India - 560080 |
| ABA-7494 | HERMES LEARNING MEDIA LLP | New No 5/3(Old 131), 6th A Cross, Rajamahal Vilas Ward No 99, Aramane Nagar, Bangalore Bangalore, Karnataka, India - 560080 |
| AAW-0220 | BUENA CASA LLP | No 6, Unit No 18, 2nd Floor Sy No.2, Mekhri Circle, Achaiah Chetty Layout Bangalore, Karnataka, India - 560080 |
| U23300KA2016PTC094024 | TRILIANCE ENERGY INDIA PRIVATE LIMITED | No.4/1/4,Bellary Road,2nd Floor, Raj Mahal Vilas Extension ,9th Main,Sada shivnagar , Bengaluru, Karnataka, India - 560080 |
| U25200KA2015PTC083138 | BREMELS ZINGA TYRE SERVICES PRIVATE LIMITED | NO. 22 & 23, 2ND FLOOR, S.N.S. CHAMBERS, NO. 239, SANKEY ROAD, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U29253KA2012FTC064809 | ENERPAC INDIA PRIVATE LIMITED | Municipal No 10 (Originally Old No 218,) (Later No10 and 10/1)Bellary Road, Sadas hivanagar , Bangalore, Karnataka, India - 560080 |
| AAC-8633 | RAI'S PARADISE DEVELOPERS LLP | No. 210/2, Bellary Road, Sadashivanagar Bangalore, Karnataka, India - 560080 |
| AAD-0463 | ALPHA DEVANAHALLI PROPERTIES LLP | No. 210/2, Bellary Road, Sadashivanagar Bangalore, Karnataka, India - 560080 |
| AAD-3031 | ALPHA CONSOLIDATED PROJECTS (INDIA) LLP | No. 210/2, Bellary Road Sadashivanagar Bangalore, Karnataka, India - 560080 |
| AAC-6640 | NANDI VALLEY HOLDINGS LLP | No. 210/2, Bellary Road, Sadashivanagar Bangalore, Karnataka, India - 560080 |
| U01400KA2011PTC057163 | M R STUD FARMS PRIVATE LIMITED | No. 210/2, Bellary Road, Sadashivanagar, , Bangalore, Karnataka, India - 560080 |
| AAU-3287 | NDS PROPERTIES LLP | NO.222/14,2ND Floor, 5th main, Gokaldas Chambers Bellary Road, Sadashivnagar Bangalore, Karnataka, India - 560080 |
| U29308KA2022PTC164512 | VOID ENGINEERING SERVICES PRIVATE LIMITED | NO.5B, 2ND FLOOR, 10TH CROSS ROAD, RMV EXTENSION, CPRI, SADASHIVNAGAR , BANGALORE, Karnataka, India - 560080 |
| U17111KA2003PTC031617 | DICE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 2ND FLOOR, 5TH MAIN ROAD, SADASHIVANGAR, BELLARY RO AD, , BANGALORE, Karnataka, India - 560080 |
| U17111KA2003PTC031679 | RAPPLE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 2ND FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| AAS-7616 | WHITE LOTUS IMPEX LLP | No.2, OLD NO.338, 4TH MAIN ROAD, SADASHIVANAGAR, BENGALURU, Karnataka, India - 560080 |
| AAP-3785 | HYDROPONIC-FARMS2050 LLP | Nandanavana,No.2(OldNo.35),4thMainRoad,Sadashivanagar, Bengaluru, Karnataka, India - 560080 |
| U15490KA2020PTC142443 | LOGAM BEVERAGES PRIVATE LIMITED | No.2 Old No. 338, 4th Main Road Sadashivanagar , Bengaluru, Karnataka, India - 560080 |
| ABB-8680 | NDS CONSULTING LLP | No.4 (Old No.122), 6th Cross,Rajamahal Vilas, Bangalore Bangalore North, Karnataka, India - 560080 |
| ABC-1621 | TURISMO BRANDS LLP | No.4 (Old No.122), 6th Cross,Rajamahal Vilas, Bangalore Bangalore North, Karnataka, India - 560080 |
| ACB-2102 | GLB ESTATES LLP | NO 29, 2ND MAIN ROAD,SADASHIVANAGAR, Bangalore North, Karnataka, India - 560080 |
| U45400KA2013PTC067857 | KAS INFRA VENTURES INDIA PRIVATE LIMITED | PLOT NO. 23 AT 2ND MAIN ROAD, SADASHIVANAGAR WARD NO. 99, ARAMANE NAGAR, BANGALORE Bangalore KA 560080 IN |
| U45204KA2013PTC070723 | TYKOSKI INFRA PRIVATE LIMITED | PLOT NO. 23, AT 2ND MAIN ROAD,SADASHIVANAGAR WARD NO. 99, ARAMANE NAGAR BANGALORE Bangalore KA 560080 IN |
| U70109KA2013PTC067910 | KAS PROPERTIES & DEVELOPERS PRIVATE LIMITED | PLOT NO. 23, AT 2ND MAIN ROAD,SADASHIVANAGAR WARD NO. 99, ARAMANE NAGAR BANGALORE Bangalore KA 560080 IN |
| AAK-5578 | PANCHAGIRI DEVELOPERS LLP | No.371, 2nd floor, 8th Main Road, Sadashivnagar Bangalore, Karnataka, India - 560080 |
| U13205KA2010PTC056412 | BALAJI MINMETALS PRIVATE LIMITED | NO. 114, 1ST FLOOR, 2ND MAIN ROAD, AMARAJYOTHI LAYOUT, SANJAYANAGAR, , BANGALORE, Karnataka, India - 560080 |
| U01100KA2022PTC167141 | MOVI AGRO TECH PRIVATE LIMITED | NO.5B, 2ND FLOOR, 10TH CROSS, RMV EXTENSION, SADASHIV NAGAR, , BANGALORE, Karnataka, India - 560080 |
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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.
| 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 |
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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.
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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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