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      MALETIN VENTURES LLP

      LLPIN: AAD-6067 As on: 2026-07-13

      MALETIN VENTURES LLP (LLPIN: AAD-6067) is a Limited Liability Partnership firm incorporated on 24 Mar 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MALETIN VENTURES LLP are RAHIL DHIREN NANDU, SNEH ROMIL NANDU, DHIREN POPATLAL NANDU, MEENA DHIREN NANDU, and ROMIL DHIREN NANDU.

      MALETIN VENTURES 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 28 May 2024.

      MALETIN VENTURES LLP's LLP Identification Number is (LLPIN)AAD-6067. Its Email address is [email protected] and its registered address is 4th Floor, F. P. 255, Parakh House,Boat Club Road, Bund Garden, Pune City, Maharashtra, India - 411001

      Current status of MALETIN VENTURES 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 MALETIN VENTURES 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 MALETIN VENTURES
      DIN Director Name Designation Appointment Date
      07140003 RAHIL DHIREN NANDU Designated Partner 2015-03-24
      09854458 SNEH ROMIL NANDU Designated Partner 2015-03-24
      00332901 DHIREN POPATLAL NANDU Designated Partner 2015-03-24
      02774685 MEENA DHIREN NANDU Designated Partner 2015-03-24
      05010750 ROMIL DHIREN NANDU Designated Partner 2015-03-24
      Past Directors & Key Managerial Personnel of MALETIN VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHIL DHIREN NANDU
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-08
      CLOVER BLAKEFIELD REALTY LLP AAI-9913 Designated Partner 2023-03-14 Ongoing
      CLOVER AGRO LLP AAS-7047 Designated Partner 2020-06-26 Ongoing
      RDN ONE BUILDERS LLP ACB-5498 Designated Partner 2023-06-08 Ongoing
      DIY CREATIVES PRIVATE LIMITED U13999MH2023PTC401493 Director 2023-04-24 Ongoing
      CLOVER DEVELOPERS PRIVATE LIMITED U45200MH1984PTC034153 Additional Director - 2015-09-30
      CLOVER DEVELOPERS PRIVATE LIMITED U45200MH1984PTC034153 Director - 2017-08-01
      CLOVER BUILDCON PRIVATE LIMITED U70109PN2021PTC199905 Director 2021-03-30 Ongoing
      Other Directorships of SNEH ROMIL NANDU
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-08
      Other Directorships of DHIREN POPATLAL NANDU
      Company Name CIN Designation Appointment Date Cessation
      CLOVER RENAISSANCE LLP AAC-0295 Designated Partner 2014-01-27 Ongoing
      CLOVER BUILDTECH LLP AAI-3909 Designated Partner 2017-01-27 Ongoing
      CLOVER AGRO LLP AAS-7047 Designated Partner 2020-06-26 Ongoing
      MARCO POLO PROPERTIES PRIVATE LIMITED U45102MH1994PTC082535 Director 1995-11-30 Ongoing
      CLOVER DEVELOPERS PRIVATE LIMITED U45200MH1984PTC034153 Director 1999-08-30 Ongoing
      BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Director - 2021-12-07
      CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED U45202MH1995PTC089119 Director 1995-06-02 Ongoing
      NANDRAJ ENTERPRISES PRIVATE LIMITED U45209MH2022PTC392172 Director 2022-10-14 Ongoing
      INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Director - 2009-01-27
      ARCHICON SYSTEMS PRIVATE LIMITED U70101MH1995PTC263507 Director - 2009-01-27
      CLOVER BUILDCON PRIVATE LIMITED U70109PN2021PTC199905 Director 2021-03-30 Ongoing
      CLOVER BUILDTECH PRIVATE LIMITED U70109PN2023PTC217987 Director 2023-01-16 Ongoing
      ELEGANT HOUSE KEEPING P.LTD. U74994MH1994PTC078116 Director 2008-08-01 Ongoing
      Other Directorships of MEENA DHIREN NANDU
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-08
      CLOVER DEVELOPERS PRIVATE LIMITED U45200MH1984PTC034153 Additional Director - 2015-10-27
      ELEGANT HOUSE KEEPING P.LTD. U74994MH1994PTC078116 Director 1994-05-02 Ongoing
      Other Directorships of ROMIL DHIREN NANDU
      Company Name CIN Designation Appointment Date Cessation
      VSR REALTY LLP AAB-6955 Designated Partner 2013-08-07 Ongoing
      CLOVER RENAISSANCE LLP AAC-0295 Designated Partner 2014-01-27 Ongoing
      CLOVER BUILDTECH LLP AAI-3909 Designated Partner 2017-01-27 Ongoing
      CLOVER BLAKEFIELD REALTY LLP AAI-9913 Designated Partner 2017-03-29 Ongoing
      CLOVER AGRO LLP AAS-7047 Designated Partner 2020-06-26 Ongoing
      RDN ONE BUILDERS LLP ACB-5498 Designated Partner 2023-06-08 Ongoing
      NOSTIMATATOS FOODS PRIVATE LIMITED U15100PN2018PTC174095 Nominee Director 2018-01-01 Ongoing
      KAS CREAT BUILDERS PRIVATE LIMITED U43900PN2023PTC220807 Director 2023-05-20 Ongoing
      CLOVER DEVELOPERS PRIVATE LIMITED U45200MH1984PTC034153 Additional Director - 2015-09-30
      CLOVER DEVELOPERS PRIVATE LIMITED U45200MH1984PTC034153 Director - 2017-08-01
      CLOVER BUILDCON PRIVATE LIMITED U70109PN2021PTC199905 Director 2021-03-30 Ongoing
      CLOVER BUILDTECH PRIVATE LIMITED U70109PN2023PTC217987 Director 2023-01-16 Ongoing

