MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-GJ-10-0031793
Malani Industries LLP
Malani Industries LLP - chemicals in Jamnagar, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
Open charges
₹55 Lakh
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
24 Apr 2023
Date of incorporation
About Malani Industries LLP
Data last updated:
Malani Industries LLP is a limited liability partnership (LLP) based in Jamnagar, Gujarat, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 24 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACA-7373.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Mohil Vinodbhai Malani and Disha Mohilbhai Malani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2 Liberty Park, Jamnagar, Gujarat.
As per MCA filings, the LLP has open charges of ₹55 Lakh on record.
Malani Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-10-0031793).
Company details
LLPIN ACA-7373
Incorporation Date 24 April 2023
Total Obligation of Contribution ₹20,000
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-10-0031793
Recognitions & Rankings of Malani Industries
Contact details
Malani Industries LLP's registered office is in Jamnagar, Gujarat.
- Registered AddressPlot No. 37, R/S. 62/P – 2 Liberty Park, Jamnagar, Gujarat, India – 361006
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
Comprehensive company report
Malani Industries 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
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Financials of Malani Industries LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | ||
| Other Income | ||
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| Purchases and Direct Costs | ||
| Personnel Expenses | ||
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| Profit Transferred to Partners | ||
| Assets and Liabilities | ||
| Partners' Contribution | ||
| Reserves and Surplus | ||
| Secured Loans | ||
| Unsecured Loans | ||
| Trade Payables | ||
| Other Liabilities and Provisions | ||
| Total Liabilities | ||
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| Investments | ||
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| Inventories | ||
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| Cash and Bank Balance | ||
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | ||
| Return on Partners' Funds | ||
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| Receivable Days | ||
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| Profit Growth | ||
To see the full financial statements and ratios of Malani Industries LLP, buy the company report.
Designated partners of Malani Industries LLP
Malani Industries has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohil Vinodbhai Malani | Designated Partner | 24 Apr 2023 | 3 Years 6 Months | Current |
| Disha Mohilbhai Malani | Designated Partner | 24 Apr 2023 | 3 Years 6 Months | Current |
Charges & borrowings
Open charges
₹55 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2025 | 101162519 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 30 Nov 2023 | 100824561 | Kotak Mahindra Bank Limited | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Malani Industries LLP 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 Malani Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malani Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malani Industries LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Disha Mohilbhai Malani was appointed as Designated Partner on 24 Apr 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,500,000.00 with Charge ID 101162519 was registered on 30 Sep 2025.
AGM
Malani Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Malani Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 3,000,000.00 with Charge ID 100824561 was registered on 30 Nov 2023.
Appointed
Disha Mohilbhai Malani was appointed as Designated Partner.
Appointed
Mohil Vinodbhai Malani was appointed as Designated Partner.
Incorporation
24 Apr 2023
Malani Industries Llp was registered on 24 Apr 2023 with Roc Ahmedabad & aged 3 years 6 months as per MCA records.
Frequently asked questions
Malani Industries is an active limited liability partnership based in Jamnagar, Gujarat, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 24 April 2023 (3+ years old) and is registered under LLPIN ACA-7373.
Malani Industries has 2 current designated partners:
- Mohil Vinodbhai Malani - Designated Partner
- Disha Mohilbhai Malani - Designated Partner
The latest financial statements of Malani Industries 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Malani Industries is ACA-7373. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malani Industries was incorporated on 24 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Disha Mohilbhai Malani was appointed as Designated Partner on 24 Apr 2023. Mohil Vinodbhai Malani was appointed as Designated Partner on 24 Apr 2023.
Yes, Malani Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-10-0031793).
The registered office of Malani Industries is at Plot No. 37, RS. 62P – 2 Liberty Park, Jamnagar, Gujarat, India – 361006.
Malani Industries operates in the chemicals industry, in the chemicals and chemical products segment.
Malani Industries has open charges of ₹55 Lakh and no satisfied charges on record as per latest MCA filings.
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