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      • Complaints
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      MALHARRAY GROUP SERVICES LLP

      LLPIN: AAG-7429

      MALHARRAY GROUP SERVICES LLP (LLPIN: AAG-7429) is a Limited Liability Partnership firm incorporated on 21 Jun 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MALHARRAY GROUP SERVICES LLP are ROHINI YOGESH RAHANE, YOGESH RAOSAHEB RAHANE, and YASHODA RAOSAHEB RAHANE.

      MALHARRAY GROUP SERVICES LLP's LLP Identification Number is (LLPIN)AAG-7429. Its Email address is [email protected] and its registered address is at Flat 401, 4th floor Amber Residency Plot no 381, Sai Section AMBERNATH, Maharashtra, India - 421501

      Current status of MALHARRAY GROUP SERVICES 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 MALHARRAY GROUP 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.

      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 MALHARRAY GROUP SERVICES
      DIN Director Name Designation Appointment Date
      07487606 ROHINI YOGESH RAHANE Designated Partner 2016-06-21
      07496858 YOGESH RAOSAHEB RAHANE Designated Partner 2016-06-21
      07496860 YASHODA RAOSAHEB RAHANE Designated Partner 2016-06-21
      Past Directors & Key Managerial Personnel of MALHARRAY GROUP SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROHINI YOGESH RAHANE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGESH RAOSAHEB RAHANE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASHODA RAOSAHEB RAHANE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017OPC294157 RANGAN QUALITY SERVICES (OPC) PRIVATE LIMITED PART OF FLAT NO / ROOM NO 001, PLOT NO 518 LOWER GROUND FLOOR, SAI SECTION, NEAR W S OFFICE , AMBERNATH EAST, Maharashtra, India - 421501
      AAR-2604 MZ MEDPHARMA LLP SAI SHYAM KANSAI SECTION SURYODAYA CHSL PLOT 126, FLAT NO.6,3RD FLOOR, KANSAI SECTION, AMBERNATH EAST, Maharashtra, India - 421501
      U60231MH2013PTC243982 SAND LOGISTICS PRIVATE LIMITED FLAT NO.1, SAI SHYAM APARTMENT PLOT NO.126, KANSAI SECTION, AMBERNATH E AST , AMBERNATH, Maharashtra, India - 421501
      U73100MH2011PTC217786 RAVIRAJ EQUITY AND COMMODITY RESEARCH PRIVATE LIMITED PLOT NO. 497, FLAT NO.101, GANESH SHARDA APT. SAI SECTION , AMBERNATH, Maharashtra, India - 421501
      AAJ-9384 2SV PRODUCTS LLP Flat No.102, Jhalak Residency,Plot No. 104, Suryoday Housing Society, Kansai Section, Ambernath, Maharashtra, India - 421501
      U01403MH2013PTC246995 SWAPNAY BIOTECH PRIVATE LIMITED Flat No. 9, UMA Apt., Plot No. 448, Sai Section, , Ambernath East, Maharashtra, India - 421501
      AAN-3262 RAJNB HOUSING LLP Plot No. 463, Gala No. G-2 Basement Vrundavan Residency, Sai Section Ambernath East, Maharashtra, India - 421501
      U70102MH2015PTC269529 MUMBAIKAR'S PROPERTIES PRIVATE LIMITED Rathsarthi apt., plot no. 246, 2nd floor , flat no.10, kansai section , Ambernath East, Maharashtra, India - 421501
      AAJ-4685 SUYASH ENDOSCOPY CENTRE LLP 1st Floor, Plot no. 392 Suryoday CHS, Sai Section, Ambernath (E) Ambernath, Maharashtra, India - 421501
      U24100MH2008PTC187725 DS MOLECULES PRIVATE LIMITED PLOT NO. 401, SAI SECTION, SURYODAYA CO-OP HSG SOCIETY, AMBERNATH (E) , AMBERNATH, Maharashtra, India - 421501
      U24239MH2008PTC184629 DE FUTURE PHARMACEUTICALS PRIVATE LIMITED PLOT NO. 401, SAI SECTION, SURYODAYA CO-OP HSG SOCIETY, AMBERNATH ( E), , AMBERNATH, Maharashtra, India - 421501
