• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SHREE MALANI CLOTHING LLP

      LLPIN: AAW-0629 As on: 2026-07-13

      SHREE MALANI CLOTHING LLP (LLPIN: AAW-0629) is a Limited Liability Partnership firm incorporated on 26 Feb 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE MALANI CLOTHING LLP are HARSH LALWANI, ANSUL DOSI, TANU LALWANI, KAPIL MEHTA ., and AYUSH DOSI.

      SHREE MALANI CLOTHING 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 26 Apr 2024.

      SHREE MALANI CLOTHING LLP's LLP Identification Number is (LLPIN)AAW-0629. Its Email address is [email protected] and its registered address is G~1,153, APPAREL PARK, INDUSTRIAL AREA, JAGATPURA, JAIPUR, Rajasthan, India - 302025

      Current status of SHREE MALANI CLOTHING 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 SHREE MALANI CLOTHING 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 SHREE MALANI CLOTHING
      DIN Director Name Designation Appointment Date
      03132514 HARSH LALWANI Designated Partner 2023-02-28
      03601449 ANSUL DOSI Designated Partner 2021-02-26
      06394435 TANU LALWANI Designated Partner 2021-02-26
      08316963 KAPIL MEHTA . Designated Partner 2021-02-26
      09083547 AYUSH DOSI Designated Partner 2021-02-26
      Past Directors & Key Managerial Personnel of SHREE MALANI CLOTHING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSH LALWANI
      Company Name CIN Designation Appointment Date Cessation
      AVP INTERNATIONAL PRIVATE LIMITED U17119RJ2010PTC032289 Additional Director - 2011-08-30
      AVP INTERNATIONAL PRIVATE LIMITED U17119RJ2010PTC032289 Director - 2016-05-27
      AMIEE COLLECTION PRIVATE LIMITED U17200RJ2012PTC040399 Director 2012-10-15 Ongoing
      Other Directorships of ANSUL DOSI
      Company Name CIN Designation Appointment Date Cessation
      DOSI AND BOHRA LAND DEVELOPERS LLP AAA-6126 Designated Partner 2011-09-02 Ongoing
      MALANI BIG ENTERTAINMENT LLP AAD-1273 Designated Partner 2014-12-30 Ongoing
      AABOTE FASHION LLP AAM-5872 Designated Partner 2018-05-08 Ongoing
      AABOTE TEXTILES LLP ABZ-4177 Designated Partner 2022-12-12 Ongoing
      NEEDLE'S PLAY LLP ACD-0095 Designated Partner 2023-09-14 Ongoing
      MARUDHARA DYETECH PRIVATE LIMITED U18201RJ2010PTC032901 Additional Director - 2015-09-29
      MARUDHARA DYETECH PRIVATE LIMITED U18201RJ2010PTC032901 Director 2015-09-29 Ongoing
      Other Directorships of TANU LALWANI
      Company Name CIN Designation Appointment Date Cessation
      AVP INTERNATIONAL PRIVATE LIMITED U17119RJ2010PTC032289 Director - 2016-05-27
      AMIEE COLLECTION PRIVATE LIMITED U17200RJ2012PTC040399 Director 2012-10-15 Ongoing
      Other Directorships of KAPIL MEHTA .
      Company Name CIN Designation Appointment Date Cessation
      EASTWEST CLOTHINGS PRIVATE LIMITED U17124RJ2003PTC018471 Additional Director - 2019-09-30
      EASTWEST CLOTHINGS PRIVATE LIMITED U17124RJ2003PTC018471 Director 2019-09-30 Ongoing
      Other Directorships of AYUSH DOSI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17200RJ2012PTC040399 AMIEE COLLECTION PRIVATE LIMITED G1-156, Apparel Park Industrial Area Mahal Road, Jagatpura , Jaipur, Rajasthan, India - 302025
      AAM-5872 AABOTE FASHION LLP G-1-158, APPAREL PARK, RIICO INDUSTRIAL AREA, MAHAL ROAD, JAGATPURA JAIPUR, Rajasthan, India - 302025
      U18100RJ1993PLC007747 SAIBA APPARELS LIMITED PLOT NO. G1-28, APPAREL PARK, RIICO INDUSTRIAL AREA, JAGATPURA, , JAIPUR, Rajasthan, India - 302025
      U72900RJ2016PTC055621 ABHYUTHANAM MEDIA PRIVATE LIMITED A-11 (G-1), CHANDRAGUPT NAGAR JAGATPURA , JAIPUR, Rajasthan, India - 302025
      U45500RJ2019PTC066917 GSB INFRA & REALTORS PRIVATE LIMITED P.NO. 241, FLAT NO. G-1, SHAKUMBHARI RESIDENCY RAVINDRA NAGAR-A, JAGATPURA , JAIPUR, Rajasthan, India - 302025
