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      • Complaints
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      SOLEIL SOLAR ENERGY LLP

      LLPIN: AAH-2197 As on: 2026-07-13

      SOLEIL SOLAR ENERGY LLP (LLPIN: AAH-2197) is a Limited Liability Partnership firm incorporated on 24 Aug 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SOLEIL SOLAR ENERGY LLP are IMTIAZ AHMED NOORMOHAMED MALKANI, and FARHAN ABDUL RAZAK MALKANI.

      SOLEIL SOLAR ENERGY 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 19 Apr 2024.

      SOLEIL SOLAR ENERGY LLP's LLP Identification Number is (LLPIN)AAH-2197. Its Email address is [email protected] and its registered address is D-24, 3RD FLOOR, ACME ESTATE, SEWRI - EAST MUMBAI, Maharashtra, India - 400015

      Current status of SOLEIL SOLAR ENERGY 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 SOLEIL SOLAR ENERGY 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 SOLEIL SOLAR ENERGY
      DIN Director Name Designation Appointment Date
      01856133 IMTIAZ AHMED NOORMOHAMED MALKANI Designated Partner 2016-08-24
      09106740 FARHAN ABDUL RAZAK MALKANI Designated Partner 2023-01-03
      Past Directors & Key Managerial Personnel of SOLEIL SOLAR ENERGY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of IMTIAZ AHMED NOORMOHAMED MALKANI
      Company Name CIN Designation Appointment Date Cessation
      IMFA AGRO PRIVATE LIMITED U01100MH2004PTC149182 Director - 2016-06-15
      NEO ENTERPRISES PRIVATE LIMITED U17100MH2011PTC221740 Director - 2019-11-11
      NETFLEX (INDIA) PRIVATE LIMITED U17299MH2004PTC146254 Director - 2018-04-26
      IMFA EXIM PRIVATE LIMITED U18101MH1991PLC061182 Director - 2012-05-01
      ITM CHEM (INDIA) PRIVATE LIMITED U24100MH2007PTC169456 Director - 2008-03-15
      LAMAL IMPEX PRIVATE LIMITED U24100MH2012PTC237906 Director 2012-11-14 Ongoing
      UDYAM POLYPLAST (INDIA) PVT LTD U25209MH1991PTC064456 Director - 2017-03-01
      MALMO EXPORTS PRIVATE LIMITED U52322MH2007PTC176568 Director 2007-12-07 Ongoing
      NETFLEX WELFARE FOUNDATION U85300MH2019NPL325207 Director 2019-05-09 Ongoing
      Other Directorships of FARHAN ABDUL RAZAK MALKANI
      Company Name CIN Designation Appointment Date Cessation
      MALMO EXPORTS PRIVATE LIMITED U52322MH2007PTC176568 Additional Director - 2021-11-29
      MALMO EXPORTS PRIVATE LIMITED U52322MH2007PTC176568 Director 2021-11-29 Ongoing

