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      MALHOTRA HASIJA & ASSOCIATES LLP

      LLPIN: ACJ-6489 As on: 2026-07-13

      MALHOTRA HASIJA & ASSOCIATES LLP (LLPIN: ACJ-6489) is a Limited Liability Partnership firm incorporated on 27 Sep 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      MALHOTRA HASIJA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACJ-6489. Its Email address is and its registered address is 12th Floor, Ambadeep Building,,K.G Marg, Connaught Place,,New Delhi,Central Delhi,Delhi,India-110001

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

      CIN Company Name Company Address
      U85500DL2021PTC380723 SAMSHIKSHA PRIVATE LIMITED 12th Floor, Ambadeep Building, 14 K.G. Marg, Connaught Place,Delhi,Central Delhi,Delhi,110001-India
      U80900DL2022PTC399521 24X7RAS OVERSEAS SERVICES PRIVATE LIMITED 501, 5th FLOOR, AMBADEEP BUILDING, 14-K.G. MARG,CONNAUGHT PLACE, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U11011DL2024PTC437378 OCEAVA INTERNATIONAL DISTILLERIES PRIVATE LIMITED 12thFloorAmbaDeepBuilding,K G Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U31900DL1991PLC456406 QRG ENTERPRISES LIMITED. 904, 9th Floor, Surya Kiran Building,,K G Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U52110DL1985PLC456407 QRG INVESTMENTS AND HOLDINGS LIMITED 904, 9th Floor, Surya Kiran Building,,K G Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      U15549DL2005PTC139482 DAY LIGHT BEST INDIA PRIVATE LIMITED 107, FIRST FLOOR, AMBADEEP BUILDING K. G. MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U70109DL2013PTC256153 RED INFRACON PRIVATE LIMITED 411, 4th Floor, Ambadeep Building, 14, K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U85110DL2020PTC372846 BUZ KREATORZ PRIVATE LIMITED Unit No 506, 5th Floor, Ambadeep Building, K. G Marg Connaught Place , New Delhi, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U51201DL2023PTC424010 EZYLIFE LOGISTICS PRIVATE LIMITED Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2025PTC444205 S D R CORPORATE SOLUTIONS PRIVATE LIMITED Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U62013DL2024PTC425722 WISEMAN SYSTEMS PRIVATE LIMITED 810,Surya Kiran building,K G Marg,Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U69200DL2024FTC425418 TERRACEGATE SERVICES PRIVATE LIMITED 1310, 13rd Floor, Ambadeep Building,K. G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      U62090DL2025PTC450981 VYAPNIX SOLUTIONS PRIVATE LIMITED FLAT NO. 501, 5TH FLOOR,AMBADEEP BUILDING, K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India
      U22209DL2023PTC411358 RADHANI INDUSTRIES PRIVATE LIMITED 901, 9th Floor, Ansal Bhawan,16, K.G. Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U93120DL2025NPL451813 MOUNTAINEERING FEDERATION OF INDIA Office No.1222 12th Floor, Ambadeep Building, 14KGMarg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U61900DL2023FTC412864 ISON TOWER PRIVATE LIMITED FLAT NO.1009-1010, 10TH FLOOR,AMBADEEP BUILDING-14,KASTURBA GANDHI MARG,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
      AAI-9758 JSB GLOBAL INDUSTRIES LLP 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001
      U20100DL2010PTC198122 HANDY PENN PRIVATE LIMITED 1607 AMBADEEP BUILDING, K G MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U45309DL2017FTC323591 HANLIM E&C INDIA PRIVATE LIMITED 404, 4th FLOOR, NAURANG HOSUE, 21 K G MARG, CONNAUGHT PLACE, NEW DELHI , New Delhi, Delhi, India - 110001
      U52300DL2012PTC243998 R B N INTERNATIONAL PRIVATE LIMITED 1607 AMBADEEP BUILDING 14 K G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51909DL2002PTC113653 FAITH MERCANTILE PRIVATE LIMITED 1607 AMBADEEP BUILDING 14 K G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2010PTC204842 ADI DESIGNS PRIVATE LIMITED 1607 Ambadeep Building 14 K.G Marg, Connaught Place , New Delhi, Delhi, India - 110001
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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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