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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
  • Charges
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VR MALOO TRADETECH LLP

LLPIN: ACG-3082 As on: 2026-07-13

VR MALOO TRADETECH LLP (LLPIN: ACG-3082) is a Limited Liability Partnership firm incorporated on 29 Mar 2024. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 0.00.

RAVINDRA RAMESH MALOO is the Designated Partner of VR MALOO TRADETECH LLP.

VR MALOO TRADETECH LLP's LLP Identification Number is (LLPIN)ACG-3082. Its Email address is and its registered address is C/O Nitinji Tatiya, Shop F7, Shraddha House,,Kingsway, Nagpur,Nagpur,Nagpur,Maharashtra,India-440001

Current status of VR MALOO TRADETECH 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 VR MALOO TRADETECH 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 VR MALOO TRADETECH
DIN Director Name Designation Appointment Date
09417562 RAVINDRA RAMESH MALOO Designated Partner 2024-03-29
Past Directors & Key Managerial Personnel of VR MALOO TRADETECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAVINDRA RAMESH MALOO
Company Name CIN Designation Appointment Date Cessation
MALOO COMMODITIES AND STOCK TRADING PRIVATE LIMITED U65999MH2021PTC372432 Additional Director 2021-11-30 Ongoing
MALOO COMMODITIES AND STOCK TRADING PRIVATE LIMITED U65999MH2021PTC372432 Director - 2022-06-22

