Malpani Impex PVT. LTD.
About Malpani Impex PVT. LTD.
Data last updated:
Malpani Impex PVT. LTD. is a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 August 1989, the company has been in operation for over 37 years.
Registered with ROC Bangalore under CIN U51909KA1989PTC044266.
Capital: an authorised share capital of ₹91 Lakh and a paid-up capital of ₹90.2 Lakh. It is led by directors including Madan Lal Malpani and Arvind Prakash Malpani.
Last AGM: 08 July 2013. Financial statements filed for year ended 31 March 2013. Office: 22/2 A.M.Road Kalasipalyam Extn, Bangalore, Karnataka, India – 560002.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address22/2 A.M.Road Kalasipalyam Extn, Bangalore, Karnataka, India – 560002
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Malpani Impex
Malpani Impex has one previous CIN (Corporate Identification Number): U51909WB1989PTC047442. The current CIN is U51909KA1989PTC044266, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KA1989PTC044266 | Current |
| U51909WB1989PTC047442 | Previous |
Board of Directors of Malpani Impex PVT. LTD.
Malpani Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Lal Malpani | Director | 18 Sep 1995 | 31 Years 0 Months | As last reported |
| Arvind Prakash Malpani Also directs: Malpani Holdings LLP, Michell Bearings (India) LLP, Wickman Machine Tools (India) Private Limited and 4 more | Director | 23 Aug 1989 | 37 Years 1 Months | As last reported |
| Mridula Malpani | Director | 19 Feb 1996 | 30 Years 7 Months | As last reported |
Financials of Malpani Impex PVT. LTD. FY 2013 filings available
Ten-year financial statements for Malpani Impex PVT. LTD.
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 PVT. LTD. 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 PVT. LTD.
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 PVT. LTD.
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 PVT. LTD.
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 PVT. LTD.
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 PVT. LTD.
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 PVT. LTD.
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 PVT. LTD.
Malpani Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Malpani Impex is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 23 August 1989 and is registered under CIN U51909KA1989PTC044266. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Malpani Impex is U51909KA1989PTC044266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Malpani Impex are:
- Madan Lal Malpani - Director
- Arvind Prakash Malpani - Director
- Mridula Malpani - Director
The primary industry of Malpani Impex is trading. The company specifically operates in specialty.
Malpani Impex was incorporated on 23 August 1989. Registered with ROC Bangalore.