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      MALVAN CHO KALVAN LLP

      LLPIN: ABA-0997 As on: 2026-07-13

      MALVAN CHO KALVAN LLP (LLPIN: ABA-0997) is a Limited Liability Partnership firm incorporated on 04 Jan 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MALVAN CHO KALVAN LLP are DIPTI PANKAJ NERURKAR, and SHWETA SHREEKRISHNA GANGAN.

      MALVAN CHO KALVAN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      MALVAN CHO KALVAN LLP's LLP Identification Number is (LLPIN)ABA-0997. Its Email address is [email protected] and its registered address is 701/A wing, 7th Floor, Shubham Heights, Pushpa Park, Padmavati Nagar, Bolinj Virar West Mumbai, Maharashtra, India - 401303

      Current status of MALVAN CHO KALVAN 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 MALVAN CHO KALVAN 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 MALVAN CHO KALVAN
      DIN Director Name Designation Appointment Date
      09455975 DIPTI PANKAJ NERURKAR Designated Partner 2022-01-04
      09455976 SHWETA SHREEKRISHNA GANGAN Designated Partner 2022-01-04
      Past Directors & Key Managerial Personnel of MALVAN CHO KALVAN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIPTI PANKAJ NERURKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHWETA SHREEKRISHNA GANGAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAJ-1914 AADAYE ENTERPRISES LLP A-704, Star Enclave, Pushpa Residency, Padmavati Nagar, Bolinj, Virar West, Virar, Maharashtra, India - 401303
      U74120MH2013PTC246972 SHARKSFIN MOBILES PRIVATE LIMITED 406 SUDHA PALM BLDG,NEAR PUSHPA PARK PADMAVATI NAGAR,BOLINJ,VIRAR WEST , THANE, Maharashtra, India - 401303
      U24234MH2019PTC323655 OREDIA THERAPEUTICS PRIVATE LIMITED A 706 POONAM ORCHID YASHWANT NAGAR BOLINJ VIRAR WEST , MUMBAI, Maharashtra, India - 401303
      U74900MH2014PTC257928 ZENS HOUSEKEEPING SERVICES PRIVATE LIMITED SHOP NO. 4, GROUND FLOOR, AGARWAL HEIGHTS, BOLINJ, VIRAR (WEST) , MUMBAI, Maharashtra, India - 401303
      U51909MH2005PTC154717 YOAM METALLIC TRADING PRIVATE LIMITED A/104,KASTURI PARK,TIRUPATI NAGAR M B ESTATE VIRAR WEST , MUMBAI, Maharashtra, India - 401303
      U67120MH1995PTC088964 HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED 302-B, Pushpa Park Residency, Green Filed Comp. Bolinj, Virar(WEST) , Mumbai, Maharashtra, India - 401303
      U63030MH2022PTC390502 KSHIVA MARINE SERVICES PRIVATE LIMITED A/505, Aster Building, Yashwant Nagar Near Club House, Virar West, Bolinj , Mumbai, Maharashtra, India - 401303
      U15400MH2022PTC383273 PANDEMIC KITCHEN PRIVATE LIMITED A 302 SUDHA ENCLOVE 100 BYPASS RD YK NAGAR NX BOLINJ VIRAR WEST,THANE,Mumbai City,Maharashtra,401303-India
      U15549MH2020PTC343585 LAVIKA FOODTECH PRIVATE LIMITED Parijat Apt, A Wing, Chawarewadi, Bolinj Virar West, Bolinj, , Virar, Maharashtra, India - 401303
      ACM-9123 MEDITHREAD APPARELS LLP C-103, Shubham Heights, Pushpa Park Residency,Virar-West,Vasai,Thane,Maharashtra,India-401303
      ACK-8241 SANGLE & SONS CORPORATION LLP Office No.301, 3rd floor, Blossom Building- No.14A,,Yashwant Nagar, Bolinj, Virar West, Vasai, Palghar,Vasai,Thane,Maharashtra,India-401303
