MALWAN ENTERPRISES LLP (LLPIN: ABA-7987) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MALWAN ENTERPRISES LLP are MANJU LATA, and REHMAT BANO.
MALWAN ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
MALWAN ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABA-7987. Its Email address is [email protected] and its registered address is Flat No. 1001 2 Kamal Shree Apartment Bhuwana, Constable, Udaipur Udaipur, Rajasthan, India - 313001
Current status of MALWAN ENTERPRISES LLP is - Active.
| LLP Identification Number | ABA-7987 |
| Name | MALWAN ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-24 |
| Age of Company | 3 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALWAN ENTERPRISES LLP |
| ABA-7987 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MALWAN ENTERPRISES in a way that was never possible before.
Get a list of all litigations MALWAN ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALWAN ENTERPRISES. This report helps you understand the risk associated in dealing with MALWAN ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MALWAN ENTERPRISES 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 |
|---|---|---|---|
| 09518382 | MANJU LATA | Designated Partner | 2022-02-24 |
| 09518413 | REHMAT BANO | Designated Partner | 2022-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490RJ2016PTC055796 | LAURA BEVERAGES PRIVATE LIMITED | FLAT NO 305, SAHYOG APARTMENT BHUWANA , UDAIPUR, Rajasthan, India - 313001 |
| U15400RJ2021PTC073104 | FOOD2FIT ENTERPRISES PRIVATE LIMITED | Flat No.102, 1st Floor, Swastik Heights Apartment, New Gandhinagar, Bhuwana, Near RTO Offic e, , Udaipur, Rajasthan, India - 313001 |
| AAS-3048 | GENIAL SOLUTION MEET LLP | W/O INDRANIL GUPTA FLAT NO 308 CELEBRATION RESIDENCY UDAIPUR NEW NAVRATAN BHUWANA UDAIPUR, Rajasthan, India - 313001 |
| AAZ-6385 | SEMPLICE DESIGNS LLP | Tower No. 2 B, Flat No 803, Ghar Angan, Kaladwas, Udaipur, Rajasthan, India - 313001 |
| U26990RJ2016PTC055963 | RICARDO STONE PRIVATE LIMITED | FLAT NO - 12, SHREE NIKETAN ROAD NO. 10, ASHOK NAGAR , UDAIPUR, Rajasthan, India - 313001 |
| U15549RJ2017PTC057430 | DIVYANSHI FOOD AND BEVERAGES PRIVATE LIMITED | FLAT NO. 505, SANCHI ENCL BHUWANA , UDAIPUR, Rajasthan, India - 313001 |
| U14291RJ2019PTC067425 | ETHNOTECH GOLD REFINERY PRIVATE LIMITED | FLAT NO-304, SHIVAM APARTMENT SWAROOP SAGAR , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ2011PTC037450 | UNIROCKS GRANIMARMO PRIVATE LIMITED | FLAT NO 303,SHRISTI APARTMENT BEDLA ROAD , UDAIPUR, Rajasthan, India - 313001 |
| AAX-7221 | GREEN OCEAN HOSPITALITY LLP | Flat No. 503, Keshav Veela, Near GSS, Bhuwana, Udaipur, Rajasthan, India - 313001 |
| U14294RJ2022PTC084172 | RAJ RAJESHWARI MINNING PRIVATE LIMITED | FLAT NO. 304, NANESH APARTMENT SAMTA NAGAR BEDLA , UDAIPUR, Rajasthan, India - 313001 |
| AAT-5402 | WHISK SOLUTIONS & INNOVATIONS LLP | FLAT NO. 4 & 5, CHETAK APARTMENT, DEWALI GATE UDAIPUR, Rajasthan, India - 313001 |
