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      MALCOLMIAZ ASSOCIATES LLP

      LLPIN: ABB-3467 As on: 2026-07-13

      MALCOLMIAZ ASSOCIATES LLP (LLPIN: ABB-3467) is a Limited Liability Partnership firm incorporated on 13 Jun 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.

      MALCOLMIAZ ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABB-3467. Its Email address is and its registered address is NO.81, EMPIRE CITY,,KAKKALUR, THIRUVALLUR,,Thiruvallur,Tiruvallur,Tamil Nadu,India-602001

      Current status of MALCOLMIAZ 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 MALCOLMIAZ 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 MALCOLMIAZ ASSOCIATES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of MALCOLMIAZ ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U62099TN2023PTC160050 EDGEWAVE TECHNOLOGIES PRIVATE LIMITED C/O TMTY.S.VINDHYA NO.6 KUMARAVEL NAGAR,, JAYANAGAR EXTENSION THIRUVALLUR 602001,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India
      U20299TN2020PTC139725 MULTIVAC PACKAGING INDIA PRIVATE LIMITED Plot No 720 MIG Type TNHB Thiruvallur Chennai ByPass Road,Kakkalur , Thiruvallur, Tamil Nadu, India - 602001
      ABB-5297 Mahayana Engineering LLP Plot No. 2565,TNHB, Kakkalur,Thiruvallur,Tiruvallur,Tamil Nadu,India-602001
      U85499TN2024PTC172127 POINTED EDUCATIONAL SOLUTIONS PRIVATE LIMITED PLOT.NO 735,POOSPAVANAM, STREET, KAKKALUR,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India
      ACF-4097 PSQUARE ENTERPRISES LLP NO.9D, AVARAMPOO STREEET,,POONGA NAGAR, KAKKALUR,Thiruvallur,Tiruvallur,Tamil Nadu,India-602001
      U35999TN2021PTC140879 FRONTLINE AUTOTECH INDIA PRIVATE LIMITED PLOT NO 2382 TNHB KAKKALUR VILLAGE KAKKALUR , Thiruvallur, Tamil Nadu, India - 602001
      U74999TN2016PTC113715 FRONTLINESYSTEMS INDIA PRIVATE LIMITED PLOT NO 2382 TNHB KAKKALUR VILLAGE KAKKALUR , Thiruvallur, Tamil Nadu, India - 602001
      U65991TN1994PLC027762 THIRUVALLUR THRIPURASUNDARI BENEFIT FUND LIMITED NO 18, NEW DOOR NO.47, NORTH RAJA STREET THIRUVALLUR , THIRUVALLUR, Tamil Nadu, India - 602001
      U72900TN2019PTC126995 RAJE PRACHAAR INTERNET SERVICE'S PRIVATE LIMITED NO.477 TNHB, KAKKALUR , THIRUVALLUR, Tamil Nadu, India - 602001
      U27203TN2012PTC083882 SCRAPION METAL PRIVATE LIMITED No. 31/1, TNHB Main Road Kakkalur Bye pass , Thiruvallur, Tamil Nadu, India - 602001
      U72300TN2008PTC068336 LAMIS OUTSOURCING SOLUTIONS PRIVATE LIMITED NO.135, KUMARAN STREET, HARE RAM NAGAR, RAJAJIPURAM, TIRUVALLUR , THIRUVALLUR, Tamil Nadu, India - 602001
      U62091TN2023OPC160779 QMETZ CONSULTANCY SERVICES (OPC) PRIVATE LIMITED T.S.NO.9/4B, PLOT NO 37,,PUNGATHUR VILLAGE,,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India
      U46411TN2026PTC191483 SINGARA CHETTIAR JEWELLERY PRIVATE LIMITED NO.9/1 EMPIRE AVENUE,KAKKALUR ROAD,Tiruvallur,Tiruvallur,Tamil Nadu,602001-India
      U62099TN2024OPC173877 SINGARA CHETTIAR (OPC) PRIVATE LIMITED No.9/1, Empire Avenue,Kakkalur Road,Tiruvallur,Tiruvallur,Tamil Nadu,602001-India
      U41001TN2025PTC186779 DMS GLISTERLAND PRIVATE LIMITED Plot No.33/1A, J J Salai,,V M Nagar, Thiruvallur,,Tiruvallur,Tiruvallur,Tamil Nadu,602001-India
      U72300TN2008PTC068035 SUDHARSANAM IT ACADEMY PRIVATE LIMITED NO.29, GANDHI ROAD, THIRUVALLUR , THIRUVALLUR, Tamil Nadu, India - 602001
      U72900TN2012PTC086365 SILBLAZ INNOVATIVES PRIVATE LIMITED NO.22/10 CHEKKADI STREET, THIRUVALLUR , THIRUVALLUR, Tamil Nadu, India - 602001
      U45309TN2017PTC117763 QUANTIKA INFRA PRIVATE LIMITED No. 8A JHANSI RANI STREET, RAJAJIPURAM THIRUVALLUR , THIRUVALLUR, Tamil Nadu, India - 602001
      U52292TN2024PTC169295 MGS LOGISTICS PRIVATE LIMITED 3rd floor, No. 866, TNHB,,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India
      U63114TN2023PTC165875 WELLTRUST RCM SOLUTIONS PRIVATE LIMITED No.30, Pandiyan Street,Varadharaja Nagar,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India
      ABB-4505 Adhvik kannah enterprises LLP No 16, Karumariamman Street,Thomuara Nagar, Rajajipuram,Thiruvallur,Tiruvallur,Tamil Nadu,India-602001
      U46309TN2023PTC161236 JVEE CONSUMER PRODUCTS PRIVATE LIMITED Vivekanandar Street,Jawahar Nagar, Plot No 3,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India
      U68200TN2024PTC169420 YAZHI ELITE SHELTERS HOUSE LEASING PRIVATE LIMITED NO:-28-B,PAVALAMALLI ST,POONGA NAGAR,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India
      ACX-4964 ENLITE CORPORATE SERVICES LLP NO. 90, NETHAJI SALAI,,NEAR GOVT MEDICAL COLLEGE,Thiruvallur,Tiruvallur,Tamil Nadu,India-602001
      U61900TN2024OPC169492 GEETHAM TECHNOLOGIES (OPC) PRIVATE LIMITED NO 155/7A,BY PASS ROAD,PERIYAKUPPAM,,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India
      U68100TN2023PTC161677 MMHAA REALTY AND ASSOCIATES PRIVATE LIMITED No.15, Dr MV Street Part2,Rajajipuram,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India
      U78100TN2023PTC159900 PVRHR SOLUTIONS AND SERVICES PRIVATE LIMITED NO.23,60 FEET ROAD,V M NAGAR,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India
      U85492TN2023PTC165434 SNGS ACADEMY OF ADVANCED LEARNING PRIVATE LIMITED No 138 A , Anna street,Hareramnagar,Rajajipuram,,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India
      U66190TN2023PTC160659 SREE SREENIVASA TRADING FLOOR PRIVATE LIMITED NO.968,TNHB,KAKKKALUR, BY-PASS ROAD, 3RD FLOOR,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India
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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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