      CIN Company Name Company Address
      AAC-0295 CLOVER RENAISSANCE LLP 4TH FLOOR, F. P. 255, PARAKH HOUSE,BOAT CLUB ROAD, BUND GARDEN, Pune City, Maharashtra, India - 411001
      AAI-3909 CLOVER BUILDTECH LLP 4th Floor, F. P. 255, Parakh House,Boat Club Road, Bund Garden, Pune City, Maharashtra, India - 411001
      AAI-9913 CLOVER BLAKEFIELD REALTY LLP 4TH FLOOR, F. P. 255, PARAKH HOUSE,BOAT CLUB ROAD, BUND GARDEN, Pune City, Maharashtra, India - 411001
      U45201PN1994PTC078015 BEVERLY HILLS REALTY PRIVATE LIMITED 4th Floor, F. P. 255, Parakh House, Boat Club Road, Bund Garden, , Pune City, Maharashtra, India - 411001
      U45200PN2008PTC131335 CLOVER BUILDERS PRIVATE LIMITED 4TH FL, F. P. 255, BOAT CLUB ROAD, PARAKH HOUSE, BUND GARDEN, , Pune City, Maharashtra, India - 411001
      U70109PN2023PTC217987 CLOVER BUILDTECH PRIVATE LIMITED 4th FL, F.P. 255, Boat Club Road, Parakh House, Bund Garden, , Pune, Maharashtra, India - 411001
      ACP-5758 CP LEGACY SPACES LLP 4TH FL F P255 BOAT CLUB,RD PARAKH HOUSE BUND GARD,Pune City,Pune,Maharashtra,India-411001
      U41000PN2026PTC255242 CLOVER BUILDTECH-I PRIVATE LIMITED 4th FL, F.P.255,Parakh House,Boat Club Rd,Pune City,Pune,Maharashtra,411001-India
      U41000PN2026PTC255247 CLOVER BUILDTECH-II PRIVATE LIMITED 4th FL, F.P.255,Parakh House,Boat Club Rd,Pune City,Pune,Maharashtra,411001-India
      U41000PN2026PTC255256 NANDRAJ ENTERPRISES-I PRIVATE LIMITED 4th FL, F.P. 255,Parakh House,Boat Club Rd,Pune City,Pune,Maharashtra,411001-India
      U41000PN2026PTC255328 NANDRAJ ENTERPRISES-II PRIVATE LIMITED 4th FL, F.P. 255,Parakh House,Boat Club Rd,Pune City,Pune,Maharashtra,411001-India
      U62091PN2025FTC243770 LITMUS AUTOMATION INDIA PRIVATE LIMITED 6th floor, Parakh House, Boat Club Road,, Bund Garden, Sangamwadi,,Pune City,Pune,Maharashtra,411001-India
      U25209PN2020PTC193827 PARAKH FLEXIPACKS PRIVATE LIMITED 3RD FLOOR,PARAKH HOUSE, F.P.255, CTS NO.1 SANGAMWADI ,BOAT CLUB ROAD , Pune, Maharashtra, India - 411001
      U15400PN2020PTC196928 RASOISY SPICES PRIVATE LIMITED 6TH & 7TH FLOOR,PARAKH HOUSE,F.P.255, CTS NO.1, SANGAMWADI, BOAT CLUB ROAD, , Pune, Maharashtra, India - 411001
      U80903PN2019PTC183510 PARAKH KNOWLEDGE ACADEMY PRIVATE LIMITED 6TH & 7TH FLOOR,PARAKH HOUSE,F.P. 255, CTS NO. 1, SAMGAMWADI, BOAT CLUB ROAD , PUNE, Maharashtra, India - 411001
