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      MALISA EXPORT LLP

      LLPIN: AAW-5260 As on: 2026-07-13

      MALISA EXPORT LLP (LLPIN: AAW-5260) is a Limited Liability Partnership firm incorporated on 30 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of MALISA EXPORT LLP are PRITI VIKESH JAIN, and HARSHIT JAYESHKUMAR RANPARA.

      MALISA EXPORT 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 31 Mar 2023.

      MALISA EXPORT LLP's LLP Identification Number is (LLPIN)AAW-5260. Its Email address is [email protected] and its registered address is Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003

      Current status of MALISA EXPORT 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 MALISA EXPORT 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 MALISA EXPORT
      DIN Director Name Designation Appointment Date
      09127926 PRITI VIKESH JAIN Designated Partner 2021-03-30
      09127927 HARSHIT JAYESHKUMAR RANPARA Designated Partner 2021-03-30
      Past Directors & Key Managerial Personnel of MALISA EXPORT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRITI VIKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSHIT JAYESHKUMAR RANPARA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABA-9380 VARNICA JEWELS LLP Floor 2nd, 45/47 offc no13, Silver Mansion, Dhanji Street, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400003
      AAP-8920 S.R. SYNTHETICS LLP R.NO.16,2ND FLR,45/47,SILVER MANSION,ZAVERI BAZAR, MUMBADEVI, DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003
      U17299MH2013PTC246023 S.R. SYNTHETICS PRIVATE LIMITED R.NO.16,2ND FLR,45/47,SILVER MANSION,ZAVERI BAZAR, MUMBADEVI, DHANJI STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003
      U36912MH2010PTC209705 PORSHE JEWELS PRIVATE LIMITED 3RD FLOOR, ROOM NO. 36, MUMBADEVI MANSION 21/23 DHANJI STREET, , MUMBAI, Maharashtra, India - 400003
      AAE-6777 RAJENDRA GOLD TRADING LLP 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar MUMBAI, Maharashtra, India - 400003
      U51101MH2011PTC225562 RAJENDRA GOLD ORNAMENTS PRIVATE LIMITED 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
      U51101MH2011PTC224727 RAJENDRA GOLD TRADING PRIVATE LIMITED 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
      U74120MH2013PTC245447 MAHAVIDYA EXPORTS PRIVATE LIMITED CABIN NO. 1, 55/57 MIRZA STREET, 3RD FLOOR, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400003
      ACH-1775 SURGE SPINNERS LLP Room no. 10, 3rd Floor, 47/49, The Bombay Yarn House,,Nakhoda Street, Pydhunie,Mumbai,Mumbai,Maharashtra,India-400003
      ABB-1494 Shashivijay Foods LLP 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
      AAH-9990 STUTI JEWELS LLP Office No. 10, Hari Mansion, Plot No. 49, Dhanji Street,Zaveri Bazar, Mumbadevi, Bhuleshwar Mumbai, Maharashtra, India - 400003
      AAP-0587 ANJAN GOLD LLP SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
      U51909MH2010PTC208416 SUSTAIN TRADING PRIVATE LIMITED OFFICE NO-21-A, 3RD FLOOR, PLOT NO-52-58, DIAMOND HOUSE, DHANJI STREET, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400003
      ABA-0876 NIROSHA JEWELS LLP OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003
      U51909MH2010PTC208377 GATISHIL MERCANTILE PRIVATE LIMITED OFFICE NO-21-A, 3RD FLOOR, PLOT NO-52-58, DIAMOND HOUSE, DHANJI STREET, ZAVERI BAZAR MUMBAI Mumbai City MH 400003 IN
      ACM-8936 BHAVESH JEWELLERS INDIA LLP 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      AAY-7357 NARA E SERVICES LLP 13 KAMBEKAR STREET, KARIM MANSION, 3RD FLOOR, ROOM NO 25, Mumbai, Maharashtra, India - 400003
      U17290MH1999PTC122138 PUNIT YARN AGENCY PRIVATE LIMITED Room No. 10, 3rd Floor, 47/49, Nakoda Street, Pydhonie, , Mumbai, Maharashtra, India - 400003
      U36990MH2013PTC248599 YASH ANIL ORNAMENTS PRIVATE LIMITED OFFICE NO 7, SHREE HARI MANSION 49 DHANJI STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400003
      U51310MH2010PTC200374 AALA FABRICS PRIVATE LIMITED CABIN NO 1,55/57,MIRZA STREET 3RD FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
      U74999MH2014PTC260239 INFINITY BPO & INFOTECH PRIVATE LIMITED CABIN NO 1,55/57,MIRZA STREET 3RD FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
      AAO-5822 B B BANTHIA JEWELLERS LLP 5, Floor- 1, Plot-101/103 Achaldas Mansion Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
      U36911MH2008PTC187844 SETS JEWELLERY PRIVATE LIMITED SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
      AAA-0657 UNITOUCH CREATIONS LLP 1A, Floor-1st, Plot No -40/42, Ruby Chambers Dhanji Street, Zaveri Bazar Mumbai, Maharashtra, India - 400003
      AAE-1800 V J JEWELS LLP 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
      AAJ-9126 HINAL INFRASTRUCTIONS LLP ROOM NO 18A,57/63 KANCHWALA BUILDING,2nd FLOOR DHANJI STREET,ZAVER BAZAR MUMBAI, Maharashtra, India - 400003
      ACA-3881 KARISHMA GOLD & DIAMONDS LLP 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai, Maharashtra, India - 400003
      U52393MH2007PTC167293 OPERA DIAMOND PRIVATE LIMITED 69/71, PANCHSHILA BUILDING, OFFICE NO. 14, 6TH FLOOR, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
      U51398MH2008PTC187032 SHREE PARINDA CHAIN PRIVATE LIMITED 100/104, Motiwala Building, Shop No. 09, 1st Floor Dhanji Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
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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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