About Malaney Trading and Services Limited Liability Partnership
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Malaney Trading and Services Limited Liability Partnership is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 22 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-8031. Its GSTIN is 27ABAFM5738L1ZW (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neesha Sunit Khatau and Ronil Vishnu Malaney.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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% compared to the previous year. For the same year it recorded a net profit of ₹1.59 Cr (net margin 39.4%) and EBITDA of ₹4.01 Cr (EBITDA margin 99.1%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years.
For more details, the LLP can be reached via its website malaney.com.
Company details
Contact details
Malaney Trading and Services Limited Liability Partnership's registered office is in Mumbai, Maharashtra. Its website is malaney.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address701 D Poonam Chambers Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryOther Industry, Other Services
To see the full contact details of Malaney Trading and Services Limited Liability Partnership, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malaney Trading and Services Limited Liability Partnership
FY 2025 filings availableMalaney Trading and Services Limited Liability Partnership reported revenue of ₹4.04 Cr (up 63% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over three years, including 63% growth in the latest year. EBITDA rose 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | ₹4.04 Cr | ||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
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| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
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| Tax | |||||
| Profit After Tax | ₹1.59 Cr | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
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| Investments | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 39.4% | ||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Profit Growth | |||||
To see the full financial statements and ratios of Malaney Trading and Services Limited Liability Partnership, buy the company report.
Designated partners of Malaney Trading and Services Limited Liability Partnership
Malaney Trading and Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neesha Sunit Khatau Also directs: NRM Luxury LLP, Samarah Trading and Services Limited Liability Partnership, Shanti Kiran Private Limited and 5 more | Designated Partner | 22 Apr 2015 | 11 Years 6 Months | Current |
| Ronil Vishnu Malaney Also directs: NRM Luxury LLP, SBM Chemicals and Instruments Private Limited | Designated Partner | 22 Apr 2015 | 11 Years 6 Months | Current |
Auditor
Malaney Trading and Services Limited Liability Partnership is audited by K M LAKDAVALA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K M LAKDAVALA & CO | FY 2020 | 105517W |
Legal cases
No court or tribunal cases involving Malaney Trading and Services Limited Liability Partnership are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malaney Trading and Services Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malaney Trading and Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABAFM5738L1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malaney Trading and Services Limited Liability Partnership, buy the company report.
Recent activity
Malaney Trading and Services Limited Liability Partnership has 2 designated partner changes on record since 2015: 2 appointments. The latest: Neesha Sunit Khatau was appointed as Designated Partner on 22 Apr 2015.
Frequently asked questions
Malaney Trading and Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the other industry industry. It was incorporated on 22 April 2015 (11+ years old) and is registered under LLPIN AAD-8031.
Malaney Trading and Services has 2 current designated partners:
- Neesha Sunit Khatau - Designated Partner
- Ronil Vishnu Malaney - Designated Partner
The latest financial statements of Malaney Trading and Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Malaney Trading and Services is 27ABAFM5738L1ZW, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Malaney Trading and Services is AAD-8031. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malaney Trading and Services was incorporated on 22 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Neesha Sunit Khatau was appointed as Designated Partner on 22 Apr 2015. Ronil Vishnu Malaney was appointed as Designated Partner on 22 Apr 2015.
Malaney Trading and Services can be reached through the website malaney.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Malaney Trading and Services is at 701 D Poonam Chambers Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Malaney Trading and Services operates in the other industry industry, in the other services segment.
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