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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      MALAY TRADERS LLP

      LLPIN: ACK-1187 As on: 2026-07-13

      MALAY TRADERS LLP (LLPIN: ACK-1187) is a Limited Liability Partnership firm incorporated on 26 Oct 2024. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      MALAY TRADERS LLP's LLP Identification Number is (LLPIN)ACK-1187. Its Email address is and its registered address is 904 AMBER NRI CITY,MAINAWATI MARG,Nawabganj,Kanpur Nagar,Uttar Pradesh,India-208002

      Current status of MALAY 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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

      CIN Company Name Company Address
      U22203UP2026PTC244968 MIPW INDUSTRIES PRIVATE LIMITED 1101, Diamond Tower,NRI City Mainawati Marg,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India
      U63090UP2017PTC091954 NEMANI TRAVELS INDIA PRIVATE LIMITED E - 55, NRI VILLAS, NRI CITY TOWN SHIP MAINAWATI MARG, , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U14101UP2023PTC179676 KADHAIKAARI STUDIO PRIVATE LIMITED 303,NRI City, Emerald Nainawati Marg, Kanpur-208002, Uttar Pradesh,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
      U86909UP2023PTC182655 UNFAZED THERAPY SOLUTIONS PRIVATE LIMITED E-514, NRI City Township,Mainawati Marg,Kesa Colony,Kanpur Nagar,Uttar Pradesh,208002-India
      U29253UP2010PTC039553 SAR TECHNOENGINEERING PRIVATE LIMITED Flat No. 1003 Amber Tenth Floor NRI Heights, NRI City, Mainawati Marg , KANPUR, Uttar Pradesh, India - 208002
      U74999UP2017PTC094961 KENTRO WEALTH ADVISORS PRIVATE LIMITED VILLA NO.9,BLOCK -E, NRI CITY, MAINAWATI MARG, AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U20230UP2022PTC158201 HKNEMANI PLYBOARD PRIVATE LIMITED C/O ANIL NEMANI, E-55, NRI CITY, MAINAWATI MARG, AZAD NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      U47912UP2024PTC212681 MOHALE ESSENTIALS PRIVATE LIMITED 1301, Coral Tower,,NRI Heights,Mainawati mrg,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India
      U52334UP2021PTC150140 OSYS BUILDTECH PRIVATE LIMITED EMERAL 1303, NRI HEIGHTS, NRI CITY TOWNSHIP, MAINAWATI MARG , KANPUR, Uttar Pradesh, India - 208002
      U66190UP2025PTC226187 NUVANTA FINANCIAL SERVICES AND CONSULTANT PRIVATE LIMITED Plot No 99-C, Kheora,Kachhar, Mainawati Marg,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India
      U01100UP2022PTC168912 NAMONIDHI AGRO FOODS PRIVATE LIMITED Flat No. ONYX 104, NRI Heights, NRI City, Mainawati Marg, , Kanpur, Uttar Pradesh, India - 208002
      U28111UP1974PTC003930 DOORS (INDIA) PRIVATE LIMITED C/O ANIL NEMANI,VINAYAK SHREE NRI CITY TOWNSHIP E-55 NRI VILLAS, MAINAWATI MARG, AZAD NA GAR , KANPUR, Uttar Pradesh, India - 208002
      U51100UP2020PTC135326 LIFEWINS TECHNOLOGIES PRIVATE LIMITED 112 KHEORA KACHAR, NAWABGANJ,MAINAWATI MARG , KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U72100UP2007PTC033721 S.M.A. INFRA PROJECTS PRIVATE LIMITED CV-7 VINAYAK SHREE NRI CITY MAINAWATI MARG KANPUR , KANPUR, Uttar Pradesh, India - 208002
      AAF-6424 VINAYAK SHRI INFRAPROMOTER LLP Vinayak Tower, CV-7 Vinayak Shree NRI City Mainawati Marg Kanpur, Uttar Pradesh, India - 208002
      AAN-3706 VINAYAK INFRA SOLUTION LLP VINAYAK TOWER, CV-7, VINAYAK SHREE NRI CITY MAINAWATI MARG KANPUR, Uttar Pradesh, India - 208002
      U70200UP2007PTC033044 VINAYAK SHREE ROYALTECH PRIVATE LIMITED VINAYAK TOWER, CV-7 VINAYAK SHREE NRI CITY, MAINAWATI MARG, , KANPUR, Uttar Pradesh, India - 208002
      U19115UP2008PTC034512 UNICORN LEATHER INDIA PRIVATE LIMITED FLAT NO 903, B-6(CORAL) VINAYAK SHREE NRI HEIGHTS, MAINAWATI MARG, NAWABGANJ, KHEORA , KANPUR, Uttar Pradesh, India - 208002
      AAM-0747 BHADAURIYA AGRO FARMS LLP H.No 55, Sri Ram Kripa Estate Mainawati Marg, Azad Nagar, Kanpur Nagar, Uttar Pradesh, India - 208002
      ACM-3703 SHRI SARVESHWARI INFRA PROJECT LLP A-1, 4/276 Ranighat,Katrijiyora Nawab Ganj, Kheora, Kanpur Nagar, Uttar Pradesh,Nawabganj,Kanpur Nagar,Uttar Pradesh,India-208002
      U46909UP1995PTC017855 MALAY TRADERS PRIVATE LIMITED 904 NRI CITY AMBER MAINAWATI , Csa, Uttar Pradesh, India - 208002
      U85500UP2024NPL210898 ABHISANDHAN FOUNDATION 7/145, SWAROOP NAGAR,,NAWABGANJ, KANPUR NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      ACG-6211 INTELLI CONCEPTUAL IP LLP Unit No. 1, Parvarish Banglow-Near DPS School,Araji No. 1793 and 1794, Mainwati Marg,Nawabganj,Kanpur Nagar,Uttar Pradesh,India-208002
      ACH-0661 AROHI EDUCATIONAL MANAGEMENT LLP 38A, GANGANAGAR, KANPUR,KANPUR NAGAR,Nawabganj,Kanpur Nagar,Uttar Pradesh,India-208002
      U15400UP2022PTC162010 TOATS PRIVATE LIMITED 61A, 62, 63, PARMIYA PURWA, MAINAWATI MARG, AZAD NAGAR,,KANPUR,Kanpur,Uttar Pradesh,208002-India
      ACG-4496 ARAYANI SOLUTIONS LLP 3A/214 A-2, PIONEER APARTMENT,AZAD NAGAR, KANPUR NAGAR,Nawabganj,Kanpur Nagar,Uttar Pradesh,India-208002
      U88100UP2024NPL203575 ACT AARTI WELFARE FOUNDATION 7/22 D,,Tilak Nagar, Agriculture College, Kanpur Nagar, Csa, Uttar Pradesh, India,,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
      ACL-2495 PENSTRIKE INKWORKS LLP 2/112 Nawabganj, Kanpur,Nawabganj,Kanpur Nagar,Uttar Pradesh,India-208002
      ACG-4396 TRISHANKU ENTERPRISES LLP 8/150 ARYA NAGAR,NAWABGANJ,Nawabganj,Kanpur Nagar,Uttar Pradesh,India-208002
      View all companies with similar address

      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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