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

      O P MALHOTRA AND SONS LLP

      LLPIN: ACL-5985 As on: 2026-07-13

      O P MALHOTRA AND SONS LLP (LLPIN: ACL-5985) is a Limited Liability Partnership firm incorporated on 27 Jan 2025. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.

      O P MALHOTRA AND SONS LLP's LLP Identification Number is (LLPIN)ACL-5985. Its Email address is and its registered address is FLAT NO.5 , GROUND FLOOR GOLF APARTMENT, SUJAN SINGH PARK,New Delhi,South Delhi,Delhi,India-110003

      Current status of O P MALHOTRA AND SONS 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.

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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 O P MALHOTRA AND SONS 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 O P MALHOTRA AND SONS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of O P MALHOTRA AND SONS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74899DL1971PTC005881 O P MALHOTRA AND SONS PRIVATE LIMITED FLAT NO.5 , GROUND FLOOR GOLF APARTMENT, SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      U70101DL2006PTC148833 NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED FLAT NO. 206, 2ND FLOOR, GOLF APARTMENT, SUJAN SINGH PARK, NEW DELHI , NEW DELHI, Delhi, India - 110003
      U74992DL2007PTC167839 SQN SERVICES PRIVATE LIMITED Flat No 12, Ground Floor, Golf Apartment Sujan Singh Park, , New Delhi, Delhi, India - 110003
      U95000DL2007PTC162082 DOMESTEQ SERVICE SOLUTIONS PRIVATE LIMITED Flat No 12, Ground Floor, Golf Apartment Sujan Singh Park, , New Delhi, Delhi, India - 110003
      U32202DL1986PLC024575 INFOMERICS VALUATION AND RATING LIMITED FLAT NO.104/108, FIRST FLOOR, GOLF APARTMENTS, SUJAN SINGH PARK,,NEW DELHI,Delhi,110003-India
      U70100DL2011PTC212448 GSM BUILDWELL PRIVATE LIMITED Flat No. 7, 2nd Floor, Golf Apartments, Sujan Singh Park , New Delhi, Delhi, India - 110003
      ACO-1077 BHARATH ADVISORS & PARTNERS LLP FLAT NO. 5 GROUND FLOOR,31 PRITHVI RAJ ROAD,New Delhi,South Delhi,Delhi,India-110003
      U93190DL2024PTC428237 BHARATH GOLF PRIVATE LIMITED Flat No. 5 Ground Floor,31 Prithvi Raj Road,New Delhi,South Delhi,Delhi,110003-India
      U93190DL2024PTC429547 BHARATH GOLF EVENT MANAGEMENT PRIVATE LIMITED Flat No. 5 Ground Floor,31 Prithvi Raj Road,New Delhi,South Delhi,Delhi,110003-India
      U74140DL2021PTC385945 RIGHT RATIOS ADVISORS PRIVATE LIMITED Flat No. 112, 1st Floor, Golf Apartment, Sujan Singh Park , Delhi, Delhi, India - 110003
      U74930DL2004PTC129910 INFRASTRUCTURE MULTIPLIER PRIVATE LIMITED Flat No - 207, Second Floor, Golf Apartment, Sujan Singh Park New Delhi Central Delhi DL 110003 IN
      U93190DL2024PTC434102 BHARATH GOLF CENTRE OF EXCELLENCE PRIVATE LIMITED Flat No. 5 Ground Floor,31 Prithvi Raj Road,New Delhi,New Delhi,Delhi,110003-India
      U51505DL2009PTC186459 ADVANCED TELETECH SYSTEMS PRIVATE LIMITED FLAT NO.12, GOLF APARTMENTS SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      U74899DL1995PTC069623 ALL TIME PRODUCTIONS PVT LIMITED FLAT NO-9 GOLF APARTMENTS SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      U74899DL1995PTC070275 ARUSHI FARMS PRIVATE LIMITED FLAT NO. 7, GOLF APARTMENTS SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      U85195DL2009PTC186779 NORTH WEST DIAGNOSTICS PRIVATE LIMITED FLAT NO.12, GOLF APARTMENTS SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      AAM-4875 MOTHERS KITCHEN LLP Flat No. 104, First floor Golf Appartments, Surjan Singh Park New Delhi, Delhi, India - 110003
      U74140DL2011PLC213569 PARAMOUNT LAW CONSULTANTS LIMITED FLAT NO. 303, GOLF APARTMENTS, SUJAN SINGH PARK, MAHARISHI RAMANNA MARG, , NEW DELHI, Delhi, India - 110003
      U74110DL1994PTC062029 NAHATA SECURITIES PRIVATE LIMITED 105, FIRST FLOOR GOLF APARTMENTS, SUJAN SINGH PARK (SOUTH), MAHARISHI RAMA N MARG , NEW DELHI, Delhi, India - 110003
      ACV-7655 QUICKSERVE LLP C-28, Sujan Singh Park,,Jor Bagh, New Delhi,New Delhi,South Delhi,Delhi,India-110003
      U70200DL2024PTC432498 FIDELITY GROWTH PRIVATE LIMITED Flat No.104, 1st Floor,Golf Apartments,New Delhi,South Delhi,Delhi,110003-India
      U14109DL2025PTC457035 MAYOYA INDUSTRIES PRIVATE LIMITED J II 82, 3rd Floor,Sujan Singh Park,New Delhi,South Delhi,Delhi,110003-India
      U70200DL2025PTC444028 FACIAL GLOBAL SOLUTIONS PRIVATE LIMITED J-3/62 2ND FLOOR,SUJAN SINGH PARK,New Delhi,South Delhi,Delhi,110003-India
      ACJ-3189 MADHAVKRISHNA FOODS LLP SHOP NO. 51,GROUND FLOOR KHANNA MARKET DELHI 110003,New Delhi,South Delhi,Delhi,India-110003
      U70200DL2025PTC444413 FACIL GLOBAL SOLUTIONS PRIVATE LIMITED J-3/62 2ND FLOOR SUJAN,PARK NDMC South Delhi,New Delhi,South Delhi,Delhi,110003-India
      U35105DL2023PTC421935 SOLARIN-DASSAULT PRIVATE LIMITED Office No.-111, 169-170, 3rd Floor, Babu Park Kotla, Mubarakpur, 3/F, South Delhi,New Delhi,South Delhi,Delhi,110003-India
      AAF-5955 XIRS LLP Flat No. 207, SF Golf Apartment, Sujan Singh Park, Near Khan Market Delhi, Delhi, India - 110003
      U42909DL2024PTC430709 APASOL CONSULTANTS AND ENGINEERS PRIVATE LIMITED Prop No. 103 MCD No. 1463, Second Floor Front Side,Gali No. -5, Wazir Nagar, Kotla Mubarak Pur,New Delhi,South Delhi,Delhi,110003-India
      F02822 POYRY ENERGY LIMITED 112, GOLF APARTMENTS. SUJAN SINGH PARK NEW DELHI , NEW DELHI, Delhi, India - 110003
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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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