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      MALPANI HOLDINGS LLP

      LLPIN: AAF-5723 As on: 2026-07-13

      MALPANI HOLDINGS LLP (LLPIN: AAF-5723) is a Limited Liability Partnership firm incorporated on 28 Jan 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 ARVIND PRAKASH MALPANI, MRIDULA MALPANI, MALLIKA AGARWAL, and GARIMA SOMANI.

      MALPANI HOLDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      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

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      Previous Names

      Previous CINs

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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.

      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 MALPANI HOLDINGS
      DIN Director Name Designation Appointment Date
      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
      02353418 GARIMA SOMANI Designated Partner 2019-11-30
      Past Directors & Key Managerial Personnel of MALPANI HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00202961 ARVIND PRAKASH MALPANI Partner - 2019-03-12
      Other Directorships of ARVIND PRAKASH MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI IMPEX LLP AAB-8365 Designated Partner 2013-10-22 Ongoing
      MICHELL BEARINGS (INDIA) LLP AAH-5224 Designated Partner 2017-03-22 Ongoing
      MICHELL BEARINGS (INDIA) LLP AAH-5224 Designated Partner - 2017-01-21
      SADASUKHA FOODS PRIVATE LIMITED U15311RJ1981PTC066241 Director - 2009-08-24
      SAURABH INDUSTRIAL FINANCING LIMITED U17132UP1984PLC006819 Additional Director - 2014-09-29
      SAURABH INDUSTRIAL FINANCING LIMITED U17132UP1984PLC006819 Director - 2015-11-26
      BINDHYWASNI GLASSWARE LIMITED U26102UP2000PLC025711 Additional Director - 2014-09-25
      BINDHYWASNI GLASSWARE LIMITED U26102UP2000PLC025711 Director - 2017-04-12
      WICKMAN MACHINE TOOLS (INDIA) PRIVATE LIMITED U29220KA2007PTC042880 Director 2007-05-22 Ongoing
      MICHELL BEARINGS (INDIA) PRIVATE LIMITED U29299KA1993PTC014492 Managing Director 1996-04-01 Ongoing
      BRITISH ENGINES (INDIA) PRIVATE LIMITED U31909KA2001PTC029148 Director 2001-06-19 Ongoing
      KADAMBINI MERCANTILE LIMITED U51109UP1985PLC007108 Additional Director - 2014-09-29
      KADAMBINI MERCANTILE LIMITED U51109UP1985PLC007108 Director - 2015-11-26
      MALPANI HOLDINGS PRIVATE LIMITED U51219KA1989PTC044057 Director 1989-12-08 Ongoing
      MALPANI IMPEX PVT. LTD. U51909KA1989PTC044266 Director 1989-08-23 Ongoing
      MOHTA ENTERPRISE PRIVATE LIMITED U65993KA1980PTC004032 Director 2003-07-31 Ongoing
      SHRI DWARAKA FINANCIAL SERVICES PRIVATE LIMITED U65999KA1992PTC013102 Additional Director 2012-09-01 Ongoing
      SHRI YAMUNA SECURITIES PRIVATE LIMITED U67120KA1992PTC013006 Additional Director - 2016-06-23
      Other Directorships of MRIDULA MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI IMPEX LLP AAB-8365 Designated Partner 2013-10-22 Ongoing
      MICHELL BEARINGS (INDIA) LLP AAH-5224 Designated Partner - 2017-01-26
      MICHELL BEARINGS (INDIA) PRIVATE LIMITED U29299KA1993PTC014492 Additional Director - 2015-09-03
