DR. S.N. MALHOTRA HOSPITALS LLP (LLPIN: AAA-2333) is a Limited Liability Partnership firm incorporated on 23 Dec 2010. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DR. S.N. MALHOTRA HOSPITALS LLP are NEHARIKA MALHOTRA, NARENDRA MALHOTRA, JAIDEEP MALHOTRA, and KESHAV MALHOTRA.
DR. S.N. MALHOTRA HOSPITALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
DR. S.N. MALHOTRA HOSPITALS LLP's LLP Identification Number is (LLPIN)AAA-2333. Its Email address is [email protected] and its registered address is 84, M.G. ROAD NR PETROL PUMP AGRA, Uttar Pradesh, India - 282010
Current status of DR. S.N. MALHOTRA HOSPITALS LLP is - Active.
| LLP Identification Number | AAA-2333 |
| Name | DR. S.N. MALHOTRA HOSPITALS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2010-09-23 |
| Age of Company | 14 years, 5 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DR. S.N. MALHOTRA HOSPITALS LLP |
| AAA-2333 |
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.
You will be able to access all documents filed by DR. S.N. MALHOTRA HOSPITALS in a way that was never possible before.
Get a list of all litigations DR. S.N. MALHOTRA HOSPITALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DR. S.N. MALHOTRA HOSPITALS. This report helps you understand the risk associated in dealing with DR. S.N. MALHOTRA HOSPITALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DR. S.N. MALHOTRA HOSPITALS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06647612 | NEHARIKA MALHOTRA | Designated Partner | 2021-08-21 |
| 00555412 | NARENDRA MALHOTRA | Designated Partner | 2021-08-21 |
| 00555445 | JAIDEEP MALHOTRA | Designated Partner | 2010-09-23 |
| 06596669 | KESHAV MALHOTRA | Designated Partner | 2021-08-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00415505 | RAJENDRA MOHAN MALHOTRA | Designated Partner | - | 2021-08-20 |
| 00415505 | RAJENDRA MOHAN MALHOTRA | Partner | - | 2021-08-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400UP2022PTC173729 | BHOLESHANKAR FOODS PRIVATE LIMITED | 13, M.I.G, NEW SHAHGANJ, M.G. ROAD-2 NEAR KOTHI MEENA BAZAAR, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| AAB-0229 | SEA VAISHNO CABLE NETWORK LLP | Express House, Manas Nagar Crossing M.G ROAD-2, SHAHGANJ AGRA, Uttar Pradesh, India - 282010 |
| U19115UP2011PTC045493 | CENTTO FOOTWEAR PRIVATE LIMITED | 8, SUBHASH COLONY, NEAR SUBHASH PARK DHAKRAN, M G ROAD , AGRA, Uttar Pradesh, India - 282010 |
| AAN-8359 | PG INFRADEVELOPERS LLP | 1/5, 1/6 KHOJA HAVELI, GARG COMPLEX DHAKRAN CROSSING, M.G. RORAD AGRA, Uttar Pradesh, India - 282010 |
| AAU-1649 | TIS MEDIA LLP | UDAYVEER SINGH, SNAHGANJ ROAD AGRA AGRA, Uttar Pradesh, India - 282010 |
| AAU-3289 | P PSYCH CARE LLP | UDAYVEER SINGH, SNAHGANJ ROAD AGRA AGRA, Uttar Pradesh, India - 282010 |
| AAK-7627 | BSM LEGAL ADVISORS & STRATEGY CONSULTANT S LLP | HOUSE NO 47 SARASWATI NAGAR PHASE 1 NEAR AWADHPURI POLICE CHOWKI KARWARI ROAD SHAHGANJ AGRA UP AGRA, Uttar Pradesh, India - 282010 |
| AAI-1207 | BSV HANDICRAFTO LLP | 19/4B, KHATENA ROAD, LOHAMANDI AGRA, Uttar Pradesh, India - 282010 |
| AAL-7387 | SALAHKARI CONSULTANCY LLP | 16 Hanuman Nagar Bodla Road Shahganj Agra, Uttar Pradesh, India - 282010 |
| U47711UP2023PTC185644 | RAMANI'S CREATIONS PRIVATE LIMITED | C/O PRAKASH CHAND SHAHGANJ ROAD , Agra, Uttar Pradesh, India - 282010 |
| AAI-9352 | MARC ORNAMENTS LLP | 2A/33/G North Idgah Colony Agra, Uttar Pradesh, India - 282010 |
| U15122UP2008PTC035043 | JADON ICE & COLD STORAGE PRIVATE LIMITED | 26, Pushpanjali, Khatena Road Phase-I, , Agra, Uttar Pradesh, India - 282010 |
