MALPANI IMPEX LLP (LLPIN: AAB-8365) is a Limited Liability Partnership firm incorporated on 22 Dec 2013. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 4519500.00.
Designated Partners of MALPANI IMPEX LLP are MRIDULA MALPANI, and ARVIND PRAKASH MALPANI.
MALPANI IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MALPANI IMPEX LLP's LLP Identification Number is (LLPIN)AAB-8365. Its Email address is [email protected] and its registered address is B-4, Regency Orchards, 2/2, Bellary Road RMV EXTN, Sadashivanagar Bangalore, Karnataka, India - 560080
Current status of MALPANI IMPEX LLP is - Strike Off.
| LLP Identification Number | AAB-8365 |
| Name | MALPANI IMPEX LLP |
| LLP Status | Strike Off |
| 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 | 2 |
| Date of Incorporation | 2013-10-22 |
| Age of Company | 11 years, 4 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 4,519,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALPANI IMPEX LLP |
| AAB-8365 |
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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 IMPEX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00893542 | MRIDULA MALPANI | Designated Partner | 2013-10-22 |
| 00202961 | ARVIND PRAKASH MALPANI | Designated Partner | 2013-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| AAF-5723 | MALPANI HOLDINGS LLP | No. 2/2, (Old Site No. 2), Bellary Road, Rajamahal Vilas Extension, Ward No. 99 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 |
| U24233KA1995PTC018302 | SCOPE LABORATORIES PRIVATE LIMITED | 3/2-3 BELLARY ROAD SADASHIVANAGARA RMV EXTENTION ARAMANE NAGAR , BANGALORE, Karnataka, India - 560080 |
| AAN-8665 | RADRAN ENGINEERING & LOGISTICS LLP | SHARE STUDIO, 5-B, 2ND FLOOR SADASHIVANAGAR, 10TH CROSS, RMV EXTENSION BANGALORE, Karnataka, India - 560080 |
| AAK-4695 | DIVERSIFIED QSR LLP | 328/B, 2ND FLOOR.14TH CROSS,5TH MAIN ROAD, SADASHIVANAGAR 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 |
| ABZ-9575 | GREEN PANTHER VENTURES LLP | NO. 5B, 2ND FLOOR, 10TH CROSSOPP CPRI, RMV EXTN, SADASHIV NAGAR Bangalore North, Karnataka, India - 560080 |
| U29120KA1988PTC009601 | PAVRON SPRAYTECH PRIVATE LIMITED | 33-44/1-2, 8TH MAIN ROAD4TH CROSS,RMV EXTENSION SADASHIVA NAGAR , 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 |
| U00344KA1988PTC009362 | FLUXWELD ELECTRODES PRIVATE LIMITED | 190/2, II MAIN ROAD,SADASHIVANAGAR, BANGALORE-80. SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U15520KA1991PTC011754 | J.P. DISTILLERIES PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U15520KA1991PTC011678 | VIVA DHOLEN SPIRITS PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U15539KA1991PTC012041 | SRI LAKSHMI NARASIMHA DISTILLERIES PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| ACB-2102 | GLB ESTATES LLP | NO 29, 2ND MAIN ROAD,SADASHIVANAGAR, Bangalore North, Karnataka, India - 560080 |
| U25192KA2010PTC053859 | SOLIDITE INDUSTRIAL TYRES AND SYSTEMS PRIVATE LIMITED | # 28, 2ND FLOOR, SNS CHAMBERS, 239, SANKEY ROAD, SADASHIVANAGAR, , BANGALORE, Karnataka, India - 560080 |
| U01113KA2022PTC156391 | UMIBU FARMS PRIVATE LIMITED | No 5B, 2ND FLOOR, 10TH CROSS, OPP CPRI, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| AAF-1703 | PACIFIC STAR CONSULTING LLP | No. 380, Ground Floor, 12/2, 4th Main 16th Cross, Sadashivanagar Bangalore, Karnataka, India - 560080 |
| U01100KA2022PTC167141 | MOVI AGRO TECH PRIVATE LIMITED | NO.5B, 2ND FLOOR, 10TH CROSS, RMV EXTENSION, SADASHIV NAGAR, , BANGALORE, Karnataka, India - 560080 |
| ACC-2296 | NEKARANA GRAMA LLP | 5B, 2nd Floor, 10th CrossOpp CPRI, RMV Extension Bangalore North, Karnataka, India - 560080 |
| AAU-3287 | NDS PROPERTIES LLP | NO.222/14,2ND Floor, 5th main, Gokaldas Chambers Bellary Road, Sadashivnagar Bangalore, Karnataka, India - 560080 |
| U22130KA2014PTC074229 | CORNEA ENTERTAINMENT PRIVATE LIMITED | No. 407/1, 12th Main Road, 6th A Cross, RMV Extn, Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U22300KA2022PTC157178 | CLICK N LEARN SOFTWARES PRIVATE LIMITED | No 5B, 2nd Floor, 10th cross, Opp CPRI RMV Extension, Sadashiva nager , Bangalore, Karnataka, India - 560080 |
| U26921KA1983PTC005287 | SAPTHAGIRI BUILDTECH PRIVATE LIMITED | NO. 135/A-35, 2ND FLOOR, 9TH MAIN R.M.V. EXTENSION, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| 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.
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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