Malpani Impex LLP
About Malpani Impex LLP
Data last updated:
Malpani Impex LLP was a limited liability partnership company based in Bangalore, Karnataka, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 October 2013.
Registered with ROC Bangalore under LLPIN AAB-8365.
Capital: a total obligation of contribution of ₹45.2 Lakh. It was led by designated partners Arvind Prakash Malpani and Mridula Malpani.
Accounts filed on 31 March 2019. Office: B – 4 Regency Orchards 2/2 Bellary Road Rmv Extn Sadashivanagar, Bangalore, Karnataka, India – 560080.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 4 Regency Orchards 2/2 Bellary Road Rmv Extn Sadashivanagar, 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 Impex LLP
Malpani Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Prakash Malpani Also directs: Malpani Holdings LLP, Michell Bearings (India) LLP, Wickman Machine Tools (India) Private Limited and 4 more | Designated Partner | 22 Oct 2013 | 12 Years 11 Months | As last reported |
| Mridula Malpani | Designated Partner | 22 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Malpani Impex LLP FY 2019 filings available
Ten-year financial statements for Malpani Impex LLP
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.
Charges & Borrowings of Malpani Impex
Malpani Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malpani Impex
Employment history and EPFO contributions of people linked to Malpani Impex.
Employee and EPFO history for Malpani Impex LLP
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.
GST Compliance of Malpani Impex
GST registrations and filing compliance for Malpani Impex LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Malpani Impex
Credit ratings, litigation, and regulatory alerts for Malpani Impex LLP
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 Malpani Impex
MSME payment history for Malpani Impex LLP
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 Malpani Impex
Corporate group structure for Malpani Impex LLP
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.
MCA Filings & Documents of Malpani Impex
MCA filings and documents for Malpani Impex LLP
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.
Recent Activity on Malpani Impex
Frequently Asked Questions about Malpani Impex LLP
Malpani Impex 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.
Malpani Impex is a struck-off limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 22 October 2013 and is registered under LLPIN AAB-8365. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Malpani Impex are:
- Arvind Prakash Malpani - Designated Partner
- Mridula Malpani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malpani Impex is AAB-8365. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Malpani Impex is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 4 Regency Orchards 22 Bellary Road Rmv Extn Sadashivanagar, Bangalore, Karnataka, India – 560080.