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      MALHOTRA & TYAGI ASSOCIATES LLP

      LLPIN: AAY-1689 As on: 2026-07-13

      MALHOTRA & TYAGI ASSOCIATES LLP (LLPIN: AAY-1689) is a Limited Liability Partnership firm incorporated on 13 Aug 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of MALHOTRA & TYAGI ASSOCIATES LLP are HARSHIT MALHOTRA, ANITA TYAGI, RADHEY SHYAM TYAGI, ANOOP KUMAR MALHOTRA, and RIJUL MALHOTRA.

      MALHOTRA & TYAGI ASSOCIATES 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 30 May 2024.

      MALHOTRA & TYAGI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAY-1689. Its Email address is [email protected] and its registered address is PLOT NO 44, FIRST FLOOR, MODEL TOWN, LANDMARK NEAR DAV PUBLIC SCHOOL, DELHI, Delhi, India - 110009

      Current status of MALHOTRA & TYAGI ASSOCIATES 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 MALHOTRA & TYAGI ASSOCIATES 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 MALHOTRA & TYAGI ASSOCIATES
      DIN Director Name Designation Appointment Date
      09280118 HARSHIT MALHOTRA Designated Partner 2021-08-13
      08165242 ANITA TYAGI Designated Partner 2021-08-13
      08165254 RADHEY SHYAM TYAGI Designated Partner 2021-08-13
      09214153 ANOOP KUMAR MALHOTRA Designated Partner 2021-08-13
      09214154 RIJUL MALHOTRA Designated Partner 2021-08-13
      Past Directors & Key Managerial Personnel of MALHOTRA & TYAGI ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSHIT MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANITA TYAGI
      Company Name CIN Designation Appointment Date Cessation
      ONS ENTERPRISES PRIVATE LIMITED U51909DL2012PTC246111 Additional Director - 2018-08-22
      ONS ENTERPRISES PRIVATE LIMITED U51909DL2012PTC246111 Director 2018-08-22 Ongoing
      Other Directorships of RADHEY SHYAM TYAGI
      Company Name CIN Designation Appointment Date Cessation
      ONS ENTERPRISES PRIVATE LIMITED U51909DL2012PTC246111 Additional Director - 2018-08-22
      ONS ENTERPRISES PRIVATE LIMITED U51909DL2012PTC246111 Director 2018-08-22 Ongoing
      Other Directorships of ANOOP KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      RM (RANJEET MALHOTRA) PORTFOLIOS LLP AAX-5223 Designated Partner 2021-06-24 Ongoing
      Other Directorships of RIJUL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      RM (RANJEET MALHOTRA) PORTFOLIOS LLP AAX-5223 Designated Partner 2021-06-24 Ongoing

