MAALCHI ONLINE SERVICES LLP (LLPIN: AAG-0164) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAALCHI ONLINE SERVICES LLP are SHUBHAM SHRIVASTAVA, ROHIT SINGH, and SARTHAK PANDEY.
MAALCHI ONLINE SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MAALCHI ONLINE SERVICES LLP's LLP Identification Number is (LLPIN)AAG-0164. Its Email address is [email protected] and its registered address is 65-UMANG MAHANAGAR PART-II BAREILLY, Uttar Pradesh, India - 243006
Current status of MAALCHI ONLINE SERVICES LLP is - Active.
| LLP Identification Number | AAG-0164 |
| Name | MAALCHI ONLINE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-03-22 |
| Age of Company | 9 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAALCHI ONLINE SERVICES LLP |
| AAG-0164 |
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Get a list of all litigations MAALCHI ONLINE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAALCHI ONLINE SERVICES. This report helps you understand the risk associated in dealing with MAALCHI ONLINE SERVICES and its Directors better.
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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 MAALCHI ONLINE SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07131480 | SHUBHAM SHRIVASTAVA | Designated Partner | 2016-03-22 |
| 07409487 | ROHIT SINGH | Designated Partner | 2016-03-22 |
| 07410455 | SARTHAK PANDEY | Designated Partner | 2016-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNICUS INFOTECH LLP | AAD-7571 | Designated Partner | 2015-04-13 | Ongoing |
| DIGIGINI CAPITAL SERVICES PRIVATE LIMITED | U67190BR2022PTC059313 | Director | 2022-08-03 | Ongoing |
| SABSTORE FRUVEG PRIVATE LIMITED | U74999UP2017PTC089676 | Director | - | 2019-05-08 |
| MADHUBANI SPORTS FOUNDATION | U88900BR2023NPL065049 | Director | 2023-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01820UP2020PTC137761 | KISSAAN AANJALI LIV AGRO PRIVATE LIMITED | 01, UTKARSHA PART II, MAHANAGAR BAREILLY, UTTAR PRADESH-243006 , BAREILLY, Uttar Pradesh, India - 243006 |
| U24120UP2020PTC126732 | KAUSTUBH CROP CARE PRIVATE LIMITED | 106A UMANG PART II MAHANAGAR , BAREILLY, Uttar Pradesh, India - 243006 |
| AAD-6271 | BIOVALLEY SERVICES LLP | H.NO 108/5, UMANG MAHANAGAR TESHIL- BAREILLY BAREILLY, Uttar Pradesh, India - 243006 |
| AAD-7556 | STAFFOPEDIA CONSULTING LLP | 4/85,Utpal Phase -1 University Road Mahanagar Bareilly Bareilly, Uttar Pradesh, India - 243006 |
| U01100UP2020PTC127396 | OVERALL AGRICARE PRIVATE LIMITED | C/O Umesh pal singh, 0, Shiv Shakti Garden Phase 2 Har, Harunagla, Bareilly, Uttar Pradesh -243006 , Bareilly, Uttar Pradesh, India - 243006 |
| U01110UP2020PTC132781 | LAVISH FARMHOUSE PRIVATE LIMITED | 11 utkarsh part-1 , bareilly, Uttar Pradesh, India - 243006 |
| U17291UP2015PTC072969 | SUNWIN TEXTILE INDUSTRIES PRIVATE LIMITED | C/O SHAGUFTA HABIB, FAIQUE ENCLAVE PHASE II , BAREILLY, Uttar Pradesh, India - 243006 |
| U24290UP2020PTC135157 | MANNUJASSI CHEMICAL PRIVATE LIMITED | SHOP NO. 3-4, FAIQ ENCLAVE, PHASE-II OPP. ASHIYANA COLONY GATE , BAREILLY, Uttar Pradesh, India - 243006 |
