• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MALPANI BUSINESS SQUARE LLP

      LLPIN: AAR-0693 As on: 2026-07-13

      MALPANI BUSINESS SQUARE LLP (LLPIN: AAR-0693) is a Limited Liability Partnership firm incorporated on 18 Nov 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MALPANI BUSINESS SQUARE LLP are RAJESH OMKARNATH MALPANI, GIRISH MADHAV MALPANI, DILIP SATYAPAL BHAGWANI, SANJAY OMKARNATH MALPANI, RAJENDRA SURESH JAIN, MANISH MADHAV MALPANI, and ASHISH MADHAV MALPANI.

      MALPANI BUSINESS SQUARE 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 07 May 2024.

      MALPANI BUSINESS SQUARE LLP's LLP Identification Number is (LLPIN)AAR-0693. Its Email address is [email protected] and its registered address is 1 Modibaug CTS 2254 Ganesh khind Rd Near Agri College Shivaji Nagar Pune, Maharashtra, India - 411030

      Current status of MALPANI BUSINESS SQUARE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MALPANI BUSINESS SQUARE in a way that was never possible before.

      Want deeper insights about MALPANI BUSINESS SQUARE?
      Explore Prime Research for Industry & Economic Insights

      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 MALPANI BUSINESS SQUARE 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 MALPANI BUSINESS SQUARE
      DIN Director Name Designation Appointment Date
      01596468 RAJESH OMKARNATH MALPANI Designated Partner 2020-09-15
      01649783 GIRISH MADHAV MALPANI Designated Partner 2020-09-15
      02617327 DILIP SATYAPAL BHAGWANI Partner 2022-02-25
      00046448 SANJAY OMKARNATH MALPANI Designated Partner 2020-09-15
      07197853 RAJENDRA SURESH JAIN Partner 2022-02-25
      00039560 MANISH MADHAV MALPANI Designated Partner 2020-09-15
      00039572 ASHISH MADHAV MALPANI Designated Partner 2020-10-01
      Past Directors & Key Managerial Personnel of MALPANI BUSINESS SQUARE
      DIN Director Name Designation Appointment Date Cessation
      02721803 TEJRAJ GANPATRAO PATIL Designated Partner - 2020-10-01
      00039572 ASHISH MADHAV MALPANI Designated Partner - 2020-10-01
      00039572 ASHISH MADHAV MALPANI Partner - 2020-09-30
      Other Directorships of RAJESH OMKARNATH MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
      MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
      MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director 2022-07-22 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2024-02-07
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      UNIVERSAL SPICES PRIVATE LIMITED U15495PN1998PTC013082 Director - 2012-11-20
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
      SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director - 2021-02-12
      VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director - 2013-12-20
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director - 2013-12-25
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
      PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
      8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
      RAMSUKH DEVELOPERS PRIVATE LIMITED U45200PN2006PTC022230 Director - 2010-08-05
      KAUSTUBH ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020481 Director 2005-03-29 Ongoing
      HARSHVARDHAN PROPERTIES PRIVATE LIMITED U45201PN2005PTC020484 Director 2005-03-29 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
      M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2013-12-10
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
      MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Additional Director - 2008-06-23
      MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Director - 2017-03-17
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
      Other Directorships of GIRISH MADHAV MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
      MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
      MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Partner 2015-04-16 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Partner 2015-04-16 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Partner 2015-04-16 Ongoing
      GM LANDSPACES LLP AAM-5918 Partner 2023-02-01 Ongoing
      VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
      M-Orbis Properties LLP ACB-0150 Partner 2023-05-06 Ongoing
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      MALPANI TREATS PRIVATE LIMITED U15549PN2020PTC194431 Director 2023-09-12 Ongoing
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
      SKINVEST CARE PRIVATE LIMITED U24249PN2022PTC216137 Director 2022-11-16 Ongoing
      MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Additional Director - 2023-02-26
      MORYANA RENEWABLE BANGALORE PRIVATE LIMITED U40107RJ2022PTC082290 Additional Director - 2023-02-26
      MORYANA RENEWABLE BANGALORE PRIVATE LIMITED U40107RJ2022PTC082290 Director 2023-09-05 Ongoing
      PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Director 2023-07-10 Ongoing
      M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Additional Director - 2023-02-25
      M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Director 2021-09-20 Ongoing
      SWADESH PROPERTIES PRIVATE LIMITED U45201PN2005PTC020482 Director 2005-03-29 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2019-06-07 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2006-07-24 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director - 2024-04-27
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director - 2022-07-31
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director 2017-05-10 Ongoing
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Additional Director - 2012-05-31
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director 2012-05-31 Ongoing
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director - 2022-07-31
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2019-07-25 Ongoing
      Other Directorships of DILIP SATYAPAL BHAGWANI
      Company Name CIN Designation Appointment Date Cessation
      SIDDHASHILA PROMOTERS & DEVELOPERS LLP AAN-4816 Designated Partner 2020-10-06 Ongoing
      PRJB WAREHOUSING AND LOGISTICS LLP AAT-5962 Designated Partner 2022-04-11 Ongoing
      ADI INNOVATIVE SOLUTIONS PRIVATE LIMITED U72200PN2009PTC134479 Director - 2021-03-18
      J K ADI TECH SYSTEMS PRIVATE LIMITED U72900PN2009PTC134502 Director 2009-08-17 Ongoing
      Other Directorships of TEJRAJ GANPATRAO PATIL
      Company Name CIN Designation Appointment Date Cessation
      TEJRAJ PROFILE INFRA LLP AAG-0888 Designated Partner 2016-03-31 Ongoing
      TEJRAJ REALTORS LLP AAM-0530 Designated Partner 2018-02-20 Ongoing
      SUMMIT PROPERTY VENTURES LLP AAN-4805 Designated Partner 2019-11-15 Ongoing
      QPCC INFRA LLP AAR-2550 Designated Partner 2019-12-09 Ongoing
      TEJRAJ PROFILE BUILDERS LLP AAX-5653 Designated Partner 2021-06-28 Ongoing
      TEJRAJ PROMOTERS & BUILDERS PRIVATE LIMITED U45205PN2011PTC140626 Director 2011-09-05 Ongoing
      Other Directorships of SANJAY OMKARNATH MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
      MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
      MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Partner 2015-04-16 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Partner 2015-04-16 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Partner 2015-04-16 Ongoing
      WILDS AND WATER DEVELOPERS LLP AAL-9927 Designated Partner 2019-11-15 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
      VARSEL HOLIDAY LLP AAQ-9771 Designated Partner 2024-05-01 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
      MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Additional Director - 2023-02-26
      MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Director 2023-09-05 Ongoing
      VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Additional Director - 2014-08-18
      VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director 2014-08-18 Ongoing