      CIN Company Name Company Address
      AAX-5223 RM (RANJEET MALHOTRA) PORTFOLIOS LLP PLOT NO 44, FIRST FLOOR, MODEL TOWN, LANDMARK DAV PUBLIC SCHOOL, DELHI, Delhi, India - 110009
      U70109DL2017PTC322382 RAJGHARANA ASSOCIATES PRIVATE LIMITED SHOP NO PVT NO-15& 16PLOT NO.8 FIRST FLOOR BLK-G MODEL TOWN PH-3,LANDMARK, NEAR PNB BANK. , delhi, Delhi, India - 110009
      AAR-3013 KANHA COLD STORAGE LLP Plot No 77, 2nd Floor, Northex Model Town, Near DAV School Delhi, Delhi, India - 110009
      U74899DL2005PTC132883 SUN STRUCTURES INDIA PRIVATE LIMITED PLOT NO.65, 3RD FLOOR, NORTHEX MODEL TOWN NEAR DAV SCHOOL , DELHI, Delhi, India - 110009
      U74140DL2007PTC158504 QCALIBER - INDIA SERVICES PRIVATE LIMITED Plot 71, 3rd Floor, North Ex., Model Town, Near DAV School, Model Town 2, , Delhi, Delhi, India - 110009
      U74899DL1995PTC071285 Q-EQUIP ASSOCIATES (INDIA) PRIVATE LIMITED Plot 71, 3rd Floor, North Ex., Model Town, Near DAV School, Model Town 2 , Delhi, Delhi, India - 110009
      U74110DL2018PTC342870 RAVISHI INDO VENTURES PRIVATE LIMITED PLOT NO 9,3RD FLOOR,BLK-A,MODEL TOWN PH-I LANDMARK NEAR JHEEL,MODEL TOWN LAKE , DELHI, Delhi, India - 110009
      U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
      AAQ-7043 DINEET KOHLI COUTURE HOUSE LLP HOUSE NO 42 4TH FLOOR NORTHEX MODEL TOWN LANDMARK NEAR DEV SCHOOL , DELHI DELHI, Delhi, India - 110009
      ACD-9046 CRESTVIEW PROPERTIES LLP PLOT NO 3, 3RD FLOOR, VILLMALIKPUR CHHAONI,BLK-B MODEL TOWN, LANDMARK NEAR MCDONLD,Delhi,North West Delhi,Delhi,India-110009
      ACJ-6426 HARMONYNEST LLP Plot No 9 First Floor BLK-F-13, Model Town PH 1,NEAR NAINI LAKE,Delhi,North West Delhi,Delhi,India-110009
      U74999DL2020PTC366247 SEEDWISE NATURALS PRIVATE LIMITED Plot No 11, 2nd Floor BLK-D-4 Model Town Ph - 3, Landmark Near PNB Bank, Delhi , Delhi, Delhi, India - 110009
      U56301DL2025PTC456655 ARABA HOSPITALITY PRIVATE LIMITED Plot No 6-A 2nd Floor BLK-E-4 Model Town,PH 2 Landmark Near Jheel,Delhi,North West Delhi,Delhi,110009-India
      AAM-5588 PANCHAVAKTRA INVESTMENTS LLP NO.7, MODEL TOWN NORTH-EX, BASEMENT FLOOR, ROOM NO.1, NEAR D.A.V. SCHOOL NEW DELHI, Delhi, India - 110009
      U72900DL2020PTC372243 GALASAR SOLUTION PRIVATE LIMITED Plot No. M 1/27 Khasra No. 25, Floor 2nd Near Govt, School, Mohan Park Model Town , Delhi, Delhi, India - 110009
      U65990DL2021PTC375233 JSB FINSERV PRIVATE LIMITED PLOT NO-7, BASEMENT FLOOR, NORTH-EX, MODEL TOWN, LANDMARK NEAR MAIN ROAD , DELHI, Delhi, India - 110009
      U63030DL2019PTC348261 INCREDIBLE LEGENDS HOLIDAYS PRIVATE LIMITED House No. 48, Ist Floor Northex, Near DAV Public School, Model T own , Delhi, Delhi, India - 110009
      AAO-2836 SHREE BALAJI INFRA ENDEAVOURS LLP No. 7, Model Town North-Ex Basement Floor, Near D.A.V. School New Delhi, Delhi, India - 110009
      U70200DL2013PTC250150 HARIHAR INVESTMENTS PRIVATE LIMITED PLOT NO 6 2ND FLOOR BLK-F-9 MODEL TOWN LANDMARK NEAR LAKE , delhi, Delhi, India - 110009
      U23200DL2012PTC237512 OPTION PETRO CHEM PRIVATE LIMITED NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      U67190DL2016PTC293076 BALAJI FINCON PRIVATE LIMITED NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      U67100DL2021PTC387263 ANANYA FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED Plot No-9, First Floor, BLK B-6 Model Town PH-1, Near Mcd Park , Delhi, Delhi, India - 110009
      U74899DL1995PLC064480 BHAN GARHIA CREDIT AND SECURITIES LIMITED NO. 7, BASEMENT FLOOR, MODEL TOWN NORTH-EX NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      U52100DL2021PTC390804 LIVEPRO WELLNESS PRIVATE LIMITED H. NO. 7 GROUND FLOOR, BLOCK C-7, PH-III LANDMARK NEAR GOVT. SCHOOL, MODEL TOWN , DELHI, Delhi, India - 110009
      U36997DL2009PTC187650 SUSHIL BRUSHES PRIVATE LIMITED Plot No. 11, Second Floor, Block D-5, Model Town Phase II, Landmark Near Lakh , New Delhi, Delhi, India - 110009
      U55101DL2013PTC246874 GREENEX INFOTECH PRIVATE LIMITED PLOT NO 6-A 2ND FLOOR BLK-E-4 MODEL TOWN PH 2 LANDMARK NEAR JH EEL , DELHI, Delhi, India - 110009
      U72200DL2013PTC248537 VOICEE IT SOLUTIONS PRIVATE LIMITED PLOT NO 6-A 2ND FLOOR BLK-E-4 MODEL TOWN PH 2 LANDMARK NEAR JH EEL , DELHI, Delhi, India - 110009
      U74999DL2017PTC310296 COATING DADDY PRIVATE LIMITED PLOT NO 6-A 2ND FLOOR BLK-E-4 MODEL TOWN PH 2 LANDMARK NEAR JH EEL , DELHI, Delhi, India - 110009
      U74999DL2017PTC323499 DETAILING DEVILS INDIA PRIVATE LIMITED PLOT NO 6-A 2ND FLOOR BLK-E-4 MODEL TOWN PH 2 LANDMARK NEAR JH EEL , DELHI, Delhi, India - 110009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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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