Malpani Holdings Llp
About Malpani Holdings Llp
Data last updated: 12 February 2026
Malpani Holdings Llp is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 January 2016, the LLP has been in operation for over 10 years.
Registered with ROC Bangalore under LLPIN AAF-5723.
Capital: a total obligation of contribution of ₹65.61 Lakh. It is led by designated partners including Arvind Prakash Malpani and Garima Somani.
Accounts filed on 31 March 2025. Office: No. 2/2 (Old Site No. 2) Bellary Road Rajamahal Vilas Extension Ward No. 99, Bangalore, Karnataka, India – 560080.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 2/2 (Old Site No. 2) Bellary Road Rajamahal Vilas Extension Ward No. 99, Bangalore, Karnataka, India – 560080
-
IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Malpani Holdings Llp
Malpani Holdings Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arvind Prakash Malpani
Also directs:
Michell Bearings (India) Llp, Wickman Machine Tools (India) Private Limited, British Engines (India) Private Limited and 3 more
|
Designated Partner | 28 Jan 2016 | 10 Years 6 Months | Current |
| Garima Somani | Designated Partner | 30 Nov 2019 | 6 Years 8 Months | Current |
| Mallika Agarwal | Designated Partner | 30 Nov 2019 | 6 Years 8 Months | Current |
| Mridula Malpani | Designated Partner | 28 Jan 2016 | 10 Years 6 Months | Current |
Financials of Malpani Holdings Llp FY 2025 filings available
Ten-year financial statements for Malpani Holdings Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Malpani Holdings Llp
Malpani Holdings Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malpani Holdings Llp
View historical data on people associated with Malpani Holdings Llp, including employment history and EPFO contributions.
Employee and EPFO history for Malpani Holdings Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malpani Holdings Llp
GST registrations and filing compliance for Malpani Holdings Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malpani Holdings Llp
Credit ratings, litigation, and regulatory alerts for Malpani Holdings Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Malpani Holdings Llp
MSME payment history for Malpani Holdings Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Malpani Holdings Llp
Corporate group structure for Malpani Holdings Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malpani Holdings Llp
MCA filings and documents for Malpani Holdings Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malpani Holdings Llp
Frequently Asked Questions about Malpani Holdings Llp
Malpani Holdings Llp is an active limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 28 January 2016 (10+ years old) and is registered under LLPIN AAF-5723.
The current designated partners of Malpani Holdings Llp are:
- Arvind Prakash Malpani - Designated Partner
- Garima Somani - Designated Partner
- Mallika Agarwal - Designated Partner
- Mridula Malpani - Designated Partner
The primary industry of Malpani Holdings Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Malpani Holdings Llp can be reached at the registered office: No. 22 Old Site No. 2 Bellary Road Rajamahal Vilas Extension Ward No. 99, Bangalore, Karnataka, India – 560080.
The total obligation of contribution is ₹65.61 Lakh.
The LLP has its registered office at No. 22 Old Site No. 2 Bellary Road Rajamahal Vilas Extension Ward No. 99, Bangalore, Karnataka, India – 560080.