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      • Complaints
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      MALWA GOLDEN LOGISTICS LLP

      LLPIN: AAZ-8358

      MALWA GOLDEN LOGISTICS LLP (LLPIN: AAZ-8358) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MALWA GOLDEN LOGISTICS LLP are SAHIL GOYAL, and MANSHUL GOYAL.

      MALWA GOLDEN LOGISTICS 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 17 May 2024.

      MALWA GOLDEN LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-8358. Its Email address is [email protected] and its registered address is C/o SANJEEV KUMAR H No. 340, W No. 18 ST No. 23, PREM BASTI SANGRUR, Punjab, India - 148001

      Current status of MALWA GOLDEN LOGISTICS 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 MALWA GOLDEN LOGISTICS 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 MALWA GOLDEN LOGISTICS
      DIN Director Name Designation Appointment Date
      09431411 SAHIL GOYAL Designated Partner 2021-12-10
      10200961 MANSHUL GOYAL Designated Partner 2023-06-17
      Past Directors & Key Managerial Personnel of MALWA GOLDEN LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      09431412 MADHUR GOYAL - 2023-06-17
      Other Directorships of SAHIL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHUR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANSHUL GOYAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70109PB2013PTC038172 SILVER STAR INFRA & MARKETING PRIVATE LIMITED PREM BASTI STREET NO 10 STREET NO 10 H.NO 384 , SANGRUR, Punjab, India - 148001
      U52101PB2024PTC062079 STEXXA AGRO EXPORT PRIVATE LIMITED H.no 289,Street No 8, Prem Basti,Sangrur,Sangrur,Punjab,148001-India
      U74999PB2022PTC056235 HYFLYER STAFFING SOLUTIONS PRIVATE LIMITED C/O OM KUMAR MAKAND STREET NO 5,SHIVAM COLONY , RAMPURA BASTI,Sangrur,Sangrur,Punjab,148001-India
      U70109PB2013PLC037891 SMD PREMIER DEVELOPERS INDIA LIMITED H.NO.427 PREM BASTI STREET NO. 30 , SANGRUR, Punjab, India - 148001
      U70102PB2007PTC030803 Y A SAINI PROPERTIES PRIVATE LIMITED 392, PREM BASTI GALI NO. 10, W.NO.16 , SANGRUR, Punjab, India - 148001
      U80200PB2025PTC065273 PARA RAVEN SECURITY FORCES PRIVATE LIMITED Office No. 4, First Floor,Street No. 2, Prem Basti,Sangrur,Sangrur,Punjab,148001-India
      ACU-4857 FREIGHT EDUCATION LLP H. No. 54, B-12,1st Floor,Sunami Gate, Ward No.15,Sangrur,Sangrur,Punjab,India-148001
      U74900PB2010PTC033880 KESHAV HEALTH CARE NETWORKING PRIVATE LIMITED H NO. 204 MEHAL MUBARIK W NO. 2 , SANGRUR, Punjab, India - 148001
      U29308PB2018PTC047671 TECHMATIC TECHNOLOGIES INDIA PRIVATE LIMITED HOUSE NO.138, RANBIR COLLEGE ROAD, OPP. CHURCH C/O JPS CAR CARE, WARD NO. 7 , SANGRUR, Punjab, India - 148001
      U91120PB1993PLC013092 PUNEET FINANCIAL SERVICES LIMITED H.NO.497,FRIENDS COLONY PREM BASTI , SANGRUR, Punjab, India - 148001
      U93000PB2009PTC032895 AMANAT SECURITY SERVICES PRIVATE LIMITED STREET NO.4, OPP. D C OFFICE PREM BASTI , SANGRUR, Punjab, India - 148001
