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      MALHARI SPICES AND FOODS LLP

      LLPIN: AAH-2129 As on: 2026-07-13

      MALHARI SPICES AND FOODS LLP (LLPIN: AAH-2129) is a Limited Liability Partnership firm incorporated on 23 Aug 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of MALHARI SPICES AND FOODS LLP are SURESHKUMAR BALKRISHNAN, and SACHIN VASANT DABHEKAR.

      MALHARI SPICES AND FOODS LLP's LLP Identification Number is (LLPIN)AAH-2129. Its Email address is [email protected] and its registered address is S.N 48/1, More Shramik Vasahat, Paud Road, behind Datta Mandir, Kothrud, Pune, Maharashtra, India - 411038

      Current status of MALHARI SPICES AND FOODS 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 MALHARI SPICES AND FOODS 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 MALHARI SPICES AND FOODS
      DIN Director Name Designation Appointment Date
      01460309 SURESHKUMAR BALKRISHNAN Designated Partner 2016-08-23
      07518952 SACHIN VASANT DABHEKAR Designated Partner 2016-08-23
      Past Directors & Key Managerial Personnel of MALHARI SPICES AND FOODS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESHKUMAR BALKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      TOUCAN HOLIDAYS AND RESORTS PRIVATE LIMITED U55101PN2017PTC172509 Director 2017-09-14 Ongoing
      ZEHAVI INFOTECH PRIVATE LIMITED U72900PN2017PTC172260 Director 2017-08-29 Ongoing
      ASCENT MEDICARE SERVICES PRIVATE LIMITED U85100PN2010PTC136740 Director - 2015-08-10
      GREEN PARK INDEPENDENT LIVING FACILITY PRIVATE LIMITED U85100PN2010PTC136855 Nominee Director - 2018-03-23
      Other Directorships of SACHIN VASANT DABHEKAR
      Company Name CIN Designation Appointment Date Cessation
      ZEHAVI INFOTECH PRIVATE LIMITED U72900PN2017PTC172260 Additional Director - 2018-09-29
      ZEHAVI INFOTECH PRIVATE LIMITED U72900PN2017PTC172260 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U85110PN2022PTC210448 YRK WELLNESS AT HOME PRIVATE LIMITED 48/1 MORE SHRAMIK VASAHAT POUD ROAD OPP DATTA MANDIR,PUNE,Pune,Maharashtra,411038-India
      U60231PN2022PTC212192 HELLO AMBAI CAB PRIVATE LIMITED S/NO 48 MORE SHRAMIK VASAHAT BEHIND MOHOL FLOOR MILL, KOTHRUD,PUNE,Pune,Maharashtra,411038-India
      U45309PN2016PTC167731 IMG INFRASOLUTIONS (INDIA) PRIVATE LIMITED FN 8, SN 126/2A/1A/2/1, VIGHNESH APT, OPP RAWAT BROTHERS, NEAR DATTA MANDIR, PAUD ROAD, KOTHRUD, , PUNE, Maharashtra, India - 411038
      U74999PN2007PTC129757 IMG INTERIOR SOLUTIONS PRIVATE LIMITED FN 8, SN 126/2A/1A/2/1, VIGHNESH APT, OPP RAWAT BROTHERS, NEAR DATTA MANDIR, PAUD ROAD, KOTHRUD, , PUNE, Maharashtra, India - 411038
      U72200PN2002PTC017053 V J CORESOFT PRIVATE LIMITED 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038
      U74900PN2010PTC137589 SPV ENTERPRISES PRIVATE LIMITED 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038
      U74200PN2008PTC132348 PRIMOVE ENGINEERING PRIVATE LIMITED 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038
      U18109PN2005PTC020812 PIONEER CALICOS PRODUCTS PRIVATE LIMITED SAVITRI SWATI SADAN, PLOT NO 90, S. N. 78 PAUD ROAD, BEHIND PMT BUS DEPOT KOTHRUD , PUNE, Maharashtra, India - 411038
      U72900PN2013PTC148993 HINDAVI TECHNOLOGIES PRIVATE LIMITED S.No. 109/1M/1 To 17, Flat-No A-1/601, Kanchanban Phase-1-I, Shivtirth Nagar Paud Road, Kothrud , Pune City, Maharashtra, India - 411038
