Malani Resorts Llp - Company overview

Registered with ROC Jaipur on 1 March 2018, Malani Resorts LLP is an active limited liability partnership that has been around for about 8 y…

2018-03-01 Jaipur, Rajasthan 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.50 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-03-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 11:54:50
SATISFIED CHARGES
-
-

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

Health scores for Malani Resorts 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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
95/100
Board strength, DIN status and churn.
  • 7 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 Malani Resorts Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 1 March 2018, Malani Resorts LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Plot No. 669, Ist Floor, Vivek Vihar New Sanganer Road, Sodala, Jaipur, Rajasthan.

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

It has seven partners - Kavindra Jain, Pukh Raj Singhvi, Babu Lal Dosi and 4 others - and all seven have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 17 other companies, including Arawali Textiles Private Limited and Areensol Developers LLP.

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.

Travel and Hospitality ••••••••
  • Location Plot No. 669, Ist Floor, Vivek Vihar New Sanganer Road, Sodala, Jaipur, Rajasthan - 302019
Legal NameMalani Resorts Llp
CIN / LLPINAAM-1407
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Malani Resorts Llp (7) Current board members from MCA filings, including designation and appointment details.

K
Kavindra Jain
Designated Partner | Since 2018-03-01 | DIN: 01794342
P
Pukh Raj Singhvi
Designated Partner | Since 2018-03-01 | DIN: 08068858
B
Babu Lal Dosi
Designated Partner | Since 2018-03-01 | DIN: 00217899
Y
Yogendra Jain
Designated Partner | Since 2018-03-01 | DIN: 02076586
S
Sunil Mehta
Designated Partner | Since 2018-03-01 | DIN: 08068867
P
Prem Kumar Jain
Designated Partner | Since 2018-03-01 | DIN: 02018654

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

Board Overlap From MCA / Compliance Filings

Arawali Textiles Private Limited 1 Shared Director
Areensol Developers Llp 1 Shared Director
Eastwest Clothings Llp 1 Shared Director
Eastwest Clothings Private Limited 1 Shared Director
Evergreen Buildestates Llp 1 Shared Director
Evergreen Buildestates Private Limited 1 Shared Director
Jaipur City Heritage Developers Private Limited 1 Shared Director
Malani Big Entertainment Llp 1 Shared Director
Malani Entertainment Paradise Private Limited 1 Shared Director
Malani Land Developers Private Limited 1 Shared Director
Marudhara Dyetech Private Limited 1 Shared Director
Navratna Realhome Llp 1 Shared Director
Niratra Land Developers Llp 1 Shared Director
Schematic Builders Llp 1 Shared Director
Schematic Builders Pvt Ltd 1 Shared Director
Ssbc Dream Homes Llp 1 Shared Director
Supreme Township Private Limited 1 Shared Director

GST Compliance of Malani Resorts 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 Malani Resorts 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 Malani Resorts 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 Malani Resorts Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malani Resorts LLP?
In an LLP the partners are the owners. The partners on record for Malani Resorts LLP are Kavindra Jain, Pukh Raj Singhvi, Babu Lal Dosi and four others.
Who are the current designated partners and partners of Malani Resorts LLP?
Malani Resorts LLP has seven partners on record: Kavindra Jain (since March 2018), Pukh Raj Singhvi (since March 2018), Babu Lal Dosi (since March 2018), Yogendra Jain (since March 2018), Sunil Mehta (since March 2018) and Prem Kumar Jain (since March 2018), plus 1 more.
What is LLPIN/FCRN number of Malani Resorts LLP?
The LLPIN of Malani Resorts LLP is AAM-1407. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malani Resorts LLP incorporated?
Malani Resorts LLP was incorporated on 1 March 2018 with ROC Jaipur. That makes it about 8 years old.
What is the registered address of Malani Resorts LLP?
The registered office on MCA records is Plot No. 669, Ist Floor, Vivek Vihar New Sanganer Road, Sodala, Jaipur, Rajasthan - 302019.
What is the current status of Malani Resorts LLP?
MCA shows Malani Resorts LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Malani Resorts LLP?
You can post to its registered office at Plot No. 669, Ist Floor, Vivek Vihar New Sanganer Road, Sodala, Jaipur, Rajasthan - 302019.
What industry or business activity is Malani Resorts LLP associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
When did Malani Resorts 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 Malani Resorts LLP?
MCA shows no charges registered against Malani Resorts LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malani Resorts LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Malani Resorts LLP?
17 companies share partners with Malani Resorts LLP. Among them are Arawali Textiles Private Limited, Areensol Developers LLP, Eastwest Clothings LLP and 14 more.
How can I get the financial details of Malani Resorts LLP?
No financial statements for Malani Resorts LLP are on record with us yet.
What is the ROC code of Malani Resorts LLP?
Malani Resorts LLP is registered with ROC Jaipur.
What is the company classification of Malani Resorts LLP?
MCA classifies Malani Resorts LLP as: Limited Liability Partnership.
Does Malani Resorts LLP have GST registrations on file?
Yes, one active GST registration is linked to Malani Resorts 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.