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      MALWAN ENTERPRISES LLP

      LLPIN: ABA-7987 As on: 2026-07-13

      MALWAN ENTERPRISES LLP (LLPIN: ABA-7987) is a Limited Liability Partnership firm incorporated on 24 Feb 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 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.

      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.

      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 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.

      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 MALWAN ENTERPRISES
      DIN Director Name Designation Appointment Date
      09518382 MANJU LATA Designated Partner 2022-02-24
      09518413 REHMAT BANO Designated Partner 2022-02-24
      Past Directors & Key Managerial Personnel of MALWAN ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANJU LATA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REHMAT BANO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55209RJ2022PTC082974 YASHAS HOSPITALITY PRIVATE LIMITED FLAT NO. 103,2ND FLOOR,MATRIX PARK APPT, PLOT NO.1,NEW NAVRATAN COMPLEX,BHUWANA, , UDAIPUR, Rajasthan, India - 313001
      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
      U47722RJ2023PTC089826 RAUTEH FRAGRANCE PRIVATE LIMITED Flat NO 805 Lake city,Residency Bhuwana Udaipur,Girwa,Udaipur,Rajasthan,313001-India
      U55209RJ2022PTC080813 NIRWANNA LAKE HOTELS PRIVATE LIMITED FLAT NO 806 AR IMPERIA MEERA NAGAR Bhuwana,udaipur,Udaipur,Rajasthan,313001-India
      U74110RJ2021PTC072903 MOREWAYS BIZCOM PRIVATE LIMITED FLAT NO. A-3, SHREE NIKETAN ASHOK NAGAR,UDAIPUR,Udaipur,Rajasthan,313001-India
      U40106RJ2021PTC073771 SWATIURJA SOLAR PRIVATE LIMITED FLAT NO 502 SANSKAR PRIDE UDAIPUR NAVRATAN BHUWANA , UDAIPUR, Rajasthan, India - 313001
      U72900RJ2022PTC081400 LAPETUS INFOTECH PRIVATE LIMITED Flat no. 403 4-Floor Sai Kamal, B Block,Udaipur,Udaipur,Rajasthan,313001-India
      U24290RJ2022PTC082222 WHITIX PRIVATE LIMITED FLAT NO.8-8A, FIRST FLOOR,FLORA COMPLEX, NAVRATNA ROAD ,BHUWANA,UDAIPUR,Udaipur,Rajasthan,313001-India
      AAS-3048 GENIAL SOLUTION MEET LLP W/O INDRANIL GUPTA FLAT NO 308 CELEBRATION RESIDENCY UDAIPUR NEW NAVRATAN BHUWANA UDAIPUR, Rajasthan, India - 313001
      U74999RJ2016PTC054845 WEES ENGINEERING SOLUTIONS PRIVATE LIMITED 304, KAMAL SHREE APARTMENTS BHUWANA BYPASS, 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
      U36999RJ2020PTC067791 BANDHOOS PRIVATE LIMITED FLAT NO. 301, PLOT NO. 170, NEPTUNE APARTMENT, SUKHADIA CIRCLE, FATEHPURA , UDAIPUR, Rajasthan, India - 313001
      U72900RJ2012PTC038792 P L COMPUPRINT PRIVATE LIMITED PLOT NO.1, FLAT NO.107, MG APARTMENT, PANERI UPVAN, FATEHPURA, , UDAIPUR, Rajasthan, India - 313001
      ACM-6513 NICHCOTERIE LLP No. 101, First Floor, Plot No. 10,Tapovan Colony, Mahendra Pratap Marg,,60 Ft. Venice Apartment Road, Meera Nagar, B-Block, Bhuwana,Girwa,Udaipur,Rajasthan,India-313001
      ACK-9770 NEBULAR MINERAL LLP 406 CITY CENTRE SHREE RM INFRATECH, 56 ASHOK NAGAR MAIN ROAD, UDAIPUR SHASTRI CIRCLE,UDAIPUR, RAJASTHAN, INDIA, 313001,Girwa,Udaipur,Rajasthan,India-313001
      U74999RJ2022PTC080792 NAKSHIT SERVICES PRIVATE LIMITED 868, Ward No. 41, Road No. 2 Patwari Gali, Purohito ki Madri,Udaipur,Udaipur,Rajasthan,313001-India
      ACD-7470 EKAYA REALTY LLP Flat No 901,Serenity Apartment,Girwa,Udaipur,Rajasthan,India-313001
      U15400RJ2022PLC081763 MITHO FOOD LIMITED PLOT NO.1, KH.NO. 768,770 TO 772 NAVARATAN COMPLEX, NAVLOK, BHUWANA,UDAIPUR,Udaipur,Rajasthan,313001-India
      U15549RJ2017PTC057430 DIVYANSHI FOOD AND BEVERAGES PRIVATE LIMITED FLAT NO. 505, SANCHI ENCL BHUWANA , UDAIPUR, Rajasthan, India - 313001
      U62099RJ2025PTC099684 ROGUE AI PRIVATE LIMITED FLAT NO. 501,SAYAM APARTMENT A-BLOCK,Girwa,Udaipur,Rajasthan,313001-India
      U55209RJ2017PTC056799 RMSR ENTREPRENEURS PRIVATE LIMITED FLAT NO. 402, MADHUBANI APARTMENT, MADHUBAN , UDAIPUR, Rajasthan, India - 313001
      U52609RJ2016PTC055469 SHOPPERSBUFFET PRIVATE LIMITED Plot NO. 4-5, Flat No. 305, 3rd Floor, Klaptaru, Bhan Bagh, New Fatehpura, Udaipur , 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
      U52291RJ2024PTC095205 GOOD VIBRATIONS MOTORCYCLE TOURS PRIVATE LIMITED FLAT NO-401,SANCHI GIORIA,MEERA NAGAR BHUWANA,Girwa,Udaipur,Rajasthan,313001-India
      U55101RJ2024PTC093610 SAMRATKUMBHA OASIS RESORT PRIVATE LIMITED 28,MAHAVEER COLONY, GALI,NO.2 MAHALAXMI APARTMENT,Girwa,Udaipur,Rajasthan,313001-India
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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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