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      MALABAR FUND MANAGERS LLP

      LLPIN: AAG-6339 As on: 2026-07-13

      MALABAR FUND MANAGERS LLP (LLPIN: AAG-6339) is a Limited Liability Partnership firm incorporated on 11 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 34246000.00.

      Designated Partners of MALABAR FUND MANAGERS LLP are AKSHAY VIJAY MANSUKHANI, VIJAY JAIKRISHIN MANSUKHANI, SUMEET NAGAR, and ASHISH GULATI.

      MALABAR FUND MANAGERS 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 14 May 2024.

      MALABAR FUND MANAGERS LLP's LLP Identification Number is (LLPIN)AAG-6339. Its Email address is [email protected] and its registered address is THE POINT PLOT 697 2ND FLOOR TPS - III 30TH ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050

      Current status of MALABAR FUND MANAGERS 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 MALABAR FUND MANAGERS 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 MALABAR FUND MANAGERS
      DIN Director Name Designation Appointment Date
      00517961 AKSHAY VIJAY MANSUKHANI Designated Partner 2016-06-11
      01041809 VIJAY JAIKRISHIN MANSUKHANI Partner 2024-05-11
      02099103 SUMEET NAGAR Designated Partner 2016-06-11
      08066535 ASHISH GULATI Partner 2024-05-11
      Past Directors & Key Managerial Personnel of MALABAR FUND MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKSHAY VIJAY MANSUKHANI
      Company Name CIN Designation Appointment Date Cessation
      DARJEELING CAPITAL MANAGERS LLP AAU-9285 Designated Partner 2020-12-03 Ongoing
      S A GAMEZ EVOLUTION LLP ABA-5743 Designated Partner 2022-02-09 Ongoing
      SAA SOUNDZ EVOLUTION LLP ABC-4857 Designated Partner 2022-09-21 Ongoing
      MALABAR AIF MANAGERS PRIVATE LIMITED U74900MH2012PTC228112 Director 2012-03-14 Ongoing
      AKMAN DQUAY SECURITIES PRIVATE LIMITED U74992MH2006PTC163876 Director - 2017-08-23
      ADINO TELECOM LTD U84200MH1992PLC066132 Additional Director - 2014-09-30
      ADINO TELECOM LTD U84200MH1992PLC066132 Director - 2018-09-29
      MALABAR INVESTMENT MANAGERS PRIVATE LIMITED U93030MH2010PTC208802 Director 2010-10-08 Ongoing
      Other Directorships of VIJAY JAIKRISHIN MANSUKHANI
      Company Name CIN Designation Appointment Date Cessation
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Managing Director 2007-05-08 Ongoing
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Whole-time director - 2007-05-08
      AKASAKA ELECTRONICS LIMITED(AMAL) U32100MH1986PLC040527 Director 1986-08-31 Ongoing
      AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Director - 2011-11-22
      ADINO TELE SERVICES LIMITED U64201MH2020PLC341578 Director 2020-07-08 Ongoing
      JMS LOGISTICS AND EXPRESS PRIVATE LIMITED U64204MH2014PTC256722 Additional Director - 2015-09-30
      JMS LOGISTICS AND EXPRESS PRIVATE LIMITED U64204MH2014PTC256722 Nominee Director - 2019-02-16
      GUVISO HOLDINGS PRIVATE LIMITED U67120MH1983PTC029520 Director 1983-03-11 Ongoing
      ADINO RESEARCH FOUNDATION U73100MH1986NPL041099 Director 1986-10-01 Ongoing
      AKMAN DQUAY SECURITIES PRIVATE LIMITED U74992MH2006PTC163876 Additional Director - 2018-09-29
      AKMAN DQUAY SECURITIES PRIVATE LIMITED U74992MH2006PTC163876 Director 2018-09-29 Ongoing
      AKMAN DQUAY SECURITIES PRIVATE LIMITED U74992MH2006PTC163876 Director - 2017-08-23
      ADINO TELECOM LTD U84200MH1992PLC066132 Managing Director - 2020-04-15
      Other Directorships of SUMEET NAGAR
      Company Name CIN Designation Appointment Date Cessation
      BRICKSTREET HOMES LLP AAT-5256 Designated Partner 2020-08-26 Ongoing
      DARJEELING CAPITAL MANAGERS LLP AAU-9285 Designated Partner 2020-12-03 Ongoing
      S A GAMEZ EVOLUTION LLP ABA-5743 Designated Partner 2022-02-09 Ongoing
      SAA SOUNDZ EVOLUTION LLP ABC-4857 Designated Partner 2022-09-21 Ongoing
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2020-08-13
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2020-08-13 Ongoing
      MALABAR INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC181070 Director 2008-04-11 Ongoing
      NEULAND HEALTH SCIENCES PRIVATE LIMITED U73100TG1993PTC015554 Additional Director 2017-06-23 Ongoing
      VISAGE LINES PERSONAL CARE PRIVATE LIMITED U74140DL2015PTC285986 Nominee Director 2024-02-04 Ongoing
      MALABAR AIF MANAGERS PRIVATE LIMITED U74900MH2012PTC228112 Director 2012-03-14 Ongoing
      MALABAR INVESTMENT MANAGERS PRIVATE LIMITED U93030MH2010PTC208802 Director 2010-10-08 Ongoing
      Other Directorships of ASHISH GULATI
      Company Name CIN Designation Appointment Date Cessation
      DARJEELING CAPITAL MANAGERS LLP AAU-9285 Designated Partner 2020-12-03 Ongoing
      MALABAR INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC181070 Director 2018-02-05 Ongoing

