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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      VARSEL HOLIDAY LLP

      LLPIN: AAQ-9771 As on: 2026-07-13

      VARSEL HOLIDAY LLP (LLPIN: AAQ-9771) is a Limited Liability Partnership firm incorporated on 06 Nov 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of VARSEL HOLIDAY LLP are SANJAY OMKARNATH MALPANI, RAJESH OMKARNATH MALPANI, GIRISH MADHAV MALPANI, JYOSHTNA SURESH GADEKAR, SURESH VITTHAL GADEKAR, MANISH MADHAV MALPANI, and ASHISH MADHAV MALPANI.

      VARSEL HOLIDAY 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 20 May 2024.

      VARSEL HOLIDAY LLP's LLP Identification Number is (LLPIN)AAQ-9771. Its Email address is [email protected] and its registered address is SN0685/2A FL 102 Mahalaxmi Complex Bibewadi Pune, Maharashtra, India - 411037

      Current status of VARSEL HOLIDAY 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 VARSEL HOLIDAY 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 VARSEL HOLIDAY
      DIN Director Name Designation Appointment Date
      00046448 SANJAY OMKARNATH MALPANI Designated Partner 2024-05-01
      01596468 RAJESH OMKARNATH MALPANI Partner 2024-06-27
      01649783 GIRISH MADHAV MALPANI Partner 2024-06-27
      08604331 JYOSHTNA SURESH GADEKAR Designated Partner 2019-11-06
      08604332 SURESH VITTHAL GADEKAR Designated Partner 2019-11-06
      00039560 MANISH MADHAV MALPANI Partner 2024-06-27
      00039572 ASHISH MADHAV MALPANI Designated Partner 2024-05-01
      Past Directors & Key Managerial Personnel of VARSEL HOLIDAY
      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
      MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 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
      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
      MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 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
      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
      MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 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
      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 JYOSHTNA SURESH GADEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH VITTHAL GADEKAR
      Company Name CIN Designation Appointment Date Cessation
      TECHNOFIT BUILDCON PRIVATE LIMITED U41000PN2024PTC230213 Director 2024-04-18 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
      MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 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
      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
      MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 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
      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
      U45200PN2012PTC142655 NIRMITI CORPORATION PRIVATE LIMITED MAHALAXMI COMPLEX, B-3, FL. NO. 310/311 NR. SHARDA ARCADE, PUNE SATARA RD., BIBV EWADI , PUNE, Maharashtra, India - 411037
      U63121PN2026PTC252664 ASHOK LEYAUTOKARE PRIVATE LIMITED OFF N 102, SHIVAJI MARKET,186, JAY GANDHI COMPLEX,Pune City,Pune,Maharashtra,411037-India
      U85410PN2023NPL220029 SHREE GAJANAN MAULI FOUNDATION S. No. 685/2A, FL 208,,Mahalaxmi Chambers,,Pune City,Pune,Maharashtra,411037-India
      U30007PN2001PTC015879 MULTI TRADE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 2 TO 7, MAHALAXMI COMPLEX, PUNE SATARA ROAD , PUNE, Maharashtra, India - 411037
      U62013PN2024PTC235951 FUCIENT CONSULTING INDIA PRIVATE LIMITED SNo 566/16, Ganatra,Complex, Bld G/8, Fl 9,,Pune City,Pune,Maharashtra,411037-India
      ACS-8769 SHRI LAXMI NARAYAN PRRAGA VENTURES LLP FL 101/102, Plot No 13,,CHANDRADEEP, SN 586/A/1,Pune City,Pune,Maharashtra,India-411037