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Additional Director - 2014-08-14
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director 2014-08-14 Ongoing
      PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Director 2023-07-10 Ongoing
      YASHVARDHAN ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020480 Director 2005-03-29 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2019-06-07 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2006-07-24 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director - 2024-04-27
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director - 2022-07-31
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director 2017-05-10 Ongoing
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Additional Director - 2012-05-31
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director 2012-05-31 Ongoing
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director 2019-06-07 Ongoing
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
      MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Director 2011-07-20 Ongoing
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director - 2022-07-31
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2019-07-25 Ongoing
      Other Directorships of RAJENDRA SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      UPSQUARE VENTURES LLP AAE-1029 Designated Partner - 2023-08-17
      UPSQUARE VENTURES LLP AAE-1029 Partner 2015-06-05 Ongoing
      COREPRESTIGE REALTY LLP AAW-2926 Designated Partner 2021-03-12 Ongoing
      GLORYAGE DEVELOPERS LLP AAW-2941 Designated Partner 2021-03-13 Ongoing
      ZENETHIST REALTY LLP AAW-2976 Designated Partner - 2023-09-26
      ZENETHIST REALTY LLP AAW-2976 Partner 2023-10-21 Ongoing
      MEGAPILLAR REALTY LLP AAW-2977 Designated Partner - 2023-09-12
      MEGAPILLAR REALTY LLP AAW-2977 Partner - 2024-04-04
      CREATIVEXA REALTY LLP ACG-3364 Designated Partner 2024-03-30 Ongoing
      RUNAL BUILDERS PRIVATE LIMITED U45209PN2022PTC211717 Director 2022-05-27 Ongoing
      INNOVESTRUCT PRIVATE LIMITED U68100PN2024PTC230265 Director 2024-04-22 Ongoing
      GROW INDIA RESIDENCY PRIVATE LIMITED U70101PN2016PTC158955 Additional Director - 2019-09-03
      GROW INDIA RESIDENCY PRIVATE LIMITED U70101PN2016PTC158955 Director - 2020-12-30
      TRUABODE REALTY PRIVATE LIMITED U70109PN2021PTC199340 Director 2021-03-10 Ongoing
      MAVENZA REALTY PRIVATE LIMITED U70109PN2021PTC199404 Director 2021-03-12 Ongoing
      LUXEMPIRE REALTY PRIVATE LIMITED U70109PN2021PTC199465 Director - 2024-03-26
      RISETOWN REALTY PRIVATE LIMITED U70109PN2021PTC199477 Director 2021-03-15 Ongoing
      ESTATE FORT REALTY PRIVATE LIMITED U70109PN2021PTC199479 Director 2021-03-16 Ongoing
      Other Directorships of MANISH MADHAV MALPANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-04
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
      MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
      MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Partner 2015-04-16 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Partner 2015-04-16 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Partner 2015-04-16 Ongoing
      VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Partner 2022-02-11 Ongoing
      INDOSANGAM DEVELOPERS LLP ACD-8421 Designated Partner 2023-11-08 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director 2022-07-22 Ongoing
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      UNIVERSAL SPICES PRIVATE LIMITED U15495PN1998PTC013082 Director - 2012-11-20
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director 2022-11-25 Ongoing
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
      VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director 2012-10-22 Ongoing
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director 2012-10-23 Ongoing
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
      PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