      U85306PN2023FTC225804 TECHTITUTE EDUCATION INDIA PRIVATE LIMITED UNIT NO. 409 AB, 4TH FLOOR, CITY TOWERS, F. P. NO. 188,,STREET NO. 17, BOAT CLUB ROAD, GHORPADI,,Pune City,Pune,Maharashtra,411001-India
      U72900PN2009FTC133956 AUDIENCE SCIENCE INDIA PRIVATE LIMITED 3rd Floor, Parakh House, 1 Boat Club Road, Off Bund Garden Road , Pune, Maharashtra, India - 411001
      U72900PN2012FTC177655 JIEM INDIA PRIVATE LIMITED 215, 2nd Floor, City Point, Street No. 17, Boat Club Road, Bund Garden , Pune City, Maharashtra, India - 411001
      U74900PN2016NPL158426 H K PARAKH WELFARE FOUNDATION 6/7 floor, Parakh House, F.P 255, CTS No.1 Sangamwadi, Boat Club Road Pune Pune MH 411001 IN
      U21003PN2023PTC218465 C7 LEAF PRIVATE LIMITED OFF NO 302, B CITY BAY F. P. NO 188 CTS NO. 14 (P) 14/1, 14/2,,BOAT CLUB ROAD, PUNE,Pune City,Pune,Maharashtra,411001-India
      ACI-0952 POONA LIONS LLP SHOP NO. 405, 4th FLOOR, SUN MAHU COMM. COMPLEX,BUND GARDEN ROAD, OPP. POONA CLUB,,Pune City,Pune,Maharashtra,India-411001
      U01403PN1987PLC132583 PARAKH AGRO INDUSTRIES LTD 3RD FLOOR, PARAKH HOUSE FINAL PLOT NO.255, CTS NO.1, BOAT CLUB ROAD, PUNE , PUNE, Maharashtra, India - 411001
      U21009PN2023PTC218391 CANNATURALS PRIVATE LIMITED OFF NO 302 B CITY BAY F.P. NO 188,CTS NO 14(P) 14/1, 14/2 BOAT CLUB ROAD,Pune City,Pune,Maharashtra,411001-India
      ACL-2779 PALWE ASSOCIATES LLP OFF NO 302 B CITY BAY,F.P. NO188 CTS NO 14 (P) 14/1,14/2 BOAT CLUB ROAD,Pune City,Pune,Maharashtra,India-411001
      U68200PN2025PTC243772 ANKIT LANDMARKS PRIVATE LIMITED 8th Floor, City Bay, CTS NO 14 (P),,17 Boat Club Road,Pune City,Pune,Maharashtra,411001-India
      U68100PN2023PTC220575 CUSTARD REAL ESTATE PRIVATE LIMITED 8th Floor, City Bay,CTS NO. 14 (P), 17,Boat Club Road,Pune City,Pune,Maharashtra,411001-India
      U68100PN2023PTC223633 KOLTE-PATIL HOUSING (MUMBAI) PRIVATE LIMITED 8th Floor, City Bay Address,CTS NO. 14 (P), 17,Boat Club Road,Pune City,Pune,Maharashtra,411001-India
      L45200PN1991PLC129428 KOLTE-PATIL DEVELOPERS LIMITED 8th Floor, City Bay CTS NO. 14 (P), 17,Boat Club Road , Pune City, Maharashtra, India - 411001
      U45200PN2014PTC152178 KPE PRIVATE LIMITED 8th Floor, City Bay CTS NO. 14 (P), 17,Boat Club Road , Pune City, Maharashtra, India - 411001
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      • 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
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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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