CIN Company Name Company Address
ACB-3537 MotherSon Enterprises LLP C/O UTI TSL 1st Floor,Shraddha House, Kingsway, Nagpur, Maharashtra, India - 440001
ACR-0315 ADINATH LAND DEVELOPERS LLP Shop F-7 Shradha House Op,Bank of India, Kingsway,Nagpur,Nagpur,Maharashtra,India-440001
U72200MH2019PTC333194 WORLD LAB PROFESSIONALS PRIVATE LIMITED C/O TEHSEEN AIJAZ JUNAID, .HOUSE NO.474, SHOP NO.G2 GROUND FLOOR ;VIDHYA BHAVA, , NAGPUR, Maharashtra, India - 440001
U88900MH2025NPL443515 IRAYALIFE IMPACT FOUNDATION C/O PROVINCIAL AUTOMOBILE,BADRI MAHAL, 7, KINGSWAY,,Nagpur,Nagpur,Maharashtra,440001-India
U58200MH2024PTC429181 KRYPSM PRIVATE LIMITED C/O.SHIKHA SANJAY HIRAWAT,SHOP NO S/2 GIRISH HEIGHT,Nagpur,Nagpur,Maharashtra,440001-India
U42900MH2025PTC448660 LM INFRACON PRIVATE LIMITED SHOP NO222,SHRIRAMSHYAM,TOWER KINGSWAY NAGPUR,Nagpur,Nagpur,Maharashtra,440001-India
ACK-5661 URBANGRID CONSULTANCY LLP SHOP NO 222 SHRIRAM SHYAM TOWER,KINGSWAY NAGPUR,Nagpur,Nagpur,Maharashtra,India-440001
U86900MH2024OPC419703 PSYCORTEX (OPC) PRIVATE LIMITED Shop No. 101, 102,Shriram Shyam Tower, Kingsway, Sadar Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440001-India
ABC-5121 SUTLEJ STRATEGIES LLP OFFICE NO.1101 NANIKS ASHTAVINAYAK PARK,NE NAGPUR (URBAN)NAGPUR Nagpur (M Corp.) 440001,Nagpur,Nagpur,Maharashtra,India-440001
U70200MH1977PTC019500 SHIVSARA ENTERPRISES PRIVATE LIMITED KINGSWAY ROAD, OPPOSITE STATE BANK OF INDIA,,NAGPUR-440001,Nagpur,Nagpur,Maharashtra,440001-India
ABZ-1895 TAGSURE HOSPITALITY LLP OFFICE NO.1101 NANIKS ASHTAVINAYAK PARK AVENUE,NE NAGPUR (URBAN) NAGPUR Nagpur (M Corp.) 440001,Nagpur,Nagpur,Maharashtra,India-440001
U24100MH1999PTC122686 SIDDHAYE STRUCTURES PRIVATE LIMITED C/O NIRMALKUMAR ATHAWALE, G.P.O. SQUARE CIVIL LINES,NAGPUR,Nagpur,Maharashtra,440001-India
U80903MH2022PTC384847 OWNPREP PRIVATE LIMITED House No.247/03, Riaan House,,5th floor, 65, Kingsway Road,,Nagpur,Nagpur,Maharashtra,440001-India
U20210MH1992PTC064722 PRITHVI PANEL BOARDS P.LTD. SHRADDHA, G P O SQUARE, CIVILLANE,NAGPUR 440 001. , NAGPUR-440001, Maharashtra, India - 000000
U72502MH2012PTC234014 ALGOEXPRESS ENTERPRISES PRIVATE LIMITED Shop no. 13, Three Brothers Handloom House, Kamptee Road, GaddiGodam, Nagpur- 440001 , NAGPUR, Maharashtra, India - 440001
U45209MH2008PTC188100 ZEROMILE LOGISTICS AND INFRASTRUCTURES PRIVATE LIMITED C/O PROVINCIAL AUTOMOBILES KINGSWAY , NAGPUR, Maharashtra, India - 440001
U65999MH2021PTC372432 MALOO COMMODITIES AND STOCK TRADING PRIVATE LIMITED Shop F7, Shradha House, Kingsway, , Nagpur, Maharashtra, India - 440001
U85300MH2022NPL394646 VIVID GYAN SUSTAINABILITY FOUNDATION C/O SANJAY SHIVLAL AGRAWAL, SHRIRAM SHYAM TOWER, KINGSWAY, , NAGPUR, Maharashtra, India - 440001
U52100MH2020OPC347804 GETSUPREMELIFE MARKETING (OPC) PRIVATE LIMITED HOUSE NO. 671, C/O MEMON AFAQUE, SOBANI MANZIL, GAWALIPURA, SADAR , NAGPUR, Maharashtra, India - 440001
U22211MH2009PTC195238 DIGITECH GRAPHICS PRIVATE LIMITED C/o Shri Sitaramji Agrawal, Dhandhania House, East High Court Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U72900MH2019PTC329652 HYPERCARE TECHNOLOGY PRIVATE LIMITED C/o Mohammad Ali, House No. 273 Opp Modern Sports, Opp Sadar Post office , NAGPUR, Maharashtra, India - 440001
U21000MH2025PTC452237 FILAMENT LIFESCIENCES PRIVATE LIMITED C/o Niranjana Nandi, 166,Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
U62091MH2024PTC429339 FINSOCIAL DIGITAL SYSTEMS PRIVATE LIMITED C/o VANDAMITRA D PILEWAN,DIGHORI NAKA,Nagpur,Nagpur,Maharashtra,440001-India
ACV-5391 RICHMOND INFRA-VENTURES LLP C/O MADHAO BABASAHEB,SOLOV, MOUNT ROAD SADAR,Nagpur,Nagpur,Maharashtra,India-440001
ACH-9620 CHITRAKATHI PICTURES LLP UTI TSL 1ST FLOOR,SHRADDHA H. KINGSWAY,Nagpur,Nagpur,Maharashtra,India-440001
U58201MH2024PTC435978 MOODSCOPE AI PRIVATE LIMITED 1st floor, 345, Shradha House, Kingsway Road,,Nagpur,Nagpur,Maharashtra,440001-India
U43900MH2025PTC454030 PRIMECON MEGA PROJECTS PRIVATE LIMITED C/O ASIM NAVED, ANJUMAN,COMPLEX, SADAR KATOL ROAD,Nagpur,Nagpur,Maharashtra,440001-India
U68100MH2024PTC432135 LCPL ESTATES PRIVATE LIMITED SHOP NO 217 & 218 SHRIRAM,SHYAMTOWER KINGSWAY SADAR,Nagpur,Nagpur,Maharashtra,440001-India
U68100MH2024PTC432136 LKCPL LANDSCAPE PRIVATE LIMITED SHOP NO 217 & 218 SHRIRAM,SHYAMTOWER KINGSWAY SADAR,Nagpur,Nagpur,Maharashtra,440001-India

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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