Malabar Fund Managers Llp - Company overview

Malabar Fund Managers LLP was incorporated on 11 June 2016 and is registered with ROC Mumbai.

2016-06-11 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
3.42 cr
COMPANY AGE
10 Years 4 Months
since 2016-06-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 06:01:19
SATISFIED CHARGES
-
-

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

Health scores for Malabar Fund Managers 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.
  • 4 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 Malabar Fund Managers Llp Company identity, industry, contact, and registration details from MCA and company records.

Malabar Fund Managers LLP was incorporated on 11 June 2016 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 10 years old. The registered office is at The Point Plot 697 2Nd Floor Tps - Iii 30Th Road Bandra West, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has four partners: Akshay Vijay Mansukhani, Ashish Gulati, Sumeet Nagar and Vijay Jaikrishin Mansukhani. The longest-serving is Akshay Vijay Mansukhani, on the board since 2016; the most recent to join is Vijay Jaikrishin Mansukhani, appointed in March 2023. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Darjeeling Capital Managers LLP and Malabar Aif Managers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location The Point Plot 697 2Nd Floor Tps - Iii 30Th Road Bandra West, Mumbai, Maharashtra - 400050
Legal NameMalabar Fund Managers Llp
CIN / LLPINAAG-6339
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Malabar Fund Managers Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Akshay Vijay Mansukhani
Designated Partner | Since 2016-06-11 | DIN: 00517961
A
Ashish Gulati
Partner | Since 2023-03-23 | DIN: 08066535
S
Sumeet Nagar
Designated Partner | Since 2016-06-11 | DIN: 02099103
V
Vijay Jaikrishin Mansukhani
Partner | Since 2023-03-23 | DIN: 01041809

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

Board Overlap From MCA / Compliance Filings

Darjeeling Capital Managers Llp 3 Shared Directors
Malabar Aif Managers Private Limited 2 Shared Directors
Malabar Investment Advisors Private Limited 2 Shared Directors
Malabar Investment Managers Private Limited 2 Shared Directors
S A Gamez Evolution Llp 2 Shared Directors
Saa Soundz Evolution Llp 2 Shared Directors
Brickstreet Homes Llp 1 Shared Director
Neuland Health Sciences Private Limited 1 Shared Director
Safari Industries (India) Limited 1 Shared Director
Visage Lines Personal Care Private Limited 1 Shared Director

GST Compliance of Malabar Fund Managers 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 Malabar Fund Managers 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 Malabar Fund Managers 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 Malabar Fund Managers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malabar Fund Managers LLP?
In an LLP the partners are the owners. The partners on record for Malabar Fund Managers LLP are Akshay Vijay Mansukhani, Ashish Gulati, Sumeet Nagar and one other.
Who are the current designated partners and partners of Malabar Fund Managers LLP?
Malabar Fund Managers LLP has four partners on record: Akshay Vijay Mansukhani (since June 2016), Ashish Gulati (since March 2023), Sumeet Nagar (since June 2016) and Vijay Jaikrishin Mansukhani (since March 2023).
What is LLPIN/FCRN number of Malabar Fund Managers LLP?
The LLPIN of Malabar Fund Managers LLP is AAG-6339. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malabar Fund Managers LLP incorporated?
Malabar Fund Managers LLP was incorporated on 11 June 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Malabar Fund Managers LLP?
The registered office on MCA records is The Point Plot 697 2Nd Floor Tps - Iii 30Th Road Bandra West, Mumbai, Maharashtra - 400050.
What is the current status of Malabar Fund Managers LLP?
MCA shows Malabar Fund Managers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Malabar Fund Managers LLP?
You can post to its registered office at The Point Plot 697 2Nd Floor Tps - Iii 30Th Road Bandra West, Mumbai, Maharashtra - 400050.
What industry or business activity is Malabar Fund Managers LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Malabar Fund Managers 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 Malabar Fund Managers LLP?
MCA shows no charges registered against Malabar Fund Managers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malabar Fund Managers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Malabar Fund Managers LLP?
10 companies share partners with Malabar Fund Managers LLP. Among them are Darjeeling Capital Managers LLP, Malabar Aif Managers Private Limited, Malabar Investment Advisors Private Limited and 7 more.
How can I get the financial details of Malabar Fund Managers LLP?
No financial statements for Malabar Fund Managers LLP are on record with us yet.
What is the ROC code of Malabar Fund Managers LLP?
Malabar Fund Managers LLP is registered with ROC Mumbai.
What is the company classification of Malabar Fund Managers LLP?
MCA classifies Malabar Fund Managers LLP as: Limited Liability Partnership.
Does Malabar Fund Managers LLP have GST registrations on file?
Yes, one active GST registration is linked to Malabar Fund Managers 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.