      U74999MH2017PTC301848 OCEANIC CLEAR WATER BUSINESS SERVICES PRIVATE LIMITED 001 A Ground Floor, Sundev CHSL Virat Nagar , Virar West, Maharashtra, India - 401303
      AAI-5059 FUDBOY TECHNOLOGY LLP A/103, Rishi Kutir Near Viva College, Y.K. Nagar, Bolinj Virar West, Maharashtra, India - 401303
      U74300MH2021PTC362981 KSYNERGY INTEGRATED MARKETING AND COMMUNICATIONS INDIA PRIVATE LIMITED A/603, MAITRY HEIGHTS, HDIL LAYOUT SECTOR NO. 3, BLDG.NO.6A, VIRAR WEST , MUMBAI, Maharashtra, India - 401303
      U74999MH2020PTC336146 VIPRABHARAT PRIVATE LIMITED B-205 Dev Residency Sec No. 3 Bldg No. 3 Padmavati Nagar, Agashi Road, Bolinj, , VIRAR WEST DIST PALGHAR, Maharashtra, India - 401303
      AAM-5691 DEODHAR MULTITRADE LLP A-203,Shantinath Plaza,NR Y.K Nagar Bolinj, Virar West Virar, Maharashtra, India - 401303
      U74999MH2022OPC390064 STAYGUARD SECURITY SERVICES (OPC) PRIVATE LIMITED Office-105, Sambhav Tower Padmawati nagar, Bolinj, Virar West, Mumbai Thane , MUMBAI, Maharashtra, India - 401303
      U24230MH2003PLC140777 BENEVOLENT MEDICAMENTS LIMITED A/102, 1st Floor, Tejasvi Apartment Chawre Wadi, Bolinj, Virar (West) , Virar, Maharashtra, India - 401303
      U74900MH2013PTC239740 ROCKFORD BIOTECH PRIVATE LIMITED ROOM NO M-303, MGM PARK CHS, MGM NAGAR, AGASHI ROAD, BOLINJ, VIRAR WEST, , VIRAR, Maharashtra, India - 401303
      AAU-5483 KAIZA CONSULTANCY LLP A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303
      AAU-5589 KAIZA INFRA LLP A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303
      AAT-1892 KAIZA ENTERPRISE LLP A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303
      U67120MH1995PTC092192 FROID FINANCE AND INVESTMENTS PRIVATE LIMITED B 204, Star Enclave, Pushpa Park Residency, Near Padmavati, Bolinj , Mumbai, Maharashtra, India - 401303
      U74999MH2012PTC238977 SANKALP REPAIRS AND RESTORATIONS PRIVATE LIMITED 11-A-3, CENTRAL PARK, BOLINJ VIRAR-AGASHI ROAD, VIRAR(WEST) , THANE, Maharashtra, India - 401303
      AAC-9774 ARGENICS LIFESCIENCES LLP B-104, Gokul Park, Vrindavan Township Near Dmart, Y.K. Nagar, Virar-West Mumbai, Maharashtra, India - 401303
      U74999MH2017PTC291749 FRANKSTON ONLINE SHOPPING PRIVATE LIMITED A-103, Shyam Sarita Bldg, Virat Nagar Nr Shyam Shopping Complex, Virar West , Mumbai, Maharashtra, India - 401303
      U74999MH2017PTC292802 TRUHELTH DIAGNOSTICS PRIVATE LIMITED B- 104, GOKUL PARK, VRINDAWAN TOWNSHIP, Y. K. NAGAR, OPPOSITE DMART,VIRAR WEST , MUMBAI, Maharashtra, India - 401303
      AAY-0025 WINFORD HEALTHCARE LLP 604, Sixth Floor , Building No 12 H Avenue, RUSTOM Near Yazoo Park, VIRAR (WEST) Mumbai, Maharashtra, India - 401303
      U74900MH2010PTC207840 NENITH CONSULTANTS PRIVATE LIMITED B - 203, Sandeep Garden, 2nd Floor, Y.N. Nagar Annex, Virar (West), , Mumbai, Maharashtra, India - 401303
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      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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