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      MALVANKAR INFRA PROJECT LLP

      LLPIN: AAE-7329 As on: 2026-07-13

      MALVANKAR INFRA PROJECT LLP (LLPIN: AAE-7329) is a Limited Liability Partnership firm incorporated on 10 Sep 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MALVANKAR INFRA PROJECT LLP are SMITA MALVANKAR, and ARUN SONU MALVANKAR.

      MALVANKAR INFRA PROJECT LLP's LLP Identification Number is (LLPIN)AAE-7329. Its Email address is [email protected] and its registered address is Aruna Arati CO-OP. HSG SOC. LTD. B Wing Room No. 6 Kalwa THANE, Maharashtra, India - 400605

      Current status of MALVANKAR INFRA PROJECT 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 MALVANKAR INFRA PROJECT 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 MALVANKAR INFRA PROJECT
      DIN Director Name Designation Appointment Date
      07252435 SMITA MALVANKAR Designated Partner 2015-09-10
      07253054 ARUN SONU MALVANKAR Designated Partner 2015-09-10
      Past Directors & Key Managerial Personnel of MALVANKAR INFRA PROJECT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SMITA MALVANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN SONU MALVANKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2019PTC323415 STARTORIAL VENTURES PRIVATE LIMITED D-11, SOMESHWAR CO.OP. HSG. SOC. MANISHA NAGAR GATE NO. 2, HANUMAN TEKDI , KALWA (PO), THANE (WEST), Maharashtra, India - 400605
      AAJ-5026 VERTEX HVAC MANAGEMENT SERVICES LLP A-1, FLAT NO 704, EKDANT CO-OP HSG SOC, STATION RD NEAR SHANKAR MANDIR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605
      U51909MH2019PTC329335 NIASM TECHNOCARE PRIVATE LIMITED B/12 SHREE DEEP CO OP HSG SOC MANISHA NAGAR KALWA , THANE, Maharashtra, India - 400605
      U51101MH2015PTC267819 RJ TRADEWORLD PRIVATE LIMITED 2, AMRUTYOG CO OP HSG SOC OPP. MANISHA NAGAR GATE NO.2, KALWA , THANE, Maharashtra, India - 400605
      AAE-0592 SRI SAI LABOUR LAW CONSULTANCY LLP 002/A, ROYAL CO-OP. HSG. SOC. LTD. BEHIND NEW ENGLISH HIGH SCHOOL, OLD BELAPUR ROAD KALWA THANE, Maharashtra, India - 400605
      U63090MH2012PTC235200 LOGISTICS CONNECT PRIVATE LIMITED FLAT NO. 104, 1ST FLOOR, A - 8, DEEP APARTMENT, RAJPARK EK CO -OP. HSG SOC., PARSIK NAGA R, KALWA, , THANE WEST, Maharashtra, India - 400605
      AAU-4966 NRVRACK ENCLOSURES LLP 03, Ground Floor, Kasturi Niwas Co. op. Hsg. Soc. Near Gulmohar Soc., Kharigaon Pakhadi, Kalwa, (w) Thane, Maharashtra, India - 400605
      U51909MH2019PTC324245 AMERITEC DIGISOLUTIONS PRIVATE LIMITED A/002,Ground Flr,Saya Park,Co.Op Hsg Soc Parsik Bank,Kharigaon,Pakhadi,Dattawadi , KALWA, THANE, Maharashtra, India - 400605
      U46909MH2025PTC443214 HRUSKA PROPERTIES PRIVATE LIMITED BUILDING NO 12/706,NUTAN N.M KAMGAR CO-OP. HSG SOCIETY, KHAREGAON KALWA(WEST),Thane,Thane,Maharashtra,400605-India
      ACN-7062 WOMANIYA GIRL BAND LLP B/403, DINKAR CO OP HOUSING SOCIETY, MANISHA NAGAR GATE NO. 3,OPP SUVIDHA SOCIETY, KALWA,Thane,Thane,Maharashtra,India-400605
