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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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MOLINO EXPORTS LLP

LLPIN: AAZ-4773 As on: 2026-07-13

MOLINO EXPORTS LLP (LLPIN: AAZ-4773) is a Limited Liability Partnership firm incorporated on 15 Nov 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 900000.00.

Designated Partners of MOLINO EXPORTS LLP are DAUD KHAN, AYUB KHAN MALWAN, and MOHAMMED SHARIF KHAN.

MOLINO EXPORTS LLP's LLP Identification Number is (LLPIN)AAZ-4773. Its Email address is [email protected] and its registered address is SHOP NO. 37, GOVINDAM COMPLEX, NEAR FUWARA CIRCLE DIDWANA, Rajasthan, India - 341303

Current status of MOLINO EXPORTS 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 MOLINO EXPORTS 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 MOLINO EXPORTS
DIN Director Name Designation Appointment Date
09386928 DAUD KHAN Designated Partner 2021-11-15
09399897 AYUB KHAN MALWAN Designated Partner 2021-11-15
09399898 MOHAMMED SHARIF KHAN Designated Partner 2021-11-15
Past Directors & Key Managerial Personnel of MOLINO EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DAUD KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYUB KHAN MALWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED SHARIF KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200RJ2019PTC064344 BRM DREAM BUILDERS PRIVATE LIMITED Shop No-23, Shree Govindam Complex Fawara Circle , DIDWANA, Rajasthan, India - 341303
U64920RJ2026PTC110699 DHANORA ABARTH MICRO FINANCE PRIVATE LIMITED SHOP NO 20, NEAR PANDIT,HOSPITAL CHARBHUJA MARKET,Didwana,Nagaur,Rajasthan,341303-India
U47990RJ2025PTC102316 PRABHURAMS GRANDSON PRIVATE LIMITED C/O MAHAVEER PRASAD RAKHE,RATHI COMPLEX, SHOP NO 35,Didwana,Nagaur,Rajasthan,341303-India
U74999RJ2018PTC060213 CLAPCOOL SERVICES PRIVATE LIMITED SHOP NO 9 HOSPITAL CHORAHA KISAN MARKET , DIDWANA, Rajasthan, India - 341303
U51109RJ2009PTC029398 PINK PEARL MULTITRADE SERVICES PRIVATE LIMITED SHOP NO 6, GROUND FLOOR, SHASTRI MARKET, SADAR BAZAR, , DIDWANA, Rajasthan, India - 341303
U45201RJ2010PTC031289 HART INFRASTRUCTURE PRIVATE LIMITED Shop No.2-3, Opp. SBBJ Bank Inside Shani Market , Didwana, Rajasthan, India - 341303
U65990RJ2022PLN082325 PKD NIDHI LIMITED C/o Ujjain Singh, Ward No 29, Durga Colony, Near Lal Bag colony , Didwana, Rajasthan, India - 341303
U14101RJ2004PTC019083 TOPSTAR GRANITES PRIVATE LIMITED Shop No.5 & 6, First Floor, City Centre Opp. Girls College, Kuchaman Road , Didwana, Rajasthan, India - 341303
U46909RJ2023PTC091160 AVIRAM BHARAT PRIVATE LIMITED SHOP NO. 13 SANTAOSHI,MATA MANDIR,COMPOUND AREA,Didwana,Nagaur,Rajasthan,341303-India
U45201RJ2010PTC031021 RIDHI SIDHI REALBUILD DEVELOPERS PRIVATE LIMITED NEAR BUS STAND, P.O.: DIDWANA, , DIDWANA, Rajasthan, India - 341303