      CIN Company Name Company Address
      U67190MH2008PTC181070 MALABAR INVESTMENT ADVISORS PRIVATE LIMITED THE POINT, PLOT 253, 2ND FLOOR, TPS III, 30TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U93030MH2010PTC208802 MALABAR INVESTMENT MANAGERS PRIVATE LIMITED THE POINT, PLOT 253, 2ND FLOOR TPS III, 30TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74900MH2012PTC228112 MALABAR AIF MANAGERS PRIVATE LIMITED THE POINT, PLOT 253, 2ND FLOOR, TPS - III, 30TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      ABA-5743 S A GAMEZ EVOLUTION LLP 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      ABC-4857 SAA SOUNDZ EVOLUTION LLP 2nd FLOOR, THE POINT, 30TH ROAD, 253,OPP ROYAL ENFIELD SHOWROOM, BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
      AAU-9285 DARJEELING CAPITAL MANAGERS LLP The Point, 2nd Floor, 30th Road, Bandra West Mumbai, Maharashtra, India - 400050
      AAE-5633 CPCN MANUFACTURING LLP Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050
      ACF-8936 HINDUJA FINE JEWELS LLP FLAT NO. 211, 2ND FLOOR, MAKHIJA ARCADE, TPS III,,35TH ROAD, LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
      U65920MH1995PTC090511 CORPORATE MONECAP PRIVATE LIMITED III-B, DIAMOND HOUSE, 3RD FLOOR, PLOT NO. 515 TPS-III, 35TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
      AAP-1570 KAL HANS NATURALS LLP PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U92412MH2012PTC236824 YASMIN'S BODY IMAGE PRIVATE LIMITED 1st, Floor, The Point, Opp. Royal Enfield Showroom 30th Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      U74999MH2017PTC297089 WALKINGREEL ENTERTAINMENT PRIVATE LIMITED FLAT NO 02,1ST FLOOR, ELRON GARDENS, 30TH ROAD, TPS III, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAP-9984 MRMQ FOOD LLP Flat No.1, Ground Floor, Hari Niwas, 30th Cross Road, T.P.S. III, Bandra West Mumbai, Maharashtra, India - 400050
      U64203MH2009PTC197596 XION CORPORATIONS PRIVATE LIMITED KHOLI HOUSE,3RD FLOOR, PLOT NO.510,B,32ND ROAD,TPS III, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U74120MH2011PTC221059 CHARMZ XCESSORIES PRIVATE LIMITED 702 7th Floor Garden View Plot No 41 Road No.16, TPS III Bandra West , Mumbai, Maharashtra, India - 400050
      U72900MH2018PTC313613 ROSHAN SPACE DIGITAL PRIVATE LIMITED A-3,Marian House,Ground Floor,Plot No159 TPS III, 29 Waterfield Road, Bandra West , MUMBAI, Maharashtra, India - 400050
      AAS-4934 DENTAL CERAMISTS ZUBLER LLP Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050
      U45400MH2010PTC210432 GENESIS HOME DEVELOPMENT COMPANY PRIVATE LIMITED ANN VILLA, F/302, 3RD FLOOR, PLOT NO 74/A 30TH ROAD, T. P. S. III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U24247MH2001PTC131013 HEADRUSH MARKETING PRIVATE LIMITED FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050
      U51909MH2002PTC134976 BLINK DISTRIBUTION PRIVATE LIMITED FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT  220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050
      AAK-3398 TIFIN FINTECH INDIA LLP OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050
      ABC-8754 SHR TRIO HOSPITALITY LLP 502/A, A-WING, 5TH FLOOR, PREM GHAR BANDRA CHS.,,28TH ROAD, ST. THERESA ROAD, TPS-III, PLOT NO. 120, BEHIND TAWA RESTAURANT,,Mumbai,Mumbai,Maharashtra,India-400050
      U74300MH2004PTC146268 ZCARD POCKET MEDIA INDIA PRIVATE LIMITED A-101, 1st Floor Vintage Pearl, 29th Road, TPS III, Bandra West, Mumbai 400050 , Mumbai, Maharashtra, India - 400050
      U45200MH1990PTC058762 AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000
      ACR-1645 CELESTIAL EVENTS LLP 91, 9th floor, Le-Chateau, 15th Road,,TPS-III, Mumbai, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      U70100MH1994PTC076991 PRAVASU PROPERTIES AND FINLEASE PVT LTD 2 HANKESH GROUND FLOORWATERFIELD ROAD & 30TH ROAD TPS III BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U85199MH1997PTC107248 INDIA AEROMEDICAL SERVICES PRIVATE LIMITED SUITE 302 3RD FLOOR SAQIB PLOT 11 TPS III TURNER ROAD , BANDRA WEST, Maharashtra, India - 400050
      U15134MH2012PTC232149 UMBRELLA CORPORATION PRIVATE LIMITED 402, FOURTH FLOOR, V. N. SPHERE, VITHALBHAI ROAD, TPS III, LINK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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      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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      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

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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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