Maligai Bazzar Dot Com Llp - Company overview

Maligai Bazzar Dot Com Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-4831). Business overview include…

2016-05-27 Sanatorium, Tamil Nadu Active LLP
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MB Maligai Bazzar Dot Com Llp

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
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-27
LAST FILING WITH ROC
2019-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:40:42
SATISFIED CHARGES
-
-

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

Health scores for Maligai Bazzar Dot Com 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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 Maligai Bazzar Dot Com Llp Company identity, industry, contact, and registration details from MCA and company records.

Maligai Bazzar Dot Com Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-4831). Business overview includes Home Appliances (Retailers), incorporated on May 27, 2016 (10+ years old), based in Sanatorium. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location No.2/3, 4Th Street Judge Colony,, Sanatorium, Tamil Nadu - 600047
Legal NameMaligai Bazzar Dot Com Llp
CIN / LLPINAAG-4831
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-27
Date of AGM2023-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Maligai Bazzar Dot Com Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Painganadu Muthusubramaniam Ganeshraam
Designated Partner | Since 2016-05-27 | DIN: 07491724
P
Padmavathy Ganesan
Designated Partner | Since 2023-06-02 | DIN: 07436359

Companies With Common Directors Of Maligai Bazzar Dot Com Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pragathiyan Food Products Private Limited 1 Shared Director

GST Compliance of Maligai Bazzar Dot Com 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

MSME Payment Delays by Maligai Bazzar Dot Com 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

MCA Filings & Documents of Maligai Bazzar Dot Com 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
Frequently Asked Questions about Maligai Bazzar Dot Com Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Maligai Bazzar Dot Com Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Maligai Bazzar Dot Com Llp is AAG-4831.
When was Maligai Bazzar Dot Com Llp incorporated?
Maligai Bazzar Dot Com Llp was incorporated 10 years 4 months ago on 27 May 2016.
Who are the current designated partners and partners of Maligai Bazzar Dot Com Llp?
Maligai Bazzar Dot Com Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maligai Bazzar Dot Com Llp?
Maligai Bazzar Dot Com Llp is registered in Sanatorium, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Maligai Bazzar Dot Com Llp?
Maligai Bazzar Dot Com Llp ROC code is Roc Chennai.
What is the company classification of Maligai Bazzar Dot Com Llp?
Maligai Bazzar Dot Com Llp is classified as Limited Liability Partnership.
What is the current status of Maligai Bazzar Dot Com Llp?
Maligai Bazzar Dot Com Llp is currently Active and registered in Sanatorium, Tamil Nadu, India.
What industry or business activity is Maligai Bazzar Dot Com Llp associated with?
Maligai Bazzar Dot Com Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Does Maligai Bazzar Dot Com Llp have GST registrations on file?
Maligai Bazzar Dot Com Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Maligai Bazzar Dot Com Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Maligai Bazzar Dot Com Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Maligai Bazzar Dot Com Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.