      U70103RJ2017PTC057541 PSU EMPLOYEES HOMEBUILD PRIVATE LIMITED Flat No. G-1, Green View, P. No. 31, Swaroop Vihar Vistar, Jagatpura, , JAIPUR, Rajasthan, India - 302025
      U74994RJ2018PTC060164 NEXT GENERATION PAINTS PRIVATE LIMITED F.NO. G-1 GREEN VIEW P.NO. 31 SWAROOP VIHAR VISTAR JAGATPURA , JAIPUR, Rajasthan, India - 302025
      U45201RJ2012PTC040002 BIG BLOCKS INFRASTRUCTURE PRIVATE LIMITED C-1, ANAND VIHAR RAILWAY COLONY, JAGATPURA , JAIPUR, Rajasthan, India - 302025
      U74999RJ2017PTC057363 GY AVIATION PRIVATE LIMITED G - 1, 280 FEET KUSUM VIHAR , JAIPUR, Rajasthan, India - 302025
      U70101RJ2013PTC043893 RELIVE REAL ESTATE PRIVATE LIMITED Plot No.7, 1st Floor, Hari Nagar, Jagatpura, , Jaipur, Rajasthan, India - 302025
      AAM-5896 MABICONS LLP S-1, 2nd floor, P No. 216, Kusum Vihar, Jagatpura, JAIPUR, Rajasthan, India - 302025
      U45201RJ2017PTC056970 BUILDMAX GLOBAL INFRA SERVICES PRIVATE LIMITED 1-H-221 INDRA GANDHI NAGAR NEAR CBI FATAK JAGATPURA , JAIPUR, Rajasthan, India - 302025
      U40108RJ2015PTC047899 VIRTUOSO GREEN TECH PRIVATE LIMITED Plot No. - 7, 1st Floor, Hari Nagar, Jagatpura , Jaipur, Rajasthan, India - 302025
      AAC-9078 GIRISHAS IT SOLUTIONS LLP 15-A, Flat No. G-3, Omkara Apartment Swaroop Vihar, Ramnagriya, Jagatpura Jaipur, Rajasthan, India - 302025
      AAW-2787 GA RAM AGRO INDUSTRIES LLP SHOP NO 1 PLOT NO 5 MA 113 INDIRA GANDHI NAGAR JAGATPURA JAIPUR, Rajasthan, India - 302025
      U74999RJ2019PTC064677 CALORIED TECHNOFOOD PRIVATE LIMITED Flat No. D-204, 2nd Floor Trimurty Ariana Jagatpura-Jagatpura , JAGATPURA-JAIPUR, Rajasthan, India - 302025
      AAL-8418 MEDOFY BUSINESS LLP 304, Vedang Heights Jagatpura, Jaipur, Rajasthan Jaipur, Rajasthan, India - 302025
      L19129RJ1987PLC003889 MAYUR LEATHER PRODUCTS LIMITED F-26-A, RIICO Industrial Area, Manpura Macheri, Amer, , Jaipur, Rajasthan, India - 303805
      AAH-2295 R H BUILDSTATE LLP SF-35,2ND FLOOR,JAIPUR TEXTILE MARKET NEAR JAGATPURA PULIYA,JAIPUR,Jaipur,Rajasthan,India-302025
      AAK-1813 S&T BUILDTECH LLP 111,BRIJPURI,AIRPORT ROAD,JAGATPURA TILAWARA,JAGATPURA JAIPUR, Rajasthan, India - 302025
      U72900RJ2015PTC046987 TECHLIXR E-VENTURES PRIVATE LIMITED C-315, ASHIANA GREENWOOD, NEAR JAGATPURA SHOOTING RANGE ,JAGATPURA , JAIPUR, Rajasthan, India - 302025
      U70101RJ2016PTC049045 JAIPUR PRIME TOWNSHIP DEVELOPERS PRIVATE LIMITED 01, GHATI KAROLIYAN, JAGATPURA ROAD 01, GHATI KAROLIYAN, JAGATPURA ROAD , JAIPUR, Rajasthan, India - 302025
      ACE-9459 M.R.S.B INFRA PROJECT LLP B-7, MAHAL YOJNA, JAGATPURA, BEHIND AKSHAY PATRA,JAIPUR,Jaipur,Rajasthan,India-302025
      AAK-7858 L AND S INFRA TELESOLUTION LLP KA-23, JAIPUR TEXTILE MARKET NEAR JAGATPURA FLYOVER JAIPUR, Rajasthan, India - 302025
      AAG-0201 HARIT URVARAK SHAKTI LLP P.No. 21, Mahadev Nagar, Ramnagaria, Jagatpura jaipur jaipur, Rajasthan, India - 302025
      U80904RJ2017OPC058718 GLARING FUTURE EDUCARE (OPC) PRIVATE LIMITED B-6 (S-2) Shankar Vihar-B Jagatpura,Jaipur,Jaipur,Rajasthan,302025-India
      U52605RJ2017PTC058506 GLADIUS RETAILS PRIVATE LIMITED FF-48,JAIPUR TEXTILE MARKET NEAR JAGATPURA PULIYA , JAIPUR, Rajasthan, India - 302025
      U72900RJ2016PTC049234 ABNER INTERNET SERVICES PRIVATE LIMITED KA 35 JAIPUR TEXTILE MARKET NEAR JAGATPURA PULIA , JAIPUR, Rajasthan, India - 302025
      U72900RJ2017PTC057634 GRAVITY BUSINESS PLANET PRIVATE LIMITED SF14, JAIPUR TEXTILE MARKET NEAR JAGATPURA PULIA , JAIPUR, Rajasthan, India - 302025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100632538 2022-05-25 - - 1,500,000.00 Indian Overseas Bank
      100673965 2022-08-10 2024-01-15 - 12,190,000.00 Indian Overseas Bank
      100795501 2023-07-28 - - 1,800,000.00 Indian Overseas Bank

      • 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

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      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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