      ABA-1995 SINDHUSHREE CONSTRUCTIONS LLP S. No. 81/1/1, Paud Road, Near PMT Depot, Kothrud, Pune, Maharashtra, India - 411038
      U45209MH1995PTC086850 SAUDAMINI DEVELOPERS PRIVATE LIMITED C1/4, SAUDAMINI COMPLEX,S.NO.101/1,BHUSARI COLONY PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      AAQ-6706 BAVISKAR TECHNOLOGIES LLP PL No. 1 S N 47/3A/3B1, 2 Sankalp Socy. Paud Road Pune, Maharashtra, India - 411038
      U51909PN2001PTC015901 MILLENIUM SERVICES PRIVATE LIMITED APARTMENT NO 1 BORA S DREAMLANND S NO 47/98 BHAUSARI COLONY PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411038
      U74999PN2020OPC193932 RIDHAAN CONSULTANCY SOLUTIONS (OPC) PRIVATE LIMITED FLAT NO-1, SHIVPRABHA APT,PL NO 1/2 S NO 98,BHUSARI COLONY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      U72900PN2014PTC152082 EXPERT QUALITY CLOUD INFORMATION TECHNOLOGY PRIVATE LIMITED PL NO. 1, ADWATI SOCY, S N 46/ 5B, PAUD ROAD PUNE , Pune, Maharashtra, India - 411038
      U74140PN2021PTC203201 SANPRA PROCON PRIVATE LIMITED S NO.125/1, FLAT NO.4,BPL 2,GIRIJA SOCIETY,PAUD ROAD ,KOTHRUD,PUNE , PUNE, Maharashtra, India - 411038
      U24100PN2022PTC211388 DMS PHARMA PRIVATE LIMITED Shop No.9, Motiram Complex, S. No.81, Hissa No. 5A/1/2 Kothrud, Paud Road,,Pune,Pune,Maharashtra,411038-India
      ACN-3478 SILIKONRISING SERVICES LLP FLAT NO 4. SITAI RESIDENCY,S 98, HISSA 1-7,,RIGHT BHUSARI COLONY, PAUD ROAD, KOTHRUD,Pune City,Pune,Maharashtra,India-411038
      U72200PN2000PTC014859 FUNCTIONAL INFOTECH SERVICES PRIVATE LIMITED FLAT NO.1, GROUND FLOOR, BEHEDE COMPLEX, NR ANAND NAGAR, BEHIND BANK OF INDIA, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      U74999PN2022OPC211615 DANI ENDEAVOURS (OPC) PRIVATE LIMITED ROW HOUSE R2/7,WESTEND VILLAGE PAUD ROAD S NO. 101/1B/9A, BHUSARI COLONY, KOTHRUD,PUNE,Pune,Maharashtra,411038-India
      ACI-9276 CODECARNIVAL LLP FL NO D-1, SHRI SHANKAR NAGRI ,SNO 85/1PAUD ROAD, NEAR VANAZ,EX-SERVICEMAN COLONY, KOTHRUD PUNE 411038,Pune City,Pune,Maharashtra,India-411038
      ACM-2627 SHRI KESAVA BUILDCON LLP R.M. Corner, VS-1, Office No.6, 1st floor,,Sr. No. 81/4, Indira Shankar Nagari, Paud Road, Kothrud, Pune 411038,Pune City,Pune,Maharashtra,India-411038
      U74999PN2018OPC179275 CLOUDCOM WIFI TECHNOLOGY (OPC) PRIVATE LIMITED C/O KADAM TUSHAR RAGHUNATH, SR NO. 44, KALEWADI VASANT NGR, NR VITTHAL MANDIR, , PAUD ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038
      U74997PN2016NPL165448 MITPUNE TECHNOLOGY BUSINESS INCUBATOR S.N. 124 KOTHRUD, PAUD ROAD, , PUNE, Maharashtra, India - 411038
      U28100PN2022OPC213299 BAYASH ENGINEERING (OPC) PRIVATE LIMITED S NO 52/4 PAUD ROAD BEHIND SHANTIBAN SOCY KOTHRUD , PUNE, Maharashtra, India - 411038
      U72900PN2017OPC172506 ALTICS SYSTEMS (OPC) PRIVATE LIMITED E2/1, STATE BANK NAGAR BEHIND PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      U29242PN2014PTC151604 FLYPAST CASTINGS PRIVATE LIMITED New Ajanta Avenue,Wing A-2, Paud Road, S. N. 135136, Kothrud , Pune, Maharashtra, India - 411038
      AAQ-5327 INTROCORP CONSULTING PARTNERS LLP Flat No. 14, Bldg No.20, S. N. 133, Anandnagar, Paud road, Kothrud, Pune, Maharashtra, India - 411038
      U92419PN2019NPL184734 MAHA ADVENTURE COUNCIL BALWANT PURAM, S.NO. 110/1/8 NR SUTARDARA, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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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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