Mallabhum Developers Llp - Company overview

Mallabhum Developers LLP is an active limited liability partnership registered with ROC Kolkata on 27 July 2022, about 4 years ago.

2022-07-27 Bankura - I, West Bengal 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
4 Years 2 Months
since 2022-07-27
LAST FILING WITH ROC
-
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 Mallabhum Developers 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 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.
  • 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 Mallabhum Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Mallabhum Developers LLP is an active limited liability partnership registered with ROC Kolkata on 27 July 2022, about 4 years ago. Its registered office is at C/O Swapan Santra, Rabindra Sarani, Bankura - I, West Bengal.

Infyner groups it under Construction, in the Builders segment.

It has two partners: Tarun Kumar Nayak and Chandana Nayak. One former partner is also on record.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location C/O Swapan Santra, Rabindra Sarani, Bankura - I, West Bengal - 722101
Legal NameMallabhum Developers Llp
CIN / LLPINABB-8857
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-27
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Mallabhum Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Tarun Kumar Nayak
Designated Partner | Since 2022-07-27 | DIN: 10012971
C
Chandana Nayak
Designated Partner | Since 2022-12-07 | DIN: 09814024

MSME Payment Delays by Mallabhum Developers 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 Mallabhum Developers 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 Mallabhum Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mallabhum Developers LLP?
In an LLP the partners are the owners. The partners on record for Mallabhum Developers LLP are Tarun Kumar Nayak and Chandana Nayak.
Who are the current designated partners and partners of Mallabhum Developers LLP?
Mallabhum Developers LLP has two partners on record: Tarun Kumar Nayak (since July 2022) and Chandana Nayak (since December 2022).
What is LLPIN/FCRN number of Mallabhum Developers LLP?
The LLPIN of Mallabhum Developers LLP is ABB-8857. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mallabhum Developers LLP incorporated?
Mallabhum Developers LLP was incorporated on 27 July 2022 with ROC Kolkata. That makes it about 4 years old.
What is the registered address of Mallabhum Developers LLP?
The registered office on MCA records is C/O Swapan Santra, Rabindra Sarani, Bankura - I, West Bengal - 722101.
What is the current status of Mallabhum Developers LLP?
MCA shows Mallabhum Developers LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Mallabhum Developers LLP?
You can post to its registered office at C/O Swapan Santra, Rabindra Sarani, Bankura - I, West Bengal - 722101.
What industry or business activity is Mallabhum Developers LLP associated with?
It is grouped under Construction, in the Builders segment.
When did Mallabhum Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Mallabhum Developers LLP?
MCA shows no charges registered against Mallabhum Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mallabhum Developers LLP?
Yes, one former partner is on record.
How can I get the financial details of Mallabhum Developers LLP?
No financial statements for Mallabhum Developers LLP are on record with us yet.
What is the ROC code of Mallabhum Developers LLP?
Mallabhum Developers LLP is registered with ROC Kolkata.
What is the company classification of Mallabhum Developers LLP?
MCA classifies Mallabhum Developers 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.