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      • Complaints
      • Directors
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      • Charges
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      MALANI ASSOCIATES LLP

      LLPIN: ACG-5734 As on: 2026-07-13

      MALANI ASSOCIATES LLP (LLPIN: ACG-5734) is a Limited Liability Partnership firm incorporated on 10 Apr 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      MALANI ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACG-5734. Its Email address is and its registered address is HOUSE 1st FLOOR, NR.BK.NO 974,ABOVE SHOP NO 3, 421003,Kalyan,Thane,Maharashtra,India-421002

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

      CIN Company Name Company Address
      ACH-9883 GAURAV TIWARI ENTERPRISES LLP HOUSE 1st FLOOR, NR.BK NO 974,ABOVE SHOP NO 3. 421003,Kalyan,Thane,Maharashtra,India-421002
      ACH-9899 ASRANI ASSOCIATES LLP HOUSE 1st FLOOR,NR. BK.NO 974, ABOVE SHOP.NO 3, 421003,Kalyan,Thane,Maharashtra,India-421002
      ACG-2103 PLEASANT SKY HOSPITALITY LLP Assandomal Niwas, Nr. Bk. 1008, 3rd Floor ,,Room No.12, Ulhasnagar- 421003,Kalyan,Thane,Maharashtra,India-421002
      U74999MH2018PTC304766 BREWVILLE CAFE PRIVATE LIMITED RAMDEV APT, FLAT NO. 205, NR. RLY STN, BK NO. 1061, ULHASNAGAR 3 , THANE, Maharashtra, India - 421003
      U93290MH2023PTC412770 VE VENTURES PRIVATE LIMITED New Prince Market ,Office no 111,,1st Floor ,Ulhasnagar 421003 ,Thane Maharashtra,Kalyan,Thane,Maharashtra,421002-India
      U45500MH2017PTC294390 EAGLEDEEP KOLAGHAT HALDIA OMT PROJECT PRIVATE LIMITED B. K. No.758 No-16, Plot No. 59 Nr. Chopda Court, Ulhasnagar. 3 , THANE, Maharashtra, India - 421003
      U45209MH2016PTC282603 EAGLE INFRA PRIVATE LIMITED BK No-758, Room No-16, Nr. Plot No. - 59, Nr.Chopra Court Ulhasnagar Thane , Ulhasnagar, Maharashtra, India - 421003
      U65924MH2015PTC270011 AM FINSERV PRIVATE LIMITED Shop No. 213, 2nd Floor Satguru Plaza, Plot No 80, UMC Road, Section 17, CIS No. 9577, Ulha snagar, , THANE, Maharashtra, India - 421003
      ABB-2524 Kool N Delight LLP Shop No 128, 1st Floor,,Maruti Shopping Complex,,Thane,Thane,Maharashtra,India-421003
      ACF-2797 PANCHSHIL ADS MATOSHREE GUNJAI LLP REGENCY PALACE SHOP NO 3 NR SAPNA,GARDEN ULHAS NAGAR,Thane,Thane,Maharashtra,India-421003
      U70109MH2017PTC298134 GWAL REALTY PRIVATE LIMITED Shop No.23, Gr. Floor, Balani Compound, Shanti Nagar, Ulhasnagar-3,Thane,Thane,Maharashtra,421003-India
      ABA-4588 EARTHKART REALTY LLP RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003
      ACX-2924 SOHAN EXIM LLP OPP. BK NO. 1035,,DASERA MAIDAN, UNR-421003,Kalyan,Thane,Maharashtra,India-421002
      ABC-5137 UGSS SERVICES LLP Shop No.118, 1st Flr, Ulhasnagar,,Penisula Park,Kalyan,Thane,Maharashtra,India-421003
      U72900MH2019OPC324326 SHABD TECHNO SOLUTIONS (OPC) PRIVATE LIMITED NR BK NO 906, SECTION 20 UNR 3, ULHASNAGAR , THANE, Maharashtra, India - 421003
      ABZ-4279 D V TexFab LLP BK No. 895, Room No. 9Sec 20, Nr Naraindas Hospital Kalyan, Maharashtra, India - 421003
      ABZ-6032 KAFE SUGARBOO LLP FLAT NO 102 A- WING 421003PARAS RESIDENCY PLOT NO 132 (P) SHEET NO 76 NR SATGURU RESIDENCY UNR-1 Kalyan, Maharashtra, India - 421003
      U45309MH2020PTC368617 EAGLE AMRAVATI CHIKHLI NH-6 PKG-II PRIVATE LIMITED BK. NO. 758, ROOM NO. 16, NR. PLOT NO-59, NR. CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003
      U45400MH2012PTC236585 EAGLE DEEP INFRA INDIA PRIVATE LIMITED BK NO 758 ROOM NO 16 NR PLOT NO-59,NR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003
      U45400MH2020PTC367642 ARYANAV INFRAHOLDINGS PKG-II PRIVATE LIMITED BK. NO. 758 ROOM NO.16 NR. PLOT NO.59, NR. CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003
      U45209MH2018PTC311007 EAGLE SHRISHRI JAMNER PRIVATE LIMITED BK NO-758,ROOM NO-16, NR PLOT NO - 59,NR CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003
      U45209MH2019PTC322444 TECTON EAGLE INDIA PRIVATE LIMITED BK NO-758,ROOM NO-16, NR PLOT NO - 59, NR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003
      U45202MH2011PLC218236 EAGLE INFRA INDIA LIMITED BK NO-758,ROOM NO-16, NR PLOT NO - 59,NR CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003
      U45202MH2018PTC314983 EAGLE REGENCY HIGHWAYS PRIVATE LIMITED BK NO-758,ROOM NO-16, NR PLOT NO - 59, NR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003
      U45500MH2018PTC310588 EAGLE WARDHA HIGHWAYS PRIVATE LIMITED BK NO-758,ROOM NO-16, NR PLOT NO - 59,NR CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003
      U45400MH2010PTC210415 ECA INFRASTRUCTURE INDIA PRIVATE LIMITED BK NO - 758,ROOM NO - 16, NR PLOT NO - 59,NR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003
      AAB-1328 SSITES TECHNOLOGIES LLP Mamta Nagar, D - 3, Near Datta Mandir 3rd Floor, Flat No - 302, Ulhasnagar Thane, Maharashtra, India - 421003
      U24100MH2011PTC214653 ARISTO PETROCHEM PRIVATE LIMITED PREM YASH, BK NO. 802/1, PLOT NO. 14/16, 3RD FLOOR, OPP OLD TELEPHONE EXCHANGE , ULHASNAGAR, Maharashtra, India - 421003
      ABB-2870 ESTRADA SERVICES LLP 1ST FLOOR , SATNARYAN HOUSE,KALYAN AMBERNATH ROAD, SECTION 17 , ULHASNAGAR,Thane,Thane,Maharashtra,India-421003
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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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