MALWA SALES & SERVICES LLP (LLPIN: ACA-6253) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MALWA SALES & SERVICES LLP are RAJEEV SHRIVASTAVA, and RISHI SHRIVASTAVA.
MALWA SALES & SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
MALWA SALES & SERVICES LLP's LLP Identification Number is (LLPIN)ACA-6253. Its Email address is [email protected] and its registered address is LG-39, BCM HEIGHTS, VIJAY NAGAR Indore, Madhya Pradesh, India - 452001
Current status of MALWA SALES & SERVICES LLP is - Active.
| LLP Identification Number | ACA-6253 |
| Name | MALWA SALES & SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-17 |
| Age of Company | 1 years, 10 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALWA SALES & SERVICES LLP |
| ACA-6253 |
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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 MALWA SALES & 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03135062 | RAJEEV SHRIVASTAVA | Designated Partner | 2023-04-17 |
| 06653005 | RISHI SHRIVASTAVA | Designated Partner | 2023-04-17 |
| 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 |
|---|---|---|
| U29113MP1999PTC013589 | UTKARSH MACHINE TOOLS PRIVATE LIMITED | LG-39, BCM HEIGHTS, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAD-0667 | AEGIS CONSULTANTS AND COUNSELORS LLP | Office No. LG. 39, BCM Heights PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAF-5585 | GROWTH INFRACON LLP | Office No. LG 39, BCM Heights PU 4, Commercial , Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| U15400MP2020PTC053360 | SUPRIFABTEX PRIVATE LIMITED | LG 26, MANGAL CITY MALL VIJAY NAGAR , indore, Madhya Pradesh, India - 452001 |
| U70101MP1995PTC010221 | AISHWARYA BUILDERS PVT LTD | LG-21, B.C.M. HEIGHTS, SCH. NO. 54, NEAR BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| AAC-6229 | RISHI TRADEWING (INDIA) LLP | Office No. L. G. 39, BCM Heights Plot No. A - 5, PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| U01810MP1988PTC004784 | ANGRAAG FASHIONS PVT LTD | RH-13 SCHEME NO. 54VIJAY NAGAR INDORE , indore, Madhya Pradesh, India - 452001 |
| AAE-6194 | SWAN INVESTMENT MANAGEMENT SERVICES LLP | 802 NRK BUSINESS PARK VIJAY NAGAR SQUARE, A. B. ROAD, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U15100MP1989PTC005118 | PREMIER NUTRITIONS PRIVATE LIMITED | 513, Satguru Parinay Building,.Opp. C-21 Mall Scheme No. 54, Vijay Nagar Indore , Indore, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| AAP-5063 | UMAGAURI INFRATECH LLP | 34,VIJAY NAGAR EXTENSION INDORE, Madhya Pradesh, India - 452001 |
| AAP-5710 | EARTH ANGEL WEARS LLP | 34 VIJAY NAGAR EXTENSION INDORE, Madhya Pradesh, India - 452001 |
| AAI-9423 | KUMAWAT HS BUILDERS AND DEVELOPERS LLP | SH-29, VIJAY NAGAR INDORE, Madhya Pradesh, India - 452001 |
| AAG-5754 | NAVRATNA AGROTECH INDIA LLP | 428, Orbit Mall Vijay Nagar, Indore, Madhya Pradesh, India - 452001 |
| U29100MP1994PLC008254 | SM SOLAR PRODUCTS LIMITED | NO 74, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U01110MP2019PTC050254 | PAWANSHRI PULSES PRIVATE LIMITED | 39- R.D. UDYOG NAGAR, PALDA , INDORE, Madhya Pradesh, India - 452001 |
| AAE-4103 | BALAJI CRINIS SOLAR POWER SOLUTIONS LLP | AG-148, Scheme No. 54,Vijay Nagar Indore, Madhya Pradesh, India - 452001 |
| U28999MP2016PTC041059 | INFINITY FABTECH PRIVATE LIMITED | 108, SCHEME NO. 113 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U31900MP2009PTC022142 | TRUMEN TECHNOLOGIES PRIVATE LIMITED | 39 MANGAL NAGAR A.B. ROAD , Indore, Madhya Pradesh, India - 452001 |
| AAT-1192 | KAMET ENTERPRISES LLP | CH 56 Scheme No 74 C Vijay Nagar Indore, Madhya Pradesh, India - 452001 |
| ABA-6252 | DHATU FOODS LLP | 70 D H, Scheme no 74, Vijay Nagar, Indore, Madhya Pradesh, India - 452001 |
| AAM-4515 | BOCCABUONA HOSPITALITY LLP | 182, G.H. SCHEME NO.54,VIJAY NAGAR, INDORE, Madhya Pradesh, India - 452001 |
| U15147MP1981PTC001715 | VALLABH EXT RACHTIONS PVT. LTD. | FFG. SCHEME NO - 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U15310MP2009PLC022389 | PRIYA HEALTHCARE AND FOODS LIMITED | 12/19, VIJAY NAGAR, BEHIND PARK HOTEL, , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2009PTC022487 | ALCHEMIST REMEDIES PRIVATE LIMITED | FH-346 SCHEME NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2006PTC018250 | MOMENTUM GRP PRIVATE LIMITED | AD -306, SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U10100MP2011PTC027146 | MAHESHWARI GREEN FUELS PRIVATE LIMITED | F H 345, SCH NO- 54 Vijay Nagar , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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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.
| Company Identifier | Name | Percentage of Share held |
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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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