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      AL MALKI INTERNATIONAL LLP

      LLPIN: AAU-3465 As on: 2026-07-13

      AL MALKI INTERNATIONAL LLP (LLPIN: AAU-3465) is a Limited Liability Partnership firm incorporated on 21 Oct 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AL MALKI INTERNATIONAL LLP are DHAYALAN SANTHANALAKSHMI, KRISHNAMOORTHY NIRMALA, and BASHEER CHIRAKKARA.

      AL MALKI INTERNATIONAL 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 11 Jun 2024.

      AL MALKI INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAU-3465. Its Email address is [email protected] and its registered address is #88, 5th Main Telecom Layout, Thanisandra BANGALOR, Karnataka, India - 560077

      Current status of AL MALKI INTERNATIONAL 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 AL MALKI INTERNATIONAL 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 AL MALKI INTERNATIONAL
      DIN Director Name Designation Appointment Date
      08928585 DHAYALAN SANTHANALAKSHMI Designated Partner 2020-10-21
      08928586 KRISHNAMOORTHY NIRMALA Designated Partner 2020-10-21
      09293096 BASHEER CHIRAKKARA Designated Partner 2021-08-25
      Past Directors & Key Managerial Personnel of AL MALKI INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHAYALAN SANTHANALAKSHMI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNAMOORTHY NIRMALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BASHEER CHIRAKKARA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900KA2020PTC141397 SOURCETURF PRIVATE LIMITED Site No 118, 9th Main, Sancharnagar,Telecom Layout, MCECHS, Aswathnagar, Thanisandra Main Road , Bangalore, Karnataka, India - 560077
      ACJ-8120 DIPIKA MENON FAMILY OFFICE LLP S 96 9th Main Telecom Layout,Thanisandra,Bangalore North,Bangalore,Karnataka,India-560077
      U74999KA2018PTC118135 MALVAT CRYOGAS PRIVATE LIMITED 181& 182, Rathna Lavender 2nd Main Telecom Layout, Thanisandra , BANGALORE, Karnataka, India - 560077
      U72900KA2018PTC119908 RPSDTP JOBS PRIVATE LIMITED No 88, Mamatha Nilaya, 5th Main Panchavati Layout, Chikka Gubbi , DODDAGUBBI, KOTHANUR,, Karnataka, India - 560077
      U36100KA2019PTC126910 GRENZYRO TECHNOPRODUCTS PRIVATE LIMITED 181& 182, RATHNA LAVENDER , 2ND MAIN TELECOM LAYOUT,THANISANDRA BANGLORE, , BANGLORE, Karnataka, India - 560077
      U36912KA2012PTC065344 G-TIME OFFICE SYSTEMS PRIVATE LIMITED #3206/1&2, 1st Cross, Anjanadri Layout, Thanisandra Main Road, Kanthamma Layout, , Bangalore, Karnataka, India - 560077
      U74999KA2019PTC124994 ZULTRA SERVICES PRIVATE LIMITED No. 2, TUBA LAYOUT,THANISANDRA MAIN ROAD THANISANDRA VILLAGE, K R PURAM HOBLI , BANGALORE, Karnataka, India - 560077
      U74900KA2015PTC084147 DAKSHA SYNERGY PRIVATE LIMITED NO.6, SECOND FLOOR, 3RD MAIN,NANDAGOKULA LAYOUT, THANISANDRA MAIN ROAD,NAGAWARA , BANGALORE, Karnataka, India - 560077
      U93090KA2021OPC151469 JODIMAKERS (OPC) PRIVATE LIMITED NO 34, 2ND MAIN, WAJID LAYOUT, THANISANDRA MAIN ROAD, DR S R K NAGAR , BANGALORE, Karnataka, India - 560077
      U74900KA2012PTC067284 ENTICING FLOWERS PRIVATE LIMITED No. 59, Raj Shree Layout, Sy No. 87/4A,Thanisandra Shivaram Karanath Nagar,Post MCH Layout Main Road, , Bangalore, Karnataka, India - 560077
