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MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP




Malaney Trading And Services Limited Lia Bility Partnership is a Limited Liability Partnership firm incorporated on 22 April 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Malaney Trading And Services Limited Lia Bility Partnership are Neesha Sunit Khatau and Ronil Vishnu Malaney.

Malaney Trading And Services Limited Lia Bility Partnership's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Malaney Trading And Services Limited Lia Bility Partnership's LLP Identification Number is (LLPIN)AAD-8031. Its Email address is [email protected] and its registered address is 701 D, POONAM CHAMBERS, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD,WORLI NA MUMBAI Mumbai City Maharashtra 400018

Current status of Malaney Trading And Services Limited Lia Bility Partnership is - Active.

Company Details

LLP Identification Number

AAD-8031

Company Name

MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 April 2015

Age of Company

8 years, 11 month, 7 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

701 D, POONAM CHAMBERS, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD,WORLI NA MUMBAI Mumbai City Maharashtra 400018

Director Details

DINDirector NameDesignationAppointment Date

00002830

NEESHA SUNIT KHATAU

Designated Partner

22 April 2015

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Designated Partner

16 July 2012

SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP

Designated Partner

20 April 2015

SHANTI KIRAN PRIVATE LIMITED

Director

02 July 1986

SHANTILEENA PRIVATE LIMITED

Director

03 January 1994

S. C. KHATAU PROPERTIES LIMITED

Director

29 March 1985

SUKIRAN LIMITED

Director

03 January 1994

KHATAU TRADING AND SERVICES PRIVATELIMITED

Director

04 September 2000

SCK INTERNATIONAL PRIVATE LIMITED

Director

14 July 2007

SCK GLOBAL PRIVATE LIMITED

Director

25 February 2008

SCK TRADING AND AGENCIES PRIVATE LIMITED

Director

09 September 2004

KHATAU EXPORTS PRIVATE LIMITED

Director

11 November 1988

SCK MERCANTILES PRIVATE LIMITED

Director

11 November 1998

SUNDEW INVESTMENT PVT LTD

Director

11 November 1988

SUREEN INVESTMENTS PVT LTD

Director

11 November 1988

KHATAU TEXTRADE PRIVATE LIMITED

Director

20 August 1991

KEDARKIRAN INVESTMENTS PVT LTD

Director

11 November 1988

KHATAU MAKANJI SPINNING AND WEAVINGCOMPANY LIMITED

Director

11 October 2007

SUPA PROPERTIES AND ESTATES PRIVATELIMITED

Director

18 December 2007

NESA PROPERTIES AND ESTATES PRIVATELIMITED

Director

18 December 2007

KHATAU ENGINEERING SERVICES PRIVATELIMITED

Director

16 November 1989

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01201540

RONIL VISHNU MALANEY

Designated Partner

22 April 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

NRM LUXURY LLP

Designated Partner

16 July 2012

CHOCOMOREL LLP

Body Corporate DP Nominee

12 April 2019

SBM CHEMICALS AND INSTRUMENTS PRIVATELIMITED

Managing Director

09 November 1994

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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