      MICHELL BEARINGS (INDIA) PRIVATE LIMITED U29299KA1993PTC014492 Director 2015-09-03 Ongoing
      BRITISH ENGINES (INDIA) PRIVATE LIMITED U31909KA2001PTC029148 Director - 2020-11-12
      BRITISH ENGINES (INDIA) PRIVATE LIMITED U31909KA2001PTC029148 Whole-time director 2020-11-12 Ongoing
      MALPANI HOLDINGS PRIVATE LIMITED U51219KA1989PTC044057 Director 1996-02-19 Ongoing
      MALPANI IMPEX PVT. LTD. U51909KA1989PTC044266 Director 1996-02-19 Ongoing
      Other Directorships of MALLIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MICHELL BEARINGS (INDIA) LLP AAH-5224 Designated Partner - 2017-03-21
      MICHELL BEARINGS (INDIA) LLP AAH-5224 Partner - 2017-01-25
      MICHELL BEARINGS (INDIA) PRIVATE LIMITED U29299KA1993PTC014492 Director - 2015-03-19
      Other Directorships of GARIMA SOMANI
      Company Name CIN Designation Appointment Date Cessation
      PRABHA MERCANTILE COMPANY LIMITED U17119UP1985PLC007000 Additional Director - 2009-11-01
      PRABHA MERCANTILE COMPANY LIMITED U17119UP1985PLC007000 Director 2014-05-23 Ongoing
      PRABHA MERCANTILE COMPANY LIMITED U17119UP1985PLC007000 Whole-time director - 2014-05-23
      QUICK ELCTRONICS AND ENGINEERING COMPANY LIMITED U32109UP1984PLC006600 Director - 2014-09-30
      QUICK ELCTRONICS AND ENGINEERING COMPANY LIMITED U32109UP1984PLC006600 Whole-time director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U72900KA2021PTC150377 WALNUTMINDS PRIVATE LIMITED NO.9/2 (Old No.496/9), 2nd Floor, 3rd Main Road, 9th Cross, Raj Mahal Vilas Extension (ward No.35-Aramane Nagar) , Bangalore North, Karnataka, India - 560080
      ACF-3679 INPLANET REALTORS LLP C/o Dr S J Venkat Mahipal No9/2 (old No 496/9) 2nd floor 3rd Main,9th Cross RMV Extension,Bangalore North,Bangalore,Karnataka,India-560080
      ACO-5700 KANNASU BY PETALS LLP Site No 34, PID No99-1-34,2nd Main Road,Bangalore North,Bangalore,Karnataka,India-560080
      U56290KA2025PTC203492 ATTHARINTI VANTALU PRIVATE LIMITED Shop No.01, K No.99-1-48,,No.912, 2nd Main Road,Bangalore North,Bangalore,Karnataka,560080-India
      U56290KA2025PTC206513 SUNDARRAM BHOOSIRI HOSPITALITY PRIVATE LIMITED Shop No.02, K No.99-1-48,,No.912, 2nd Main Road,Bangalore North,Bangalore,Karnataka,560080-India
      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
      U45204KA2013PTC070723 TYKOSKI INFRA PRIVATE LIMITED PLOT NO. 23, AT 2ND MAIN ROAD,SADASHIVANAGAR WARD NO. 99, ARAMANE NAGAR , BANGALORE, Karnataka, India - 560080
      U45400KA2013PTC067857 KAS INFRA VENTURES INDIA PRIVATE LIMITED PLOT NO. 23 AT 2ND MAIN ROAD, SADASHIVANAGAR WARD NO. 99, ARAMANE NAGAR, , BANGALORE, Karnataka, India - 560080
      U70109KA2013PTC067910 KAS PROPERTIES & DEVELOPERS PRIVATE LIMITED PLOT NO. 23, AT 2ND MAIN ROAD,SADASHIVANAGAR WARD NO. 99, ARAMANE NAGAR , BANGALORE, Karnataka, India - 560080
      U72900KA2022PTC163348 LIFEPRISM PRIVATE LIMITED New No.11(OldNo.219),Bellary Main Road, Sadashivanagar of ward No.99,Aramane Nag ar , Bangalore, Karnataka, India - 560080