      ACJ-6469 STELLARIUM EDIBLES LLP 88, TATA LAYOUT,THANISANDRA,Bangalore North,Bangalore,Karnataka,India-560077
      ACE-9946 ADDSTER ENTERPRISES LLP No.20, 5th Main Cross,,Bharath Layout,,Bangalore North,Bangalore,Karnataka,India-560077
      U72200KA2014PTC074161 INDBIT TECHNOLOGIES PRIVATE LIMITED S-97, 9th Main, Telecom Layout Ashwathanagar , Bangalore, Karnataka, India - 560077
      U55209KA2018PTC111268 BREBOX FOOD SERVICES PRIVATE LIMITED NO. 121, 8TH MAIN RAOD, SANCHAR LAYOUT THANISANDRA , BANGALORE, Karnataka, India - 560077
      U51909KA2021PTC146282 FLORESTA FLORA PRIVATE LIMITED #38, 3RD CROSS, TUBA LAYOUT THANISANDRA MAIN ROAD , BANGALORE, Karnataka, India - 560077
      U72900KA2022PTC159724 DYGON TECH PRIVATE LIMITED S-238, 4th Main, Telecom Laout Ashwath Nagar, Thanisandra,Bangalore,Bangalore,Karnataka,560077-India
      U62099KA2023PTC176527 YNOC SOLUTIONS PRIVATE LIMITED NO-91 5TH MAIN ASHWATH NAGAR THANISANDRA , Bangalore North, Karnataka, India - 560077
      U72900KA2019PTC120027 HALAIB INNOVATIONS PRIVATE LIMITED No. 13, Vidhyasagara Layout, Thanisandra Main Road, Near Shiva Temple , Bangalore, Karnataka, India - 560077
      U72900KA2019PTC127255 WISEWOLF SOLUTIONS PRIVATE LIMITED N-1, K.NO.1031, 9TH MAIN ASHWATHNAGAR, TELECOM LAYOUT , BANGALORE, Karnataka, India - 560077
      U68200KA2023PTC181628 Y-NOT PROPERTIES PRIVATE LIMITED No 528/88, 3rd Floor, Thanisandra Main Road, RK Hegde Nagar,Bangalore North,Bangalore,Karnataka,560077-India
      U70109KA2016PTC093342 YASHDEEP HOUSING SOLUTIONS PRIVATE LIMITED No. 544/1, 3rd Cross, Thayappa Layout, Rachenahalli Main Rd, Thanisandra, , Bangalore, Karnataka, India - 560077
      U85200KA2020PTC132298 WELMONDE HEALTHCARE PRIVATE LIMITED N-1K.NO 1031 , 9TH MAIN, ASHWANTHNAGAR, TELECOM LAYOUT , BENGALURU, Karnataka, India - 560077
      U72900KA2022PTC157088 XPAND TECHNOLOGIES PRIVATE LIMITED NO 39 2ND CROSS RD P&T LAYOUT RACHENAHALLI MAIN ROAD THANISANDRA , BANGALORE, Karnataka, India - 560077
      AAV-6697 UJJAWALA CONSTRUCTION AND INTERIOR PARK LLP NO.1, K#4518, VIDYA SAGAR VILLAGE, THAYAPPA LAYOUT THANISANDRA MAIN ROAD, SHIVARAMAKANTH NAGAR POST, BANGALORE, Karnataka, India - 560077
      AAV-4016 ZOZIME HOUSE LLP Sentinels Pride Flat No G6, Ground Floor 6th Cross Vidyanagar Layout ThanisandraMain Road Bangalore, Karnataka, India - 560077
      U93090KA2018PTC115030 AUGMENTRAC BUSINESS INITIATIVES PRIVATE LIMITED NO 160/A, G Floor, 4th Cross Chikanna Layout,Aswath Nagar,Thanisandra main rd , BANGALORE, Karnataka, India - 560077
      U74999KA2017PTC106248 ARUNSHYAMALAKUMAR CREATIVE STUDIO PRIVATE LIMITED #96, 1st Floor, 5th Main, Customs and Central Excise Layout, Dr. Shivaram Karanth Post , Bengaluru, Karnataka, India - 560077
      U81299KA2025PTC202542 GLOBAXPERT SOLUTIONS PRIVATE LIMITED No.13 Ground Floor 1st Cross 1st Main,Golden Retreat Layout Ashwath Nagar Thanisandra,Bangalore North,Bangalore,Karnataka,560077-India
      U74999KA2017PTC106718 INSPIRE FOCUS MEDIA PUBLICATIONS PRIVATE LIMITED 120-AMBADI, 4TH MAIN,RMSHG LAYOUT(RAILWAY MEN SELF HELPGROUP)THANISANDRA,PO-DR.SHIVARAMAKAR ANTH NAGAR , BANGALORE, Karnataka, India - 560077
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      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

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