Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MALVANI VR CONSTRUCTIONS LLP
LLPIN: ACI-2183 As on: 2026-07-13
MALVANI VR CONSTRUCTIONS LLP (LLPIN: ACI-2183) is a Limited Liability Partnership firm incorporated on 05 Jul 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
RAAZ MOHAMMED ABDULSAMAD PATHAN is the Designated Partner of MALVANI VR CONSTRUCTIONS LLP.
MALVANI VR CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)ACI-2183. Its Email address is and its registered address is Sr no.21/C Ground Floor,Sai Shradha Bunglow,Vasai Road West,Vasai,Thane,Maharashtra,India-401202
Current status of MALVANI VR CONSTRUCTIONS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about MALVANI VR CONSTRUCTIONS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MALVANI VR CONSTRUCTIONS 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALVANI VR CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06382177 | RAAZ MOHAMMED ABDULSAMAD PATHAN | Designated Partner | 2024-07-05 |
Past Directors & Key Managerial Personnel of MALVANI VR CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAAZ MOHAMMED ABDULSAMAD PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTEE HOMES REALTY LLP | AAC-1302 | Designated Partner | 2014-02-27 | Ongoing |
| SHANTEE PARAMOUNT REALTORS LLP | AAI-0605 | Designated Partner | 2016-12-20 | Ongoing |
| SHANTEE HOMEMAKERS LLP | AAZ-4685 | Designated Partner | 2021-11-15 | Ongoing |
| SHANTEE STAR HOMEMAKER LLP | ABA-8969 | Designated Partner | 2022-04-18 | Ongoing |
| SHANTEE GLOBAL REALTY LLP | ACA-9297 | Designated Partner | 2023-05-02 | Ongoing |
| SAFFRONSCAPE HOMEMAKERS LLP | ACA-9298 | Designated Partner | 2023-05-02 | Ongoing |
| SHANTEE CONSTRUCTION & ENGINEERING PRIVATE LIMITED | U70102MH2015PTC269104 | Director | 2015-10-12 | Ongoing |
| BISTA SOLUTIONS PRIVATE LIMITED | U72900MH2011PTC215792 | Additional Director | - | 2013-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-1794 | SHANTEE SAMSARA DEVELOPERS LLP | SR NO 21/C GROUND FLOOR,SAI SHRADHHA BUNGLOW,Vasai,Thane,Maharashtra,India-401202 |
| U70102MH2015PTC269104 | SHANTEE CONSTRUCTION & ENGINEERING PRIVATE LIMITED | Sr. No. 21/C, Ground Floor, Sai Shradhha Bunglow, , Vasai, Maharashtra, India - 401202 |
| U46497MH2018PTC310164 | PRANIC PHARMATRADE PRIVATE LIMITED | House No. 184/1, Ground floor & First floor,, Papdi village, Dhovali, Vasai west, Vasai-Virar city (M Corp), Vasai, Palghar-401202,Vasai,Thane,Maharashtra,401202-India |
| U74110MH2017PTC291565 | INTERFACEWEB COMMUNICATIONS PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| U80904MH2011PTC217853 | IFPCA LEARNING RESOURCES PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| U74999MH2016PTC289144 | IFPCA CONSULTANCY SERVICES PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| U45209MH2011PTC216887 | DHANOL INFRAPROJECT PRIVATE LIMITED | SHOP NO.1/A, 2ND FLOOR, SAI TOWER, AMBADI ROAD, DIWANMAN, VASAI (WEST), , VASAI ROAD, Maharashtra, India - 401202 |
| U79120MR2026PTC474077 | GLOBETARA TRAVEL INDIA PRIVATE LIMITED | SHOP NO-17 FIRST FLOOR, VASAI MANOR, CHULNA ROAD,VASAI PALGHAR VASAI-VIRAR WEST CITY (M CORP),Bassein,Thane,Maharashtra,401202-India |
| U32509MH2023PTC416103 | CHILLMED INDUSTRIES PRIVATE LIMITED | Gala No. 4, Ground Floor, The Vasai Taluka Industrial Estate CSL,,Survey No. 233/A, Ghokhivare, Vasai East, Vasai, Palghar,Vasai,Thane,Maharashtra,401202-India |
