Malpani Holdings LLP

Malpani Holdings LLP - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAF-5723 Incorporated 28 January 2016 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹65.61 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
28 Jan 2016
Date of incorporation

About Malpani Holdings LLP

Data last updated:

Malpani Holdings LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 January 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAF-5723. Its GSTIN is 29ABCFM4625N1ZU (Karnataka).

The LLP has a total obligation of contribution of ₹65.61 Lakh. It is led by designated partners including Arvind Prakash Malpani and Garima Somani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No. 2/2 (Old Site No. 2) Bellary Road Rajamahal Vilas Extension Ward No. 99, Bangalore, Karnataka, India – 560080.

Company Details of Malpani Holdings LLP
LLPIN AAF-5723
Incorporation Date 28 January 2016
Total Obligation of Contribution ₹65.61 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Arvind Prakash Malpani Designated Partner Garima Somani Designated Partner Mallika Agarwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No. 2/2 (Old Site No. 2) Bellary Road Rajamahal Vilas Extension Ward No. 99, Bangalore, Karnataka, India – 560080
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Malpani Holdings LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Malpani Holdings LLP FY 2025 filings available

Financial Statement Summary of Malpani Holdings LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Malpani Holdings LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Malpani Holdings are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Malpani Holdings LLP

Malpani Holdings has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arvind Prakash Malpani
Also directs: Michell Bearings (India) LLP, Wickman Machine Tools (India) Private Limited, British Engines (India) Private Limited and 3 more
Designated Partner28 Jan 201610 Years 8 MonthsCurrent
Garima SomaniDesignated Partner30 Nov 20196 Years 10 MonthsCurrent
Mallika Agarwal
Also directs: British Engines India Management Services Private Limited
Designated Partner30 Nov 20196 Years 10 MonthsCurrent
Mridula Malpani
Also directs: British Engines (India) Private Limited, British Engines India Management Services Private Limited
Designated Partner28 Jan 201610 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Malpani Holdings.

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Employee and EPFO history

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

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on Malpani Holdings LLP

Malpani Holdings LLP has 5 designated partner changes on record since 2016: 4 appointments and 1 cessation. The latest: Garima Somani was appointed as Designated Partner on 30 Nov 2019.

AGM
Malpani Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Malpani Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Appointed
Garima Somani was appointed as Designated Partner.
Appointed
Mallika Agarwal was appointed as Designated Partner.
Ceased
Arvind Prakash Malpani ceased to be Partner.
Appointed
Arvind Prakash Malpani was appointed as Designated Partner.
Appointed
Mridula Malpani was appointed as Designated Partner.
Incorporation
28 Jan 2016
Malpani Holdings Llp was registered on 28 Jan 2016 with Roc Bangalore & aged 10 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Malpani Holdings LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Malpani Holdings LLP

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MSME payment history

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

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Subsidiaries & Group Companies of Malpani Holdings LLP

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Corporate group structure

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

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GST Compliance of Malpani Holdings LLP

Malpani Holdings has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29ABCFM4625N1ZUKarnatakaActive01 Jul 2017
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GST registrations and filing compliance

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

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MCA Filings & Documents of Malpani Holdings LLP

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MCA filings and documents

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

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Frequently Asked Questions about Malpani Holdings LLP

Malpani Holdings is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 January 2016 (10+ years old) and is registered under LLPIN AAF-5723.

Malpani Holdings has 4 current designated partners:

The GSTIN of Malpani Holdings is 29ABCFM4625N1ZU, registered in Karnataka.

The LLPIN (Limited Liability Partnership Identification Number) of Malpani Holdings is AAF-5723. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Malpani Holdings was incorporated on 28 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.

Garima Somani was appointed as Designated Partner on 30 Nov 2019. Mallika Agarwal was appointed as Designated Partner on 30 Nov 2019. Arvind Prakash Malpani ceased to be Partner on 12 Mar 2019. Malpani Holdings has 5 designated partner changes on record in total.

The registered office of Malpani Holdings is at 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.

Malpani Holdings operates in the business services industry, in the wholesale segment.

Malpani Holdings can be reached at its registered office: No. 22 Old Site No. 2 Bellary Road Rajamahal Vilas Extension Ward No. 99, Bangalore, Karnataka, India – 560080.

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