      ACG-8802 HEBBAL PINNACLE BETA LLP NO. 33, OLD NO. 194, 2ND MAIN ROAD,,SADASHIVANAGAR 560080,Bangalore North,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
      U46599KA2024FTC192085 STAR MICRONICS INDIA PRIVATE LIMITED Old CITB No.3, BBMP No.3, Rajmahal Vilas Extension,Achaiah Shetty Layout, Bellary Road,Bangalore North,Bangalore,Karnataka,560080-India
      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
      U70109KA2022PTC162087 BENAKA ASSET SERVICES PRIVATE LIMITED 2nd Floor at No 496/9 (Old No 496),3rd Main Road, 9th Cross, RMV Ectension,Bangalore North,Bangalore,Karnataka,560080-India
      AAW-0220 BUENA CASA LLP No 6, Unit No 18, 2nd Floor Sy No.2, Mekhri Circle, Achaiah Chetty Layout Bangalore, Karnataka, India - 560080
      U60221KA2005PTC036675 L V LOGISTICS PRIVATE LIMITED No. 362, 2nd Floor, 13th Main, 6th A Cross Rajamahal Vilas Extension, Sadashivnagar , Bangalore, Karnataka, India - 560080
      U74994KA2018PTC111685 ALIAZZO GEMS & JEWELLERY PRIVATE LIMITED No.4/1/4,Bellary Road,2nd Floor Raj Mahal Vilas Extention, 9th Main , SADASHIVANAGAR, BANGALORE, Karnataka, India - 560080
      U34100KA2021PTC155714 AXELERRA BEV PRIVATE LIMITED NO 3/2-2, BELLARY ROAD RMV EXTENSION , SADASHIVANAGAR, Karnataka, India - 560080
      ACM-8110 RAGYA DEVELOPERS LLP PLOT NO.219/11, BELLARY ROAD,,WARD NO.99,Bangalore North,Bangalore,Karnataka,India-560080
      U72100KA2025NPL210451 AVINYA SYNTERRA FOUNDATION No. 102, Nanda Gokula Aptt,No. 26, 2nd Main Road,Bangalore North,Bangalore,Karnataka,560080-India
      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
      U72100KA2025PTC209419 SYNTERRA BIOTECH PRIVATE LIMITED No. 102, Nanda Gokul Aptt,No. 26, 2nd Main Road, Sadashivanagar,Bangalore North,Bangalore,Karnataka,560080-India
      U66120KA2024PTC187850 E-DAIL2TRADE INFOSOLUTION PRIVATE LIMITED C/o SJV Mahipal, No.9/2,(Old No 496/9) 3rd Main,Bangalore North,Bangalore,Karnataka,560080-India
      U66120KA2024PTC187848 Z-OUTRADE INFOSOLUTION PRIVATE LIMITED C/o Dr SJN Mahipal No 9/2,(old No 496/9) 3rd Main,Bangalore North,Bangalore,Karnataka,560080-India
      U68200KA2023PTC182978 MYSCAAI BHARAT CONSTRUCTION PRIVATE LIMITED No. 1/58, Sycon Polaries,4th Floor,,8th Main Road,Rajmahal Villas Extension,Ward No.99,,Bangalore North,Bangalore,Karnataka,560080-India
      U62099KA2023PTC172791 INKSPIRE ARTS PRIVATE LIMITED F NO-030607-Tower -3 Shriram Chirping Woods SY,NO 35/2P, 46/3, 46/4, 43,44,45,58,59P,60 & 61/585, 12th Main Shubh Enclave Harlur Road,Bangalore North,Bangalore,Karnataka,560080-India
      U45203KA2021PTC154084 CC INFRATECH PRIVATE LIMITED Plot No.05, Viswarama Hotel Private Layout, Rajmahal Vilas Private Layout, Rajamahal Vilas Extension, Bellary Road, Aramane Nagar, , Bangalore North, Karnataka, India - 560080
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      • Email ID
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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

      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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      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

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