      U52399PB2011PTC035115 ROYAL STAR NETWORK MARKETING PRIVATE LIMITED C/O GURDEV SINGH H NO. 98, NAW GRAIN MARKET , SANGRUR, Punjab, India - 148001
      U64202PB2008PTC032293 FUTURE DEFINITION INTERSPACE TECHNOLOGIES PRIVATE LIMITED C/o MEGH RAJ GARG, ST. NO. 5, KHALIFA BAGH, DHURI ROAD , SANGRUR, Punjab, India - 148001
      U50300PB2013PTC037587 RISING MOTORS PRIVATE LIMITED C/O RAKESH KUMAR, GALI NO 4 THALES BAGH COLONY, OPP. BSNL PARK, , SANGRUR, Punjab, India - 148001
      AAY-6720 SCOPEENT LLP HOUSE No. 452, WARD No. 2, RAM BASTI KHALIFA BAG SANGRUR, TEHSIL SANGRUR SANGRUR, Punjab, India - 148001
      ACV-0859 ALPHA MONK AYURVEDA LLP H.NO 52,PARTAP NAGAR,SUNAMI GATE NO 3,Sangrur,Sangrur,Punjab,India-148001
      U29309PB2022PTC056005 TACHTAUR PRIVATE LIMITED ROOM NO. 1, FIRST FLOOR, H. NO. 334 COLLEGE ROAD, OPP. TVS AGENCY,SANGRUR,Sangrur,Punjab,148001-India
      U51900PB2017PTC046807 RATICATE FASHION MALL MARKETING PRIVATE LIMITED HOUSE NO. 295 AJIT NAGAR, W NO. 20 , SANGRUR, Punjab, India - 148001
      U74900PB2015PTC039834 RJJ PRODUCTION PRIVATE LIMITED H.NO-85,STREET NO-3,PUNIA COLONY , SANGRUR, Punjab, India - 148001
      U51900PB2015PTC039402 KING MAKER MARKETING PRIVATE LIMITED HOUSE NO. 515, ST. NO. 3, DASMESH AVENUE, NAMDEV MARG , SANGRUR, Punjab, India - 148001
      U70109PB2014PTC038272 PEDANT INFRA & DEVELOPMENT PRIVATE LIMITED H.NO. 425, WARD NO. 1 GURU TEG BAHADUR NAGAR , SANGRUR, Punjab, India - 148001
      U67120PB1996PTC017604 SUBHLAKSHMI FINANCE PRIVATE LIMITED H.NO,B336, GURU NANAK COLONY, GALI NO-2 , SANGRUR, Punjab, India - 148001
      U92140PB2007PTC031477 LIFE NEEDS MARKETING (INDIA) PRIVATE LIMITED H.NO.24, STREET NO.1 MEHAL MUBARAK COLONY, DHURI ROAD , SANGRUR, Punjab, India - 148001
      U51909PB2018PTC048548 CARBON ANIMALS HEALTH PRIVATE LIMITED H NO 529, GALI NO 8-B, KISHAN BAGH COLONY, OUTSIDE NABHE GATE , SANGRUR, Punjab, India - 148001
      ACI-1274 MEDIBOOST PHARMA LLP C/0 GURMEET SINGH, SHOP NO 10, EKTA VIHAR COLONY,NANKIANA ROAD SANGRUR PUNJAB-148001,Sangrur,Sangrur,Punjab,India-148001
      U51909PB2010PTC034253 PERSONALITY MONEY RESPECT ACHIEVEMENT NE TWORKING PRIVATE LIMITED STREET NO.31 PREM BASTI , SANGRUR, Punjab, India - 148001
      U74999PB2020PTC051222 FLYING EDUCARE SANGRUR PRIVATE LIMITED # 235, Street No 4 Prem Basti , Sangrur, Punjab, India - 148001
      U85300PB2020PTC051949 KEFFLE HEALTHCARE PRIVATE LIMITED C/o Varinder Gupta,Street No sohain Road New friends colony, , Sangrur, Punjab, India - 148001
      AAE-9471 NUMBERDAR STUDIO LLP HOUSE NO. 10, NEW FRIENDS COLONY STREET NO.6, SOHIAN ROAD, SANGRUR SANGRUR, Punjab, India - 148001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100893214 2024-03-12 - - 800,000.00 THE FEDERAL BANK

      • 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

      As on: 2026-07-13

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