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  • Complaints
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MALANJA CONSULTANCY SERVICES LLP

LLPIN: AAY-7850 As on: 2026-07-13

MALANJA CONSULTANCY SERVICES LLP (LLPIN: AAY-7850) is a Limited Liability Partnership firm incorporated on 28 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of MALANJA CONSULTANCY SERVICES LLP are PRADIPTA KUMAR SWAIN, GEET BASA, and PRITISH CHANDRA BASA.

MALANJA CONSULTANCY SERVICES 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 19 Apr 2024.

MALANJA CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAY-7850. Its Email address is [email protected] and its registered address is UNIT NO. 212, PLOT NO 61, RAHEJA ARCADE, SECTOR 11, C B D BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614

Current status of MALANJA CONSULTANCY SERVICES 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 MALANJA CONSULTANCY SERVICES 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 MALANJA CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
03139473 PRADIPTA KUMAR SWAIN Designated Partner 2021-09-28
07119009 GEET BASA Partner 2022-08-24
08334226 PRITISH CHANDRA BASA Designated Partner 2021-09-28
Past Directors & Key Managerial Personnel of MALANJA CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRADIPTA KUMAR SWAIN
Company Name CIN Designation Appointment Date Cessation
NEW DAWN INSURANCE RISKS CONSULTING SERVICES PRIVATE LIMITED U66000MH2009PTC192315 Director - 2012-03-31
PRARABDH SOLUTIONS PRIVATE LIMITED U67190MH2012PTC230999 Director 2012-05-14 Ongoing
Other Directorships of GEET BASA
Company Name CIN Designation Appointment Date Cessation
DEVELECO BUILDERS PRIVATE LIMITED U45201OR2019PTC031074 Director 2019-05-29 Ongoing
QUANTIZER GLOBAL SOLUTIONS PRIVATE LIMITED U51909OR2016PTC025732 Director 2017-05-15 Ongoing
BUDHABALANGA ENTERPRISES PRIVATE LIMITED U74140OR2015PTC018833 Director 2015-03-27 Ongoing
Other Directorships of PRITISH CHANDRA BASA
Company Name CIN Designation Appointment Date Cessation
FALCON MARINE EXPORTS LIMITED U15124OR1986PLC001701 Director 2019-01-16 Ongoing
FALCON MARINE EXPORTS LIMITED U15124OR1986PLC001701 Director - 2022-04-25

