• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Subsidiaries & Joint Ventures
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      • Auditors

      MIDORI REALTY LLP

      LLPIN: AAC-0002 As on: 2026-07-13

      MIDORI REALTY LLP (LLPIN: AAC-0002) is a Limited Liability Partnership firm incorporated on 13 Jan 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10500000.00.

      Designated Partners of MIDORI REALTY LLP are SANJAY OMKARNATH MALPANI, RAJESH OMKARNATH MALPANI, GIRISH MADHAV MALPANI, SUVARNA MADHAV MALPANI, JAI MALPANI, MANISH MADHAV MALPANI, and ASHISH MADHAV MALPANI.

      MIDORI REALTY 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 29 May 2024.

      MIDORI REALTY LLP's LLP Identification Number is (LLPIN)AAC-0002. Its Email address is [email protected] and its registered address is OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016

      Current status of MIDORI REALTY 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

      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.

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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 MIDORI REALTY 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 MIDORI REALTY
      DIN Director Name Designation Appointment Date
      00046448 SANJAY OMKARNATH MALPANI Partner 2014-01-13
      01596468 RAJESH OMKARNATH MALPANI Designated Partner 2014-01-13
      01649783 GIRISH MADHAV MALPANI Partner 2014-01-13
      03496424 SUVARNA MADHAV MALPANI Partner 2015-04-06
      08180943 JAI MALPANI Partner 2024-04-11
      00039560 MANISH MADHAV MALPANI Partner 2014-01-13
      00039572 ASHISH MADHAV MALPANI Designated Partner 2014-01-13
      Past Directors & Key Managerial Personnel of MIDORI REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY OMKARNATH MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
      MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Partner 2015-04-16 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Partner 2015-04-16 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Partner 2015-04-16 Ongoing
      WILDS AND WATER DEVELOPERS LLP AAL-9927 Designated Partner 2019-11-15 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
      VARSEL HOLIDAY LLP AAQ-9771 Designated Partner 2024-05-01 Ongoing
      MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
      MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Additional Director - 2023-02-26
      MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Director 2023-09-05 Ongoing
      VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Additional Director - 2014-08-18
      VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director 2014-08-18 Ongoing
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Additional Director - 2014-08-14
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director 2014-08-14 Ongoing
      PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Director 2023-07-10 Ongoing
      YASHVARDHAN ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020480 Director 2005-03-29 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2019-06-07 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2006-07-24 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director - 2024-04-27
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director - 2022-07-31
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director 2017-05-10 Ongoing
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Additional Director - 2012-05-31
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director 2012-05-31 Ongoing
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director 2019-06-07 Ongoing
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
      MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Director 2011-07-20 Ongoing
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director - 2022-07-31
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2019-07-25 Ongoing
      Other Directorships of RAJESH OMKARNATH MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
      MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
      MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director 2022-07-22 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2024-02-07
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      UNIVERSAL SPICES PRIVATE LIMITED U15495PN1998PTC013082 Director - 2012-11-20
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
      SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director - 2021-02-12
      VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director - 2013-12-20
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director - 2013-12-25
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
      PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
      8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
      RAMSUKH DEVELOPERS PRIVATE LIMITED U45200PN2006PTC022230 Director - 2010-08-05
      KAUSTUBH ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020481 Director 2005-03-29 Ongoing
      HARSHVARDHAN PROPERTIES PRIVATE LIMITED U45201PN2005PTC020484 Director 2005-03-29 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
      M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2013-12-10
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
      MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Additional Director - 2008-06-23
      MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Director - 2017-03-17
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
      Other Directorships of GIRISH MADHAV MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
      MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Partner 2015-04-16 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Partner 2015-04-16 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Partner 2015-04-16 Ongoing
      GM LANDSPACES LLP AAM-5918 Partner 2023-02-01 Ongoing
      VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
      MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
      M-Orbis Properties LLP ACB-0150 Partner 2023-05-06 Ongoing
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      MALPANI TREATS PRIVATE LIMITED U15549PN2020PTC194431 Director 2023-09-12 Ongoing
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
      SKINVEST CARE PRIVATE LIMITED U24249PN2022PTC216137 Director 2022-11-16 Ongoing
      MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Additional Director - 2023-02-26
      MORYANA RENEWABLE BANGALORE PRIVATE LIMITED U40107RJ2022PTC082290 Additional Director - 2023-02-26
      MORYANA RENEWABLE BANGALORE PRIVATE LIMITED U40107RJ2022PTC082290 Director 2023-09-05 Ongoing
      PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Director 2023-07-10 Ongoing
      M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Additional Director - 2023-02-25
      M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Director 2021-09-20 Ongoing
      SWADESH PROPERTIES PRIVATE LIMITED U45201PN2005PTC020482 Director 2005-03-29 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2019-06-07 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2006-07-24 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director - 2024-04-27
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director - 2022-07-31
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director 2017-05-10 Ongoing
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Additional Director - 2012-05-31
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director 2012-05-31 Ongoing
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director - 2022-07-31
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2019-07-25 Ongoing
