• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      MALLIYA TRADING LLP

      LLPIN: AAF-8721

      MALLIYA TRADING LLP (LLPIN: AAF-8721) is a Limited Liability Partnership firm incorporated on 07 Mar 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MALLIYA TRADING LLP are DUNGAR RATHORE SINGH, and GUMAN SINGH.

      MALLIYA TRADING LLP's LLP Identification Number is (LLPIN)AAF-8721. Its Email address is [email protected] and its registered address is 6/2497, CABIN NO A, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003

      Current status of MALLIYA TRADING 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 MALLIYA TRADING 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 MALLIYA TRADING
      DIN Director Name Designation Appointment Date
      07277998 DUNGAR RATHORE SINGH Designated Partner 2016-03-07
      07941145 GUMAN SINGH Designated Partner 2017-09-22
      Past Directors & Key Managerial Personnel of MALLIYA TRADING
      DIN Director Name Designation Appointment Date Cessation
      06636091 VISHNU MALI Designated Partner - 2017-09-22
      Other Directorships of VISHNU MALI
      Company Name CIN Designation Appointment Date Cessation
      PARSHWANATH GEMS PRIVATE LIMITED U36912GJ2007PTC051420 Director - 2015-04-13
      Other Directorships of DUNGAR RATHORE SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GUMAN SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909GJ2017PTC100226 SANWLIYA DIAM PRIVATE LIMITED 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2017PTC100310 MIKI GEMS AND JEWELLERY PRIVATE LIMITED 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      U36911GJ2013PTC076006 BEZEL DIAMONDS PRIVATE LIMITED 6/2497, GROUND FLOOR , CABIN NO. A BALAJI SADAN AJANTA METALAR, LIMBU SHERI, MAHIDHARPUR A , SURAT, Gujarat, India - 395003
      U27200GJ2018PTC103629 MEHANDIPUR BALAJI EXPORTS PRIVATE LIMITED 6/2497, CABIN NO. M/4, MEZENINE FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36911GJ2014PTC079718 GRANTH EXIM PRIVATE LIMITED 6/2497, 3RD FLOOR, CABIN NO.A, BALAJI SADAN LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC077873 GURUKUL IMPEX PRIVATE LIMITED 6/2497, CABIN NO. 1, 3RD FLOOR, BALAJI KRUPA LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062191 PALAK GEMS PRIVATE LIMITED 6/2497, CABIN NO.H, 3RD FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062218 VARSHA GEMS PRIVATE LIMITED 6/2497, CABIN NO.H, 3RD FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC077934 GURUKUL EXIM PRIVATE LIMITED 6/2497, CABIN NO. B, GROUND FLOOR, BALAJI SADAN AJANTA METALAR, LIMBU SHERI, MAHIDHARPUR A , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC060578 ADESHWAR GEMS PRIVATE LIMITED H No. 6/2497, Office No. M/1, First Floor, Balaji Krupa, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2013PTC077244 SHREE ELINA EXIM PRIVATE LIMITED 6/2497, CABIN NO.2, GROUND FLOOR, AJANTA METLAR, LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      AAC-9125 PIHU GEMS LLP 6/2497, Cabin No. C, 3rd Floor, Balaji Sadan, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003
      AAD-4678 AVIKA EXIM LLP 6/ 2497, CABIN NO C, 3RD FLOOR BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U51909GJ2014PTC078881 TAN MAN VACHAN EXIM PRIVATE LIMITED H.NO.6/2497, 3RD FLOOR, BALAJI KRUPA LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075978 BELA GEMS PRIVATE LIMITED 6/2497, CABIN NO. B, 3RD FLOOR, BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC060194 RAJESHWARI GEMS PRIVATE LIMITED 6/2497, Cabin No. B, 3rd Floor, Balaji Sadan, Limbu Sheri, Mahidharpura , SURAT, Gujarat, India - 395003
      U36912GJ2011PTC066230 ABHISHEK DIAMOND PRIVATE LIMITED 6/2497, CABIN NO. B, 3RD FLOOR, BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U52390GJ2010PTC059363 BELA IMPEX PRIVATE LIMITED 6/2497, CABIN NO. B. 3RD FLOOR, BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51101GJ2013PTC076348 QUEEN MULTITRADE PRIVATE LIMITED 6/2497,CABIN NO.2 , GROUND FLOOR,AJANTA METLAR FRONT SIDE , LIMBU SHERI,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51109GJ2013PTC076370 BULBUL CORPORATION PRIVATE LIMITED 6/2497,CABIN NO.2 , GROUND FLOOR,AJANTA METLAR FRONT SIDE , LIMBU SHERI,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062542 KINJAL EXIM PRIVATE LIMITED H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063776 BAJRANG DIAM PRIVATE LIMITED H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2014PTC079104 MEENAHAR GEMS PRIVATE LIMITED H.NO. 6/2497,1 ST FLOOR, OFFICE NO.2,BALAJI KRUPA BUILDING,JADAKHADI,LIMBU SHERI,MAHIDHARA PURA , SURAT, Gujarat, India - 395003
      U36999GJ2017PTC095054 SAYRA GEMS PRIVATE LIMITED H.NO.6/2497, BALAJI KRUPA, ROOM NO.2, 2ND FLOOR, NEAR AGANTA METLAR, LIMBU SHERI, MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U36910GJ2011PTC065758 SHRI JAGDAMBA SHAKTI GEMS PRIVATE LIMITED 6/2497, MAZE NINE FLOOR, OFFICE NO.M-3, BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2011PTC065748 SHRI BRAHM SHAKTI GEMS PRIVATE LIMITED 6/2497, MAZE NINE FLOOR, OFFICE NO.M-3, BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075079 VALANCE DIAMONDS PRIVATE LIMITED 6/1766, GROUND FLOOR,CABIN NO. 6, LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52602GJ2018PTC101115 PELANGI EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
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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

      As on: 2026-07-13

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