| AAL-0354 | PSV INTERNATIONAL LLP | FLAT NO.-703, SANCHI ENCLAVE NEAR DPS SCHOOL, BHUWANA UDAIPUR, Rajasthan, India - 313001 |
| U14102RJ1998PTC014723 | VINAYAK MARMO PRIVATE LIMITED | Flat No.102,Neptune Apartment 170-1,New Fatehpura , Udaipur, Rajasthan, India - 313001 |
| ABA-6727 | KHARKA MINING LLP | Flat No. D 404, Silver Spring Apartment, Daluji Teli, Bhuvana, Udaipur, Rajasthan, India - 313001 |
| U15118RJ2017PTC059246 | MOHRIS FARM FOODS PRIVATE LIMITED | Flat No. 204, Royal Tulip, New Navratan Complex, Bhuwana , Udaipur, Rajasthan, India - 313001 |
| U22100RJ2012PTC038629 | MY DREAM MEDIA PRIVATE LIMITED | Flat No.11 Shree Niketan Complex 380, Ashok Nagar , Udaipur, Rajasthan, India - 313001 |
| U52609RJ2022PTC085108 | ACCUTRUST TRADING PRIVATE LIMITED | 2E 11E Flat, Gyanesh Apartment Samta Nagar, Bedla , Udaipur, Rajasthan, India - 313001 |
| U14101RJ1996PTC012163 | SATYANARAYAN MARBLES PRIVATE LIMITED | Flat No. 203, Gur-Ran Apartment Sec-13, Hiran Magri , Udaipur, Rajasthan, India - 313001 |
| AAM-2841 | PARAGON HERITAGE HOTELS AND RESORTS LLP | FLAT NO. 302, VINAYAK APARTMENT NEAR ST. MARY'S SCHOOL, NEW FATEHPURA UDAIPUR, Rajasthan, India - 313001 |
| L17118RJ1983PLC002658 | RAJASTHAN PETRO SYNTHETICS LTD | FLAT NO. 201, 8B OASIS TOWER NEAR NAVARANTAN COMPLEX,BHUWANA , UDAIPUR, Rajasthan, India - 313001 |
| U26999RJ2021PTC076227 | GROWTH INDUSTRIAL MINERALS PRIVATE LIMITED | FLAT NO. 302, VINAYAK APARTMENT NEAR SAINT MARRY SCHOOL, NEW FATEHPURA , UDAIPUR, Rajasthan, India - 313001 |
| U23209RJ2020PTC072446 | AIROL CARBON VENTURE PRIVATE LIMITED | FLAT NO.601, OASIS TOWER, 8-B, NEW NAVRATAN COMPLEX BHUWANA , Udaipur, Rajasthan, India - 313001 |
| U14200RJ2015PTC047267 | CALCATIC LIMESTONE PRIVATE LIMITED | Flat No. B-807 Dwarika Apartment A-ONE COMPLEX MANVA KHEDA ROAD , Udaipur, Rajasthan, India - 313001 |
| U14100RJ2020PTC068841 | MILLENNIUM MARMO AND GRANITES PRIVATE LIMITED | S/O MAHENDRA SINGH, FLAT- 304 MAHALAXMI APARTMENT PLOT NO 17 SUBHASH NAGAR , UDAIPUR, Rajasthan, India - 313001 |
| U14102RJ2015PTC048279 | WHITE GRANITE PRIVATE LIMITED | FLAT NO. 903, 9TH FLOOR, SKY HEIGHT COMPLEX 80 FEET ROAD, NEAR MEERA NAGAR, BHUWANA , UDAIPUR, Rajasthan, India - 313001 |
| AAX-6611 | ASHEAADE LLP | FLAT NO 101, HOUSE NO 174, ROAD NO 12, ASHOK NAGAR, UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ1995PTC010787 | CORPORATE MARBLES PRIVATE LIMITED | 37, DETYA MAGRI, L.N.MISHRA MARG, WARD NO.4, ROOM NO. 4, CHAMBER NO. 2 , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ2004PTC019467 | VINAYAK NATURAL STONE PRIVATE LIMITED | 37, DETYA MAGRI, L.N.MISHRA MARG, WARD NO. 4, ROOM NO. 3, CHAMBER NO. 2 , UDAIPUR, Rajasthan, India - 313001 |
| AAO-2444 | CONTENTO CULINARY LLP | PLOT NO.-1 ASHOK VIHAR MODERN COMPLEX BHUWANA UDAIPUR UDAIPUR, Rajasthan, India - 313001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.