Malkani Beejay Associates Llp - Company overview

Malkani Beejay Associates LLP is an active limited liability partnership registered with ROC Pune on 21 June 2016, about 10 years ago.

2016-06-21 Pune, Maharashtra 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
50,000.00
COMPANY AGE
10 Years 3 Months
since 2016-06-21
LAST FILING WITH ROC
-
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 Malkani Beejay 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 4 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 Malkani Beejay Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Malkani Beejay Associates LLP is an active limited liability partnership registered with ROC Pune on 21 June 2016, about 10 years ago. The registered office is at 5Th Floor, Tej House, 5 Mg Road, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Haren Sahib Malkani, Jaiwanti Parshotam Pahuja, Inderraj Balbir Singh Anand and Neha Haren Malkani are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Eyemax Care LLP and Beejay Associates (Contracts) Private Limited.

No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 5Th Floor , Tej House , 5 Mg Road, Pune, Maharashtra - 411001
Legal NameMalkani Beejay Associates Llp
CIN / LLPINAAG-7301
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-21
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Malkani Beejay Associates Llp (4) Current board members from MCA filings, including designation and appointment details.

H
Haren Sahib Malkani
Designated Partner | Since 2016-06-21 | DIN: 02858176
J
Jaiwanti Parshotam Pahuja
Designated Partner | Since 2016-06-21 | DIN: 07433778
I
Inderraj Balbir Singh Anand
Designated Partner | Since 2016-06-21 | DIN: 00349589
N
Neha Haren Malkani
Designated Partner | Since 2016-06-21 | DIN: 03374915

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

Board Overlap From MCA / Compliance Filings

Eyemax Care Llp 2 Shared Directors
Beejay Associates (Contracts) Private Limited 1 Shared Director

MSME Payment Delays by Malkani Beejay 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 Malkani Beejay 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 Malkani Beejay Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malkani Beejay Associates LLP?
In an LLP the partners are the owners. The partners on record for Malkani Beejay Associates LLP are Haren Sahib Malkani, Jaiwanti Parshotam Pahuja, Inderraj Balbir Singh Anand and one other.
Who are the current designated partners and partners of Malkani Beejay Associates LLP?
Malkani Beejay Associates LLP has four partners on record: Haren Sahib Malkani (since June 2016), Jaiwanti Parshotam Pahuja (since June 2016), Inderraj Balbir Singh Anand (since June 2016) and Neha Haren Malkani (since June 2016).
What is LLPIN/FCRN number of Malkani Beejay Associates LLP?
The LLPIN of Malkani Beejay Associates LLP is AAG-7301. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malkani Beejay Associates LLP incorporated?
Malkani Beejay Associates LLP was incorporated on 21 June 2016 with ROC Pune. That makes it about 10 years old.
What is the registered address of Malkani Beejay Associates LLP?
The registered office on MCA records is 5Th Floor, Tej House, 5 Mg Road, Pune, Maharashtra - 411001.
What is the current status of Malkani Beejay Associates LLP?
MCA shows Malkani Beejay Associates LLP as Active.
What is the contact number or email for Malkani Beejay Associates LLP?
You can post to its registered office at 5Th Floor, Tej House, 5 Mg Road, Pune, Maharashtra - 411001.
What industry or business activity is Malkani Beejay Associates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
Where can I see charges and lenders for Malkani Beejay Associates LLP?
MCA shows no charges registered against Malkani Beejay Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malkani Beejay Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Malkani Beejay Associates LLP?
2 companies share partners with Malkani Beejay Associates LLP: Eyemax Care LLP and Beejay Associates (Contracts) Private Limited.
How can I get the financial details of Malkani Beejay Associates LLP?
No financial statements for Malkani Beejay Associates LLP are on record with us yet.
What is the ROC code of Malkani Beejay Associates LLP?
Malkani Beejay Associates LLP is registered with ROC Pune.
What is the company classification of Malkani Beejay Associates LLP?
MCA classifies Malkani Beejay 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.