Bundelkhand Nirman Llp - Company overview

Bundelkhand Nirman LLP is an active limited liability partnership registered with ROC Gwalior on 11 March 2016, about 10 years ago.

2016-03-11 Damoh, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
40.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-03-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-03 14:28:24
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bundelkhand Nirman Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bundelkhand Nirman Llp Company identity, industry, contact, and registration details from MCA and company records.

Bundelkhand Nirman LLP is an active limited liability partnership registered with ROC Gwalior on 11 March 2016, about 10 years ago. Its registered office is at D-2 Vaishali Nagar, Damoh, Madhya Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Siddharth Malaiya, Nishant Kumar Malaiya and Hemant Kumar Malaiya. The longest-serving is Siddharth Malaiya, on the board since 2016; the most recent to join is Hemant Kumar Malaiya, appointed in June 2021. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Anuva Real Estate LLP and Bundelkhand Nirman Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Central Bank Of India among the lenders.

Real Estate and Construction ••••••••
  • Location D-2 Vaishali Nagar, Damoh, Madhya Pradesh - 470661
Legal NameBundelkhand Nirman Llp
CIN / LLPINAAF-9103
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Bundelkhand Nirman Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Siddharth Malaiya
Designated Partner | Since 2016-03-11 | DIN: 01715498
N
Nishant Kumar Malaiya
Designated Partner | Since 2016-03-11 | DIN: 02036177
H
Hemant Kumar Malaiya
Designated Partner | Since 2021-06-04 | DIN: 00454137

Charges of Bundelkhand Nirman Llp Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 40.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
Central Bank Of India
Creation Date: 01 Mar 2017
 40.00 Lakh Open

Companies With Common Directors Of Bundelkhand Nirman Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anuva Real Estate Llp 3 Shared Directors
Bundelkhand Nirman Private Limited 2 Shared Directors
Arjun Nirman Infrastructures Private Limited 1 Shared Director
Central India Processors Pvt Ltd 1 Shared Director
Damoh Khanij Llp 1 Shared Director
Madhya Bharat Infrastructures Llp 1 Shared Director
Om Tv And Broadband Private Limited 1 Shared Director
Sewaniya Botanical Private Limited 1 Shared Director
Tufflite Industries Private Limited 1 Shared Director

MSME Payment Delays by Bundelkhand Nirman Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Bundelkhand Nirman Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bundelkhand Nirman Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bundelkhand Nirman LLP?
In an LLP the partners are the owners. The partners on record for Bundelkhand Nirman LLP are Siddharth Malaiya, Nishant Kumar Malaiya and Hemant Kumar Malaiya.
Who are the current designated partners and partners of Bundelkhand Nirman LLP?
Bundelkhand Nirman LLP has three partners on record: Siddharth Malaiya (since March 2016), Nishant Kumar Malaiya (since March 2016) and Hemant Kumar Malaiya (since June 2021).
What is LLPIN/FCRN number of Bundelkhand Nirman LLP?
The LLPIN of Bundelkhand Nirman LLP is AAF-9103. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bundelkhand Nirman LLP incorporated?
Bundelkhand Nirman LLP was incorporated on 11 March 2016 with ROC Gwalior. That makes it about 10 years old.
What is the registered address of Bundelkhand Nirman LLP?
The registered office on MCA records is D-2 Vaishali Nagar, Damoh, Madhya Pradesh - 470661.
What is the current status of Bundelkhand Nirman LLP?
MCA shows Bundelkhand Nirman LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Bundelkhand Nirman LLP?
You can post to its registered office at D-2 Vaishali Nagar, Damoh, Madhya Pradesh - 470661.
What industry or business activity is Bundelkhand Nirman LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Bundelkhand Nirman LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bundelkhand Nirman LLP?
One charge against Bundelkhand Nirman LLP is still open. Lenders named in the filings include Central Bank Of India.
Have any partners left Bundelkhand Nirman LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Bundelkhand Nirman LLP?
9 companies share partners with Bundelkhand Nirman LLP. Among them are Anuva Real Estate LLP, Bundelkhand Nirman Private Limited, Arjun Nirman Infrastructures Private Limited and 6 more.
How can I get the financial details of Bundelkhand Nirman LLP?
No financial statements for Bundelkhand Nirman LLP are on record with us yet.
What is the ROC code of Bundelkhand Nirman LLP?
Bundelkhand Nirman LLP is registered with ROC Gwalior.
What is the company classification of Bundelkhand Nirman LLP?
MCA classifies Bundelkhand Nirman LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.