Malkapur Warehousing Developers & Builde Rs Llp - Company overview

Malkapur Warehousing Developers & Builde Rs LLP is shown as "Strike Off" in MCA records.

2010-10-22 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
15 Years 11 Months
since 2010-10-22
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-03-31
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 Malkapur Warehousing Developers & Builde Rs 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 15+ 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 2012 - 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 Malkapur Warehousing Developers & Builde Rs Llp Company identity, industry, contact, and registration details from MCA and company records.

Malkapur Warehousing Developers & Builde Rs LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 October 2010 as a limited liability partnership. Its registered office is at Db House, Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has two partners - Asif Yusuf Balwa and Rajiv Agarwal - 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 33 other companies, including Badnera Warehousing Developers & Builders LLP and Bhandara Warehousing Developers & Builde Rs LLP.

The last annual filing on record was on 31 March 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Db House, Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra - 400063
Legal NameMalkapur Warehousing Developers & Builde Rs Llp
CIN / LLPINAAA-2583
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-10-22
Date of AGM2012-03-31
Date of Balance Sheet2012-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Malkapur Warehousing Developers & Builde Rs Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Asif Yusuf Balwa
Designated Partner | Since 2010-10-22 | DIN: 00017934
R
Rajiv Agarwal
Designated Partner | Since 2010-10-22 | DIN: 00030453

Companies With Common Directors Of Malkapur Warehousing Developers & Builde Rs Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Badnera Warehousing Developers & Builders Llp 2 Shared Directors
Bhandara Warehousing Developers & Builde Rs Llp 2 Shared Directors
Chandrapur Warehousing Developers & Buil Ders Llp 2 Shared Directors
Db Realtech Private Limited 2 Shared Directors
Dynamix Balwas Entertainment Services Pr Ivate Limited 2 Shared Directors
Dynamix Balwas Telecom Private Limited 2 Shared Directors
Eterna Realty Private Limited 2 Shared Directors
Hingoli Warehousing Developers & Builders Llp 2 Shared Directors
Jalgaon Warehousing Developers & Builders Llp 2 Shared Directors
Jalna Warehousing Developers & Builders Llp 2 Shared Directors
Parbhani Warehousing Developers & Builde Rs Llp 2 Shared Directors
Umri Warehousing Developers & Builders Llp 2 Shared Directors
Wadsa Warehousing Developers & Builders Llp 2 Shared Directors
Washim Warehousing Developers & Builders Llp 2 Shared Directors
Arja Ventures Private Limited 1 Shared Director
Azure Tree Townships Private Limited 1 Shared Director
Baramati Warehousing Developers & Builde Rs Llp 1 Shared Director
Conwood Construction Company Private Limited 1 Shared Director
Conwood Investments Pvt Ltd 1 Shared Director
Db Realtors & Builders Llp 1 Shared Director
Exceptional Construction & Developers Private Limited 1 Shared Director
Exceptional Developers & Infrastructure Private Limited 1 Shared Director
Face Inn Hotels Private Limited 1 Shared Director
Horizontal Developers Private Limited 1 Shared Director
Itsquare Software Solutions Private Limited 1 Shared Director
Peerless Contractors & Infra Private Limited 1 Shared Director
Spectacular Construction & Developers Private Limited 1 Shared Director
Terrific Construction & Developers Private Limited 1 Shared Director
Terrific Contractors & Infra Private Limited 1 Shared Director
Veer Jijamata Nagar Realty Llp 1 Shared Director
Worli Urban Development Project Llp 1 Shared Director
Y B Real Estates Private Limited 1 Shared Director
Yj Realty Private Limited 1 Shared Director

MSME Payment Delays by Malkapur Warehousing Developers & Builde Rs 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 Malkapur Warehousing Developers & Builde Rs 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 Malkapur Warehousing Developers & Builde Rs Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malkapur Warehousing Developers & Builde Rs LLP?
In an LLP the partners are the owners. The partners on record for Malkapur Warehousing Developers & Builde Rs LLP are Asif Yusuf Balwa and Rajiv Agarwal.
Who are the current designated partners and partners of Malkapur Warehousing Developers & Builde Rs LLP?
Malkapur Warehousing Developers & Builde Rs LLP has two partners on record: Asif Yusuf Balwa (since October 2010) and Rajiv Agarwal (since October 2010).
What is LLPIN/FCRN number of Malkapur Warehousing Developers & Builde Rs LLP?
The LLPIN of Malkapur Warehousing Developers & Builde Rs LLP is AAA-2583. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malkapur Warehousing Developers & Builde Rs LLP incorporated?
Malkapur Warehousing Developers & Builde Rs LLP was incorporated on 22 October 2010 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Malkapur Warehousing Developers & Builde Rs LLP?
The registered office on MCA records is Db House, Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra - 400063.
What is the current status of Malkapur Warehousing Developers & Builde Rs LLP?
MCA shows Malkapur Warehousing Developers & Builde Rs 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 Malkapur Warehousing Developers & Builde Rs LLP?
You can post to its registered office at Db House, Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra - 400063.
What industry or business activity is Malkapur Warehousing Developers & Builde Rs LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Malkapur Warehousing Developers & Builde Rs LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Malkapur Warehousing Developers & Builde Rs LLP?
MCA shows no charges registered against Malkapur Warehousing Developers & Builde Rs LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malkapur Warehousing Developers & Builde Rs LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Malkapur Warehousing Developers & Builde Rs LLP?
33 companies share partners with Malkapur Warehousing Developers & Builde Rs LLP. Among them are Badnera Warehousing Developers & Builders LLP, Bhandara Warehousing Developers & Builde Rs LLP, Chandrapur Warehousing Developers & Buil Ders LLP and 30 more.
How can I get the financial details of Malkapur Warehousing Developers & Builde Rs LLP?
No financial statements for Malkapur Warehousing Developers & Builde Rs LLP are on record with us yet.
What is the ROC code of Malkapur Warehousing Developers & Builde Rs LLP?
Malkapur Warehousing Developers & Builde Rs LLP is registered with ROC Mumbai.
What is the company classification of Malkapur Warehousing Developers & Builde Rs LLP?
MCA classifies Malkapur Warehousing Developers & Builde Rs 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.