Malani Fabrics LLP - business services in Hatkanangle, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACH-0578 Incorporated 07 May 2024 ROC Pune HQ Hatkanangle, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.5 Cr
Secured borrowings
LLP age
2 yrs
Est. 2024
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
07 May 2024
Date of incorporation

About Malani Fabrics LLP

Data last updated:

Malani Fabrics LLP is a limited liability partnership (LLP) based in Hatkanangle, Maharashtra, India. It was incorporated on 07 May 2024.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACH-0578.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aditya Malani and Anil Kumar Malani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hatkanangle, Maharashtra.

As per MCA filings, the LLP has open charges of ₹4.5 Cr on record.

Company Details of Malani Fabrics LLP
LLPIN ACH-0578
Incorporation Date 07 May 2024
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H No 1039 Gat No 5979/A/1, Radhakrishna Colony, Hatkanangle, Maharashtra, India – 416115
Comprehensive company report
Malani Fabrics LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Malani Fabrics LLP report

Financials, compliance, directors, charges, ownership and filings for Malani Fabrics LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Malani Fabrics LLP FY 2025 filings available

Financial Statement Summary of Malani Fabrics LLP

Statement of Account and SolvencyFY 2024-25
Income and Expenditure
Turnover••••
Other Income••••
Total Income••••
Purchases and Direct Costs••••
Personnel Expenses••••
Administrative Expenses••••
Interest••••
Depreciation••••
Total Expenses••••
Profit Before Tax••••
Tax••••
Profit After Tax••••
Profit Transferred to Partners••••
Assets and Liabilities
Partners' Contribution••••
Reserves and Surplus••••
Secured Loans••••
Unsecured Loans••••
Trade Payables••••
Other Liabilities and Provisions••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Loans and Advances••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Malani Fabrics LLP

Statement of Account and SolvencyFY 2024-25
Profitability
Net Profit Margin••••
Return on Partners' Funds••••
Return on Assets••••
Liquidity and Debt
Current Ratio••••
Debt to Partners' Funds••••
Interest Coverage••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Turnover Growth••••
Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Malani Fabrics are in the company report.

Premium access

Financial statements from FY 2025

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Malani Fabrics LLP

Malani Fabrics has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Aditya MalaniDesignated Partner07 May 20242 Years 5 MonthsCurrent
Anil Kumar MalaniDesignated Partner07 May 20242 Years 5 MonthsCurrent
Manisha MalaniDesignated Partner07 May 20242 Years 5 MonthsCurrent
Shrutika MalaniDesignated Partner07 May 20242 Years 5 MonthsCurrent

Charges & Borrowings of Malani Fabrics LLP

Open charges
₹4.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Mahesh Shakari Bank Ltd₹4.50 Cr
Latest charge details
DateLenderAmountStatus
26 Nov 2024Mahesh Shakari Bank Ltd₹4.5 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Malani Fabrics LLP

Employment history and EPFO contributions of people linked to Malani Fabrics.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Malani Fabrics LLP

Malani Fabrics LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Aditya Malani was appointed as Designated Partner on 07 May 2024.

AGM
Malani Fabrics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Malani Fabrics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Charges
A charge with Mahesh Shakari Bank Ltd amounted to Rs. 450.00 Lakh with Charge ID 101073836 was registered on 26 Nov 2024.
Appointed
Aditya Malani was appointed as Designated Partner.
Appointed
Anil Kumar Malani was appointed as Designated Partner.
Appointed
Manisha Malani was appointed as Designated Partner.
Appointed
Shrutika Malani was appointed as Designated Partner.
Incorporation
07 May 2024
Malani Fabrics Llp was registered on 07 May 2024 with Roc Pune & aged 2 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Malani Fabrics LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Malani Fabrics LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Malani Fabrics LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Malani Fabrics LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Malani Fabrics LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Malani Fabrics LLP

Malani Fabrics is an active limited liability partnership based in Hatkanangle, Maharashtra, India. It was incorporated on 07 May 2024 (2+ years old) and is registered under LLPIN ACH-0578.

Malani Fabrics has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Malani Fabrics is ACH-0578. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Malani Fabrics was incorporated on 07 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.

Aditya Malani was appointed as Designated Partner on 07 May 2024. Anil Kumar Malani was appointed as Designated Partner on 07 May 2024. Manisha Malani was appointed as Designated Partner on 07 May 2024. Malani Fabrics has 4 designated partner changes on record in total.

The registered office of Malani Fabrics is at H No 1039 Gat No 5979A1, Radhakrishna Colony, Hatkanangle, Maharashtra, India – 416115.

The total obligation of contribution is ₹1 Lakh.

Malani Fabrics has open charges of ₹4.5 Cr and no satisfied charges on record as per latest MCA filings.

Malani Fabrics can be reached at its registered office: H No 1039 Gat No 5979A1, Radhakrishna Colony, Hatkanangle, Maharashtra, India – 416115.

Malani Fabrics is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available