| U15549UP2021PTC145462 | VERBIANCE AGRORGANIC FOOD AND BEVERAGES PRIVATE LIMITED | 8/5/6 GREATER GREEN PARK BAREILLY , BAREILLY, Uttar Pradesh, India - 243006 |
| AAT-6005 | SARNIT EDUCATIVES LLP | 51, GANESH PURAM, PAVAN VIHAR COLONY, NEAR GUPTA ATTA CHAKKI, BAREILLY BAREILLY, Uttar Pradesh, India - 243006 |
| AAW-8729 | WICKER BOAT FURNISHINGS LLP | 51, GANESH PURAM, PAVAN VIHAR COLONY NEAR GUPTA ATTA CHAKKI, BAREILLY BAREILLY, Uttar Pradesh, India - 243006 |
| AAR-1082 | NIVARAN DAIRY AND AGRI WASTE MANAGEMENT LLP | 59, Pawan Vihar Bareilly, Uttar Pradesh, India - 243006 |
| AAR-0856 | BATAIDAR AGRI VET SERVICE PROVIDER LLP | 59, Pawan Vihar Bareilly, Uttar Pradesh, India - 243006 |
| AAI-5909 | BAREILLY MINIMANDI SUPPLIERS LLP | 61 ASHISH ROYAL PARK BAREILLY, Uttar Pradesh, India - 243006 |
| AAK-6439 | LAW EXPERTS LLP | 710/1 Pashupati Vihar Bareilly, Uttar Pradesh, India - 243006 |
| AAX-3108 | RXHEALTHLINE HEALTHCARE SOLUTIONS LLP | 197, Ashish Royal Park Bareilly, Uttar Pradesh, India - 243006 |
| AAT-4312 | GURHA MULTI TRADE LLP | H.NO.23, GREEN PARK, BAREILLY, Uttar Pradesh, India - 243006 |
| AAN-9335 | STALLION IT & INDIA LEGALS LLP | House No. 1-B Tulsi Nagar BAREILLY, Uttar Pradesh, India - 243006 |
| AAQ-5477 | NEWSMATRIX LLP | 710/1, PASHUPATI VIHAR PILIBHIT BYPASS BAREILLY, Uttar Pradesh, India - 243006 |
| AAR-1663 | AKANSH AGROLIFE LLP | PILIBHIT BYEPASS ROAD 1-TULSI NAGAR BAREILLY, Uttar Pradesh, India - 243006 |
| U15400UP2021PTC141783 | AAPAR AGRO FOODS PRIVATE LIMITED | House No. 106 SUNRISR VISTAR , BAREILLY, Uttar Pradesh, India - 243006 |
| AAW-1775 | PELAGIC RETAIL SOLUTIONS LLP | 285, GOLDEN GREEN PARK, BISLPUR, RD BLY BAREILLY, Uttar Pradesh, India - 243006 |
| U15122UP2011PTC047059 | VENUS BEVERAGES PRIVATE LIMITED | 0 Veenus Tower Sanjay Nagar Tiraha , Bareilly, Uttar Pradesh, India - 243006 |
| U15137UP2018PTC105088 | NEELESHWAR FOODS PRIVATE LIMITED | C/O. SURENDRA BAHADOOR, NAVADA JOGIYAN , BAREILLY, Uttar Pradesh, India - 243006 |
| U29299UP2022PTC175214 | TOTALTRUST SYSTEMS PRIVATE LIMITED | 710 PASHUPATI VIHAR PILIBHIT BYE PASS , BAREILLY, Uttar Pradesh, India - 243006 |
| U31908UP2015PTC069258 | PRAJAV INDUSTRIES PRIVATE LIMITED | 17, PHASE-III ASHISH ROYAL PARK , BAREILLY, Uttar Pradesh, India - 243006 |
| U31909UP2016PTC085944 | INIMITABLE TECHNOLOGIES PRIVATE LIMITED | DURGA NAGAR NEAR ROYAL PUBLIC SCHOOL , BAREILLY, Uttar Pradesh, India - 243006 |
| U01120UP2022PTC167859 | AGRIJAN INDIA PRIVATE LIMITED | C/O TEJ BAHADUR ASHISH ROYAL PARK , BAREILLY, Uttar Pradesh, India - 243006 |
| ABB-6236 | UNIHUES STYLING LLP | C/O SASHI BHUSHAN S/O JAI NARAINHARUNAGLA Bareilly, Uttar Pradesh, India - 243006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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 |
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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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