MALPANI KALYA CONSTRUCTION LLP (LLPIN: ABZ-8296) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MALPANI KALYA CONSTRUCTION LLP are SURYAPRAKASH TRIBHUVANLAL KALYA, and ASHISH HEMANT MALPANI.
MALPANI KALYA CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MALPANI KALYA CONSTRUCTION LLP's LLP Identification Number is (LLPIN)ABZ-8296. Its Email address is [email protected] and its registered address is F.NO.2 RAGHUKUL VIHARAPT. P.NO.6 COLLEGE RD, NASHIK Nashik, Maharashtra, India - 422005
Current status of MALPANI KALYA CONSTRUCTION LLP is - Active.
| LLP Identification Number | ABZ-8296 |
| Name | MALPANI KALYA CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-13 |
| Age of Company | 2 years, 2 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALPANI KALYA CONSTRUCTION LLP |
| ABZ-8296 |
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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 MALPANI KALYA CONSTRUCTION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01291590 | SURYAPRAKASH TRIBHUVANLAL KALYA | Designated Partner | 2023-01-13 |
| 05001505 | ASHISH HEMANT MALPANI | Designated Partner | 2023-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7239 | ARIKA BUILDWELL LLP | Office No. 2, Raghukul Vihar Apt., P. No. 6 College Road Nashik, Maharashtra, India - 422005 |
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| U25200MH1988PTC048326 | SHARDILAN NYLONS PRIVATE LIMITED | NARMADA, A-2-3, PATIL COLONY,LANE NO. 1 COLLEGE RD, NASHIK-422005. , NASHIK 422 005, Maharashtra, India - 000000 |
| AAV-1368 | PALNITKAR & PATWARDHAN LLP | Shop No .2 , Patwardhan Apartment, Patil Colony No.3, College Road Nashik, Maharashtra, India - 422005 |
| U29309MH2016PTC284662 | INFIRENCON ENERGY PRIVATE LIMITED | Flat No - 6, Bldg No. 4, Chitragan Sty, Gangapur Rd, , Nashik, Maharashtra, India - 422005 |
| U01403MH2008PTC187322 | BADHAN AGRO FOODS PRIVATE LIMITED | F. NO. 14, MORYA APARTMENT, PATIL LANE NO. 1 BEHIND JALARAM FARSAN, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U05005MH1995PTC085506 | BILB AQUA CULTURE AND HORTICULTURE DEVELOPMENTS PRIVATE LIMITED | Flat No. 4 & 5, Shriram Appartment, Patil Lane No. 2, Nasik IN College Road, , Nashik, Maharashtra, India - 422005 |
| AAS-5069 | OPTRICA EDUCON LIMITED LIABILITY PARTNER SHIP | Midas Tower,Plot No.459.Sr.No.717/1B/2B/ Besides Titan Ganger Eye Nation College Road Nashik, Maharashtra, India - 422005 |
| U21099MH2021PTC367654 | AMERCO BOX PACK PRIVATE LIMITED | SR.NO726/1/B, PLOT NO 52,SUMANGAL LUXRIA APPT, 4TH FLOOR, NR WESTSIDE, COLLEGE RD , NASHIK, Maharashtra, India - 422005 |
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| U21023MH2020PTC338342 | AMERCO PACKAGING SOLUTIONS PRIVATE LIMITED | SR NO 726/1/B, PLOT NO 52, SUMANGAL LUXRIA APPT 4 th FLOOR, NR WESTSIDE, YEOLEKAR MALA, COLLEGE RD , NASHIK, Maharashtra, India - 422005 |
| AAT-4651 | AMT SKILL ENHANCEMENT INSTITUTE LLP | Plot No.10, S.No.689/A/2/10, S.T.Colony Gangapur Road, Nashik Nashik, Maharashtra, India - 422005 |
| U31909MH2020PTC338107 | BHAVIK DEVELOPERS PRIVATE LIMITED | BHAVIK CAPITAL, 3RD FLOOR, SR No-656, PLOT NO-387, PANDIT COLONY, NASHIK , NASHIK, Maharashtra, India - 422005 |
| U29100MH1986PTC041636 | JAIVIC ELECTROTECH PRIVATE LIMITED | SNEH BUNGLOW, PLOT NO. 26,SURVEY NO: 712/1/28, 26, DSOUZA COLONY, COLLEGE ROAD, NASHIK , NASHIK, Maharashtra, India - 422005 |
| U01100MH2021PTC369170 | SUPUSHP AGRO SCIENCE PRIVATE LIMITED | ROW HOUSE NO.3, SR.NO.712/2A 2B D'SOUZA COLONY, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422005 |
| U15490MH2014PTC258133 | YASH TASTY FOODS PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| U15490MH2014PTC258226 | PRERNA BEVERAGES PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| AAG-5244 | 12MP STUDIOS LLP | FLAT NO.2, SHRIYA APT, DENA BANK COLONY,NASHIK NASHIK (M Corp.) Nashik, Maharashtra, India - 422005 |
| U24232MH2014PTC254557 | MAGNUM PHARMA AND DIAGNOSTIC SERVICES PRIVATE LIMITED | PLOT NO. 35, S. NO. 717/3, PATIL LANE NO.1, GANGAPUR ROAD, NASHIK-4 22005. , Nashik, Maharashtra, India - 422005 |
| AAS-0558 | SHRI NANDAN LACTOMILK LLP | Flat No. 2, Landmark Society, College Road, Nashik, Maharashtra, India - 422005 |
| U27203MH2002PTC135082 | DEEGESH BUILDING SYSTEMS PRIVATE LIMITED | DUPLEX NO-6 'C'WINGDURGESH RESIDENCY GANGAPUR RD , NASHIK, Maharashtra, India - 422005 |
| AAI-4197 | CARE ENERGY (I) LLP | F No.1, Arihant Apts,Saubhagya Nagar G'pur RD Nashik, Maharashtra, India - 422005 |
| AAN-1292 | KAWNAI INTEGRATED WELLNESS IGATPURI LLP | FLAT NO 1 RAMRAJYA PLOT 5 SAMARTH NAGAR COLLEGE RD NASHIK, Maharashtra, India - 422005 |
| AAE-9106 | IMPERIA HERBALS LLP | FLAT NO. G 6, SAGAR PARK, KADLAG MALA, G. P. ROAD, NASHIK, Maharashtra, India - 422005 |
| U18204MH2012PTC233524 | D. S. TAILORS & READYMADES PRIVATE LIMITED | ROW HOUSE NO. 6, NIRMAN NAGAR VISE MALA, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
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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.
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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.
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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.
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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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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.
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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 |
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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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