Malloni Home Textile LLP - appreal & fashion in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-2284 Incorporated 09 August 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership appreal and fashion
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
4
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Aug 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Malloni Home Textile LLP

Data last updated:

Malloni Home Textile LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile segment of the apparel and fashion sector. It was incorporated on 09 August 2019.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-2284.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners including Ram Sumran and Sanjeev Tola.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.

Company Details of Malloni Home Textile LLP
LLPIN AAQ-2284
Incorporation Date 09 August 2019
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    116 1st Floor Ackruti Star MIDC Central Road MIDC Near Marol Telephone Exchange An, Dheri East, Mumbai, Maharashtra, India – 400093
  • Industry
    Appreal & Fashion, Textile
Comprehensive company report
Malloni Home Textile 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 Β· GST invoice included

Unlock the full Malloni Home Textile LLP report

Financials, compliance, directors, charges, ownership and filings for Malloni Home Textile LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Malloni Home Textile LLP FY 2020 filings available

Financial Statement Summary of Malloni Home Textile LLP

Statement of Account and SolvencyFY 2019-20
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 Malloni Home Textile LLP

Statement of Account and SolvencyFY 2019-20
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 Malloni Home Textile are in the company report.

Premium access

Financial statements from FY 2020

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 Malloni Home Textile LLP

Malloni Home Textile has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Ram SumranDesignated Partner09 Aug 20197 Years 2 MonthsAs last reported
Sanjeev TolaDesignated Partner09 Aug 20197 Years 2 MonthsAs last reported
Aman Sanjeev TolaDesignated Partner26 Sep 20197 Years 0 MonthsAs last reported
Neeraj TolaDesignated Partner26 Sep 20197 Years 0 MonthsAs last reported

Charges & Borrowings of Malloni Home Textile LLP

Malloni Home Textile LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Malloni Home Textile LLP

Employment history and EPFO contributions of people linked to Malloni Home Textile.

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 Malloni Home Textile LLP

Malloni Home Textile LLP has 6 designated partner changes on record since 2019: 4 appointments and 2 cessations. The latest: Aman Sanjeev Tola was appointed as Designated Partner on 26 Sep 2019.

AGM
Malloni Home Textile Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Malloni Home Textile Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Aman Sanjeev Tola was appointed as Designated Partner.
Appointed
Neeraj Tola was appointed as Designated Partner.
Ceased
Aman Sanjeev Tola ceased to be Partner.
Ceased
Neeraj Tola ceased to be Partner.
Appointed
Ram Sumran was appointed as Designated Partner.
Appointed
Sanjeev Tola was appointed as Designated Partner.
Incorporation
09 Aug 2019
Malloni Home Textile Llp was registered on 09 Aug 2019 with Roc Mumbai & aged 7 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Malloni Home Textile 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 Malloni Home Textile 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 Malloni Home Textile 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 Malloni Home Textile 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 Malloni Home Textile 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 Malloni Home Textile LLP

Malloni Home Textile has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Malloni Home Textile was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in textile, within the apparel and fashion industry. It was incorporated on 09 August 2019 and is registered under LLPIN AAQ-2284. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Malloni Home Textile had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Malloni Home Textile is AAQ-2284. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Malloni Home Textile is at 116 1st Floor Ackruti Star MIDC Central Road MIDC Near Marol Telephone Exchange An, Dheri East, Mumbai, Maharashtra, India – 400093.

Malloni Home Textile was incorporated on 09 August 2019. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is β‚Ή1 Lakh.

Malloni Home Textile operated in the apparel and fashion industry, in the textile segment. It worked in this industry before it was struck off.

Aman Sanjeev Tola was appointed as Designated Partner on 26 Sep 2019. Neeraj Tola was appointed as Designated Partner on 26 Sep 2019. Aman Sanjeev Tola ceased to be Partner on 25 Sep 2019. Malloni Home Textile has 6 designated partner changes on record in total.

Malloni Home Textile can be reached at its registered office: 116 1st Floor Ackruti Star MIDC Central Road MIDC Near Marol Telephone Exchange An, Dheri East, Mumbai, Maharashtra, India – 400093.

7M+ Indian companies. One platform.

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

Subscription plans available