      MORYANA RENEW PRIVATE LIMITED U40108PN2022PTC209940 Director 2022-03-31 Ongoing
      8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
      JAYWARDHAN ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020479 Director 2005-03-29 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2019-06-07 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2006-07-24 Ongoing
      M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2019-07-25 Ongoing
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director - 2022-07-31
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2022-07-31
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Additional Director - 2012-05-31
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
      MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Director 2011-07-20 Ongoing
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director - 2022-07-31
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
      Other Directorships of ASHISH MADHAV MALPANI
      Company Name CIN Designation Appointment Date Cessation
      TARGET INFRADEVELOPERS LLP AAB-5443 Designated Partner 2018-10-15 Ongoing
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
      MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
      MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
      WILDS AND WATER DEVELOPERS LLP AAL-9927 Designated Partner 2018-12-01 Ongoing
      GM LANDSPACES LLP AAM-5918 Designated Partner - 2020-04-25
      GM LANDSPACES LLP AAM-5918 Partner 2023-02-01 Ongoing
      VARSEL HOLIDAY LLP AAQ-9771 Designated Partner 2024-05-01 Ongoing
      GOYAL SATI DARSHAN LLP AAX-5272 Partner 2023-08-14 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Designated Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
      M-Orbis Properties LLP ACB-0150 Designated Partner 2023-05-06 Ongoing
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Additional Director - 2023-02-26
      MORYANA RENEWABLE JAIPUR PRIVATE LIMITED U40106RJ2022PTC083556 Director 2024-03-07 Ongoing
      M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Additional Director - 2023-02-25
      M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Director 2021-09-20 Ongoing
      AIM ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020483 Director 2005-04-01 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
      M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2022-05-12 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
      M - EXCELLENCE DEVELOPERS PRIVATE LIMITED U45400PN2022PTC216811 Director 2022-12-09 Ongoing
      M-CORP REALTY PRIVATE LIMITED U45400PN2022PTC216916 Director 2022-12-12 Ongoing
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2022-07-31
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director 2014-01-15 Ongoing
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI ARCADE PRIVATE LIMITED U92490PN2023PTC217541 Director 2023-11-08 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2019-07-25 Ongoing

      CIN Company Name Company Address
      U74994PN2018PTC176147 DREAMSPACE INFRAWORLD PRIVATE LIMITED 387/1, SHOP NO 1, VINAYAK APARTMENT, NEAR MODI GANAPATI, NARYAN PETH, SHIVAJI NAGAR, , PUNE, Maharashtra, India - 411030
      AAQ-8127 SUG REALTY LLP 6TH FLOOR,CTS NO.1181 FP 555 FC RD SHIVAJI NAGAR PUNE, Maharashtra, India - 411030
      AAU-3718 BIONIZE HERBAL LLP PLOT NO. 778/B1, CTS NO. 579/B1 OFFICE NO. 6, ABHINAV APARTMENT, SHIVAJI NAGAR Pune, Maharashtra, India - 411005
      U74999PN2009PTC134919 SAFEMAX FIRE & SYSTEM PRIVATE LIMITED 5, 6, 7, SHREE GANESH APARTMENT, S NO. 79/1 MOKATE NAGAR, NEAR PMT DEPOT, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411030
      U29199PN1993PTC071396 SUYASH EQUIPMENTS PVT LTD Flat No. 301, 302, Office No. 303, 3rd Floor, Plot No. 1002/2, CTS No. 96/16, Near Sachin Tendulkar Jogging Track, Rajendra Nagar, Navi Peth, , Pune City, Maharashtra, India - 411030
