Maletin Ventures Llp - Company overview

Maletin Ventures LLP was incorporated on 24 March 2015 and is registered with ROC Pune.

2015-03-24 Pune City, 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
10.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-24
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 Maletin Ventures 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 11+ 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.
  • 5 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 Maletin Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Maletin Ventures LLP was incorporated on 24 March 2015 and is registered with ROC Pune. It is an active limited liability partnership, now about 11 years old. Its registered office is at 4Th Floor, F. P. 255, Parakh House, Pune City, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has five partners: Romil Dhiren Nandu, Sneh Romil Nandu, Dhiren Popatlal Nandu and 2 others. The longest-serving is Romil Dhiren Nandu, on the board since 2015; the most recent to join is Rahil Dhiren Nandu, appointed in January 2023. No partner has left so far. Between them, the partners also sit on the boards of 17 other companies, including Clover Agro LLP and Clover Buildcon Private Limited.

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.

Business Outsourcing •••••••• Real Estate and Construction ••••••••
  • Location 4Th Floor, F. P. 255, Parakh House,, Pune City, Maharashtra - 411001
Legal NameMaletin Ventures Llp
CIN / LLPINAAD-6067
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Maletin Ventures Llp (5) Current board members from MCA filings, including designation and appointment details.

R
Romil Dhiren Nandu
Designated Partner | Since 2015-03-24 | DIN: 05010750
S
Sneh Romil Nandu
Designated Partner | Since 2023-01-24 | DIN: 09854458
D
Dhiren Popatlal Nandu
Designated Partner | Since 2015-03-24 | DIN: 00332901
M
Meena Dhiren Nandu
Designated Partner | Since 2023-01-24 | DIN: 02774685
R
Rahil Dhiren Nandu
Designated Partner | Since 2023-01-24 | DIN: 07140003

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

Board Overlap From MCA / Compliance Filings

Clover Agro Llp 2 Shared Directors
Clover Buildcon Private Limited 2 Shared Directors
Clover Buildtech Llp 2 Shared Directors
Clover Buildtech Private Limited 2 Shared Directors
Clover Renaissance Llp 2 Shared Directors
Rdn Advisory Services Private Limited 2 Shared Directors
Clover Blakefield Realty Llp 1 Shared Director
Clover Developers Private Limited 1 Shared Director
Clover Housing Developments Private Limited 1 Shared Director
Cp Legacy Spaces Llp 1 Shared Director
Elegant House Keeping P.Ltd. 1 Shared Director
Kas Creat Builders Private Limited 1 Shared Director
Marco Polo Properties Private Limited 1 Shared Director
Nandraj Enterprises Private Limited 1 Shared Director
Nostimatatos Foods Private Limited 1 Shared Director
Rdn One Builders Llp 1 Shared Director
Vsr Realty Llp 1 Shared Director

MSME Payment Delays by Maletin Ventures 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 Maletin Ventures 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 Maletin Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maletin Ventures LLP?
In an LLP the partners are the owners. The partners on record for Maletin Ventures LLP are Romil Dhiren Nandu, Sneh Romil Nandu, Dhiren Popatlal Nandu and two others.
Who are the current designated partners and partners of Maletin Ventures LLP?
Maletin Ventures LLP has five partners on record: Romil Dhiren Nandu (since March 2015), Sneh Romil Nandu (since January 2023), Dhiren Popatlal Nandu (since March 2015), Meena Dhiren Nandu (since January 2023) and Rahil Dhiren Nandu (since January 2023).
What is LLPIN/FCRN number of Maletin Ventures LLP?
The LLPIN of Maletin Ventures LLP is AAD-6067. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maletin Ventures LLP incorporated?
Maletin Ventures LLP was incorporated on 24 March 2015 with ROC Pune. That makes it about 11 years old.
What is the registered address of Maletin Ventures LLP?
The registered office on MCA records is 4Th Floor, F. P. 255, Parakh House, Pune City, Maharashtra - 411001.
What is the current status of Maletin Ventures LLP?
MCA shows Maletin Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maletin Ventures LLP?
You can post to its registered office at 4Th Floor, F. P. 255, Parakh House, Pune City, Maharashtra - 411001.
What industry or business activity is Maletin Ventures LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Maletin Ventures 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 Maletin Ventures LLP?
MCA shows no charges registered against Maletin Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maletin Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Maletin Ventures LLP?
17 companies share partners with Maletin Ventures LLP. Among them are Clover Agro LLP, Clover Buildcon Private Limited, Clover Buildtech LLP and 14 more.
How can I get the financial details of Maletin Ventures LLP?
No financial statements for Maletin Ventures LLP are on record with us yet.
What is the ROC code of Maletin Ventures LLP?
Maletin Ventures LLP is registered with ROC Pune.
What is the company classification of Maletin Ventures LLP?
MCA classifies Maletin Ventures 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.