About Malaney Trading And Services Limited Liability Partnership
Data last updated: 05 February 2026
Malaney Trading And Services Limited Liability Partnership is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 22 April 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-8031.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neesha Sunit Khatau and Ronil Vishnu Malaney.
Accounts filed on 31 March 2025. Office: 701 D Poonam Chambers Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹4.04 Cr, a growth of 63.24% compared to the previous year.
For more details, the LLP can be reached via its website malaney.com.
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Registered Address701 D Poonam Chambers Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryOther Industry, Other Services
- Historical Financials and ratios
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Auditor Details of Malaney Trading And Services Limited Liability Partnership
Malaney Trading And Services Limited Liability Partnership is audited by K M LAKDAVALA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K M LAKDAVALA & CO | Locked | Locked | Locked |
Complete auditor history for Malaney Trading And Services Limited Liability Partnership
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Designated Partners of Malaney Trading And Services Limited Liability Partnership
Malaney Trading And Services Limited Liability Partnership is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Neesha Sunit Khatau
Also directs:
Nrm Luxury Llp, Samarah Trading And Services Limited Liability Partnership, Shanti Kiran Private Limited and 5 more
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Designated Partner | 22 Apr 2015 | 11 Years 3 Months | Current |
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Ronil Vishnu Malaney
Also directs:
Nrm Luxury Llp, Sbm Chemicals And Instruments Private Limited
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Designated Partner | 22 Apr 2015 | 11 Years 3 Months | Current |
Financials of Malaney Trading And Services Limited Liability Partnership FY 2025 filings available
Malaney Trading And Services Limited Liability Partnership reported revenue of ₹4.04 Cr (up 63.24% YoY) for FY 2020.
Ten-year financial statements for Malaney Trading And Services Limited Liability Partnership
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Ownership and Shareholding of Malaney Trading And Services Limited Liability Partnership
Shareholding and ownership data for Malaney Trading And Services Limited Liability Partnership
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Charges & Borrowings Malaney Trading And Services Limited Liability Partnership
Malaney Trading And Services Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malaney Trading And Services Limited Liability Partnership
View historical data on people associated with Malaney Trading And Services Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Malaney Trading And Services Limited Liability Partnership
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GST Compliance of Malaney Trading And Services Limited Liability Partnership
GST registrations and filing compliance for Malaney Trading And Services Limited Liability Partnership
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Credit Ratings, Litigation & Regulatory Alerts for Malaney Trading And Services Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Malaney Trading And Services Limited Liability Partnership
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MSME Payment Delays by Malaney Trading And Services Limited Liability Partnership
MSME payment history for Malaney Trading And Services Limited Liability Partnership
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Subsidiaries & Group Companies of Malaney Trading And Services Limited Liability Partnership
Corporate group structure for Malaney Trading And Services Limited Liability Partnership
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MCA Filings & Documents of Malaney Trading And Services Limited Liability Partnership
MCA filings and documents for Malaney Trading And Services Limited Liability Partnership
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Recent Activity on Malaney Trading And Services Limited Liability Partnership
Frequently Asked Questions about Malaney Trading And Services Limited Liability Partnership
Malaney Trading And Services Limited Liability Partnership is an active limited liability partnership in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 22 April 2015 (11+ years old) and is registered under LLPIN AAD-8031.
Malaney Trading And Services Limited Liability Partnership reported revenue of ₹4.04 Cr for FY 2020 (up 63.24% YoY).
The current designated partners of Malaney Trading And Services Limited Liability Partnership are:
- Neesha Sunit Khatau - Designated Partner
- Ronil Vishnu Malaney - Designated Partner
The primary industry of Malaney Trading And Services Limited Liability Partnership is other industry. The LLP specifically operates in other services. The LLP is currently active in this sector.
Malaney Trading And Services Limited Liability Partnership can be reached at the registered office: 701 D Poonam Chambers Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018, or through the website malaney.com.
The total obligation of contribution is ₹1 Lakh.