Indo Malawi Venture Llp - Company overview

Indo Malawi Venture Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-4028). Business overview includes B…

2017-12-13 Mumbai, Maharashtra Active LLP
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IM Indo Malawi Venture Llp

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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2017-12-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Indo Malawi Venture 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Indo Malawi Venture Llp Company identity, industry, contact, and registration details from MCA and company records.

Indo Malawi Venture Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-4028). Business overview includes Business Services (Wholesale), incorporated on December 13, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 312-A, Ahura Centre, 82 Mahakali Caves Road, Andheri East, Mumbai, Maharashtra - 400093
Legal NameIndo Malawi Venture Llp
CIN / LLPINAAL-4028
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Indo Malawi Venture Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Narpatraj Mehta Kishormal
Designated Partner | Since 2017-12-13 | DIN: 01692183
V
Vikash Shantilal Kawar
Designated Partner | Since 2017-12-13 | DIN: 00464722
A
Anil Bhandari Bijayraj
Designated Partner | Since 2017-12-13 | DIN: 00488200

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

Board Overlap From MCA / Compliance Filings

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Scald Energy Private Limited 1 Shared Director
Shrinakoda Bricks And Briquettes Industries Private Limited 1 Shared Director
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Vijaylaxmi Infracon Llp 1 Shared Director
Vishesh Holdings Private Limited 1 Shared Director
Vvr Infracon Llp 1 Shared Director

MSME Payment Delays by Indo Malawi Venture 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

MCA Filings & Documents of Indo Malawi Venture 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
Frequently Asked Questions about Indo Malawi Venture Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Indo Malawi Venture Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Indo Malawi Venture Llp is AAL-4028.
When was Indo Malawi Venture Llp incorporated?
Indo Malawi Venture Llp was incorporated 8 years 9 months ago on 13 Dec 2017.
Who are the current designated partners and partners of Indo Malawi Venture Llp?
Indo Malawi Venture Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indo Malawi Venture Llp?
Indo Malawi Venture Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Indo Malawi Venture Llp?
Indo Malawi Venture Llp ROC code is Roc Mumbai I.
What is the company classification of Indo Malawi Venture Llp?
Indo Malawi Venture Llp is classified as Limited Liability Partnership.
What is the current status of Indo Malawi Venture Llp?
Indo Malawi Venture Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Indo Malawi Venture Llp associated with?
Indo Malawi Venture Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Indo Malawi Venture Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Indo Malawi Venture Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.