• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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MALRAJ ENTERPRISE LLP

LLPIN: AAG-5976 As on: 2026-07-13

MALRAJ ENTERPRISE LLP (LLPIN: AAG-5976) is a Limited Liability Partnership firm incorporated on 07 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MALRAJ ENTERPRISE LLP are NAVEEN LAXMINARAYAN KADARI, and LAXMINARAYANA LAXMAN KADARI.

MALRAJ ENTERPRISE 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 11 Apr 2024.

MALRAJ ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAG-5976. Its Email address is [email protected] and its registered address is Flat No 201, Building no T-57 Tranit Camp , Pratiksha Nagar, Sion Koliwada Mumbai, Maharashtra, India - 400022

Current status of MALRAJ ENTERPRISE 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 MALRAJ ENTERPRISE 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 MALRAJ ENTERPRISE
DIN Director Name Designation Appointment Date
07527625 NAVEEN LAXMINARAYAN KADARI Designated Partner 2016-06-07
07527630 LAXMINARAYANA LAXMAN KADARI Designated Partner 2016-06-07
Past Directors & Key Managerial Personnel of MALRAJ ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAVEEN LAXMINARAYAN KADARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMINARAYANA LAXMAN KADARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93090MH2019PTC331584 DSBVIRTUAL WORLD PRIVATE LIMITED BUILDING NO T-54 OFFICE NO 7 PRATIKSHA NAGAR SION KOLIWADA SION ( E) , MUMBAI, Maharashtra, India - 400022
U47912MH2023PTC399880 VSOLANKI E- COMMERCE PRIVATE LIMITED 105 ROOM NO , PRATIKSHA NAGAR MHADA BUILDING NO T 5,PRATIKSHA NAGAR ROAD NEAR HANUMAN MANDIR SION,Mumbai,Mumbai,Maharashtra,400022-India
AAQ-5761 PARKONIX AUTOPARK SYSTEMS LLP MHB BUILDING NO 20, FLAT NO 1064, SION VISAVA CHSL SARDAR NAGAR NO 1, SION KOLIWADA, MUMBAI, Maharashtra, India - 400022
U70102MH2013PTC247711 VIGHNAHARTA INFRACON PRIVATE LIMITED FLAT NO. 704, BUILDING NO. H-11, PRATIKSHA NAGAR, PALM ACRES C.H.S. LTD, PRATIKSHA NAGAR, SION (E) , MUMBAI, Maharashtra, India - 400022
U82300MH2023PTC399123 POLLUX EVENTS AND ENTERTAINMENT PRIVATE LIMITED Flat No 609, Floor No 6, Bipin Smruti Bldg No 1, Pratiksha Nagar, Bipin Smruti Chsl,,Mhada Colony, Pratiksha Nagar Road, Opp Bhaurao Patil High School, Sion(E),Mumbai,Mumbai,Maharashtra,400022-India
U24205MH2024PTC427431 VIKOOR MERCHANT PRIVATE LIMITED OFFICE NO.201, 2ND FLOOR,BUILDIND NO.5,GEETANJALI CHS LTD,,PRATIKSHA NAGAR,SION TRANSIT CAMP ROAD,SION-EAST,Mumbai,Mumbai,Maharashtra,400022-India
U74999MH2017PTC300914 CHANGEX CREATIVE LABS PRIVATE LIMITED Flat No:0-641, Floor-0, Building No.12, Sardar Nagar No.1,Sion Koliwada,SionEast , Mumbai, Maharashtra, India - 400022
U74999MH2007PTC170376 JOEL CREATIONS PRIVATE LIMITED Room No. 1, Ground Floor, Building No. 12, Pratiksha Nagar, Sion Koliwada, Mumbai - 400 022 , Mumbai, Maharashtra, India - 400022
U92490MH2021PTC360844 EYRIE ENTERTAINMENT PRIVATE LIMITED BLDG NO T30, 3RD FLOOR, ROOM NO 305, SION KOLIWADA, PRATIKSHA NAGAR, , MUMBAI, Maharashtra, India - 400022
AAM-3632 COGNITO PACKAGING LLP Building No. 25, Room No. 1236, Trilochan Co-op Housing Society, Sardar Nagar No.1, Sion, Koliwada Mumbai, Maharashtra, India - 400022
