MALTI PLACEMENT SERVICES LLP (LLPIN: AAU-2597) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MALTI PLACEMENT SERVICES LLP are PADMINI DILIP MUDALIAR, and DILIPKUMAR CHAKRAPANI MUDALIAR.
MALTI PLACEMENT SERVICES 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 13 Dec 2024.
MALTI PLACEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAU-2597. Its Email address is [email protected] and its registered address is SNO165/2 NAKSHATRAM BLD M2 PREMLOK PARK CHD FLAT104 PUNE, Maharashtra, India - 411033
Current status of MALTI PLACEMENT SERVICES LLP is - Active.
| LLP Identification Number | AAU-2597 |
| Name | MALTI PLACEMENT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-15 |
| Age of Company | 4 years, 4 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALTI INDIA INTEGRATED SERVICES LLP |
| MALTI PLACEMENT SERVICES LLP |
| AAU-2597 |
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Get a list of all litigations MALTI PLACEMENT SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALTI PLACEMENT SERVICES. This report helps you understand the risk associated in dealing with MALTI PLACEMENT SERVICES 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 MALTI PLACEMENT SERVICES 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 |
|---|---|---|---|
| 08920281 | PADMINI DILIP MUDALIAR | Designated Partner | 2020-10-15 |
| 09121955 | DILIPKUMAR CHAKRAPANI MUDALIAR | Designated Partner | 2021-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08687150 | SNEH ASHISH SAHA | Designated Partner | - | 2021-07-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE LOTUS FACILITY MANAGEMENT PRIVATE LIMITED | U93000PN2020PTC189577 | Director | - | 2020-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29309PN2022PTC207872 | SANEMI MECH PRIVATE LIMITED | NAKSHATRAM L 1, FLAT 203, S NO. 165/2, 166, PREMLOK PARK, CHD , PUNE, Maharashtra, India - 411033 |
| AAO-0520 | I4O AUTOMATION LLP | Nakshatram Bld. N/4, Premlok Park Chinchwad, Flat No-301 Pune, Maharashtra, India - 411033 |
| U29100PN2019PTC187846 | SCHARFIN PRECISION TOOLS PRIVATE LIMITED | Nakshatram Bld N/4 Premlok Park, Chinchwad, Flat - 103 , PUNE, Maharashtra, India - 411033 |
| AAX-5414 | SPACE SHIVAM INFRA LLP | SHRI SWAMI SAMARTH NGR CHD, LAXMI NAGAR CHD BLD D1 FL NO. O2 PUNE, Maharashtra, India - 411033 |
| AAF-4243 | HERITAGE INNOVATIONS LLP | S No 165/2 & 166 Sir Gavain Apartment Premlok Park FL -35 Chinchwad, Pune Pune, Maharashtra, India - 411033 |
| U25209PN2020PTC193851 | SPEROPLAST PRIVATE LIMITED | NAKSHATRAM, BUILDING N/3, FLAT 102 PREMLOK PARK, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| AAG-6827 | EMINENT VALVE LLP | SNO.165/2&166 SIR GAVAIN APPT PREMLOK PARK FL-42 PUNE, Maharashtra, India - 411033 |
| U24290PN2021PTC202678 | RUDRAMUNI CHEMICALS PRIVATE LIMITED | E/C/83 SAVALI BLD, FL 03, PREMLOK PARK, PUNECITY , PUNE, Maharashtra, India - 411033 |
| AAC-2841 | BALWANT INDUSTRIES LLP | Bld 31 Flat No. 15, Trimurti Housing Premlok Park Chinchwad -33/-0 Pune, Maharashtra, India - 411033 |