      Other Directorships of SUVARNA MADHAV MALPANI
      Company Name CIN Designation Appointment Date Cessation
      GM LANDSPACES LLP AAM-5918 Designated Partner - 2018-08-31
      GM LANDSPACES LLP AAM-5918 Partner - 2023-01-31
      GAI CHHAP JARDA PRIVATE LIMITED U01114PN2004PTC019186 Director - 2022-03-16
      BADSHAHA JARDA PRIVATE LIMITED U01114PN2004PTC019187 Director - 2022-03-16
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2022-12-10
      Other Directorships of JAI MALPANI
      Company Name CIN Designation Appointment Date Cessation
      GM LANDSPACES LLP AAM-5918 Designated Partner 2018-09-01 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-Orbis Properties LLP ACB-0150 Partner 2023-05-06 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Managing Director 2022-06-22 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Managing Director - 2022-09-14
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Additional Director - 2021-11-15
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2021-11-15 Ongoing
      GAI CHHAP JARDA PRIVATE LIMITED U01114PN2004PTC019186 Director 2022-03-15 Ongoing
      BADSHAHA JARDA PRIVATE LIMITED U01114PN2004PTC019187 Director 2022-03-15 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      MALPANI TREATS PRIVATE LIMITED U15549PN2020PTC194431 Director 2020-09-26 Ongoing
      MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Additional Director - 2023-02-26
      MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Director 2023-09-05 Ongoing
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Additional Director - 2023-02-26
      MORYANA RENEWABLE BANGALORE PRIVATE LIMITED U40107RJ2022PTC082290 Additional Director - 2023-02-26
      M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Director 2021-01-29 Ongoing
      SRUSHTI ERECTORS & DEVELOPERS PRIVATE LIMITED U45200PN2008PTC155248 Additional Director - 2019-04-25
      SRUSHTI ERECTORS & DEVELOPERS PRIVATE LIMITED U45200PN2008PTC155248 Director 2019-04-25 Ongoing
      RYUGA E-COMMERCE PRIVATE LIMITED U47613PN2020PTC194155 Director 2020-09-17 Ongoing
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Additional Director - 2023-09-29
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director 2023-03-15 Ongoing
      GLADIATOR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U63030PN2021PTC198126 Director 2021-01-28 Ongoing
      M-WORLD WAREHOUSING & INDUSTRIAL PARK PRIVATE LIMITED U63030PN2022PTC209052 Director 2022-03-03 Ongoing
      M-WEBMAGIKS PRIVATE LIMITED U72900PN2020PTC192282 Director 2020-07-23 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director 2024-04-25 Ongoing
      GOLDENRAY WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U74999PN2021PTC198142 Director 2021-01-29 Ongoing
      MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Additional Director - 2020-11-07
      MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Director - 2024-07-11
      INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Additional Director 2024-05-17 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Additional Director - 2022-12-06
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2022-07-20 Ongoing
      MALPANI ARCADE PRIVATE LIMITED U92490PN2023PTC217541 Director 2023-01-03 Ongoing
      Other Directorships of MANISH MADHAV MALPANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-04
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
      MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Partner 2015-04-16 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Partner 2015-04-16 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Partner 2015-04-16 Ongoing
      VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
      MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Partner 2022-02-11 Ongoing
      INDOSANGAM DEVELOPERS LLP ACD-8421 Designated Partner 2023-11-08 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director 2022-07-22 Ongoing
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      UNIVERSAL SPICES PRIVATE LIMITED U15495PN1998PTC013082 Director - 2012-11-20
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director 2022-11-25 Ongoing
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
      VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director 2012-10-22 Ongoing
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director 2012-10-23 Ongoing
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
      PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
      MORYANA RENEW PRIVATE LIMITED U40108PN2022PTC209940 Director 2022-03-31 Ongoing
      8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
      JAYWARDHAN ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020479 Director 2005-03-29 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2019-06-07 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2006-07-24 Ongoing
      M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2019-07-25 Ongoing
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director - 2022-07-31
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2022-07-31
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Additional Director - 2012-05-31
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
      MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Director 2011-07-20 Ongoing
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director - 2022-07-31
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
      Other Directorships of ASHISH MADHAV MALPANI
      Company Name CIN Designation Appointment Date Cessation
      TARGET INFRADEVELOPERS LLP AAB-5443 Designated Partner 2018-10-15 Ongoing
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
      MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
      WILDS AND WATER DEVELOPERS LLP AAL-9927 Designated Partner 2018-12-01 Ongoing
      GM LANDSPACES LLP AAM-5918 Designated Partner - 2020-04-25
      GM LANDSPACES LLP AAM-5918 Partner 2023-02-01 Ongoing
      VARSEL HOLIDAY LLP AAQ-9771 Designated Partner 2024-05-01 Ongoing
      MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-10-01 Ongoing
      MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner - 2020-10-01
      MALPANI BUSINESS SQUARE LLP AAR-0693 Partner - 2020-09-30
      GOYAL SATI DARSHAN LLP AAX-5272 Partner 2023-08-14 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Designated Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
      M-Orbis Properties LLP ACB-0150 Designated Partner 2023-05-06 Ongoing
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Additional Director - 2023-02-26
      MORYANA RENEWABLE JAIPUR PRIVATE LIMITED U40106RJ2022PTC083556 Director 2024-03-07 Ongoing
      M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Additional Director - 2023-02-25
      M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Director 2021-09-20 Ongoing
      AIM ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020483 Director 2005-04-01 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
      M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2022-05-12 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
      M - EXCELLENCE DEVELOPERS PRIVATE LIMITED U45400PN2022PTC216811 Director 2022-12-09 Ongoing
      M-CORP REALTY PRIVATE LIMITED U45400PN2022PTC216916 Director 2022-12-12 Ongoing
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2022-07-31
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director 2014-01-15 Ongoing
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI ARCADE PRIVATE LIMITED U92490PN2023PTC217541 Director 2023-11-08 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2019-07-25 Ongoing

