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      MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP

      LLPIN: AAD-8031 As on: 2026-07-13

      MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP (LLPIN: AAD-8031) is a Limited Liability Partnership firm incorporated on 22 Apr 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP are NEESHA SUNIT KHATAU, and RONIL VISHNU MALANEY.

      MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP'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 16 May 2024.

      MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAD-8031. Its Email address is [email protected] and its registered address is 701 D, POONAM CHAMBERS, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD,WORLI MUMBAI, Maharashtra, India - 400018

      Current status of MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP 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 MALANEY TRADING AND SERVICES LIA BILITY PARTNERSHIP 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 MALANEY TRADING AND SERVICES LIA BILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      00002830 NEESHA SUNIT KHATAU Designated Partner 2015-04-22
      01201540 RONIL VISHNU MALANEY Designated Partner 2015-04-22
      Past Directors & Key Managerial Personnel of MALANEY TRADING AND SERVICES LIA BILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEESHA SUNIT KHATAU
      Company Name CIN Designation Appointment Date Cessation
      NRM LUXURY LLP AAB-0189 Designated Partner 2012-07-16 Ongoing
      SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP AAD-7895 Designated Partner 2015-04-20 Ongoing
      SHANTI KIRAN PRIVATE LIMITED U17100MH1955PTC009653 Director 1986-07-02 Ongoing
      SHANTILEENA PRIVATE LIMITED U29290MH1959PTC011331 Director 1994-01-03 Ongoing
      S. C. KHATAU PROPERTIES LIMITED U45400MH1962PLC012480 Director 1985-03-29 Ongoing
      SUKIRAN LIMITED U51900MH1954PLC009400 Director 1994-01-03 Ongoing
      KHATAU TRADING AND SERVICES PRIVATE LIMITED U51900MH1984PTC032124 Director 2000-09-04 Ongoing
      SCK INTERNATIONAL PRIVATE LIMITED U51900MH2007PTC172358 Director 2007-07-14 Ongoing
      SCK GLOBAL PRIVATE LIMITED U51900MH2008PTC179406 Director 2011-02-15 Ongoing
      SCK GLOBAL PRIVATE LIMITED U51900MH2008PTC179406 Director - 2010-04-15
      SCK TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148466 Director 2004-09-09 Ongoing
      KHATAU INVESTMENTS PVT LTD U65990MH1981PTC024961 Director - 2016-12-01
      KHATAU EXPORTS PRIVATE LIMITED U65990MH1984PTC032401 Director 1988-11-11 Ongoing
      SCK MERCANTILES PRIVATE LIMITED U65990MH1984PTC032464 Director 1998-11-11 Ongoing
      SUNRIVER HOLDINGS PVT LTD U65990MH1984PTC032713 Director - 2015-03-26
      SUNDEW INVESTMENT PVT LTD U65999MH1984PTC032400 Director 1988-11-11 Ongoing
      NEASHAM LUCKY HOLDINGS PRIVATE LIMITED U67110JK1984PTC000705 Director - 2015-03-26
      SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED. U67120JK1984PTC000706 Director - 2015-03-26
      RIN TIN INVESTMENTS PRIVATE LIMITED. U67120JK1984PTC000707 Director - 2015-03-26
      JUPITER INVESTMENTS PRIVATE LIMITED. U67120JK1984PTC000708 Director - 2015-03-26
      RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED U67120JK1984PTC000709 Director - 2015-03-26
      SUREEN INVESTMENTS PVT LTD U67120MH1982PTC026912 Director 1988-11-11 Ongoing
      KHATAU TEXTRADE PRIVATE LIMITED U67120MH1984PTC032397 Director 1991-08-20 Ongoing
      KEDARKIRAN INVESTMENTS PVT LTD U67120MH1984PTC032511 Director 1988-11-11 Ongoing
      SCK REALTY PRIVATE LIMITED U70100MH2010PTC200932 Director - 2015-03-26
      KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED U70101MH1974PLC000022 Additional Director - 2008-03-29
      KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED U70101MH1974PLC000022 Director 2008-03-29 Ongoing
      SUPA PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH2006PTC163803 Director 2007-12-18 Ongoing
      NESA PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH2006PTC163805 Director 2007-12-18 Ongoing
      KHATAU ENGINEERING SERVICES PRIVATE LIMITED U85110KA1981PTC004344 Director 1989-11-16 Ongoing
      Other Directorships of RONIL VISHNU MALANEY
      Company Name CIN Designation Appointment Date Cessation
      NRM LUXURY LLP AAB-0189 Designated Partner 2012-07-16 Ongoing
      CHOCOMOREL LLP AAO-8949 Designated Partner 2019-04-12 Ongoing
      SBM CHEMICALS AND INSTRUMENTS PRIVATE LIMITED U24110MH1973PTC016984 Managing Director 1994-11-09 Ongoing
      RONASH CONSULTANTS DEVELOPERS & TRADERS PRIVATE LIMITED U72900MH2001PTC132810 Director - 2007-09-07

