Malibu Consulting Llp - Company overview

Malibu Consulting LLP is shown as "Strike Off" in MCA records.

2016-10-16 Mumbai, Maharashtra Strike Off 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
40,000.00
COMPANY AGE
10 Years 0 Months
since 2016-10-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Malibu Consulting 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
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.
  • 2 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 Malibu Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Malibu Consulting LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 October 2016 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Shefali Viren Mirani and Viren Chandrasinh Mirani - and both 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 7 other companies, including Indo Nihon Green Partners LLP and Kris Terratec LLP.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Flat No-2105, 21St Floor, A Wing, Lake Prime Rose, Off Adi Shankaracharya Marg,Nr Gopal Sha, Mumbai, Maharashtra - 400076
Legal NameMalibu Consulting Llp
CIN / LLPINAAH-6131
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-16
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Malibu Consulting Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shefali Viren Mirani
Designated Partner | Since 2016-10-16 | DIN: 03107547
V
Viren Chandrasinh Mirani
Designated Partner | Since 2016-10-16 | DIN: 00044901

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

Board Overlap From MCA / Compliance Filings

Indo Nihon Green Partners Llp 2 Shared Directors
Kris Terratec Llp 2 Shared Directors
Olive Speciality Services Llp 2 Shared Directors
Olive Speciality Services Private Limited 2 Shared Directors
Kris Aero Services Private Limited 1 Shared Director
Kris Technik Private Limited 1 Shared Director
Lohana International Business Forum 1 Shared Director

MSME Payment Delays by Malibu Consulting 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 Malibu Consulting 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 Malibu Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malibu Consulting LLP?
In an LLP the partners are the owners. The partners on record for Malibu Consulting LLP are Shefali Viren Mirani and Viren Chandrasinh Mirani.
Who are the current designated partners and partners of Malibu Consulting LLP?
Malibu Consulting LLP has two partners on record: Shefali Viren Mirani (since October 2016) and Viren Chandrasinh Mirani (since October 2016).
What is LLPIN/FCRN number of Malibu Consulting LLP?
The LLPIN of Malibu Consulting LLP is AAH-6131. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malibu Consulting LLP incorporated?
Malibu Consulting LLP was incorporated on 16 October 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Malibu Consulting LLP?
The registered office on MCA records is Flat No-2105, 21St Floor, A Wing, Lake Prime Rose, Off Adi Shankaracharya Marg, Nr Gopal Sha, Mumbai, Maharashtra - 400076.
What is the current status of Malibu Consulting LLP?
MCA shows Malibu Consulting LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Malibu Consulting LLP?
You can post to its registered office at Flat No-2105, 21St Floor, A Wing, Lake Prime Rose, Off Adi Shankaracharya Marg, Nr Gopal Sha, Mumbai, Maharashtra - 400076.
What industry or business activity is Malibu Consulting LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Malibu Consulting LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Malibu Consulting LLP?
MCA shows no charges registered against Malibu Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malibu Consulting LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Malibu Consulting LLP?
7 companies share partners with Malibu Consulting LLP. Among them are Indo Nihon Green Partners LLP, Kris Terratec LLP, Olive Speciality Services LLP and 4 more.
How can I get the financial details of Malibu Consulting LLP?
No financial statements for Malibu Consulting LLP are on record with us yet.
What is the ROC code of Malibu Consulting LLP?
Malibu Consulting LLP is registered with ROC Mumbai.
What is the company classification of Malibu Consulting LLP?
MCA classifies Malibu Consulting 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.