MALHOTRA BUSINESS SOLUTIONS LLP (LLPIN: AAP-3043) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MALHOTRA BUSINESS SOLUTIONS LLP are MONIKA MALHOTRA, and ANUPAMA SODHI.
MALHOTRA BUSINESS SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
MALHOTRA BUSINESS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAP-3043. Its Email address is [email protected] and its registered address is Plot No.21, Phase-3, Shekhar Residensy, Paschim Puri, Sikandra, Agra, Uttar Pradesh, India - 282007
Current status of MALHOTRA BUSINESS SOLUTIONS LLP is - Active.
| LLP Identification Number | AAP-3043 |
| Name | MALHOTRA BUSINESS SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-15 |
| Age of Company | 5 years, 9 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALHOTRA BUSINESS SOLUTIONS LLP |
| AAP-3043 |
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Get a list of all litigations MALHOTRA BUSINESS SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALHOTRA BUSINESS SOLUTIONS. This report helps you understand the risk associated in dealing with MALHOTRA BUSINESS SOLUTIONS and its Directors better.
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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 MALHOTRA BUSINESS SOLUTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08452944 | MONIKA MALHOTRA | Designated Partner | 2019-05-15 |
| 09275280 | ANUPAMA SODHI | Designated Partner | 2021-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08452943 | ANIL KUMAR MALHOTRA | Designated Partner | - | 2021-08-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7701 | LEOPOLD FOOTWEAR INDIA LLP | PLOT NO 3,4 ,KHASRA NO:086 SHREEJI PURAM, MAUJA MOHAMMAD PUR, SIKANDRA AGRA, Uttar Pradesh, India - 282007 |
| U25203UP2011PTC043623 | PLAGINSA RUBBER PRIVATE LIMITED | Plot No. D- 3, Site C, UPSIDC, Sikandra Industrial Area , Agra, Uttar Pradesh, India - 282007 |
| U19201UP2021PTC143326 | KALP FOOTWEAR INDUSTRIES PRIVATE LIMITED | PLOT NO 21 , SIKANDRA ENCLAVE KAKRETHA , NEAR KAMAYANI HOSPITAL , AGRA, Uttar Pradesh, India - 282007 |
| U17114UP2021PTC154861 | SKILLED CART CREATIONS PRIVATE LIMITED | PLOT NO 3, SEC 3A, SHOP NO 22, UGF, THE SIGNATURE COMMERCIAL AND RESIDENTIAL COM , SIKANDRA, Uttar Pradesh, India - 282007 |
| U24232UP2022PTC169318 | ALMIRONA LIFESCIENCES PRIVATE LIMITED | Shop No. B-14, Plot No. 9/3A (G.F.) V. S. Tower, Sec 3A, Avas Vikas Colony, , Agra, Uttar Pradesh, India - 282007 |
| ACB-8900 | FRITZI LLP | SHOP NO.3, BUILDING NO-10AWADH PURI, SINKANDRA Agra, Uttar Pradesh, India - 282007 |
| U18202UP2019PTC116611 | TRUSSU INTERNATIONAL PRIVATE LIMITED | Plot No. 4 Khasra No. 1195 Muaza Bainpur Mustkil, Sikandra , Agra, Uttar Pradesh, India - 282007 |
| ABZ-8416 | GRANTH OVERSEAS LLP | STORE NO.1 PLOT NO.6-7ETA PLAZA, SIKANDRA YOJNA SECTOR 4 Agra, Uttar Pradesh, India - 282007 |
| U22222UP2010PTC039743 | SAINATH PRINTPACK PRIVATE LIMITED | KHASRA NO. 120, PLOT NO. 70, 71,72 BRIJDEEP COLONY MAUJA LAKHANPUR, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U31401UP2009PTC037414 | GAYATRI RESOURCES PRIVATE LIMITED | PLOT NO.2 KH NO.831, 832, 838, 839, HARISH CHAND ESTATE, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| AAE-1612 | YASHLAND DEVELOPERS LLP | Plot No. 103 Office No.11 Satyam Multiplex Pt Deen Dayal Upadayay Puram, Sector 12A, Sikandra Agra, Uttar Pradesh, India - 282007 |