      CIN Company Name Company Address
      U52322MH2007PTC176568 MALMO EXPORTS PRIVATE LIMITED D-24, 3RD FLOOR, ACME ESTATE, SEWREE BUNDER ROAD, SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015
      ACF-8650 RUBICON BABY PRODUCTS LLP D 22/23, 3RD FLOOR, ACME INDUSTRIAL ESTATE,,Mumbai,Mumbai,Maharashtra,India-400015
      U74120MH2012FTC230141 ECO CORNER RETAIL PRIVATE LIMITED Gala No. 16D, Ground floor Minerva Estate, Bunder Road, Sewri East , Mumbai, Maharashtra, India - 400015
      U25209MH2021PTC356042 WARNER INDUSTRIES (INDIA) PRIVATE LIMITED D-16, 2nd Floor, ACME Industrial Estate Minerva Industrial Premises, Sewree East , Mumbai, Maharashtra, India - 400015
      U85100MH2020PTC345198 HUMM INFO CARE PRIVATE LIMITED D-16, 2nd Floor, Acme Industrial Estate Minerva Industrial Premises, Sewree East , Mumbai, Maharashtra, India - 400015
      U15490MH2007PTC170748 POWER BRANDS (FOODS) PRIVATE LIMITED GALA NOS. C-23 & C-24, ACME INDUSTRIAL ESTATE, 3RD FLOOR, SEWREE BUNDER ROAD, SEWREE (E AST), , MUMBAI, Maharashtra, India - 400015
      U15200MH2023PTC397088 MTP ORGANIK PRIVATE LIMITED 16D, Ground floor, Sewri Bunder Road Premises Minerva Industrial, Sewri Bunder Road, Sewri East , Mumbai, Maharashtra, India - 400015
      U18101MH1991PLC061182 IMFA EXIM PRIVATE LIMITED D/25, MINERVA INDUSTRIAL PREMISES COOP SO LTD. 3RD FLR, BUNDER ROAD, ACME ESTATE, SEWR EE (EAST) , MUMBAI, Maharashtra, India - 400015
      U01100MH1961PTC023004 ZIPPER INDIA PRIVATE LIMITED 259 145, ACME INDUSTRIAL ESTATE, SEWRI (EAST), , MUMBAI, Maharashtra, India - 400015
      U17299MH2004PTC146254 NETFLEX (INDIA) PRIVATE LIMITED D-17 ACME ESTATE MINERVACO OP SOCIETY SEWREE EAST , MUMBAI, Maharashtra, India - 400015
      U51103MH2014PTC251840 ROMA AROMATICS PRIVATE LIMITED D/21, 3rd Floor, Minerva Premises Co-op. Soc. Ltd. Sewree (East) , Mumbai, Maharashtra, India - 400015
      U63030MH2022PTC387254 SHITAL MARINE SERVICES PRIVATE LIMITED 75, Floor-3, 10, B D D Chawl, Sewri Cross Road, Sewri , Mumbai, Maharashtra, India - 400015
      L74999MH1993PLC070323 FANCY FITTINGS LIMITED 145/259 MINERVA INDL. ESTATE, SEWRI BUNDER ROAD SEWRI (EAST) , MUMBAI, Maharashtra, India - 400015
      U25209MH1993PTC070322 APEKSHA PLASTIC PRODUCTS PRIVATE LIMITED 145 / 259, MINERVA INDUSTRIAL ESTATE SEWRI BUNDER ROAD, SEWRI (EAST) , MUMBAI, Maharashtra, India - 400015
      U74900MH2011PTC225094 APOLLO PRODUCTS IMPEX PRIVATE LIMITED 1st floor, John Robert Compound, sewri fort road, Sewri -East , MUMBAI, Maharashtra, India - 400015
      U74999MH2012PTC229537 ORBIT MARINE CONSULTANTS PRIVATE LIMITED John Robert Compound, 1st Floor, Sewri Fort Road, Sewri (East), , Mumbai, Maharashtra, India - 400015
      U24233MH2015PTC269893 BREAKWELL REMEDIES PRIVATE LIMITED B.D.D BLOCK NO 14/37 1ST FLOOR SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015
      AAP-7607 18THCENTURY FARM PRODUCTS LLP Grd Floor Room No. 40, Rajiv Gandhi Nagar, Sewri Fort Road Sewri East Mumbai, Maharashtra, India - 400015
      AAN-6857 AXION DYNAMICS LLP ROOM NO 1,GROUND FLOOR,B.D.D CHAWL NO 7 SEWRI CROSS ROAD MUMBAI, Maharashtra, India - 400015
      U51109MH2009PTC190496 ORBIT PRODUCTS PRIVATE LIMITED ORBIT EXPORTS, JOHN ROBERT COMPOUND, 1ST FLOOR, SEWRI FORT ROAD , SEWRI EAST, , MUMBAI, Maharashtra, India - 400015
      U74120MH2013PTC243125 FLORAL DYE-STUFF WORKS PRIVATE LIMITED GALA NO. 01, 1ST FLOOR, JOHN ROBERT COMPOUND, SEWRI FORT ROAD, SEWRI (EAST) , MUMBAI, Maharashtra, India - 400015
      U18109MH2011PTC218897 FLAMINGO GARMENTS PRIVATE LIMITED 12 - A, T K INDISTRIAL ESTATE, 2ND FLOOR, GUPTA WADI, NEAR SEWRI COURT, SEWRI, , MUMBAI, Maharashtra, India - 400015
      U32111MH2023PTC398670 POHARE JEWELS PRIVATE LIMITED C-26-A, FLOOR-3, C, ACME INDUSTRIAL ESTATE,SEWREE BUNDER ROAD, SEWREE,Mumbai,Mumbai,Maharashtra,400015-India
      U32111MH2023PLC396652 POHARE WORLD LIMITED C-26-A , Floor-3,C,Acme Industrial Estate,, Sewree Bunder Road,Sewree,,Mumbai,Mumbai,Maharashtra,400015-India
      U32111MH2023PTC404168 SHRINE GOLDTECH PRIVATE LIMITED Unit No 422, 4th Floor, Neelgiri Industrial Estate,,183, Tokershi Jivraj Road, Sewri (West),,Mumbai,Mumbai,Maharashtra,400015-India
      U72900MH2015PTC265361 SPRINT GEO TECHNOLOGIES PRIVATE LIMITED 9/35,B.D.D.Chawl,Sewri cross Road, Near Sewri Railway station ,Sewri, , Mumbai, Maharashtra, India - 400015
      U17100MH2011PTC221740 NEO ENTERPRISES PRIVATE LIMITED D-26, Acme Estate, , Sewree East, Maharashtra, India - 400015
      U24222MH1998PTC115092 AARKE PAINTCHEM PRIVATE LIMITED C-9 ACME INDUSTRIAL ESTATEFIRST FLOOR SEWREE EAST , MUMBAI, Maharashtra, India - 400015
      U51101MH2011PTC212871 SATPREETIKA MULTITRADING PRIVATE LIMITED C-9 Minerva Industrial Estate, Bunder Road, Sewri East , Mumbai, Maharashtra, India - 400015
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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

      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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