| U22222UP2013PTC059241 | EGOOL MEDIA PRIVATE LIMITED | 269 DEORETHA N.2 ALB ROAD , AGRA, Uttar Pradesh, India - 282010 |
| U19200UP2020PTC132074 | GORAV FOOTWEAR PRIVATE LIMITED | SHOP NO. 6, NATH COMPLEX MG ROAD , AGRA, Uttar Pradesh, India - 282010 |
| U45400UP2007PTC034109 | SHREE MANKAMESHWAR CONSTRUCTIONS PRIVATE LIMITED | 7, PUSHP ENCLAVE EXTENSION KHATENA ROAD LOHA MANDI , AGRA, Uttar Pradesh, India - 282010 |
| U15326UP2008PTC036462 | GANGLAS EDIBLE OIL PRIVATE LIMITED | Om Kuti, B-2, Rahul Vihar, Shamsabad Road , Agra, Uttar Pradesh, India - 282010 |
| U19200UP2021PTC150693 | KRORS FASHION PRIVATE LIMITED | 27, Manu Vihar Phase II Shahaganj, Bodla Road , Agra, Uttar Pradesh, India - 282010 |
| AAW-2681 | BACHOOMAL FASHIONS LLP | 33/83, 33/83A, 1-4, PRATAP PURAAJMAIR ROAD Agra, Uttar Pradesh, India - 282010 |
| AAA-4679 | OSSNE WEALTH MANAGEMENT LLP | 58 - D, KALAKUNJ, MARUTI - ESTATE, BODLA -ROAD, SHAHGANJ, AGRA, Uttar Pradesh, India - 282010 |
| U10795UP2023PTC185349 | TAR SPICES PRIVATE LIMITED | 5D/2/3, Ramjeet Nagar Albatiya Road, Shahganj , Agra, Uttar Pradesh, India - 282010 |
| U01403UP2015PTC074285 | KAMDHENU PANCHAGAVYA AYURVEDIC PRODUCER COMPANY LIMITED | FLAT NO. G-12 BALDEV ASHIYAN FLOOR MAHARISHIPURAM SIKANDRA , AGRA, Uttar Pradesh, India - 282010 |
| AAB-1325 | EQUITY EXPLORER FINANCIAL EDUCATION AND CONSULTANCY SERVICES LLP | 4/9A, 2nd Floor, Panchuian Chauraha Nalband Road Agra, Uttar Pradesh, India - 282010 |
| AAJ-4484 | MUDIT PRESERVATIONS LLP | SHOP NO. 25/36, CHAKKI PAT CHHIPITOLA Nr POLICE CLUB AGRA, Uttar Pradesh, India - 282010 |
| U15490UP2020PTC136236 | POORAN CHAND FLOUR MILL PRIVATE LIMITED | A-42, MANU VIHAR, HANUMAN NAGAR MARUTI STATE ROAD, SHAHAGANJ , AGRA, Uttar Pradesh, India - 282010 |
| AAC-7004 | IMAGECRAFT CONCEPTS & SOLUTIONS LLP | H No-18, Ratan Vihar, Nehru Enclave (Near Sainik Farm, Shamsabad Road) Agra, Uttar Pradesh, India - 282010 |
| U15549UP2020PTC131149 | MITHLESH FOOD PROCESSING PRIVATE LIMITED | E-60 NEW ABADI, RAM NAGAR, NR GOLDEN PUBLIC SCHOOL, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U19115UP2013PTC057239 | JOOTEWALE TRADING PRIVATE LIMITED | G-55,JOOTA PRADHARSHANI PRISHISHAN & KALYAN KENDRA (NEAR KOTHI MEENA BAZAAR),SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U26942UP1984PTC006561 | PUJA PRESTRESS CEMENT INDUSTRIES PRIVATE LIMITED | 277 JAIPUR HOUSE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010 |
| U19201UP1991PTC013007 | SIKDAR SHOE ACCESSORIES PRIVATE LIMITED | 66 SAKET COLONYSHAHAJANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358742 | 2011-03-31 | - | - | 60,000,000.00 | ALLAHABAD BANK | |
| 10393646 | 2012-11-07 | - | - | 15,000,000.00 | ALLAHABAD BANK | |
| 100200422 | 2018-02-07 | - | - | 6,023,600.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100201127 | 2018-08-21 | - | 2021-11-12 | 10,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100233714 | 2018-12-04 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100239461 | 2018-12-04 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100653798 | 2021-05-27 | - | - | 23,400,000.00 | HDFC BANK LIMITED |
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.
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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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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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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 |
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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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