Malay Developwell Llp - Company overview

Malay Developwell LLP is an active limited liability partnership registered with ROC Kanpur on 25 July 2024, about 2 years ago.

2024-07-25 Agra, Uttar Pradesh 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
25.00 Lakh
COMPANY AGE
2 Years 3 Months
since 2024-07-25
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 Malay Developwell 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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.
  • 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 Malay Developwell Llp Company identity, industry, contact, and registration details from MCA and company records.

Malay Developwell LLP is an active limited liability partnership registered with ROC Kanpur on 25 July 2024, about 2 years ago. The registered office is at 239/242 Naulakha, Agra, Uttar Pradesh.

Raghubir Kalra Singh, Yashvardhan Kalra and Pinki Kalra are its three partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 5 other companies, including Malay Developwell Private Limited and Malay Shelters 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.

  • Location 239/242 Naulakha, Agra, Uttar Pradesh - 282001
Name History
Legal NameMalay Developwell Llp
CIN / LLPINACI-5824
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-07-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Malay Developwell Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Raghubir Kalra Singh
Designated Partner | Since 2024-07-25 | DIN: 01662846
Y
Yashvardhan Kalra
Designated Partner | Since 2024-07-25 | DIN: 08318236
P
Pinki Kalra
Designated Partner | Since 2024-07-25 | DIN: 02122236

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

Board Overlap From MCA / Compliance Filings

Malay Developwell Private Limited 3 Shared Directors
Malay Shelters Private Limited 3 Shared Directors
Manhar Infravision Private Limited 2 Shared Directors
Puromati Agrofoods Private Limited 1 Shared Director
Rra Developers Private Limited 1 Shared Director

MSME Payment Delays by Malay Developwell 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 Malay Developwell 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 Malay Developwell Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malay Developwell LLP?
In an LLP the partners are the owners. The partners on record for Malay Developwell LLP are Raghubir Kalra Singh, Yashvardhan Kalra and Pinki Kalra.
Who are the current designated partners and partners of Malay Developwell LLP?
Malay Developwell LLP has three partners on record: Raghubir Kalra Singh (since July 2024), Yashvardhan Kalra (since July 2024) and Pinki Kalra (since July 2024).
What is LLPIN/FCRN number of Malay Developwell LLP?
The LLPIN of Malay Developwell LLP is ACI-5824. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malay Developwell LLP incorporated?
Malay Developwell LLP was incorporated on 25 July 2024 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Malay Developwell LLP?
The registered office on MCA records is 239/242 Naulakha, Agra, Uttar Pradesh - 282001.
What is the current status of Malay Developwell LLP?
MCA shows Malay Developwell LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Malay Developwell LLP?
You can post to its registered office at 239/242 Naulakha, Agra, Uttar Pradesh - 282001.
When did Malay Developwell 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 Malay Developwell LLP?
MCA shows no charges registered against Malay Developwell LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Malay Developwell LLP?
5 companies share partners with Malay Developwell LLP. Among them are Malay Developwell Private Limited, Malay Shelters Private Limited, Manhar Infravision Private Limited and 2 more.
How can I get the financial details of Malay Developwell LLP?
No financial statements for Malay Developwell LLP are on record with us yet.
What is the ROC code of Malay Developwell LLP?
Malay Developwell LLP is registered with ROC Kanpur.
What is the company classification of Malay Developwell LLP?
MCA classifies Malay Developwell 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.