Machi Suites Llp - Company overview

Machi Suites LLP is an active limited liability partnership registered with ROC Pune on 7 October 2020, about 6 years ago.

2020-10-07 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
-
OPEN CHARGES
3
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
11.63 cr
COMPANY AGE
6 Years 0 Months
since 2020-10-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 03:52:09
SATISFIED CHARGES
-
-

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

Health scores for Machi Suites 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (40) and company-foundation signals.
  • Operating for 6 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 High risk
40/100
Board strength, DIN status and churn.
  • 19 directors on the board.
  • Director MALTI ANILKUMAR SAIGAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Machi Suites Llp Company identity, industry, contact, and registration details from MCA and company records.

Machi Suites LLP is an active limited liability partnership registered with ROC Pune on 7 October 2020, about 6 years ago. The registered office is in Pune, Maharashtra.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

It has 19 partners: Hitesh Pokle, Malti Anilkumar Saigal, Sahu Sushma and 16 others. The longest-serving is Mugdha Rupesh Chavan, on the board since 2020; the most recent to join is Jyotiprasad Vilas Chavan, appointed in May 2024. One former partner, Prakash Kumar Satyendra Narayan Singh, left in November 2023. Between them, the partners also sit on the boards of 3 other companies, including Fortune Link Multi Services Private Limited and Svm Software & Consulting 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. Three charges (secured loans) are still open, with Aditya Birla Finance Limited among the lenders.

Travel and Hospitality ••••••••
  • Location Office No. 102-103, B Wing, 1St Floor, Trade Centre, North Main Road, Koregaon, Pune, Maharashtra - 411001
Legal NameMachi Suites Llp
CIN / LLPINAAU-0991
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-07
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Machi Suites Llp (19) Current board members from MCA filings, including designation and appointment details.

H
Partner | Since 2021-12-06 | DIN: 10291375
M
Partner | Since 2023-11-29 | DIN: 02920229
S
Partner | Since 2022-02-26 | DIN: 10157798
V
Partner | Since 2021-07-01 | DIN: 08138470
D
Partner | Since 2022-09-06 | DIN: 08355209
A
Partner | Since 2024-01-09 | DIN: 08643833

Charges of Machi Suites Llp Open and satisfied charges registered against the company with MCA.

Aditya Birla Finance Limited : 8.00 cr
Open Charges: 3 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Aditya Birla Finance Limited
Creation Date: 18 Dec 2024
4.05 cr Open
Aditya Birla Finance Limited
Creation Date: 18 Dec 2024
1.65 cr Open
Aditya Birla Finance Limited
Creation Date: 17 Dec 2024
2.30 cr Open

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

GST Compliance of Machi Suites 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 Machi Suites 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 Machi Suites 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 Machi Suites Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Machi Suites LLP?
In an LLP the partners are the owners. The partners on record for Machi Suites LLP are Hitesh Pokle, Malti Anilkumar Saigal, Sahu Sushma and 16 others.
Who are the current designated partners and partners of Machi Suites LLP?
Machi Suites LLP has 19 partners on record: Hitesh Pokle (since December 2021), Malti Anilkumar Saigal (since November 2023), Sahu Sushma (since February 2022), Vivek Vinodkumar Patil (since July 2021), Dattatraya Mahadeo Shinde (since September 2022) and Amit Dilip Jagtap (since January 2024), plus 13 more.
What is LLPIN/FCRN number of Machi Suites LLP?
The LLPIN of Machi Suites LLP is AAU-0991. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Machi Suites LLP incorporated?
Machi Suites LLP was incorporated on 7 October 2020 with ROC Pune. That makes it about 6 years old.
What is the registered address of Machi Suites LLP?
The registered office on MCA records is Office No. 102-103, B Wing, 1St Floor, Trade Centre, North Main Road, Koregaon, Pune, Maharashtra - 411001.
What is the current status of Machi Suites LLP?
MCA shows Machi Suites LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Machi Suites LLP?
You can post to its registered office at Office No. 102-103, B Wing, 1St Floor, Trade Centre, North Main Road, Koregaon, Pune, Maharashtra - 411001.
What industry or business activity is Machi Suites LLP associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
When did Machi Suites 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 Machi Suites LLP?
Three charges against Machi Suites LLP are still open. Lenders named in the filings include Aditya Birla Finance Limited.
Have any partners left Machi Suites LLP?
Yes, one former partner is on record. Prakash Kumar Satyendra Narayan Singh (November 2023) left.
Which companies share directors with Machi Suites LLP?
3 companies share partners with Machi Suites LLP: Fortune Link Multi Services Private Limited, Svm Software & Consulting Private Limited and Upcult Coaching & Consulting Private Limited.
How can I get the financial details of Machi Suites LLP?
No financial statements for Machi Suites LLP are on record with us yet.
What is the ROC code of Machi Suites LLP?
Machi Suites LLP is registered with ROC Pune.
What is the company classification of Machi Suites LLP?
MCA classifies Machi Suites LLP as: Limited Liability Partnership.
Does Machi Suites LLP have GST registrations on file?
Yes, one active GST registration is linked to Machi Suites 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.