Malachite Real Estate Developers Llp - Company overview

Malachite Real Estate Developers LLP is an active limited liability partnership registered with ROC Mumbai on 28 December 2016, about 9 year…

2016-12-28 Mumbai, 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
Under ₹1 Lakh
▲ 118.6%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 160.2%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 55.3%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 16.9%
FY 2023
OPEN CHARGES
2
28.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-12-28
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 Malachite Real Estate Developers 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 9 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 118.6% year-on-year.
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 Malachite Real Estate Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Malachite Real Estate Developers LLP is an active limited liability partnership registered with ROC Mumbai on 28 December 2016, about 9 years ago. The registered office is at 321, Morya Estate, New Link Road Opp. Infinity Mall, Andheri, West, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Rahul Rameshkumar Jain, Keshav Porwal and Kunj Behari. The longest-serving is Rahul Rameshkumar Jain, on the board since 2020; the most recent to join is Kunj Behari, appointed in January 2022. Five former partners are on record; the most recent to leave was Jaydeep Chandulal Rathod in January 2020.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with Standard Chartered Bank and Indiabulls Housing Finance Limited among the lenders.

Real Estate and Construction ••••••••
  • Location 321, Morya Estate, New Link Road Opp. Infinity Mall, Andheri, West, Mumbai, Maharashtra - 400053
Legal NameMalachite Real Estate Developers Llp
CIN / LLPINAAI-1246
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Malachite Real Estate Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rahul Rameshkumar Jain
Designated Partner | Since 2020-01-10 | DIN: 07541089
K
Keshav Porwal
Designated Partner | Since 2020-01-10 | DIN: 06706341
K
Kunj Behari
Partner | Since 2022-01-31 | DIN: 00314072

Financial Performance of Malachite Real Estate Developers Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▲ 118.6%
P&L Under ₹1 Lakh ▲ 160.2%
EBITDA Loss · Under ₹1 Lakh ▲ 55.3%
Net worth -

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Charges of Malachite Real Estate Developers Llp Open and satisfied charges registered against the company with MCA.

Indiabulls Housing Finance Limited : 16.00 cr
Standard Chartered Bank : 12.50 cr
Open Charges: 2 Satisfied Charges: 0
Open 28.50 cr
Satisfied 0
LenderAmountStatus
Standard Chartered Bank
Creation Date: 25 Feb 2022
 12.50 cr Open
Indiabulls Housing Finance Limited
Creation Date: 07 Jun 2021
 16.00 cr Open

Financial Ratios of Malachite Real Estate Developers Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Malachite Real Estate Developers Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Malachite Real Estate Developers 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

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MCA Filings & Documents of Malachite Real Estate Developers 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

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Frequently Asked Questions about Malachite Real Estate Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malachite Real Estate Developers LLP?
In an LLP the partners are the owners. The partners on record for Malachite Real Estate Developers LLP are Rahul Rameshkumar Jain, Keshav Porwal and Kunj Behari.
Who are the current designated partners and partners of Malachite Real Estate Developers LLP?
Malachite Real Estate Developers LLP has three partners on record: Rahul Rameshkumar Jain (since January 2020), Keshav Porwal (since January 2020) and Kunj Behari (since January 2022).
What is LLPIN/FCRN number of Malachite Real Estate Developers LLP?
The LLPIN of Malachite Real Estate Developers LLP is AAI-1246. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malachite Real Estate Developers LLP incorporated?
Malachite Real Estate Developers LLP was incorporated on 28 December 2016 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Malachite Real Estate Developers LLP?
The registered office on MCA records is 321, Morya Estate, New Link Road Opp. Infinity Mall, Andheri, West, Mumbai, Maharashtra - 400053.
What is the current status of Malachite Real Estate Developers LLP?
MCA shows Malachite Real Estate Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Malachite Real Estate Developers LLP?
You can post to its registered office at 321, Morya Estate, New Link Road Opp. Infinity Mall, Andheri, West, Mumbai, Maharashtra - 400053.
What industry or business activity is Malachite Real Estate Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Malachite Real Estate Developers 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 Malachite Real Estate Developers LLP?
Two charges against Malachite Real Estate Developers LLP are still open. Lenders named in the filings include Standard Chartered Bank and Indiabulls Housing Finance Limited.
Have any partners left Malachite Real Estate Developers LLP?
Yes, five former partners are on record. The most recent to leave were Jaydeep Chandulal Rathod (January 2020), Bhavesh Bharat Mehta (January 2020) and Subodh Kumar (July 2018).
What is the turnover or revenue of Malachite Real Estate Developers LLP?
Based on filed financial statements, the revenue of Malachite Real Estate Developers LLP for FY 2023 was in the Under ₹1 Lakh range. That is up 118.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Malachite Real Estate Developers LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Malachite Real Estate Developers LLP?
Malachite Real Estate Developers LLP is registered with ROC Mumbai.
What is the company classification of Malachite Real Estate Developers LLP?
MCA classifies Malachite Real Estate Developers 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.