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      • Complaints
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      MAALBHARI TRADERS LLP

      LLPIN: ACJ-9271 As on: 2026-07-13

      MAALBHARI TRADERS LLP (LLPIN: ACJ-9271) is a Limited Liability Partnership firm incorporated on 15 Oct 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      MAALBHARI TRADERS LLP's LLP Identification Number is (LLPIN)ACJ-9271. Its Email address is and its registered address is FL No B-202/203, Sadguru Nagar,Bom-Agra Road Highway,Nashik,Nashik,Maharashtra,India-422009

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

      CIN Company Name Company Address
      U67100MH2020PLN335706 SAI KUBER INDIA NIDHI LIMITED FLAT NO. B-208, SHRI SADGURU NAGAR APT, NEAR GOVIND NAGAR, MUMBAI AGRA HIGHWAY , NASHIK, Maharashtra, India - 422009
      U36999MH2017PTC289422 ANUVEDA GOLD PRIVATE LIMITED FLAT NO.B-11,SADGURU NAGAR, BOMBAY-AGRA ROAD,CIDCO , NASHIK, Maharashtra, India - 422009
      U74995MH2017PTC298765 ANUVEDA BUSINESS CONSULTING PRIVATE LIMITED Fl No. B-11, Sadguru Ngr, Bom-Agra Rd, CIDCO , Nashik, Maharashtra, India - 422009
      U45309MH2023PTC396919 SHIVNETRA INFRAPROJECTS PRIVATE LIMITED B-208, Shree Sadguru Nagar Appt. Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009
      U45209MH1994PTC082286 ROONGTA INFRASPACE PRIVATE LIMITED Satyanarayan Bhavan, B/h Sadguru Nagar Govind Nagar, Mumbai-Agra Road , Nashik, Maharashtra, India - 422009
      U92140MH1997PTC111748 RAJBIR THEATRES PRIVATE LIMITED SR.NO.-882/2/B/1, PL.NO.1, MUMBAI AGRA ROAD, CHHAD PETROL PUMP, RANE NAGAR , NASHIK, Maharashtra, India - 422009
      AAP-2284 ASHWAMEDH CERTIFICATIONS LLP SR No. 102, Plot No. 26A 26B Wadala Pathardi RoadIndira Nagar Nashik M Corp. 422009 Nashik, Maharashtra, India - 422009
      U24311MH2023PTC402178 GEO LOTUS GLOBAL PRIVATE LIMITED Sr. No. 906/1 2/A, PL. No.21, Lotus House, B/M Sai Palace Hotel,,Chetna Nagar, Nashik(M Corp) Nashik 422009,Nashik,Nashik,Maharashtra,422009-India
      U01100MH2022PTC380264 WOMEN'S ZONE FARMERS PRODUCER COMPANY LIMITED FLAT NO-2B CHAITANYADEEPRAJIV NAGAR NASHIK-9 NASHIK-422009,NASHIK,Nashik,Maharashtra,422009-India
      U92419MH2023PTC396881 WEST HARMONY STUDIOS ENTERTAINMENT PRIVATE LIMITED Bunglow No 17, Ganesh Nagar, Pethe Nagar Pethe Nagar Corner, Mumbai Agra Highway , Nashik, Maharashtra, India - 422009
      AAO-5500 MACKLINE CONSULTANTS LLP FL. NO. 201, PL. NO. 5, MALLHAR APT., SR. NO. 893/5/1/1/1B5, WADALA PATHARDI ROAD, Nashik, Maharashtra, India - 422009
      U41001MH2023PTC403509 SHIVRUDRAKSHA BUILDCON PRIVATE LIMITED B-208 Shree Sadguru Nagar,Mumbai Agra Rd Govind Ngr,Nashik,Nashik,Maharashtra,422009-India
      U31909MH2022PTC384719 SP TECH INDUSTRIES PRIVATE LIMITED FL NO 8 SHIVSHIPL APTT BEHIND INAYAT CAFE AGRA ROAD,NASHIK,Nashik,Maharashtra,422009-India
