Malligai Agencies Llp - Company overview

Malligai Agencies Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-2869). Business overview includes Agr…

2020-03-18 Erode, Tamil Nadu Active LLP
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MA Malligai Agencies Llp

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
1
80.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
6 Years 6 Months
since 2020-03-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 20:34:00
SATISFIED CHARGES
-
-

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

Health scores for Malligai Agencies 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 6 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
90/100
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 Malligai Agencies Llp Company identity, industry, contact, and registration details from MCA and company records.

Malligai Agencies Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-2869). Business overview includes Agriculture (Agri Machinery & Equipment), incorporated on March 18, 2020 (6+ years old), based in Erode. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Agriculture •••••••• ••••••••
  • Location D.No.025/4, Oyangadu,, Erode, Tamil Nadu - 638316
Legal NameMalligai Agencies Llp
CIN / LLPINAAS-2869
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Coimbatore
PAN
LEI Number
Active Compliance-

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

M
Designated Partner | Since 2020-03-18 | DIN: 08726607
K
Designated Partner | Since 2021-01-04 | DIN: 09051492

Charges of Malligai Agencies Llp Open and satisfied charges registered against the company with MCA.

Indian Bank : 80.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 80.00 cr
Satisfied 0
LenderAmountStatus
Indian Bank
Creation Date: 06 Apr 2023
80.00 cr Open

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

GST Compliance of Malligai Agencies 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

MSME Payment Delays by Malligai Agencies 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

MCA Filings & Documents of Malligai Agencies 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
Frequently Asked Questions about Malligai Agencies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Malligai Agencies Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Malligai Agencies Llp is AAS-2869.
When was Malligai Agencies Llp incorporated?
Malligai Agencies Llp was incorporated 6 years 6 months ago on 18 Mar 2020.
Who are the current designated partners and partners of Malligai Agencies Llp?
Malligai Agencies Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malligai Agencies Llp?
Malligai Agencies Llp is registered in Erode, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Malligai Agencies Llp?
Malligai Agencies Llp ROC code is Roc Coimbatore.
What is the company classification of Malligai Agencies Llp?
Malligai Agencies Llp is classified as Limited Liability Partnership.
What is the current status of Malligai Agencies Llp?
Malligai Agencies Llp is currently Active and registered in Erode, Tamil Nadu, India.
What industry or business activity is Malligai Agencies Llp associated with?
Malligai Agencies Llp lists activity aligned with: Agriculture - Agri Machinery & Equipment. See the Overview and Competition sections for fuller industry context.
Does Malligai Agencies Llp have GST registrations on file?
Malligai Agencies Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Malligai Agencies Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malligai Agencies Llp.
What is the turnover or revenue of Malligai Agencies Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Malligai Agencies Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.