| U64200MH2016PTC288579 | WINDSOR INTERNET PRIVATE LIMITED | Shop No.C3, Mistry Nagar CHSL Sai Nagar Village, Navghar, , Vasai Road West, Maharashtra, India - 401202 |
| AAF-3794 | UDAN AUTOMOTIVE COMPANY LLP | SHOP NO-1, GROUND FLOOR RAM RAHIM SHELTER, AMBADI ROAD, VASAI WEST VASAI, Maharashtra, India - 401202 |
| ACV-6828 | ASCEND INFRA PROJECTS LLP | Office No 1/A , 2nd Floor, Sai Tower,Ambadi Road, Vasai West,Bassein,Thane,Maharashtra,India-401202 |
| AAH-8795 | VERIFIEDPROPERTY LLP | ROW HOUSE NO.01, GROUND FLOOR-ROW HOUSE CHS VILLAGE, DIWAN MAN AMBADI ROAD,VASAI:WEST THANE, Maharashtra, India - 401202 |
| U01110MH1997PLC106669 | PADIYAR AGRO FARMS LIMITED | SHOP NO.1,GROUND FLOOR,SAHIL CO OP HSG.SOCIETY, OFF AMBADI ROAD,VASAI WEST, , THANE, Maharashtra, India - 401202 |
| U85100MH2013PTC241058 | WINCOM HEALTH CARE PRIVATE LIMITED | Flat No 002, Ground floor, Avishkar Co-op Hsg, Ambadi Road, Vasai R oad (West) , Thane, Maharashtra, India - 401202 |
| U53200MH2025PTC438767 | E-QUIKCOM EXPRESS PRIVATE LIMITED | Sai Tower, Office No. D4, 1st Floor, Ambadi Road,,Above Bassein Catholic Bank, Vasai West, Palghar,Bassein,Thane,Maharashtra,401202-India |
| ACJ-9688 | NAVNIRMANEDGE INFRAVENTURE LLP | C/o Narayan Lakhu Mankar, House No. 208, Parijat Bungalow, Ground Flr and 2nd Floor,,Diwanman Gaon, Navghar, Manickpur, Vasai West,Bassein,Thane,Maharashtra,India-401202 |
| ABC-6284 | JIC ENGINEERING INDUSTRIES LLP | Gala No. 1, S. No. 36, H. No. 7, Ground Floor, Rajat Industrial Estate,,Unique Industrial Complex, Waliv, Vasai East, Thane,Vasai,Thane,Maharashtra,India-401202 |
| ACH-3019 | VELZON INDUSTRIES LLP | Flat No G-1, Ground Floor,Gurukripa Building,,Vasai Road East, Palghar,Vasai,Thane,Maharashtra,India-401202 |
| AAN-5960 | KVYAR AUTOMATIONS LLP | Shop No. 02, Ground Floor, Newan Sky CHSL, Chulna Bhabola Road, Vasai West, Maharashtra, India - 401202 |
| U46498MH2024PTC421349 | TAVIS ENTERPRISES PRIVATE LIMITED | FLAT NO. C-201, SHANTA JYOT SHOPPING CENTRE, CHSL, NAVGHAR, VASAI ROAD WEST,Vasai,Thane,Maharashtra,401202-India |
| ABC-5938 | PLATINUM REALTECH LLP | shop no 2 Ground floor,Platinum Galaxy Building, Suyog Nagar, Near Nazarech SC, Vasai (West),,Vasai,Thane,Maharashtra,India-401202 |
| U27310MH2012PTC237173 | SHLOK MULTI SCRAP PRIVATE LIMITED | 105 SAI SANGAM APARTMENT BEHIND TUNGARESHWAR SWEET VASAI ROAD WEST THANE , VASAI ROAD, Maharashtra, India - 401202 |
| U70100MH2018PTC315081 | MRIDUSHAKTI REALTORS PRIVATE LIMITED | SHOP NO 11, SAI NAGAR,VASANT SANGEET CHS LTD, BEHIND PARVATI CINEMA,VASAI ROAD WEST , VASAI ROAD, Maharashtra, India - 401202 |
| U59111MH2025PTC449413 | SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED | B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India |
| U51109MH2009PTC191719 | KING COMMODITY PRIVATE LIMITED | FLAT NO.F-1, C-18, JUHI CHS LTD DIWANMAN ,CROSS AMBADI ROAD, , VASAI ROAD WEST, Maharashtra, India - 401202 |
| ABA-1682 | TAHA HOMES LLP | OFFICE NO.213, ROYAL SHOPPING CENTRE COOP SOC LTD AMBADI ROAD, SURVEY NO 21, PLOT NO 29 TO 31 VASAI WEST, Maharashtra, India - 401202 |
| ABA-3809 | TRICKS CLIQUE LLP | SHREE GANESH BUILDING 2ND FLOOR OPPOSITE STATE BANK OF INDIA NAVGHAR VASAI ROAD VASAI ROAD WEST, Maharashtra, India - 401202 |
| ACH-5888 | MAADHU FLIGHT CASE LLP | GALA NO. 109, FIRST FLOOR, SAMBHAV INDUSTRIAL ESTATE,NAVGHAR ROAD, VASAI EAST, VASAI, PALGHAR,Vasai,Thane,Maharashtra,India-401202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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