      ACL-6127 LEGAMAX SOFTWARE AND TECHNOLOGY LLP CTS 321/1, B-1, Stilt Floor, Wing-B, Unity Complex A, Apatment, Condominium, Near Ahilya Devi School,Pune City,Pune,Maharashtra,India-411030
      U85300PN2021NPL204050 REPOS FUELLED BY YES FOUNDATION KUMAR VASTU CO-OP. HSG SOC LTD, S NO 209 HISSA NO. 1A/1, BHAMBURDA, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411030
      U65990PN2019PTC187197 REPOS TECHFIN INDIA PRIVATE LIMITED 103, Kumar Vastu Co-op Hsg Soc Ltd, S. No. 209, Hissa No. 1A/1, Bhamburda, Shivaji Nagar , , Pune, Maharashtra, India - 411030
      U74999PN2016PTC164475 MOBIKERN AUTOMOTIVE ENGINEERING PRIVATE LIMITED Office No 1, Floor No 1, CTS 96/16, Plot 1002/2, Rajendra Nagar, Navi Peth, Sadashiv Peth, , Pune City, Maharashtra, India - 411030
      U46512PN2025PTC237162 MINDMESH SYSTEMS PRIVATE LIMITED Flat Number 6, Building Number A- 4, Survey Number 119/4,Sarita Amaltas, Sarita Nagari Phase 1, Near Ganesh Mala, Parvati,Pune City,Pune,Maharashtra,411030-India
      AAY-4319 ARICA APPARELS LLP SN1/2A1/1B/1/1, SADA. PETH, BANGLAW NO. C1 RAMBAUG COL., PUNE 411030 PUNE, Maharashtra, India - 411030
      AAR-7162 AUTHENTIC RITUALS LLP SN1/2A1/1B/1/1, SADA. PETH, BANGLAW NO. C1 RAMBAUG COL., PUNE 411030 PUNE, Maharashtra, India - 411030
      AAC-1966 PARMAZ GREENSTONE PROPERTIES LLP 480/A, Narayan Peth1st Fl, Shivaji Nagar Pune, Maharashtra, India - 411030
      U65192PN2000PTC015472 NRI HOUSING FINANCE PRIVATE LIMITED 20/1 SHIVSHAKTI 3RD FLOORPUNAI NAGAR DHANUKWADI , PUNE, Maharashtra, India - 411030
      U73300PN2001PTC015813 RAJ BIOTECH (INDIA) PRIVATE LIMITED 33-A GANESH KRUPA SOCIETY13TH LANE NEAR VANAZ RAMKRISHNA PARAMHANS NAGAR , PUNE, Maharashtra, India - 411030
      U74999PN2015PTC156579 MILASTIC EDUCATION PRIVATE LIMITED S.N. 119/4, A4, SARITA NAGARI, PHASE 1 PARVATI NEAR GANESH MALA , PUNE, Maharashtra, India - 411030
      U72900PN2016PTC166251 COOKIEJAR TECHNOLOGIES PRIVATE LIMITED KUMAR VASTU F-801 SR.NO-209/1A,BHAMBURDA, NEAR BHOSALE NAGAR, RANGE HILLS , Pune, Maharashtra, India - 411030
      AAE-2872 GENUINE LANDMARKS LLP PLOT NO. 2, C.T.S NO. 721/1/24, PRASHANT NAGAR SADASHIV PETH, LAL BHAHADUR SHASTRI ROAD PUNE, Maharashtra, India - 411030
      AAL-6288 ABHIJIT BHOSALE GENUINE PRODUCTIONS LLP PLOT NO. 2, C.T.S NO. 721/1/24, PRASHANT NAGAR SADASHIV PETH, LAL BHAHADUR SHASTRI ROAD PUNE, Maharashtra, India - 411030
      U63090PN2013PTC146434 DESHMUKH TRAVELLERS PRIVATE LIMITED OFFICE NO 1 SHRI SAI TOWERS CTS-273 ABC NARAYAN PETH S. NAGAR / NARAYAN PE TH , PUNE, Maharashtra, India - 411030
      U74999PN2015PTC156885 RAYDON PHARMACEUTICALS PRIVATE LIMITED Office No. 503, 5th Floor ,Shivai Apartment 1,CTS No 257, F.Pl. No. 587, Near Indian Oil Petrol Pump, Dandekar Pool, Parvati , Pune City, Maharashtra, India - 411030
      U49219PN2024PTC227821 ID MOBILITY PRIVATE LIMITED 1314/1, Sadashiv Peth,,FF-1, Near Pawan Maruti,Pune City,Pune,Maharashtra,411030-India
      AAP-0302 DIKE HEALTHCARE LLP S.115/2/1A Shweta, BL-B-1/B-2,Pune,Sinhagad Road Near Sarada Math Pune, Maharashtra, India - 411030
      ACL-8388 KENDHE BADVE & CO LLP FLAT NO 1, 1ST FLOOR, AJ COMPLEX, VITTHAL MANDIR, 281,OFF TILAK ROAD, NEAR NAVI PETH,Pune City,Pune,Maharashtra,India-411030
      U93010PN1993PTC070269 DELUXE LAUNDRY PVT LTD 721/1NAVI PETH, PRASHANT NAGAR,PUNE-411030. , PUNE, Maharashtra, India - 411030
      U72200PN2023PTC217761 SHREE BALAJI COMPUTER PRIVATE LIMITED 390, Narayan Peth, B1 & B2 Bhanu Apts, Near Patrya Maruti Chowk, Pune 411030 , Pune, Maharashtra, India - 411030
      ABB-2333 Neucreate Solutions LLP 46 D, SENADATTA PETH,NEAR SHIVAJI MANDIR, PUNE,Pune City,Pune,Maharashtra,India-411030
      U74990PN2018PTC179465 LEGASURE TAX CONSULTANCY PRIVATE LIMITED Plot No. 6B, 1st Floor, Shree Renuka, Revenue Colony, Parvati Darshan, Near Sane Guruji Smarak, Sinhgad Road, Pune 411030 , Pune City, Maharashtra, India - 411030
      ACC-4417 LJM PROJECTS LLP 1st Floor, 480/A, NarayanPeth, Shivaji Nagar Pune City, Maharashtra, India - 411030
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99