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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      MAALSHI TRADINGS LLP

      LLPIN: AAD-2446

      MAALSHI TRADINGS LLP (LLPIN: AAD-2446) is a Limited Liability Partnership firm incorporated on 21 Jan 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 684200.00.

      Designated Partners of MAALSHI TRADINGS LLP are RAGHUPATHI BHAT, ADARSH HEGDE, and SIDDARTH TAMAGOND.

      MAALSHI TRADINGS LLP's LLP Identification Number is (LLPIN)AAD-2446. Its Email address is [email protected] and its registered address is FLAT NO 312, B BLOCK, PEARLITE LAKESIDE APTS PARAPPANA AGRAHARA BANGALORE, Karnataka, India - 560068

      Current status of MAALSHI TRADINGS 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 MAALSHI TRADINGS 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 MAALSHI TRADINGS
      DIN Director Name Designation Appointment Date
      07023008 RAGHUPATHI BHAT Designated Partner 2015-01-21
      07023049 ADARSH HEGDE Designated Partner 2015-01-21
      08826564 SIDDARTH TAMAGOND Partner 2015-05-08
      Past Directors & Key Managerial Personnel of MAALSHI TRADINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAGHUPATHI BHAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADARSH HEGDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDDARTH TAMAGOND
      Company Name CIN Designation Appointment Date Cessation
      DIVNBYZERO TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC136999 Director 2020-08-08 Ongoing

