Jay Malhar Industries Llp - Company overview

Registered with ROC Pune on 1 August 2018, Jay Malhar Industries LLP is an active limited liability partnership that has been around for abo…

2018-08-01 Pune, Maharashtra 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
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-08-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 18:14:34
SATISFIED CHARGES
-
-

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

Health scores for Jay Malhar Industries 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) 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
85/100
Board strength, DIN status and churn.
  • 2 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 Jay Malhar Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 1 August 2018, Jay Malhar Industries LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at G No 1839 A/P- Sanaswadi, Tal- Shirur, Pune, Maharashtra.

Infyner groups it under Engineering, in the Metal Foundry & Fabrication Services segment.

It has two partners: Satish Baban Darekar and Aarti Anil Darekar. The longest-serving is Satish Baban Darekar, on the board since 2018; the most recent to join is Aarti Anil Darekar, appointed in March 2025. One former partner, Anil Baban Darekar, left in March 2025.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Engineering ••••••••
  • Location G No 1839 A/P- Sanaswadi, Tal- Shirur, Pune, Maharashtra - 412208
Legal NameJay Malhar Industries Llp
CIN / LLPINAAN-0713
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Jay Malhar Industries Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Satish Baban Darekar
Designated Partner | Since 2018-08-01 | DIN: 08178583
A
Aarti Anil Darekar
Designated Partner | Since 2025-03-28 | DIN: 11024431

Employees and EPFO Compliance at Jay Malhar Industries Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Jay Malhar Industries Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Jay Malhar Industries 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jay Malhar Industries 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 Jay Malhar Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jay Malhar Industries LLP?
In an LLP the partners are the owners. The partners on record for Jay Malhar Industries LLP are Satish Baban Darekar and Aarti Anil Darekar.
Who are the current designated partners and partners of Jay Malhar Industries LLP?
Jay Malhar Industries LLP has two partners on record: Satish Baban Darekar (since August 2018) and Aarti Anil Darekar (since March 2025).
What is LLPIN/FCRN number of Jay Malhar Industries LLP?
The LLPIN of Jay Malhar Industries LLP is AAN-0713. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jay Malhar Industries LLP incorporated?
Jay Malhar Industries LLP was incorporated on 1 August 2018 with ROC Pune. That makes it about 8 years old.
What is the registered address of Jay Malhar Industries LLP?
The registered office on MCA records is G No 1839 A/P- Sanaswadi, Tal- Shirur, Pune, Maharashtra - 412208.
What is the current status of Jay Malhar Industries LLP?
MCA shows Jay Malhar Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Jay Malhar Industries LLP?
You can post to its registered office at G No 1839 A/P- Sanaswadi, Tal- Shirur, Pune, Maharashtra - 412208.
What industry or business activity is Jay Malhar Industries LLP associated with?
It is grouped under Engineering, in the Metal Foundry & Fabrication Services segment.
When did Jay Malhar Industries 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 Jay Malhar Industries LLP?
MCA shows no charges registered against Jay Malhar Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jay Malhar Industries LLP?
Yes, one former partner is on record. Anil Baban Darekar (March 2025) left.
How can I get the financial details of Jay Malhar Industries LLP?
No financial statements for Jay Malhar Industries LLP are on record with us yet.
What is the ROC code of Jay Malhar Industries LLP?
Jay Malhar Industries LLP is registered with ROC Pune.
What is the company classification of Jay Malhar Industries LLP?
MCA classifies Jay Malhar Industries LLP as: Limited Liability Partnership.
Does Jay Malhar Industries LLP have GST registrations on file?
Yes, one active GST registration is linked to Jay Malhar Industries LLP.

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.