      ACS-5559 KARTIK FARM LLP Manohar Garden, Survey No. 955/A 2 to 4,Near Mumbai Agra Road, Govind Nagar,Nashik,Nashik,Maharashtra,India-422009
      U88900MH2024NPL436891 ARELIC FOUNDATIONS Plot No.29, B/H Chetna,Nagar Nashik 422009,Nashik,Nashik,Maharashtra,422009-India
      U01500MH2024PTC421641 PRIME AGRO FARMERS PRODUCER COMPANY LIMITED B. No. 23, Siddhivinayak Housing Society,,Bapu Bangla Stop,Indira Nagar, Nashik-422009,Nashik,Nashik,Maharashtra,422009-India
      U15400MH2022PTC384571 PEETHMART PRIVATE LIMITED FL-1, SWAGAT RESIDENCY,PL-32, SN 877/22B 877/04/33, B/H INDIRA NAGAR, RANE NAGAR,,NASHIK,Nashik,Maharashtra,422009-India
      AAX-3738 APEX WELLNESS CATHLAB LLP S.NO. 787 P.NO 52 GOVIND NAGAR, MUMBAI AGRA ROAD NASHIK, Maharashtra, India - 422009
      U85100MH2011PTC214521 S7 CLINICAL RESEARCH PRIVATE LIMITED SURVEY NO. 787, PLOT NO. 52, GOVIND NAGAR MUMBAI AGRA ROAD , NASHIK, Maharashtra, India - 422009
      U24100MH2020PTC352693 PALMERA PHARMA PRIVATE LIMITED Fl No.1, Arunoday Apt, Dnyaneshwar Nagar Indira Nagar, Wadala Pathardi Road , Nashik, Maharashtra, India - 422009
      ACL-6636 DAZOBHARAT AADD TECHNOLOGIES LLP Flat No. B604, Plot No.5, Sr. No.775/4/2,,Shree Samruddhi Park, Karmayogi Nagar,,Nashik,Nashik,Maharashtra,India-422009
      U85300MH2022NPL379496 NASHIK DENTAL PROSTHESIS ASSOCIATION FL NO. 15, RACHANS IMPERIA, PL. NO-3,4,5 SR. NO. 105, WADALA SHIVAR, INDIRA NAGAR,NASHIK,Nashik,Maharashtra,422009-India
      U01100MH2020PTC345923 BIGACE FOODS AND EXPORTS PRIVATE LIMITED SHOP NO 64 B WING ALCO MARKET MUMBAI AGRA ROAD 422009 , NASHIK, Maharashtra, India - 422009
      U37100MH2009PTC189710 DIRK POZZOCRETE (MP) PRIVATE LIMITED PLOT NO.10, INDIA HOUSE, GITANJALI COLONY INDIRA NAGAR, MUMBAI AGRA ROAD , NASHIK, Maharashtra, India - 422009
      ACT-4509 PYRUNAI SERVICES LLP FL NO 14 GURUSHAKTI SOC,INDIRA NAGAR,NASHIK,Nashik,Nashik,Maharashtra,India-422009
      ACD-8997 TECHNISOL CORP LLP FLAT NO- I-1101, PARKSYDE RESIDENCES, INDIRA NAGAR ANNEX,WADALA PATHARDI ROAD, NASHIK,Nashik,Nashik,Maharashtra,India-422009
      AAQ-1450 SATISAVITRI DESIGNER LLP Shop No.1, Pratham Apartment, SR No.878/4, Plot No.39 40, Rajiv Nagar, Rane Nagar Road, Nashik, Maharashtra, India - 422009
      U74999MH2020PTC335641 MADHUCA WINERY AND AGRO FOOD PROCESSING PRIVATE LIMITED Flat No. 402, Karma Residency, B-Wing, Sr. No. 906/3/2, Krushnai Nagar, , RANE NAGAR, NASHIK, Maharashtra, India - 422009
      AAQ-1889 DESIRE FURNITURE MALL LLP FL.NO.204,OMKAR HEIGHTS APPT.PLOT NO.09,SR.NO.911 /1,NR.ABHINANDAN LOWANS,RAJIV NAGAR,RANE NAGAR NASHIK, Maharashtra, India - 422009
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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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