Malini Management And Consultancy Llp - Company overview

Malini Management And Consultancy LLP was incorporated on 19 January 2016 and is registered with ROC Delhi.

2016-01-19 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
10 Years 9 Months
since 2016-01-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 23:14:10
SATISFIED CHARGES
-
-

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

Health scores for Malini Management And Consultancy 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 10+ 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 Malini Management And Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Malini Management And Consultancy LLP was incorporated on 19 January 2016 and is registered with ROC Delhi. It is an active limited liability partnership, now about 10 years old. The registered office is at E-45/14, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi.

Infyner groups it under Textile, in the Apparel segment.

Amit Sethi Suresh, Vinit Suresh Sethi and Meena Sethi are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 64 other companies, including Atlas Glass LLP and Bhushan Engineering LLP.

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.

Textile •••••••• ••••••••
  • Location E-45/14, Okhla Industrial Area, Phase-Ii,, New Delhi, Delhi - 110020
Legal NameMalini Management And Consultancy Llp
CIN / LLPINAAF-5207
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Malini Management And Consultancy Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Sethi Suresh
Designated Partner | Since 2016-01-19 | DIN: 00249930
V
Vinit Suresh Sethi
Designated Partner | Since 2016-01-19 | DIN: 00201589
M
Meena Sethi
Designated Partner | Since 2016-01-19 | DIN: 00221921

Companies With Common Directors Of Malini Management And Consultancy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Atlas Glass Llp 3 Shared Directors
Bhushan Engineering Llp 3 Shared Directors
Bhushan Engineering Private Limited 3 Shared Directors
Chandra Impex Llp 3 Shared Directors
Chandra Impex Private Limited 3 Shared Directors
Delta Buildtech Llp 3 Shared Directors
Elegant Sales Llp 3 Shared Directors
Exquisite Tradelinks Llp 3 Shared Directors
Exquisite Tradelinks Private Limited 3 Shared Directors
Grpl Reality Llp 3 Shared Directors
Guru Tin Industries Llp 3 Shared Directors
Guru Tin Industries Private Limited 3 Shared Directors
Isc Infrabuild Llp 3 Shared Directors
Malini Management And Consultancy Pvt Ltd 3 Shared Directors
Megatrends Marketing Llp 3 Shared Directors
Megatrends Marketing Private Limited 3 Shared Directors
Optimum Estate Developers Llp 3 Shared Directors
Optimum Estate Developers Private Limited 3 Shared Directors
Orient Apparels Llp 3 Shared Directors
Orient Apparels Private Limited 3 Shared Directors
Orient Fashion Exports (India) Private Limited 3 Shared Directors
Orient Home Accents Llp 3 Shared Directors
Orient Styles Llp 3 Shared Directors
Orient Styles Private Limited 3 Shared Directors
Orient Texfabs Private Limited 3 Shared Directors
Panacea Impex Llp 3 Shared Directors
Salu Printers Llp 3 Shared Directors
Salu Printers Private Limited 3 Shared Directors
Selica Exports Llp 3 Shared Directors
Selica Exports Private Limited 3 Shared Directors
Silver Ocean Exports Llp 3 Shared Directors
Sva Infrabuild Llp 3 Shared Directors
Tulip Fashion Garments Llp 3 Shared Directors
Tulip Hi-Fashion Creators Llp 3 Shared Directors
Tycoon Marketing Llp 3 Shared Directors
Vam Hi-Fashion Garments Llp 3 Shared Directors
Vin Apparel Exports Private Limited 3 Shared Directors
Atlas Glass Private Limited 2 Shared Directors
Daffodils Exim Llp 2 Shared Directors
Gulmohar Nursery Llp 2 Shared Directors
Horizon Apparels Llp 2 Shared Directors
I D Fashions Private Limited 2 Shared Directors
Interactive Fashion Sourcing Private Limited 2 Shared Directors
Kingstar Autotech Llp 2 Shared Directors
Kingstar Autotech Private Limited 2 Shared Directors
Krc Developers Llp 2 Shared Directors
Krc Developers Private Limited 2 Shared Directors
Moonchasers Marketing Private Limited 2 Shared Directors
Mp Publishers Private Limited 2 Shared Directors
Orient Attires Pvt. Ltd. 2 Shared Directors
Orient Millerain India Private Limited 2 Shared Directors
Saira Exports Private Limited 2 Shared Directors
Tulip Fashion Garments Pvt. Ltd. 2 Shared Directors
Tulip Texfabs Pvt. Ltd. 2 Shared Directors
Tulips Fashions Pvt Ltd 2 Shared Directors
Vin Apparel Exports Llp 2 Shared Directors
Vintage Texfabs Llp 2 Shared Directors
Daffodils Exim Private Limited 1 Shared Director
Panacea Impex Private Limited 1 Shared Director
Rajasthan Integrated Apparel City Limited 1 Shared Director
Silver Ocean Exports Private Limited 1 Shared Director
Silver Streak Fashion Exports Private Limited 1 Shared Director
Vam Hi-Fashion Garments Private Limited 1 Shared Director
Vintage Texfabs Private Limited 1 Shared Director

GST Compliance of Malini Management And Consultancy 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Malini Management And Consultancy 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 Malini Management And Consultancy 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 Malini Management And Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malini Management And Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Malini Management And Consultancy LLP are Amit Sethi Suresh, Vinit Suresh Sethi and Meena Sethi.
Who are the current designated partners and partners of Malini Management And Consultancy LLP?
Malini Management And Consultancy LLP has three partners on record: Amit Sethi Suresh (since January 2016), Vinit Suresh Sethi (since January 2016) and Meena Sethi (since January 2016).
What is LLPIN/FCRN number of Malini Management And Consultancy LLP?
The LLPIN of Malini Management And Consultancy LLP is AAF-5207. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malini Management And Consultancy LLP incorporated?
Malini Management And Consultancy LLP was incorporated on 19 January 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Malini Management And Consultancy LLP?
The registered office on MCA records is E-45/14, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi - 110020.
What is the current status of Malini Management And Consultancy LLP?
MCA shows Malini Management And Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Malini Management And Consultancy LLP?
You can post to its registered office at E-45/14, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi - 110020.
What industry or business activity is Malini Management And Consultancy LLP associated with?
It is grouped under Textile, in the Apparel segment.
When did Malini Management And Consultancy 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 Malini Management And Consultancy LLP?
MCA shows no charges registered against Malini Management And Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malini Management And Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Malini Management And Consultancy LLP?
64 companies share partners with Malini Management And Consultancy LLP. Among them are Atlas Glass LLP, Bhushan Engineering LLP, Bhushan Engineering Private Limited and 61 more.
How can I get the financial details of Malini Management And Consultancy LLP?
No financial statements for Malini Management And Consultancy LLP are on record with us yet.
What is the ROC code of Malini Management And Consultancy LLP?
Malini Management And Consultancy LLP is registered with ROC Delhi.
What is the company classification of Malini Management And Consultancy LLP?
MCA classifies Malini Management And Consultancy LLP as: Limited Liability Partnership.
Does Malini Management And Consultancy LLP have GST registrations on file?
Yes, one active GST registration is linked to Malini Management And Consultancy LLP.

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.