MALVIKA REAL ESTATE LLP (LLPIN: AAC-7386) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MALVIKA REAL ESTATE LLP are RESHMA SANJEEV PATE, and SANJEEV GOVIND PATE.
MALVIKA REAL ESTATE 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 28 Dec 2024.
MALVIKA REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAC-7386. Its Email address is [email protected] and its registered address is Montecito, CTS no 2024Sahakarnagar-02, Parvati Pune City, Maharashtra, India - 411009
Current status of MALVIKA REAL ESTATE LLP is - Active.
| LLP Identification Number | AAC-7386 |
| Name | MALVIKA REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-22 |
| Age of Company | 10 years, 5 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALVIKA REAL ESTATE LLP |
| AAC-7386 |
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Get a list of all litigations MALVIKA REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALVIKA REAL ESTATE. This report helps you understand the risk associated in dealing with MALVIKA REAL ESTATE 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 MALVIKA REAL ESTATE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09439867 | RESHMA SANJEEV PATE | Designated Partner | 2021-12-22 |
| 00367969 | SANJEEV GOVIND PATE | Designated Partner | 2014-09-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03195217 | SANKET KISHOR PATE | Designated Partner | - | 2021-12-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1317 | DYNAMIC LANDMARKS LLP | Montecito ,CTS No 2024Sahakarnagar 02, Parvati Pune City, Maharashtra, India - 411009 |
| AAA-7128 | AMIT TALATI BUILDERS & PROMOTERS LLP | Montecito, CTS no 2024Sahakarnagar-02, Parvati Pune City, Maharashtra, India - 411009 |
| AAB-5839 | AMIT RESIDENTIAL VENTURES LLP | Montecito, CTS no 2024Sahakarnagar-02, Parvati Pune City, Maharashtra, India - 411009 |
| AAB-5840 | AMIT VASTU VENTURES LLP | Montecito, CTS no 2024Sahakarnagar-02, Parvati Pune City, Maharashtra, India - 411009 |
| AAA-6118 | AMIT HOME MAKERS LLP | Montecito , CTS no 2024Sahakarnagar-02, Parvati Pune City, Maharashtra, India - 411009 |
| AAG-6837 | TRAWHEEL TOURISM LLP | FLAT NO 103, PARVATI VANDAN,PI NO 24,CTS NO 1172 PUNE CITY, PUNE 411009 PUNE, Maharashtra, India - 411009 |
| ACA-1038 | BJR HOSPITALITY LLP | CTS NO. 6616, PL. NO. 491, SHOP NO. 16, WING BCENTER POINT, MITRAMANDAL CHOWK, PARVATI, Pune City, Maharashtra, India - 411009 |
| ACA-0191 | RANAWAT LUXE LIVING LLP | CTS NO. 6616, PL. NO. 491, SHOP NO. 16, WING B,CENTER POINT, MITRAMANDAL CHOWK, PARVATI, Pune City, Maharashtra, India - 411009 |
| ACA-0497 | RANAWAT HIGHSCAPES LLP | CTS NO. 6616, PL. NO. 491, SHOP NO. 16, WING B,CENTER POINT, MITRAMANDAL CHOWK, PARVATI, Pune City, Maharashtra, India - 411009 |
| U31900PN2020PTC188812 | JAMBHEKAR AUTOMATION SOLUTIONS PRIVATE LIMITED | S. No. 83/1, CTS No. 1925, Parvati, Third Floor, Sarang Society, , Pune City, Maharashtra, India - 411009 |
| U31909PN2020PTC189098 | SOURAYAN TECHNOLOGIES PRIVATE LIMITED | S. No. 83/1, CTS No. 1925, Parvati, Third Floor, Sarang Society, , Pune City, Maharashtra, India - 411009 |