      CIN Company Name Company Address
      U74999KA2007PTC044699 CORE EDU SUPPORT SERVICES PRIVATE LIMITED 71/747/FLAT NO. 1304/ HAMPSTEAD - A BLOCK BLUE WATERS BY SJR APTS., KUDLU PARAPPANA AGRAHARA VILLAGE BANGALORE , Bangalore South, Karnataka, India - 560068
      ACH-6662 BUILDCRAFT VENTURES LLP NO.882, SY.NO. 79/1, 23 B B, FLAT NO. 3, G-11, WINDERMERE APARTMET,,AECS LAYOUT, B BLOCK, 2ND MAIN,,Bangalore South,Bangalore Rural,Karnataka,India-560068
      U62099KA2025OPC200974 NETATMA IT SOLUTIONS (OPC) PRIVATE LIMITED FLAT NO -404, BLOCK -B2 ,,SNN RAJ SERENITY APTS,Bangalore South,Bangalore,Karnataka,560068-India
      U47912KA2023PTC171017 LOCALVILLE ONLINE SERVICES PRIVATE LIMITED FLAT NO 3B , 3RD FLOOR , BUILDING NO 919,,3RD CROSS ROAD, AECS B BLOCK, SINGHASANDRA,Bangalore South,Bangalore,Karnataka,560068-India
      ACO-2471 QUBINARY INNOVATIONS LLP FLAT NO-B-1002 B BLOCK,TENTH FLOOR PURVA WESTAND,Bangalore South,Bangalore,Karnataka,India-560068
      AAW-7622 ASKAKSHAYABHANU CONSULTING SERVICES LLP Flat No.516, B Block, R R Residency, Site No.49/5 Somasandrapalya Main Road, Hosa palya, Haralukunte BANGALORE, Karnataka, India - 560068
      U80902KA2018PTC110719 EDUKLAS SOLUTIONS PRIVATE LIMITED Flat No 4, 2nd Floor, Site No 526, AECS Layout, B Block, Chikkabegur Road, , SINGASANDRA, BANGALORE, Karnataka, India - 560068
      U80300KA2016PTC092599 SOFTLEARNING SOLUTIONS INDIA PRIVATE LIMITED Flat No.4, 2nd Floor, Site No.526, AECS Layout, 'B' Block, Chikkabegur Road, Singasandra , , Bangalore, Karnataka, India - 560068
      U18101KA2017OPC108322 TSEMPA FASHION AND LIFESTYLE (OPC) PRIVATE LIMITED No-103/34/4B,10, Flat No-323, 2nd Flr Eternity Ecstasy Apts,Mylasandra Rd, Beg , Bangalore, Karnataka, India - 560068
      U74999KA2019PTC128148 ELAMIUN METANO ENERGIA ENGINEERING PRIVATE LIMITED No 173/H, Flat No 102, 1st Floor, Abhay Sai Apartment, B Block, Singasandra, 5th Cross, AECS Layout, , Bangalore South, Karnataka, India - 560068
      ACN-9073 GURU GORAKSHNATH PRODUCTIONS LLP FLAT NO. 1614, B BLOCK,WINDSOR TRIOKA APT.,Bangalore South,Bangalore,Karnataka,India-560068
      U85500KA2025PTC200184 COGNOVIA CONSULTING PRIVATE LIMITED FLAT NO 1502B EBONY BLOCK,SALAPURIA GREENAGE,Bangalore South,Bangalore,Karnataka,560068-India
      U62012KA2025PTC204594 ZEKITH INDIA PRIVATE LIMITED FLAT NO 022 BLOCK D2,DLF WEST END APTS,Bangalore South,Bangalore,Karnataka,560068-India
      U74999KA2018PTC115356 SPACILITY DECOR AND FURNISHING PRIVATE LIMITED Flat No 608, B - Block, Mahaveer Ridge Yalenahalli, Begur, Hobli,,BANGALORE,Bangalore,Karnataka,560068-India
      U47912KA2025PTC198839 BHOLA FACTORY PRIVATE LIMITED FLAT NO-6VADANA MARVEL,BLOCK-B VGP L/O RAODKUDLU,Bangalore South,Bangalore,Karnataka,560068-India
      ACJ-1388 ENVERVE SOLUTIONS LLP Windsor Troika Apartment,Flat No 1220, B Block,beguru Village, Beguru Hobli,,Bangalore South,Bangalore,Karnataka,India-560068
      U63910KA2025PTC196898 TRADEBRAINS TECHNOLOGIES PRIVATE LIMITED No.1306, Boston 6B, Bluewaters by SJR,,Silver County Road, Parappana Agrahara,,Bangalore South,Bangalore,Karnataka,560068-India
      U74999KA2022PTC161436 GUARDIANS ON CALL PRIVATE LIMITED FLAT NO. P-111, LEGEND ORNATE APTS HONGASANDRA 85/2B, D C HALLI,BANGALORE,Bangalore,Karnataka,560068-India
      ABC-5348 Paladia Projects LLP Flat No. 806 8th Floor Block B,ND Passion Haralur Main Road off Sarjapur,Bangalore South,Bangalore Rural,Karnataka,India-560068
      ABC-7011 Paladia Developers LLP Flat No. 806 8th Floor Block B,ND Passion Haralur Main Road off Sarjapur,Bangalore South,Bangalore Rural,Karnataka,India-560068
      ACG-4382 PALADIA BUILDERS LLP FLAT NO. 806, 8TH FLOOR, BLOCK-B ND Passion,HARALUR MAIN ROAD, OFF SARJAPURA ROAD,Bangalore South,Bangalore Rural,Karnataka,India-560068
      ACG-4479 PALADIA VENTURES LLP Flat No.806, 8th Floor, Block -b ND Passion,Haralur Main Road, Off Sarjapur Road,Bangalore South,Bangalore Rural,Karnataka,India-560068
      ACI-5380 CULINARY NEXUS LLP NO B701 K NO 221/3066/287/244/221/75,BIRCH BLOCK B WING 701 SALARPURIA SATTVA GREENAGE APP,Bangalore South,Bangalore,Karnataka,India-560068
      ACB-8369 ADHYAPAN TRAINING & DEVELOPMENT CENTER LLP Flat No 8, B Block,SLS Summerfield Apartment Bangalore South, Karnataka, India - 560068
      ABC-2821 SUPERNOVA APPARELS LLP FLAT NO 110B BLOCK VJETA GARDENIA HOSAPALYA MAIN Bangalore South, Karnataka, India - 560068
      ABA-2275 HRIDIQURIOUS CREATIONS LLP Flat No 041 Block B6, DLF Westend Heights Akshayanagar Begur Bangalore, Karnataka, India - 560068
      U45500KA2018OPC114356 VARAHA HIGHWAYS (OPC) PRIVATE LIMITED Flat No-110, Block-B,Mahaveer Ridge Yelenahalli, Begur, Hobli , Bangalore, Karnataka, India - 560068
      U72900KA2019PTC123226 SEEWE TECHNOLOGIES PRIVATE LIMITED Flat No A 312, Manar Manha Apts Kudlu, Somasundra Palya Road, , BANGALORE, Karnataka, India - 560068
      U74999KA2022PTC163977 MYSTIQUE CLOUD PRIVATE LIMITED Flat No. 007, B Block, Aratt Royal Citadel, Manipal County Road, Singasandra, , Bangalore, Karnataka, India - 560068
      View all companies with similar address

      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

      As on: 2026-07-13

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