U65999RJ2022PLN082342 SSL NIDHI LIMITED C/o. Dola Ram Jat, Parmanand Colony,Near Vivekanand School, Didwana , Didwana, Rajasthan, India - 341303
U51909RJ2019PTC067480 AAYAT FASHION (I) PRIVATE LIMITED Near State Bank Didwana, NAGAUR DIDWANA Nagaur , NAGAUR, Rajasthan, India - 341303
U45201RJ2008PTC028007 PATWARIG REALCON PRIVATE LIMITED KEDARMAL ONKARMAL PATWARI SADAR BAZAR NEAR BANGUR BANK , DIDWANA, Rajasthan, India - 341303
U74999RJ2016PTC054862 IDEALPERFECT FOOD PRIVATE LIMITED OFFICE NO ADKA BAS KUCHAMAN ROAD , DIDWANA NAGAR, Rajasthan, India - 341303
ACG-7948 FRANSA ENTERPRISES LLP C/O NAVRATAN SHARMA SHIVA COMPLEX,DIDWANA (M) KUCHAMAN ROAD,Didwana,Nagaur,Rajasthan,India-341303
U46909RJ2024PTC092070 MAAKARNI BHERUNATH DEVELOPER PRIVATE LIMITED C/o. MUSTAKIM GEHLOT,Near Bus Stand Didwana Road, Baliya,Didwana,Nagaur,Rajasthan,341303-India
U01100RJ2021PTC074320 MAAKARNI FARMERS PRODUCER COMPANY LIMITED S/o. Yakub Khan P-No.85 Beri Khurd, Nagaur, , Didwana, Rajasthan, India - 341303
U52190RJ2011PTC034142 RAGHU NANDAN MULTITRADE SERVICES PRIVATE LIMITED IIND FLOOR, BHUMIKA COMPLEX, OPP BANGUR COLLEGE RAILWAY STATION ROAD , DIDWANA, Rajasthan, India - 341303
U51909RJ2022PTC080788 HHM TRADINGS PRIVATE LIMITED HOUSE NO - 3009 WARD NO 11 OUTSIDE AJMARI GATE, KUCHMAN ROAD,DIDWANA,Nagaur,Rajasthan,341303-India
ACP-9276 MOJI INNOVATORS LLP KHASRA NO 1452/792,MEGA HIGHWAY,Didwana,Nagaur,Rajasthan,India-341303
U68200RJ2025PTC100919 ALSANA REAL ESTATE AND BUILDERS INDIA PRIVATE LIMITED NEAR KAYAMKHANI HOSTEL,NAGAUR BYPASS ROAD,Didwana,Nagaur,Rajasthan,341303-India
U01120RJ2016PTC055281 KANTVISHNU AGRO CHEM PRIVATE LIMITED NARSINGH CHOWK, WARD NO.4, DIDWANA , NAGAUR, Rajasthan, India - 341303
U85500RJ2025NPL103417 AWINS FOUNDATION Mansab bano Ward No. 5, Sardarpura Road,Didwana,Nagaur,Rajasthan,341303-India
U52291RJ2023PTC089970 PRAVASA TRAVELLING AND HOSPITALITY PRIVATE LIMITED C/o Kanaram Manda,H.No. S77, Daulatpura,Didwana,Nagaur,Rajasthan,341303-India
ACO-2260 DOTZENITH MEDIA LLP C/O Natwar Lal, Guruji Ki,Gali, Near Anand Bhawan,Didwana,Nagaur,Rajasthan,India-341303
U51901RJ2017PTC057770 GILARIS TRADEMART PRIVATE LIMITED DIDWANA ROAD, NEAR CHUNGI NAKA OPPOSITE GANESH TEMPLE,HANUMAN BAAG , NAGAUR, Rajasthan, India - 341303
U01110RJ2021PTC073997 MAAKARNI BIOFUEL PRIVATE LIMITED S/O. OMPRAKASH BHATI, BHATI BAAS ROAD, NEAR MEGA HIGHWAY DIDWANA , NAGAUR, Rajasthan, India - 341303
U80904RJ2020PTC071865 IIEC PRIVATE LIMITED C/O CHANDRA MOHAN PAREEK, JHANWARON KI GALI -NEAR GUDRI BAZAR, DIDWANA , NAGAUR, Rajasthan, India - 341303
U65990RJ2020PLN072596 MTCVITT NIDHI LIMITED C/o Usha Devi, New Nagar, NEAR BANGOUR MAHILA MAHAVIDYALAY, P.O. DIDWANA , NAGAUR, Rajasthan, India - 341303

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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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