| U29190PN2020PTC196938 | MECHBARQ INDIA PRIVATE LIMITED | CTS NO 34 SR NO 9/2 PARVATI SARASBAG ROAD NEAR MITRAMANDAL CHOWK , Pune City, Maharashtra, India - 411009 |
| U10799PN2023PTC222281 | DELMIRO FOODS PRIVATE LIMITED | C/O MAHESH SUDHAKAR KHATRI, S NO 83 P NO 17/6 FL NO 4 ASHWINI APARTMENT SAHAKAR NAGAR NO 1 PARVATI , Pune City, Maharashtra, India - 411009 |
| ACB-8037 | PHB ANALYTICS LLP | Plot No B-107 Tulsibaugwale Colony SahakarnagarNo-2 Parvati Near Shi v Parvati Gas Egency Pune City, Maharashtra, India - 411009 |
| ACC-2530 | GREENHILL COMPONENTS LLP | FP NO 493 S NO 9/2 OFC NO221/A PARVATI PATIL PLAZA Pune City, Maharashtra, India - 411009 |
| ACA-1611 | SMARTSCALARS CONSULTING LLP | S NO 88/1 GEETGOVIND APARTMENT FLAT NO 6 KOHINOOR COLONYSAHAKARNAGAR NO 2 PARVATI Pune City, Maharashtra, India - 411009 |
| AAN-3520 | BORASYS ELECTRONICS LLP | OFFICE NO. 304, CENTER POINT, COMMERCIAL COMPLEX, CTS NO. 6616, PLOT NO. 491, MITRAMANDALCHOWK, PARVATI PUNE, Maharashtra, India - 411009 |
| AAY-9981 | BITFLINT TECHNOLOGIES LLP | FLAT NO 303, BUILDING E RUTURANG S NO 49/1,PUNE SATARA ROAD, PARVATI Pune City, Maharashtra, India - 411009 |
| ABB-8324 | VAAREE ESTATE LLP | F.P No 489, S No 35, Shop No 18,Vishnu CondominiumVarsha Building, Next to Marathon Bhawan, Mitra Mandal Chowk, Parvati, Pune City, Maharashtra, India - 411009 |
| AAR-7802 | INDOREP EXPORTS LLP | 279, Jyoti Society Pune City, Pune Parvati, Sahakar Nagar, No 1, Parvati Near Khandekar School Pune, Maharashtra, India - 411009 |
| U27205PN2006PTC021950 | SONIGARA JEWELLERS PRIVATE LIMITED | S NO 43/45, SHED NO 43 PARVATI IND ESTATE , Pune City, Maharashtra, India - 411009 |
| ABZ-6805 | Ambedo Studios LLP | Building No 2, Tenement No 251Tirupati HSG, MHB Colony Laxmi Nagar, Parvati Pune City, Maharashtra, India - 411009 |
| ABZ-6623 | ACUE-HR SERVICES LLP | S.NO 42A/3/1A/1, OFF NO 414, THE PENTAGAON, 4TH FLOOR, PARVATI Pune City, Maharashtra, India - 411009 |
| ABB-8778 | KARTAVYA PROCON LLP | F NO 57, A WING ADITYA RESIDENCY, SNO 10/2P NO 498 PARVATI NEAR MITRA MANDAL CHOWK Pune City, Maharashtra, India - 411009 |
| AAW-4334 | ONEPOINT DIAGNOSTICS LLP | FLAT NO.7, KOMAL SOCIETY, PUNE SATARA ROAD NEAR NAVRATNA HOTEL ,PARVATI Pune City, Maharashtra, India - 411009 |
| AAY-8489 | ONEAPEX INFRA LLP | CTS NO.6616, PL NO.491,SHOP NO. 15 WING B CENTRE POINT,MITRAMANDAL CHOWK, PARVATI PUNE, Maharashtra, India - 411009 |
| AAS-6195 | RANAWAT PROPERTIES LLP | CTS No.6616, Plot No.491,Shop No. 15, Wing B Centre Point,Mitramandal Chowk,Parvati Pune, Maharashtra, India - 411009 |
| AAX-6934 | SHINGATE AND ASSOCIATES LLP | Office no 402 and 502 Walvekar Commercial ComplexWalvekar Nagar Pune Satara Road Parvati Pune City, Maharashtra, India - 411009 |
| AAZ-4542 | UNEEDS SYSTEMS LLP | SURVEY NO-63/2B, MANALI ARCADE, FLAT-E204NEAR D-MART, SATARA ROAD, PARVATI, PUNE Pune City, Maharashtra, India - 411009 |
| 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.
| 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.
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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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