CIN Company Name Company Address
U74999MH2018PTC316908 ETHNIC SHIP MANAGEMENT PRIVATE LIMITED UNIT NO 208, PLOT NO 61, RAHEJA ARCADE SECTOR 11, C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U32200MH1998PTC115600 ELCOME TECHNOLOGIES PRIVATE LIMITED Unit No. 6, Ground Floor, Raheja Arcade Plot No. 61, Sector 11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
U63090MH2017PTC297776 SEA CARE SHIPPING PRIVATE LIMITED UNIT NO - 221, RAHEJA ARCADE PLOT NO - 61, SECTOR - 11, C.B.D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U63000MH2017PTC299730 NASHAID LOGISTICS AND SHIPPING PRIVATE LIMITED Office No.610,Raheja Arcade,Plot No.61 Sector No.11,C.B.D.Belapur , Navi Mumbai, Maharashtra, India - 400614
U74120MH2015PTC262868 TRANSACT SHIPPING LINE INDIA PRIVATE LIMITED Office No.204 Raheja Arcade Plot No-61, Sector-11, C.B.D.Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2018PTC312079 ABSUMA LOGISTICS INDIA PRIVATE LIMITED Office No. 321, Raheja Arcade, Plot no. 61, Sector 11, C.B.D Belapur, , NAVI MUMBAI, Maharashtra, India - 400614
AAW-0338 JKS HOMES LLP OFFICE NO 117 1ST FLOOR RAHEJA ARCADE PLOT NO 61 SECTOR 11 C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
AAN-0585 BULLHEAD NUTRITION LLP Office No. 611, Raheja Arcade, Plot No. 61, Sector 11, C.B.D Belapur, Navi Mumbai MUMBAI, Maharashtra, India - 400614
AAA-8163 MONARCH RENAISSANCE LLP 419, RAHEJA ARCADE, PLOT NO.61, SECTOR 11, C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74140MH2007PTC170191 VKM ENTERPRISES PRIVATE LIMITED 202, RAHEJA ARCADE, PLOT NO. 61, SECTOR -11, C B D BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
ACG-4632 ABSUMA ENTERPRISES LLP Office No. 321, Raheja Arcade,Plot no. 61, Sector 11, C.B.D. Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614
AAU-9670 JAYDEV LIFESPACE LLP 117,1st Floor Raheja Arcade Plot no.61 Sector 11 C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U45200MH2002PTC136691 KALPATARU REALTORS PRIVATE LIMITED 323, 3RD FLOOR, RAHEJA ARCADE, PLOT NO. 61, SECTOR - 11, C.B.D. BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U74130MH2001PTC133670 INTELLECT MARKETING (INDIA) PRIVATE LIMITED 323, 3RD FLOOR, RAHEJA ARCADE, PLOT NO. 61, SECTOR - 11, C.B.D. BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U74140MH2001PTC133669 VISIONTEC CONSULTANTS (MUMBAI) PRIVATE LIMITED 323, 3RD FLOOR, RAHEJA ARCADE, PLOT NO. 61, SECTOR - 11, C.B.D. BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U74140MH2008OPC187743 PROFRITE CONSULTANTS PRIVATE LIMITED (OPC) Unit No 212, Plot No 61, Raheja Arcade, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2016PTC283165 TRADEOCEAN SHIP MANAGEMENT PRIVATE LIMITED UNIT NO 414, PLOT NO 61, RAHEJA AREADE SECTOR 11, C B D , NAVI MUMBAI, Maharashtra, India - 400614
U92490MH2018OPC310778 ATHLEO WELLNESS (OPC) PRIVATE LIMITED Office No - 611, Raheja Arcade, Plot No - 61, Sector - 11, C B D, , NAVI MUMBAI, Maharashtra, India - 400614
U60210MH1995PLC094265 BULKTAINER SHIPPING LIMITED UNIT NO. 512, RAHEJA ARCADE, SECTOR 11 C.B.D.BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U33309MH2019PTC326682 MTEK HEALTHCARE INDIA PRIVATE LIMITED UNIT NO 503, PLOT NO 61, SECTOR 11, RAHEJA ARCADE, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U74900MH2010PTC210989 AUTO GURU FLEETMANAGEMENT PRIVATE LIMITED CASABLANCA UNIT NO.4 GR. FLOOR PLOT NO.45 SECTOR-11, C.B.D BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2013PTC249053 UNISEAS MARINE SERVICES PRIVATE LIMITED Office No.419, 4th Floor Raheja Arcade, Plot No.61, Sector -11, C BD Belapur , Navi Mumbai, Maharashtra, India - 400614
AAT-0225 KANUPRIYA TVISHI WELLNESS LLP B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614
U63090MH1997PTC107809 VIRAT SEA FORWARDERS PRIVATE LIMITED NECO CHAMBERS 1ST FLOOR OFFICE NO 106 PLOT NO 48 48 SECTOR - 11 C B D BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
AAO-9262 DBTEL INFRA LLP OFFICE NO. 93-B, PLOT NO. 62, SECTOR-11, C B D BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
U80904MH2018NPL313489 HUMBLE BEE EDUCATION FOUNDATION Shop No.-11,Plot No.-35, Sector-11 C B D Belapur , NAVI MUMBAI, Maharashtra, India - 400614
AAC-1046 TWIN GLOBAL VENTURES LLP Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur Navi Mumbai, Maharashtra, India - 400614
U72200MH2017PTC291273 PAVIAM TECHNOLOGIES PRIVATE LIMITED OFFICE NO-401, PLOT NO-61 RAHEJA ARCADE,SECTOR-11, , CBD BELAPUR,NAVI MUMBAI, Maharashtra, India - 400614
AAM-5685 EVOLVE MARINE SERVICES LLP OFFICE NO. B-603, HERMES ATRIUM, PLOT NO. 57, SECTOR - 11, C.B.D. BELAPUR NAVI MUMBAI, Maharashtra, India - 400614

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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