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      MALKANI BEEJAY ASSOCIATES LLP

      LLPIN: AAG-7301 As on: 2026-07-13

      MALKANI BEEJAY ASSOCIATES LLP (LLPIN: AAG-7301) is a Limited Liability Partnership firm incorporated on 21 Jun 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MALKANI BEEJAY ASSOCIATES LLP are INDERRAJ SINGH ANAND, HAREN SAHIB MALKANI, NEHA HAREN MALKANI, and JAIWANTI PARSHOTAM PAHUJA.

      MALKANI BEEJAY ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-7301. Its Email address is [email protected] and its registered address is 5TH FLOOR , TEJ HOUSE , 5 MG ROAD PUNE, Maharashtra, India - 411001

      Current status of MALKANI BEEJAY ASSOCIATES 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 MALKANI BEEJAY ASSOCIATES 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 MALKANI BEEJAY ASSOCIATES
      DIN Director Name Designation Appointment Date
      00349589 INDERRAJ SINGH ANAND Designated Partner 2016-06-21
      02858176 HAREN SAHIB MALKANI Designated Partner 2016-06-21
      03374915 NEHA HAREN MALKANI Designated Partner 2016-06-21
      07433778 JAIWANTI PARSHOTAM PAHUJA Designated Partner 2016-06-21
      Past Directors & Key Managerial Personnel of MALKANI BEEJAY ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of INDERRAJ SINGH ANAND
      Company Name CIN Designation Appointment Date Cessation
      BEEJAY ASSOCIATES (CONTRACTS) PRIVATE LIMITED U45200PN1971PTC147663 Director - 2021-04-01
      BEEJAY ASSOCIATES (CONTRACTS) PRIVATE LIMITED U45200PN1971PTC147663 Managing Director 2021-04-01 Ongoing
      Other Directorships of HAREN SAHIB MALKANI
      Company Name CIN Designation Appointment Date Cessation
      EYEMAX CARE LLP AAG-7172 Designated Partner 2016-06-20 Ongoing
      Other Directorships of NEHA HAREN MALKANI
      Company Name CIN Designation Appointment Date Cessation
      EYEMAX CARE LLP AAG-7172 Designated Partner 2016-06-20 Ongoing
      Other Directorships of JAIWANTI PARSHOTAM PAHUJA
      Company Name CIN Designation Appointment Date Cessation
      EYEMAX CARE LLP AAG-7172 Designated Partner 2016-06-20 Ongoing