      CIN Company Name Company Address
      AAB-6720 MALPANI REALTY LLP OfficeNo6 2FloorBuld A1Modibaug161A-1/2-/3/4/1161-1/6D/1CTS 2254to2260GaneshKhind Rd Shivaji Ngr Pune, Maharashtra, India - 411016
      U45400PN2014PTC150209 AIM HOUSING PRIVATE LIMITED OfficeNo6 2FloorBuld A1Modibaug 161A-1/2-/3/4/1 161-1/6D/1CTS 2254to2260GaneshKhind Rd S hivaji Ngr , Pune, Maharashtra, India - 411016
      U45201PN2018PTC178644 NIMBLE CONSTRUCTION PRIVATE LIMITED OfficeNo6 2FloorBuld A1Modibaug 161A-1/2-/3/4/1 161-1/6D/1CTS 2254to2260GaneshKhind Rd S hivaji Ngr , Pune, Maharashtra, India - 411016
      U40106PN2012PTC190820 PAVANMITRA ENERGY PRIVATE LIMITED OfficeNo6 2FloorBuld A1Modibaug 161A-1/2-/3/4/1 161-1/6D/1CTS 2254to2260GaneshKhind Rd S hivaji Ngr , Pune, Maharashtra, India - 411016
      U74110PN2014PTC150171 MALPANI LOGISTICS & INFRA PRIVATE LIMITED OfficeNo6 2FloorBuld A1Modibaug 161A-1/2-/3/4/1 161-1/6D/1CTS 2254to2260GaneshKhind Rd S hivaji Ngr , Pune, Maharashtra, India - 411016
      U80900PN2011NPL140210 MALPANI INSTITUTE OF TECHNOLOGY OfficeNo6 2FloorBuld A Modibaug SNo161A-1/2-/3/4/1 161-1/6D/1CTS 2254to2260GaneshKhind Rd S hivaji Ngr , Pune, Maharashtra, India - 411016
      U93000PN2011PTC140096 MALPANI HOME CARE PRIVATE LIMITED OfficeNo6 2FloorBuld A1Modibaug 161A-1/2-/3/4/1 161-1/6D/1CTS 2254to2260GaneshKhind Rd S hivaji Ngr , Pune, Maharashtra, India - 411016
      U93000PN2018PTC178862 MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED OfficeNo6 2FloorBuld A1Modibaug 161A-1/2-/3/4/1 161-1/6D/1CTS 2254to2260GaneshKhind Rd S hivaji Ngr , Pune, Maharashtra, India - 411016
      U32111PN2020PTC230739 MALBI INTERNATIONAL PRIVATE LIMITED Office No 6, 2nd Fl, Buld A, Modi Baug, S No 161A 1, 161 1/6D, 161A 2,161A 4/1,161A 3,161/1,CTS NO 2254 to 2260, Ganesh Khind Rd., Shivajinagar,Haveli,Pune,Maharashtra,411016-India
      U45309PN2018PTC181078 MALPANI VENTURE PRIVATE LIMITED Office No6 2 Floor Buld A 1Modibaug S No 161A-1,2,3 4 161-1/6D,1 CTS 2254-2260 , SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      AAB-5794 MALPANI ALLIANCE LIFESPACES LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      AAC-0003 VERDANT PROPERTIES LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      AAC-5331 THE ACROPOLIS LIFESPACES LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      AAC-5332 DIVINE STRETCH LIFESPACES LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      AAC-6037 KINGSVILLE REALTY LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      AAM-5918 GM LANDSPACES LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      U16003MH1985PTC036341 OM TOBACCO PRODUCTS PVT LTD OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar, , Pune, Maharashtra, India - 411016