      CIN Company Name Company Address
      U28246MH2023PTC405615 CASTELOS PARTS PRIVATE LIMITED Office Premises No.201-C, A-Wing, Poonam Chambers,Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400018-India
      U80300MH2013PTC249581 MJK TRAINING ACADEMY PRIVATE LIMITED 10-A, Poonam Chambers, Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      AAL-8764 AVA REALTY LLP 502-B, Poonam Chambers A-Wing,Dr. Annie Besant Road, Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018
      U92112MH1992PTC068612 RAJSHRI ENTERTAINMENT PRIVATE LIMITED POONAM CHAMBERS, B WING, 2ND FLOOR, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U18109MH2007PTC175479 BUS STOP (INDIA) PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
      U52322MH2007PTC175690 ECCENTRICS INDIA PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
      U70100MH2000PTC128162 PALSS PROPERTIES PRIVATE LIMITED Office Premises No.201-C, A-Wing, Poonam Chambers, Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74994MH2008PTC188520 BLEND FASHION (INDIA) PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
      U74994MH2009PTC189500 IOU FASHION PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
      AAE-1413 SIDEWAYS CONSULTING LLP D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018
      U99999MH1977PTC020045 STEELMANS ADVERTISING AGENCIES PRIVATE LIMITED NO 101-D, POONAM CHAMBERS,DR.ANNIE BESANT ROAD, WORLI, MUMBAI-400 018. , MUMBAI-400018, Maharashtra, India - 000000
      U67120MH1976PTC018935 CHANDRALI INVESTMENT PRIVATE LIMITED Part-D, Floor 8, Shivsagar Estate Dr Annie Besant Road, Nr Nehru Centre,Tr ansit Camp , Worli Mumbai, Maharashtra, India - 400018
      ABC-8172 MAAM BUSINESS SERVICES MANAGEMENT LLP 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ABB-2850 MAAM Advisor IV LLP 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U28910MH2008PTC179777 APL ENGINEERING SERVICES PRIVATE LIMITED D/6, SHIVSAGAR ESTATE, Dr.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U11200MH2009PTC195745 ABHIMAN BIOFUELS PRIVATE LIMITED D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U17200MH1982PTC028015 CHHABRA SYN FABS PRIVATE LIMITED SHIVSAGAR ESTATE, 'D' BASEMENT DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U40101MH2009PTC195746 ABHIMAN HYDRO PRIVATE LIMITED D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U51109MH2009PTC195743 ABHIMAN INTERNATIONAL PRIVATE LIMITED D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH1999NPL119708 INDO MYANMAR CHAMBER OFCOMMERCE AND INDUSTRIES 701-C, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U90002MH2009PTC195744 ABHIMAN WASTE MANAGEMENT PRIVATE LIMITED D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      AAI-4050 THE MAROON MANOR LLP 701-B, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U17220MH1981PTC023976 SHAYM AHUJA CARPETS PRIVATE LIMITED A/6, POONAM APARTMENTS, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U17220MH1981PTC023975 VIKRAM AHUJA EXPORTS PRIVATE LIMITED A/6, POONAM APARTMENTS, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U17120MH1969PTC014498 SHYAM AHUJA PRIVATE LIMITED A/6, POONAM APARTMRNTS, SHIVSAGAR ESTATE DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U74210MH2000PTC125894 UNIVERSAL CONSULTING INDIA PRIVATE LIMITED SHIVSAGAR ESTATE,D BLOCK,GROUND FLOOR DR ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2016PTC284399 STRATLANCER CONSULTING PRIVATE LIMITED SHIVSAGAR ESTATE,D BLOCK,GROUND FLOOR DR ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      AAS-8894 STERIPOWER INDIA LLP 301C & D, POONAM CHAMBERS, A WING DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U85110MH1987PTC043669 DR M K PARIKH MEMORIAL POLYCLINIC PVT LTD Shivsagar Estate, D Block, 3rd Floor, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
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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.

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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

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      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

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      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

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      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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      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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