Maalabex Enterprises Global Llp - Company overview

Registered with ROC Mumbai on 17 May 2023, Maalabex Enterprises Global LLP is an active limited liability partnership that has been around f…

2023-05-17 Mumbai, Maharashtra Active LLP
Connect MCP

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
10,000.00
COMPANY AGE
3 Years 4 Months
since 2023-05-17
LAST FILING WITH ROC
2024-03-31
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 Maalabex Enterprises Global 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.
  • 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 Maalabex Enterprises Global Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 17 May 2023, Maalabex Enterprises Global LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at Sh No 6, Dunhill Apts, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners: Zahabia Shezaan Rangwala, Zainul Shabbir Mahimwalla and Marhan Mohamed Hasan Abdul Rahman. One former partner, Amirali Sadruddin Jaria, left in December 2023. The same partners also sit on the board of Tres Burger Hermanos Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Sh No 6,Dunhill Apts,, Mumbai, Maharashtra - 400050
Legal NameMaalabex Enterprises Global Llp
CIN / LLPINACB-2143
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-17
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Maalabex Enterprises Global Llp (3) Current board members from MCA filings, including designation and appointment details.

Z
Zahabia Shezaan Rangwala
Designated Partner | Since 2023-12-02 | DIN: 10411551
Z
Zainul Shabbir Mahimwalla
Designated Partner | Since 2023-12-02 | DIN: 10411456
M
Marhan Mohamed Hasan Abdul Rahman
Designated Partner | Since 2023-05-17 | DIN: 08109761

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

Board Overlap From MCA / Compliance Filings

Tres Burger Hermanos Private Limited 1 Shared Director

MSME Payment Delays by Maalabex Enterprises Global 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 Maalabex Enterprises Global 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 Maalabex Enterprises Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maalabex Enterprises Global LLP?
In an LLP the partners are the owners. The partners on record for Maalabex Enterprises Global LLP are Zahabia Shezaan Rangwala, Zainul Shabbir Mahimwalla and Marhan Mohamed Hasan Abdul Rahman.
Who are the current designated partners and partners of Maalabex Enterprises Global LLP?
Maalabex Enterprises Global LLP has three partners on record: Zahabia Shezaan Rangwala (since December 2023), Zainul Shabbir Mahimwalla (since December 2023) and Marhan Mohamed Hasan Abdul Rahman (since May 2023).
What is LLPIN/FCRN number of Maalabex Enterprises Global LLP?
The LLPIN of Maalabex Enterprises Global LLP is ACB-2143. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maalabex Enterprises Global LLP incorporated?
Maalabex Enterprises Global LLP was incorporated on 17 May 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Maalabex Enterprises Global LLP?
The registered office on MCA records is Sh No 6, Dunhill Apts, Mumbai, Maharashtra - 400050.
What is the current status of Maalabex Enterprises Global LLP?
MCA shows Maalabex Enterprises Global LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maalabex Enterprises Global LLP?
You can post to its registered office at Sh No 6, Dunhill Apts, Mumbai, Maharashtra - 400050.
What industry or business activity is Maalabex Enterprises Global LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Maalabex Enterprises Global 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Maalabex Enterprises Global LLP?
MCA shows no charges registered against Maalabex Enterprises Global LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maalabex Enterprises Global LLP?
Yes, one former partner is on record. Amirali Sadruddin Jaria (December 2023) left.
Which companies share directors with Maalabex Enterprises Global LLP?
Tres Burger Hermanos Private Limited shares at least one partner with Maalabex Enterprises Global LLP.
How can I get the financial details of Maalabex Enterprises Global LLP?
No financial statements for Maalabex Enterprises Global LLP are on record with us yet.
What is the ROC code of Maalabex Enterprises Global LLP?
Maalabex Enterprises Global LLP is registered with ROC Mumbai.
What is the company classification of Maalabex Enterprises Global LLP?
MCA classifies Maalabex Enterprises Global 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.