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    MALVAN - THE EATING HOUSE LLP

    LLPIN: AAL-0702 As on: 2026-07-13

    MALVAN - THE EATING HOUSE LLP (LLPIN: AAL-0702) is a Limited Liability Partnership firm incorporated on 08 Nov 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

    Designated Partners of MALVAN - THE EATING HOUSE LLP are ABHIJEET BABU PANCHAL, and MANISHA DHARMAPAL KOTIAN.

    MALVAN - THE EATING HOUSE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. 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 Dec 2023.

    MALVAN - THE EATING HOUSE LLP's LLP Identification Number is (LLPIN)AAL-0702. Its Email address is [email protected] and its registered address is Room no.52, 4th Floor, C wing, Opp. Magal Karyalay Swargandha CHSL, Shreenagar, Wagle Estate, Thane West, Maharashtra, India - 400604

    Current status of MALVAN - THE EATING HOUSE LLP is - Strike Off.

    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 MALVAN - THE EATING HOUSE 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 MALVAN - THE EATING HOUSE
    DIN Director Name Designation Appointment Date
    03060958 ABHIJEET BABU PANCHAL Designated Partner 2017-11-08
    07958184 MANISHA DHARMAPAL KOTIAN Designated Partner 2017-11-08
    Past Directors & Key Managerial Personnel of MALVAN - THE EATING HOUSE
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of ABHIJEET BABU PANCHAL
    Company Name CIN Designation Appointment Date Cessation
    AKSHARA BOOK PUBLICATIONS PRIVATE LIMITED U22222MH2011PTC220997 Director - 2013-05-27
    AVNEESH HOUSING INFRASTRUCTURE PRIVATE LIMITED U41000MH2023PTC416105 Director 2023-12-27 Ongoing
    AKSHAY STAR TOWERS PRIVATE LIMITED U45203MH2010PTC205874 Director - 2024-02-10
    POLO INFRASTRUCTURES PRIVATE LIMITED U70102MH2009PTC191271 Director - 2018-01-01
    ELEGANT TUTORIALS PRIVATE LIMITED U80301MH2011PTC219936 Director 2011-07-19 Ongoing
    Other Directorships of MANISHA DHARMAPAL KOTIAN
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    AAQ-2856 KAIUS INDIA LLP FLAT NO. 44, FLOOR NO. 2, WING C, SWARGANDHA CHSL SHREE NAGAR ROAD,OPP. MANGAL KARYALAY,THANE WEST THANE, Maharashtra, India - 400604
    U24100MH2014PTC254688 SVAR FRAGRANCES AND FLAVORS PRIVATE LIMITED SHOP NO. 12, GROUND FLOOR, BUILDING NO. C2 C WING, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604
    U74120MH2012PTC234485 SVAR INTERNATIONAL PRIVATE LIMITED SHOP NO.12, GROUND FLOOR, BUILDING NO. C-2, C WING ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE, , THANE WEST, Maharashtra, India - 400604
    U70109MH2022FTC377890 FIT REALTY PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West, , Thane, Maharashtra, India - 400604
    U74999MH2013PTC239727 VIZARA VENTURES PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
    U74999MH2016PTC281708 TRANSWORLD BUSINESS ADVISORS PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park,Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
    U93000MH2010PTC200783 FIRST CREDIT ITES PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
    U74900MH2014FTC257789 CHEMICO HEALTH AND BEAUTY INDIA PRIVATE LIMITED Unit No. 418 & 419, 4th Floor, A Wing, Lodha Supermus 2, R No.22, Wagle Industr ial Estate , Thane West, Maharashtra, India - 400604
    U74110MH2002PTC137887 GEEP INDUSTRIES (INDIA) PRIVATE LIMITED 1201 Centrum, Plot No. C-3, S.G. Barve Road, Next to Satkar Grande Hotel, Opp Railadevi TM C Office, , Wagle Estate Thane West, Maharashtra, India - 400604
    ABB-1527 J V BUILDPRO LLP Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604
    U92419MH2022FTC378162 ENVISAGE FITNESS PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
    U85499MH2025PTC449653 ED REVOLUT INTERNATIONAL PRIVATE LIMITED Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India
    U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
    U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
    U51101MH2013PTC250760 ORIENTAL COMMERCE & TRADING COMPANY PRIVATE LIMITED Raj Durali Bhawan, Room No. 202, 2nd floor Kisan Nagar No.2, Road No. 16/21, Wagle Estate , Thane west, Maharashtra, India - 400604
    U15139MH2012PTC450211 SHIRDI SAI NUTRACEUTICALS PRIVATE LIMITED Lodha Supremus II, Unit No. 424, 4th Floor, Road No. 22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,400604-India
    U90009MH2026PTC465703 FUNTEL STUDIO PRIVATE LIMITED Office no. 410, 4th Floor Omega Business Park,Road No. 33 , Wagle Estate, Thane West,Thane,Thane,Maharashtra,400604-India
    U80902MH2014PTC254267 KING ORANGES ELEARNING AND TECHNICAL COMMUNICATION PRIVATE LIMITED Flat No. 19, 4th Floor, Building Name Kaushik, ShreeNagar, Wagle Industrial Estate, Tha ne (west) , Thane, Maharashtra, India - 400604
    U66301MH2024PTC425745 GOALHIVE FINANCIAL SERVICES PRIVATE LIMITED Office No. 203, Pride 16, 2nd Floor, Design Consortium, Road No. 16-Z,,Opp. Ashar IT Park, Wagle Industrial Estate, Thane West,,Thane,Thane,Maharashtra,400604-India
    U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
    U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
    U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
    U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
    U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
    U52300MH2009PTC197575 SAARHTAK INDIA MERCHANDISING PRIVATE LIMITED Unit No.: 424, 4th Floor, Lodha Supremus II Road No.: 22, Wagle Estate , Thane West, Maharashtra, India - 400604
    U51109MH2008PTC217387 NATURAL BARTER PRIVATE LIMITED Unit No.: 424 4th Floor, Lodha Supremus II Road No.: 22 Wagle Estate , Thane West, Maharashtra, India - 400604
    U70109MH2016PTC286358 ASHTAVAKRA PROPERTIES PRIVATE LIMITED Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604
    U70109MH2016PTC286530 HASTAMALAKA PROPERTIES PRIVATE LIMITED Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604
    U70109MH2016PTC286567 TROTAKACHARYA PROPERTIES PRIVATE LIMITED Unit No.: 424, 4th Floor, Lodha Supremus II Road No.: 22, Wagle Estate , Thane West, Maharashtra, India - 400604
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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

    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
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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

    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
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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

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    Company Identifier Name Percentage of Share held

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