      U14101PN2024PTC235888 KHADIARA CLOTHINGS PRIVATE LIMITED Fl No-A-308,Mahalaxmi Soc,685/2A, Nr Sharda Arcade,Pune City,Pune,Maharashtra,411037-India
      U72200PN2007PTC130826 GEMINI TECHRESOURCES PRIVATE LIMITED 685/2A, 1ST FLOOR, MAHALAXMI COMPLEX, PUNE - SATARA ROAD , PUNE, Maharashtra, India - 411037
      U55101PN2023PTC223580 GLOBALGETA WAYS RESORTS PRIVATE LIMITED FL NO A 308 MAHALAXMI SOC,SN685/2A NR SHARDA ARCADE,Pune City,Pune,Maharashtra,411037-India
      U01400PN2022PTC214116 SAIRATNA UDYOG PRIVATE LIMITED Sr. No 658/3A , Flat No 103, Mahalaxmi Complex, Pune ( M.Corp ) , , Pune, Maharashtra, India - 411037
      U01100PN2022PTC214858 SAIRATNA MARKETING PRIVATE LIMITED Sr. No. 658/3A, Flat No 103, Mahalaxmi Complex , Pune ( M.Corp ) , , Pune, Maharashtra, India - 411037
      ACL-5989 SECVISION TECHNOLOGIES LLP 0SR NO.678/A FL.NO.B- 05 BIBWEWADI PUNE PUNE 411037,Pune City,Pune,Maharashtra,India-411037
      U55101PN2006PTC128725 ALLOK CHANDRA HOTELS & RESORTS PRIVATE LIMITED 685/2A, MAHALAXMI COMPLEX, BIBVEWADI, , PUNE, Maharashtra, India - 411037
      AAG-6199 ONYX REALTY REALM LLP SHOP NO. 22, S. NO. 587, VASTUSHREE COMPLEX, BIBEWADI, PUNE, Maharashtra, India - 411037
      ABA-5553 FABGENIC BRANDS LLP SNO 678/13, RAJYOG SOC, BLDNG A, FL 204, BIBEWADI, PUNE, Maharashtra, India - 411037
      AAP-9447 AYURICA HERBS LLP S.NO. 685/2A FL 305, MAHALAXMI CHAMBERS,BIBVEWADI PUNE, Maharashtra, India - 411037
      AAK-6211 ATPI SOLUTIONS LLP S NO. 689/2 FL NO 03, PADMA CHS BIBEWADI PUNE, Maharashtra, India - 411037
      U74999PN2021PTC206080 BUSINESSTAXNALL PRIVATE LIMITED S NO 566/16, GANATRA COMPLEX GULTEKADI, FL-E-6 , PUNE, Maharashtra, India - 411037
      U93000PN2019PTC188019 FINTAXNALL PRIVATE LIMITED S. NO. 566/16, GANATRA COMPLEX GULTEKADI, FL-E-6 , PUNE, Maharashtra, India - 411037
      ACC-3290 ELOQUA ASSOCIATES LLP FL-102 WING-A KAPILUPAVAN SN-662/12 -665/A Pune City, Maharashtra, India - 411037
      AAS-7498 MANUFAQ ONLINE SERVICES LLP S No 588/2A, Taher App, Fl No 102, Market Yard Pune, Maharashtra, India - 411037
      U45200PN2013PTC149050 RAUT & KALE CONSTRUCTIONS PRIVATE LIMITED S 644/1, BLDG 7, FL 3 DAMODHA R. SO. BIBEWADI, , PUNE, Maharashtra, India - 411037
      U74900PN2014PTC151380 MACAW ENTERTAINMENT PRIVATE LIMITED S 644/1, BLDG 7, FL 3 DAMODHA R. SO. BIBEWADI, , PUNE, Maharashtra, India - 411037
      U74999PN2017PTC169422 AKBK WATER PROJECTS AND ENGINEERING PRIVATE LIMITED SR. NO. 635/2, PL 9, MAHESH SO. BIBEWADI, FL 6, , PUNE, Maharashtra, India - 411037
      U74999PN2014PTC151952 VIBHUM EXPORTS AND IMPORTS PRIVATE LIMITED SN 870/10, FL-15, PUNYANAGARI, SOC E WING NEAR PETROL PUMP, BIBEWADI , PUNE, Maharashtra, India - 411037
      ABB-6779 ALASTRIAL GLOBAL ASSOCIATES LLP FL NO-A-308 MAHALAXMI SOC SN-685/2ANR-SHARDA ARCADE BIBWEWADI Pune City, Maharashtra, India - 411037
      AAG-7624 ATELLIER STUDIOS LLP SN - 635/2, PL - 116, FL - 203 Omkar Apt, Mahesh Soc, Bibewadi Pune, Maharashtra, India - 411037
      U45200PN2010PTC135416 HSL MARINE CONSTRUCTION AND ENGINEERING PRIVATE LIMITED SNO.440A/2, 688A/3, CELIA FL. 102, C WING, SATARA ROAD , PUNE, Maharashtra, India - 411037
      U29309PN2019FTC183716 MODU SYSTEM INDIA PRIVATE LIMITED SNO.440A/2,688A/3, CELIA FL.102 C WING,SATARA ROAD , PUNE, Maharashtra, India - 411037
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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

      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
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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

      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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