      AAE-2844 PALASH AGROTRADE LLP B - 601 SAHAJMITRA CO OP HSG SOC, PAKHADI, KHAREGAON, THANE, Maharashtra, India - 400605
      ABA-0582 TELLUS INTERIORS LLP ROOM NO 12, OM SHRIKRUSHNA CO HSG SOC, SURYANGR, BEHIND VITAWA KALWA, Maharashtra, India - 400605
      U24290MH2019PTC334130 TASMAY UNICOATS PRIVATE LIMITED 1st Flr Flat no. 4, Moraya Co-op Hsg Ltd Opp Gaury , THANE, Maharashtra, India - 400605
      AAZ-9476 VIKRAJ ENTERPRISES LLP 403, Radhika Co. Op.Hou,Soc.Ltd. Vikaram Nagar, Shankar Mandir Chowk, Kalwa (W) Thane, Maharashtra, India - 400605
      AAL-9655 AHS REPAIR & MAINTENANCE SERVICES LLP Room No - 104, B Wing, Jai Mata Di Park, Nr Machhi Market Kharigaon, Kalwa Thane, Maharashtra, India - 400605
      AAZ-2354 TRIMURTI MUMBAI FOODS LLP SHOP NO 2 GROUND FLOOR, K.K COMPOUND DATTAWADI NR.LEELAVATI CO.OP.HSG SOC, MUMBAI PUNEROAD THANE, Maharashtra, India - 400605
      U46301MR2026PTC474008 SCOTIA FOODS PRIVATE LIMITED Flt No.603, Flr 6, Wing B,Siddheshwar Park B,Thane,Thane,Maharashtra,400605-India
      ACV-7665 NKVIRASAT PROPERTY PROJECTS LLP Siddhivinayak Chal 6-C,Room No 4 Kalwa Thane,Thane,Thane,Maharashtra,India-400605
      ACL-4337 TEJASGUARD CYBERSECURITY SOLUTIONS LLP Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605
      U28112MH2010PTC207871 KIRAN ERECTORS PRIVATE LIMITED FLAT NO. 03, B'WING, BUILDING NO. 2, SHREEJEE DHAM PARSHIK NAGAR, KALWA(W) , THANE, Maharashtra, India - 400605
      U28996MH2016PTC285785 ALUWORLD INDUSTRIES PRIVATE LIMITED HOUSE NO.2, JAI BHARTI CO-OP HOUSING SOCIETY NEAR KALWA POST OFFICE, KALWA , THANE, Maharashtra, India - 400605
      ACW-7159 MNK REAL ESTATE DEVELOPERS LLP SIDDHIVINAYAK CHAL-6C,ROOM NO 4 KALWA,Thane,Thane,Maharashtra,India-400605
      U46909MR2026PTC474673 VMAC GLOBAL VENTURES PRIVATE LIMITED B/303 Shivdrashan Hsg soc,Opp Kalwa Post Office,Thane,Thane,Maharashtra,400605-India
      ACF-2924 CAREER CREDENTIALS ACADEMY LLP 303, SHRI MUKTIDHAM CO-OP HSG SOC,,STATION ROAD, OPP. SARASWAT BANK,,Thane,Thane,Maharashtra,India-400605
      U37200MH2018PTC314068 SUPARECA ECO PRODUCTS PRIVATE LIMITED SHREE RAMESHWAR CHS LTD, RNO 17 B WING OLD M P RD , KALWA THANE , THANE, Maharashtra, India - 400605
      U74110MH2014PLC259531 WELTWEIT INDUSTRIES LIMITED SHOP NO.1, PUNDLIK COOP HSG SOC, KALWA , THANE, Maharashtra, India - 400605
      U74999MH2017PTC300495 TORZ DIGITAL SERVICES PRIVATE LIMITED Siddhikala Coop HSG SOC LTD BP RD Kalwa , THANE, Maharashtra, India - 400605
      AAR-0665 CHUCHU GAMES STUDIO LLP VIHANG PARK CO OP HSG SOC A 202 SHASTRI NAG THANE, Maharashtra, India - 400605
      U85100MH2015PTC270666 NEPTUNE DIAGNOSTIC CENTRE PRIVATE LIMITED JANKIVILLA, SHOP NO.7, B-WING,MANSHIA NAGAR, KALWA , THANE, Maharashtra, India - 400605
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      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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