Malik Associates Llp - Company overview

Malik Associates LLP is an active limited liability partnership registered with ROC Delhi on 29 December 2016, about 9 years ago.

2016-12-29 New Delhi, Delhi 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
1.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-12-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Malik Associates 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2023 - 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.
  • 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 Malik Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Malik Associates LLP is an active limited liability partnership registered with ROC Delhi on 29 December 2016, about 9 years ago. The registered office is at Fb- 2, Shivaji Enclave, Rajouri Garden, West Delhi, New Delhi, Delhi.

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

It has three partners: Hakumat Rai Malik, Ramesh Malik and Kanishka Sethi. The longest-serving is Hakumat Rai Malik, on the board since 2016; the most recent to join is Kanishka Sethi, appointed in August 2024. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Fb- 2, Shivaji Enclave, Rajouri Garden, West Delhi,, New Delhi, Delhi - 110027
Legal NameMalik Associates Llp
CIN / LLPINAAI-1336
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-29
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

H
Hakumat Rai Malik
Designated Partner | Since 2016-12-29 | DIN: 01020741
R
Ramesh Malik
Designated Partner | Since 2016-12-29 | DIN: 01038620
K
Kanishka Sethi
Designated Partner | Since 2024-08-09 | DIN: 10735166

MSME Payment Delays by Malik Associates 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.

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MCA Filings & Documents of Malik Associates 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 Malik Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malik Associates LLP?
In an LLP the partners are the owners. The partners on record for Malik Associates LLP are Hakumat Rai Malik, Ramesh Malik and Kanishka Sethi.
Who are the current designated partners and partners of Malik Associates LLP?
Malik Associates LLP has three partners on record: Hakumat Rai Malik (since December 2016), Ramesh Malik (since December 2016) and Kanishka Sethi (since August 2024).
What is LLPIN/FCRN number of Malik Associates LLP?
The LLPIN of Malik Associates LLP is AAI-1336. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malik Associates LLP incorporated?
Malik Associates LLP was incorporated on 29 December 2016 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Malik Associates LLP?
The registered office on MCA records is Fb- 2, Shivaji Enclave, Rajouri Garden, West Delhi, New Delhi, Delhi - 110027.
What is the current status of Malik Associates LLP?
MCA shows Malik Associates LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Malik Associates LLP?
You can post to its registered office at Fb- 2, Shivaji Enclave, Rajouri Garden, West Delhi, New Delhi, Delhi - 110027.
What industry or business activity is Malik Associates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Malik Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Malik Associates LLP?
MCA shows no charges registered against Malik Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malik Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Malik Associates LLP?
No financial statements for Malik Associates LLP are on record with us yet.
What is the ROC code of Malik Associates LLP?
Malik Associates LLP is registered with ROC Delhi.
What is the company classification of Malik Associates LLP?
MCA classifies Malik Associates 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.