      AAC-7044 DRP & CO LLP 101, Amelia, Final Plot No. 485/A/6CTS No. 1102/A/6, Bhamburda, Model Colony, Shivajinagar Pune City, Maharashtra, India - 411016
      U74900PN2012PTC145352 ASSOCIATED PARTNERS PRIVATE LIMITED 101, Amelia, Final Plot No. 485/A/6 CTS No. 1102/A/6, Bhamburda, Model Colony, Shivajinagar , Pune City, Maharashtra, India - 411016
      U74999PN2022PTC215484 IONET ELECTRIFICATION PRIVATE LIMITED OfficeNo.401,CorporatePlaza, SNo.106A/2A S B Road 6C&6D, Near Chatushringi Temple , Pune, Maharashtra, India - 411016
      AAL-9927 WILDS AND WATER DEVELOPERS LLP Office No. 6, 2nd Floor, Bldg A 1, Modibaug, S No. 161A-1,2,3 4 161-1/6D,1 CTS 2254-2260 Shivaji Nagar Pune, Maharashtra, India - 411016
      U45209PN2019PTC182607 SALSE YAVALI ROADWAYS PRIVATE LIMITED S.B.ROAD, OFF NO.304 SNO 106A/2A/6, CORPORAK PLAZA, SHIVAJINAGAR , PUNE, Maharashtra, India - 411016
      U45200PN2008PTC155248 SRUSHTI ERECTORS & DEVELOPERS PRIVATE LIMITED office No. 6 2nd Floor Bldg A 1 Modibaug S No 161A -1,2,3,4 161-1D CTS 2254-2260 Shivaji Na gar , Pune, Maharashtra, India - 411016
      U10790PN2019PTC183025 MALPANI PRODUCTS PRIVATE LIMITED Buld No A First Floor 1 Modibaug Bhamburda Ganesh Khind Road,PUNE,Pune,Maharashtra,411016-India
      ACL-2953 M ACTIVE FACILITY MANAGEMENT LLP Office No.6, Building No.A, Second Floor, 1 Modi Baug,,Bhamburda, Ganesh Khind Road, Shivajinagar,,Pune City,Pune,Maharashtra,India-411016
      ACJ-0792 VENKATESH BUILDCON PANCHSHEEL LLP Vikram Monarch Office No 701 CTS No 1115/A1 PLNO 490/A/1 Ganeshkhind Road, Shivajinagar, Pune 411016,Pune City,Pune,Maharashtra,India-411016
      ACD-0029 KRISALA BANER LLP Vikram Monarch office no. 701 and 702 CTS NO 1115/A1 PLNO 490/A/1 Ganeshkind Road, Shivajinagar, Pune 411016,Pune City,Pune,Maharashtra,India-411016
      U29212PN2022PTC212027 IRESOIL AGRO TECH PRIVATE LIMITED FLNo.302 AmeliaAppt.SNo1102/A/6,FPNo485/A/6NRLakakiRDShivajinagar,Pune City,Pune,Maharashtra,411016-India
      U79110PN2020PTC194843 BRAHMACHAITANYA ASSOCIATES PRIVATE LIMITED Office 301, Corporate Plaza, SN 106A/2A, 6C & 6D, Senapati Bapat Road,Pune,Pune,Maharashtra,411016-India
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      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

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      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

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