| U11202UP2022PTC175990 | YCC PIPELINE PROJECT PRIVATE LIMITED | SHOP NO. 29,30,31, UPPER G/F, SATYAM PLAZA, PLOT NO 108, SEC 12A, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U01403UP2014PTC066595 | SAAHAJ MILK PRODUCER COMPANY LIMITED | CROSS ROADS MALL 2ND FLOOR PLOT NO 5 &6 SEC13 AWAS VIKAS COLONY SIKANDRA YOJNA SIKANDRA BOD LA ROAD , AGRA, Uttar Pradesh, India - 282007 |
| ACA-4748 | JAI BARAHMASI INDIA LLP | Shop No.12, UGF, Satyam Plaza, Pt. Deen Dayal Upadhyay MargPlot No.106, 107 and 108, Sec. 12A, Avas Vikas Colony, Sikandra Yogna Agra, Uttar Pradesh, India - 282007 |
| ACB-2753 | INTENSE CAPITAL SERVICES LLP | PLOT NO. 47, RADHA NAGARBODLA, SIKANDRA RD Agra, Uttar Pradesh, India - 282007 |
| ABZ-2422 | SHOESMITHS INDUSTRIES INDIA LLP | Plot No. 13, Sulabh PuramBodla Sikandra Agra, Uttar Pradesh, India - 282007 |
| U16000UP2020PTC139087 | GREEN LIGHT TOBACCO PRIVATE LIMITED | PLOT NO-13 SULABH PURAM BODLA SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U24304UP2017PTC097834 | FLONEX OIL INDIA PRIVATE LIMITED | PLOT NO.-67, SEC-3 TRANSPORT NAGAR , AGRA, Uttar Pradesh, India - 282007 |
| U24293UP2016PTC085388 | FLONEX OIL TECHNOLOGIES PRIVATE LIMITED | Plot No. 67 Sector 3 Transport Nagar , Agra, Uttar Pradesh, India - 282007 |
| U70102UP2011PTC045258 | RADHIKA INFRASYS PRIVATE LIMITED | PLOT NO. 351/218, NEERAV NIKUNJ, MAUZA KAKRETHA, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| ABC-2388 | WORKBRICK LLP | PLOT NO.6A/140 SEC-6AAVAS VIKAS COLONY SIKANDRA Agra, Uttar Pradesh, India - 282007 |
| U19202UP2017PTC092471 | CONA FOOTWEAR INDIA PRIVATE LIMITED | PLOT NO. C-29/1, INDUSTRIAL AREA, SIKANDRA, SITE-C , AGRA, Uttar Pradesh, India - 282007 |
| U24299UP2021PTC149179 | GEARLOOSE LABS PRIVATE LIMITED | PLOT NO. B-122, HIG, PHASE-2B SHASTRIPURAM YOJANA , Agra, Uttar Pradesh, India - 282007 |
| U01113UP2019PTC124966 | ORIENT AGRITECH PRIVATE LIMITED | PLOT NO 439, TOWER B, NEAR HARISH NAGAR MANHAR GARGEN, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U22222UP2015PTC070758 | STC MEDIA INTERNATIONAL PRIVATE LIMITED | PLOT NO. 9A SECTOR 13 AWAS VIKAS PARISHAD , SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U19100UP2022PTC175834 | ELYSIUM FOOTWEAR CONCEPT PRIVATE LIMITED | PLOT NO 7,8 AND 24, 25 CHANDAN NAGAR MAUJA BAIPUR SIKANDRA , Agra, Uttar Pradesh, India - 282007 |
| U18109UP2014PTC063611 | DUNK APPARELS PRIVATE LIMITED | FLAT NO E- 2, V.S. PLAZA, SECTOR- 3 A AWAS VIKAS COLONY, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U70102UP2012PTC048697 | TOP INFRAPLANNERS PRIVATE LIMITED | House No. 21, Vishwa Karma Green, Near Dr. Maria School, Shastri Puram Roa d,Sikandra , Agra, Uttar Pradesh, India - 282007 |
| U01122UP2022PTC175624 | SINENA ENTERPRISES PRIVATE LIMITED | SHOP NO - B-63 V.S TOWER SECTOR-3-A AWAS VIKAS COLONY, SIKANDRA YOJNA , AGRA, Uttar Pradesh, India - 282007 |
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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.
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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.
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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.
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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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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.
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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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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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