| U27320PN2019PTC183607 | ASHVANISH METAL CRAFT PRIVATE LIMITED | FLAT7 SNO.15/2,AKSHAY PARK BLD,AUNDH RD, THERGAON , PUNE, Maharashtra, India - 411033 |
| U29100PN2021PTC207067 | FUSSION FAB PRIVATE LIMITED | L-2-201, NAKSHTRAM NL S.NO 165/2166, Premlok Park, Chinchwad , PUNE, Maharashtra, India - 411033 |
| U29230PN2015PTC155653 | HEBRON MACHINING TECHNOLOGIES PRIVATE LIMITED | SNo. 165/2&166, Sir Gavain Appt, Premlok Park, FL-41, Chinchwad , Pune, Maharashtra, India - 411033 |
| U29300PN2021PTC206707 | YUSHAI AUTOMATION AND ROBOTICS INDIA PRIVATE LIMITED | SNO 285/286 VISHNU RAJ PARK A2 SHOP NO.2 KESHAV NAGAR , PUNE, Maharashtra, India - 411033 |
| U29100PN2022PTC215498 | EDELSTEINE TECHNOLOGY PRIVATE LIMITED | FLAT NO 2, BUILDING B, AKSHAY PARK, S NO 15/2, AUNDH ROAD, THERGAON , PUNE, Maharashtra, India - 411033 |
| U01100PN2018PTC177961 | TIKONE FARMERS PRODUCER COMPANY LIMITED | FLAT 503, BLD C SAI INDIA PARK, SNO.13/17 THERGAON , PUNE, Maharashtra, India - 411033 |
| AAG-7518 | RAJESH COLLECTIONS LLP | S NO. 294/2, BHOIR COLONY, NR. MORYA RAJ PARK, KESHAVNGR, C/PUNE PUNE, Maharashtra, India - 411033 |
| AAN-4202 | AKSHAY KRISHI LLP | SNo. 128/2 FL-04 GURUDWARASHIV ARADHANA APPT. CHD. PUNE, Maharashtra, India - 411033 |
| U31909PN2019PTC185579 | GYAN ELECTRIC PRIVATE LIMITED | SNO.15/2 AKSHAY PARK BUILDING AUNDH ROAD , PUNE, Maharashtra, India - 411033 |
| AAE-0112 | DREAMVATIKA REALESTATE LLP | Abhijeet Park, B2/9, Thergaon Road, Vandeo Nagar Thergaon Pune, Maharashtra, India - 411033 |
| AAZ-4783 | VALVWIN ENGINEERING AND TECHNOLOGIES LLP | S NO 22/2, C 606, ROYAL COURT ANAND PARK PUNE, Maharashtra, India - 411033 |
| U29190PN2015PTC155549 | JADHAV INDUSTRIES PRIVATE LIMITED | S. No.23/2/1B ANAND PARK THERGAON , PUNE, Maharashtra, India - 411033 |
| U72900PN2008PTC131613 | GIGABYTE IT SOLUTIONS PRIVATE LIMITED | FLAT NO.18, ARUN PARK, BUILDING NO.2, DUTTANAGAR, THERGAON, CHINCHAWAD, , PUNE, Maharashtra, India - 411033 |
| AAB-6830 | DURVESH E COMMERCE LLP | S NO. 207/3 DHANRAJ PARK, M.BLD, FLAT NO. 9, WAKAD PUNE, Maharashtra, India - 411033 |
| AAD-9213 | HETAL ELECTRONICS LLP | Sno- 295, CTS 1740/1741, Sai Sathe Park, Flat- C/304 CHD, Pune, Maharashtra, India - 411033 |
| AAK-9328 | MOKSHAD AGROCHEM TECHNOCRAT LLP | S NO. 23/2, ROYAL COURT, FL- A/1001, NEAR ANAND PARK PUNE, Maharashtra, India - 411033 |
| AAZ-9576 | FINETECHNIK GLOBAL ENGINEERING LLP | S. NO. 23/2 ROYAL COURT FL B/410 NR ANAND PARK PUNE, Maharashtra, India - 411033 |
| AAT-1603 | AEGIES ASIA TRADE LLP | SNO164, CTS 3529, PL16, FL 2 RENUKA APT D, DALVING CHD PUNE, Maharashtra, India - 411033 |
| AAO-7143 | NUTRIFLUX FOODS LLP | S No 28, Ganga Osian, Meadows, Thergaon, Bld B2, Flat - 302, Pune, Maharashtra, India - 411033 |
| AAX-9933 | GLOBAL CLEANERS LLP | Sr. No.23/1/2B,Rajeshri Bunglow Near Rosewood Hotel,Anand Park PUNE, Maharashtra, India - 411033 |
| 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.
| 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 |
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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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