AAG-1319 ARVIND SILK MILLS LLP Room No. 1, Ground Floor, Building No. 12Pratiksha Nagar, Sion Koliwada, Mumbai, Maharashtra, India - 400022
ABA-8030 AVGSS EDUCARE FAM LLP 605, 6th Floor, Building No.M3, Shiv Sneh CHS Ltd, Sion Transit Camp Road,Pratiksha Nagar,Sion East Mumbai, Maharashtra, India - 400022
ACP-5806 COSMOBRIDGE GLOBAL LLP FLAT 201 FLOOR NO 2 WING,D BUILDING NO-L-3-D SION,Mumbai,Mumbai,Maharashtra,India-400022
ACK-5229 VIPRAA DESTINATIONS LLP B-102, BUILDING NO 56-B, PRATIKSHA NAGAR,MHADA COLONY ROAD NO 1, SION,Mumbai,Mumbai,Maharashtra,India-400022
ACK-3687 XANTAKO OVERSEAS SOLUTIONS LLP Flat 504, Floor 5, Wing B, Building No L6 B, Pratiksha Nagar,Mhada Colony, Road No 1, Opp Mala Medical Store/Garden,Mumbai,Mumbai,Maharashtra,India-400022
ACG-0513 ASHMI COUNSELLING LLP UNIT-B-1006,CTS NO.6(PART) ROAD NO-28 AND ROAD NO-8,SCHEME NO-6,SION BHANDARWADA,SION KOLIWADA,SION,Mumbai,Mumbai,Maharashtra,India-400022
U74999MH2012PTC238209 PATSON TECHNO SOLUTIONS PRIVATE LIMITED ROOM NO - 302, BUILDING NO-H-2, HARMONY CHS., PRATIKSHA NAGAR, SION (E) , MUMBAI, Maharashtra, India - 400022
AAX-5419 GURUSCHOOLS INDIA LLP FLT NO 303, 3RD FLOOR, B WING BUILDING NO M 1 OMKAR CHS, PRATIKSHA NAGAR, SION MUMBAI, Maharashtra, India - 400022
AAR-9150 S.K.PETS WORLD LLP FLAT NO 703, BUIDLING NO H 23,INDRAPRASTH COOP HSG SOC. LTD , PRATIKSHA NAGAR SION EAST MUMBAI, Maharashtra, India - 400022
U74999MH2016PTC284955 MAPLE TREE PAYROLL CENTRE PRIVATE LIMITED FLAT NO. 703, 7TH FLOOR, BLDG NO. L/3, D WING SANKALP CHS, PRATIKSHA NAGAR, SION , MUMBAI, Maharashtra, India - 400022
ACA-6204 AASK RETAIL LLP 0-411, FLOOR-4, T/65, TRANSIT CAMP BUILDING,SION TRANSIT CAMP ROAD, NR MALA GARDEN PRATIKSHA NAGAR, SION EAST, Mumbai, Maharashtra, India - 400022
U74120MH2013PTC246112 INDOEAST INDUSTRIES PRIVATE LIMITED Flat No.12 Bldg No.4 Parijat Sadan,Mhada Colony, Grd Floor,Nr,Mala Garden,Pratiksha Nagar ,Sion (E), , MUMBAI, Maharashtra, India - 400022
U45400MH2012PTC226937 ACHARYA DEVELOPERS PRIVATE LIMITED Bldg. No. L6B, Flat No. 003, Sindhudurg Co-op Hsg. Soc., Pratiksha Nagar, New MHADA Colony, Sion (E), , Mumbai, Maharashtra, India - 400022
ACL-5487 GHANSHYAM FINANCIAL SERVICES LLP Plot No. 266, Flat No.1, Arham Building,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022
ACI-0476 STRATIFIVE PARTNERS LLP ROOM NO. B-363, GROUND FLOOR,SHASTRI NAGAR, RAHIWASI SANGH, SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR,Mumbai,Mumbai,Maharashtra,India-400022
ACG-4055 ABDHEEJA SHIP MANAGEMENT LLP 0-101, FLOOR -1, M/3 A, SHIV SNEH CHS LTD SION TRANSIT CAMP ROAD,PRATIKSHA NAGAR NO. 1, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022
U65944MH1993PTC072364 JAHNAVI FINANCE COMPANY PVT LTD FLAT NO. 14, 2ND FLOOR, SHANKAR KUTIR, SION (E), PLOT NO. 54, T. V. CHIDMBARAM MARG, ROAD NO. 4, , MUMBAI, Maharashtra, India - 400022
AAT-8061 RAO TOWNSHIP SERVICES LLP Floor Loft T67, Sai Siddhi Building ,Sion Transit Camp Road,Nr Mala Garden, Pratiksha Nagar, Sion E Mumbai, Maharashtra, India - 400022
AAN-3055 AVGSS ALLURE AND LIFESTYLES LLP 605, 6TH FLOOR, BLDG NO. M/3C, SHIV SNEH CHS LTD, SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION EAST MUMBAI, Maharashtra, India - 400022

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

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