      CIN Company Name Company Address
      U45200PN1971PTC147663 BEEJAY ASSOCIATES (CONTRACTS) PRIVATE LIMITED TEJ HOUSE', 5TH FLOOR, 5, M.G ROAD, PUNE CAMP, , PUNE, Maharashtra, India - 411001
      U72900PN2019PTC184576 CLOUDFUZZ TECHNOLABS PRIVATE LIMITED OFFICE NO. 502, 5TH FLOOR, TEJ HOUSE, 5, MG ROAD, CAMP , PUNE, Maharashtra, India - 411001
      AAK-0099 COLLECTIVE HOSPITALITY LLP 5TH FLOOR, TEJ HOUSE, 5 MAHATMA GANDHI ROAD, CAMP PUNE, Maharashtra, India - 411001
      U72900PN2019FTC185612 AUDIUS INDIA PRIVATE LIMITED Office No. 401, 4th Floor, Tej House, 5MG Road, Camp , Pune, Maharashtra, India - 411001
      U51909PN2020PTC192817 SAAKB TRADERS PRIVATE LIMITED Office No. 203, Tej House, 2nd Floor, 5 M.G. Road, Camp , Pune, Maharashtra, India - 411001
      AAE-6596 PAYATU SOFTWARE LABS LLP OFFICE 502, TEJ HOUSE, 5 M.G. ROAD PUNE CAMP PUNE, Maharashtra, India - 411001
      U41001PN2023PTC218995 LUXLIVING BUILDCON PRIVATE LIMITED 5th floor 510, West wing Aurora Towers MG Road,Pune City,Pune,Maharashtra,411001-India
      ABA-6502 SHREE SWAMI SAMARTH INFRACHEM LLP OFFICE 203 TEJ HOUSE 2ND FLOOR M.G. ROAD CAMP PUNE PUNE, Maharashtra, India - 411001
      AAV-0834 POISE AVIATION ACADEMY LLP Off 14/15, 5th Floor, Shanhira Heights, 13 MG Road Pune Pune, Maharashtra, India - 411001
      U55103PN2007PLC130111 GHK HOSPITALITY & INFRASTRUCTURES LIMITED A5, THE 5TH AVENUE 5TH FLOOR, NEAR HOTEL REGENCY, D.P.ROAD, , PUNE, Maharashtra, India - 411001
      U00738PN2006PTC022280 SAAD TRADING AND CONTRACTING PRIVATE LIMITED 522, 5TH FLOOR, M.G. ROAD,CAMP, , PUNE, Maharashtra, India - 411001
      U45202PN2008PTC131472 WESTMOUNT DEVELOPMENTS PRIVATE LIMITED 203, TEJ HOUSE, 5, M.G. ROAD, CAMP , PUNE, Maharashtra, India - 411001
      U51397MH1987PTC042461 SHARON MEDICAL CENTRE PVT LTD TEJ HOUSE 2ND FLOOR5 M G ROAD , PUNE, Maharashtra, India - 411001
      U72200PN2022PTC213063 KAIZEN CYBER LAB PRIVATE LIMITED OFFICE NO 502, TEJ HOUSE 5 MG ROAD, CAMP , PUNE, Maharashtra, India - 411001
      AAB-8243 SHAGUN DREAM SPACES LLP 5TH FLOOR AT KARACHIWALA CHAMBERS, HOUSE NO. 16,MAHATMA GANDHI ROAD PUNE, Maharashtra, India - 411001
      AAG-4686 APPGLOBAL SOLUTIONS LLP 1st Floor, Tej House, M.G. Road, Nr. Wonderland, Opp. Budhani Camp Pune, Maharashtra, India - 411001
      U74900PN2008PTC133030 PINNACLE TRAINING AND EDUCATION PRIVATE LIMITED 527, 5TH FLOOR, STERLING CENTRE OPP. ARORA TOWERS, M.G. ROAD , PUNE, Maharashtra, India - 411001
      U15530PN2009PTC134634 WATERFIELD SPIRITS PRIVATE LIMITED OFFICE NO. 520, 5TH FLOOR, EAST WING AURORA TOWER, M.G. ROAD , PUNE, Maharashtra, India - 411001
      U52609PN2018PTC174170 UNIVIN CONSUMER PRODUCTS PRIVATE LIMITED 301 & 307, TEJ HOUSE APARTMENT, 390/803, H.N. NO 5, M.G. ROAD CAMP, , PUNE, Maharashtra, India - 411001
      AAU-8500 PINNACLE CYBER SOLUTIONS LLP THE 5TH AVENUE OFFICE E1, 4TH FLOOR DHOLE PATIL ROAD, NEAR L & T HOUSE PUNE, Maharashtra, India - 411001
      ACN-8241 KARIA HOTELS LLP S No. 347/A Off A-5 The Fifth Avenue, 5th Floor,Dhole Patil Road, Pune,Pune City,Pune,Maharashtra,India-411001
      U29299PN2006FTC129189 GEICO PAINT SHOP INDIA PRIVATE LIMITED A - 4, 5TH FLOOR, 5TH AVENUE, DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001
      U23209PN2004PTC019824 FAIRDEAL PETROLIUM PRIVATE LIMITED A-1,A-2, 5th AVENUE, 5TH FLOOR DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001
      U62010PN2026PTC251501 FLUIDRA TECHNOLOGIES PRIVATE LIMITED 5th Floor, ABIL Boulevard, North Main Road, next to Westin,Koregaon Park Annexe, Mundhwa Road, Ghorpadi,Pune City,Pune,Maharashtra,411001-India
      U74909PN2023PTC221641 GOTRAKA ECOMMERCE PRIVATE LIMITED Office No. C-5, 1st floor, 5th Avenue,D P Road, Ghorapadi, Near Regency Hotel,Pune City,Pune,Maharashtra,411001-India
      U45209PN2006PTC128482 EAGLE SORAJ TOWNSHIPS PRIVATE LIMITED A-1, THE FIFTH AVENUE, 5TH FLOOR, DHOLE ROAD, PUNE 411001 , PUNE, Maharashtra, India - 411001
      ACG-4681 SE FREIGHT AND LOGISTICS SERVICES LLP Godrej Millennium, 5th floor, 9,,Koregaon park Road, Pune,Pune City,Pune,Maharashtra,India-411001
      U45209PN2011PTC140938 PUSHPGANGA DEVELOPERS PRIVATE LIMITED Office No. 501, 5th Floor, Sanmahu Complex 5 Bund Garden Road , Pune, Maharashtra, India - 411001
      U45209PN2017PTC172402 PUSHPGANGA PROMOTERS PRIVATE LIMITED 5TH FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDEN ROAD, OPP POONA CLUB, , PUNE, Maharashtra, India - 411001
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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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