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      • Complaints
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      MALHOTRA EXIM LLP

      LLPIN: ACW-4520 As on: 2026-07-13

      MALHOTRA EXIM LLP (LLPIN: ACW-4520) is a Limited Liability Partnership firm incorporated on 18 Mar 2026. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      MALHOTRA EXIM LLP's LLP Identification Number is (LLPIN)ACW-4520. Its Email address is and its registered address is 49, BELEVADI,KALAMMA,Kagal,Kolhapur,Maharashtra,India-416218

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

      CIN Company Name Company Address
      U74999PN2022PTC209383 SAIRATH TECHNOLOGY PRIVATE LIMITED 628, BELEWADI KALAMMA KAGAL BELEWADI KALAM , KOLHAPUR, Maharashtra, India - 416218
      U01409PN2022PTC209783 CHIKOTRA AGROTECH FARMER PRODUCER COMPANY LIMITED C/O SHAMARAV RAMCHANDRA METAKE TAL KAGAL MADHYAL KOLHAPUR,KOLHAPUR,Kolhapur,Maharashtra,416218-India
      U47737PN2024PTC232977 IPMPHERO UNITED AGRICULTURE PRIVATE LIMITED PLOT NO 180, RAJMUDRA,NANDHYAL, KAGAL,Kagal,Kolhapur,Maharashtra,416218-India
      U70200PN2024PTC232540 CMPC CHECKMATE CONSULTING PRIVATE LIMITED G NO 490/6 HAMIDWADA,TAL KAGAL,Kagal,Kolhapur,Maharashtra,416218-India
      U08990PN2011PLC138600 SAR SENAPATI SANTAJI GHORPADE SUGAR FACTORY LIMITED Belewadi Kalamma Taluka- Kagal , Kagal, Maharashtra, India - 416218
      U15421PN2011PLC138600 SAR SENAPATI SANTAJI GHORPADE SUGAR FACTORY LIMITED Belewadi Kalamma Taluka- Kagal , Kagal, Maharashtra, India - 416218
      ABA-6578 SHUBHAM BIO-FUELS LLP H.N. 213, KOULAGE TAL KAGAL KOLHAPUR, Maharashtra, India - 416218
      U33309PN2017PTC170079 HIMED LIFESCIENCES PRIVATE LIMITED At Post Galagale, Tal-Kagal , Kolhapur, Maharashtra, India - 416218
      U01611PN2025PTC248893 SHRI VISHWVIJAY AGRO PRODUCER COMPANY LIMITED C/O Mangal Vijay Naik,542 Mugali,Kagal,Kolhapur,Maharashtra,416218-India
      U01100PN2019PTC183617 SAAJSANKUL KRISHI SEVA UDYOG PRIVATE LIMITED 107, PATIL GALLI, ARJUNWAD, TA- KAGAL , KOLHAPUR, Maharashtra, India - 416218
      U93090PN2020OPC195406 SANKUL LEGAL SOLUTIONS AND DEVELOPERS (OPC) PRIVATE LIMITED 107 PATIL GALLI ARJUNWADA, TAL- KAGAL, , KOLHAPUR, Maharashtra, India - 416218
      AAU-3602 LIFE SUPERMART LLP C/O ZAHIRUDDIN SAYADAHAMAD DESAI 520 KAPASHI KAGAL KOLHAPUR, Maharashtra, India - 416218
      U62099PN2025PTC248228 POWERGEN AUTO CORPORATION PRIVATE LIMITED 42/2 Nandyal Nandhyal,Sawkar Lane Vidya Mandir,Kagal,Kolhapur,Maharashtra,416218-India
      U85300PN2021NPL198095 GOGRAM SWARAJYA HEALTHCARE COUNCIL GAT NO 131 HASUR KH. TAL KAGAL , KOLHAPUR, Maharashtra, India - 416218
      U85300PN2021NPL202280 SWPNPURTI BAHUUUDESHIY FOUNDATION H. NO. 237 A/P KURUKALITAL KAGAL KURUKALI , KOLHAPUR, Maharashtra, India - 416218
      U01100PN2018PTC174728 KOLHAPUR ORGANIC FARMS PRODUCER COMPANY LIMITED PROPERTY NO 201, HARIJANVADA ROAD AT POST KARDYAL, TAL KAGAL , KOLHAPUR, Maharashtra, India - 416218
      U74993PN2018PTC175725 MAGLAM ENERGY ENTERPRISES PRIVATE LIMITED H. NO 236/2, MALGE BUDRUK TAL- KAGAL , DIST- KOLHAPUR, Maharashtra, India - 416218
      U51909PN2021PTC205547 SHIVSANJIVANI TRADECOM PRIVATE LIMITED C/o SHIVARAM KHANDERAO BHIUNGADE HOUSE NO. 360., A/P BENIKRE, KAGAL , KOLHAPUR, Maharashtra, India - 416218
      U34300PN2019PTC188274 BEING TECHNICIAN PRIVATE LIMITED C/o-Bajrang Shankar Potadar, House No.76 Main Road, A/p-Lingnoor, Tal-Kagal , KOLHAPUR, Maharashtra, India - 416218
      U85200PN2017PTC168742 BHISHMA PATIL INSTITUTIONS PRIVATE LIMITED GAT NO. 130/1,PETROL PUMP TAL KAGAL, DIST. KOLHAPUR , MURGUD, Maharashtra, India - 416218
      U66000PN2015PLC156448 SMILE STAR GENERAL INSURANCE LIMITED H NO 415 AT POST BELEWADI MASA TALUKA KAGAL DIST - KOLHAPUR , BELEWADI MASA, Maharashtra, India - 416218
      U01400PN2015PTC155754 CHIKOTRA AGRO PRODUCER COMPANY LIMITED WADGAON TAL-KAGAL , KAGAL, Maharashtra, India - 416218
      U01100PN2022PTC214295 SHRISHA AGRO FARMERS PRODUCER COMPANY LIMITED C/O APPA HARI PATIL HASUR (KHURD), , KAGAL, Maharashtra, India - 416218
      U01100PN2022PTC208725 AGROCREATIVE FARMER PRODUCER COMPANY LIMITED C/o Dastgirpasha Abdulshafar Desai, 139/2/3/1 Near Stand A/P Alabad, , Kagal, Maharashtra, India - 416218
      U01113PN2017PTC170571 ANANDRAODADA AGRO PRODUCER COMPANY LIMITED PARIVARTAN, AT POST - BELEWADI, KALAMA, TALUKA - KAGAL, DISTRICT - KOLHAPUR KOLHAPUR Kolhapur MH 416218 IN
      U65990PN2021PLN201180 VEDGANGA MULTIPURPOSE NIDHI LIMITED H.NO. 337 A/P KURUKALITAL KAGAL KURUKALI , KOHLAPUR, Maharashtra, India - 416218
      U01135PN2018PTC179203 SOILROOTS AGRO PRIVATE LIMITED C/o Gulabrav Khanderav Ghorpade H.no.398, Madhyal, Kagal , MADHYAL, Maharashtra, India - 416218
      U55101PN2016PTC167737 SARALA HOTELS PRIVATE LIMITED S. NO. 427, SUBHASH ROAD, , GADHINGLAJ, Maharashtra, India - 416502
      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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