      AAX-3418 BACKPACK STEREO VENTURES LLP FLAT NO. 1A, LOWER FLOOR PLOT NO 518, SAI SECTION AMBARNATH, Maharashtra, India - 421501
      U74999MH2011PTC213954 TECHNOSTEEL COMMERCIAL KITCHEN EQUIPMENTS PRIVATE LIMITED Room No. 302, 3rd floor, Sai Prabhu Apartment, Plot no 85, Kansai Section, Ambernath (E ast) , Thane, Maharashtra, India - 421501
      AAX-5224 TAJMINAR E-COMMERCE LLP FLAT NO 401 , C WING BLISS CHS , PLOT NO AM 19 ANAND NAGAR MIDC , ADDITIONAL AMBERNATH Ambernath, Maharashtra, India - 421501
      U74999MH2018PTC309009 VERDANT VISTAEAGLES PRIVATE LIMITED FLAT NO. 1 PLOT NO. 496, SAI SADAN SAI SECTION , AMBARNATH, Maharashtra, India - 421501
      AAD-3081 SERGIO REALTY LLP FLAT NO 101, PLOT NO. 454, SAI SE SARVODAYA CO-OP HOUSING SOCIETY AMBERNATH, Maharashtra, India - 421501
      U51109MH2013PTC245899 FAITH HUMANCARE LABORATORIES PRIVATE LIMITED PLOT NO 273, FLAT NO 202, LEELADEVI APARTMENT, KANSAI SECTION , AMBERNATH EAST, Maharashtra, India - 421501
      U74999MH2013PTC248294 KWATZ KAB.COM PRIVATE LIMITED Flat No. 7, 1st Floor, Plot No. 213, Radhika CHS Shivganga Nagar , Ambernath, Maharashtra, India - 421501
      AAG-5555 ASK INFO-SOLUTIONS LLP Room No 2, Ground Floor, Plot No 367 Shri laxminarayan Apartment, Kansai Section Ambernath Thane, Maharashtra, India - 421501
      U72200MH2011PTC212392 SEVEN-I INFOTECH PRIVATE LIMITED Basement No. 02, Plot No. 518 Near Water Supply Office, Sai Section , Ambernath West, Maharashtra, India - 421501
      U74999MH2017PTC295381 DISTINCT TECHNOCONCEPT PRIVATE LIMITED CHANDRAMA OFFICE NO 101-102 PLOT NO-24 SAI SECTION NR GAJANAND MAHARAJ MANDIR , AMBERNATH, Maharashtra, India - 421501
      U74999MH2019PTC328780 ANRACHS SERVICES & SOLUTIONS PRIVATE LIMITED FLAT NO. 101 , PLOT NO 68 LAXMI NIWAS NR TELEPHONE EXCHANGE KANSAI SECTION , AMBERNATH, Maharashtra, India - 421501
      U74120MH2011PTC223971 ZEPHYR FINANCIAL PUBLISHERS PRIVATE LIMITED Plot: 124, Flat No: 8, Floor No: 2, Kalakunj, Off Shiv Mandir Road, Shiv Ganga Nagar , Ambernath, Maharashtra, India - 421501
      U45400MH2011PTC223924 VAASTU SHUBHAM PRIVATE LIMITED SHOP NO.B/11, SATYAM APARTMENT, PLOT NO.65, SAI SECTION, NEAR WATER TANK , , AMBERNATH EAST, Maharashtra, India - 421501
      AAL-5751 SHREE SHYAM AGROSALES CORPORATION LLP Ground Floor, Plot no.295, Opposite Mohanpuram Kansai Section, Ambernath Ambernath, Maharashtra, India - 421501
      AAK-2582 GREEN STONE DEVELOPERS LLP Ground Floor, Plot no.295, Opposite Mohanpuram Kansai Section, Ambernath Ambernath, Maharashtra, India - 421501
      U74999MH2018OPC304949 MHDL PHARMA (OPC) PRIVATE LIMITED RAJ RESIDENCY, 3RD FLOOR, FLAT NO. 302 NR ANAND PARK, AMBERNATH EAST , AMBERNATH, Maharashtra, India - 421501
      U72300MH2012PTC230950 LIVE TECHNOLOGIES PRIVATE LIMITED Flat No 008, Wing A4, Swami Dev Prakash Garden Sai Section, Ambernath East , Ambernath, Maharashtra, India - 421501
      U74120MH2013PTC246113 ON & OFF SHORE SURVEY ENGINEERING PRIVATE LIMITED FLAT NO-202, A WING, SAI RESIDENCY, NAVRE NAGAR B CABIN ROAD, AMBERNATH (E) , AMBERNATH, Maharashtra, India - 421501
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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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