Maloo Builders Llp - Company overview

Registered with ROC Jaipur on 3 December 2018, Maloo Builders LLP is an active limited liability partnership that has been around for about …

2018-12-03 Chittorgarh, Rajasthan 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
7 Years 10 Months
since 2018-12-03
LAST FILING WITH ROC
-
Last AGM: 2019-03-31
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 Maloo Builders 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 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 Maloo Builders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 3 December 2018, Maloo Builders LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at C/O Bhagwati Lal Maloo S/O Manohar Lal Bundi Road, Chittorgarh, Rajasthan.

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

It has three partners - Bhagwati Lal Maloo, Krishn Gopal Maloo and Rajendra Kumar Maloo - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Kazi Marble Pvt.Ltd.

The last annual filing on record was on 31 March 2019. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location C/O Bhagwati Lal Maloo S/O Manohar Lal Bundi Road, Chittorgarh, Rajasthan - 312001
Legal NameMaloo Builders Llp
CIN / LLPINAAN-6175
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-12-03
Date of AGM2019-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Maloo Builders Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bhagwati Lal Maloo
Designated Partner | Since 2018-12-03 | DIN: 01123748
K
Krishn Gopal Maloo
Designated Partner | Since 2018-12-03 | DIN: 08293298
R
Rajendra Kumar Maloo
Designated Partner | Since 2018-12-03 | DIN: 00503933

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

Board Overlap From MCA / Compliance Filings

Kazi Marble Pvt.Ltd 2 Shared Directors

MSME Payment Delays by Maloo Builders 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 Maloo Builders 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 Maloo Builders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maloo Builders LLP?
In an LLP the partners are the owners. The partners on record for Maloo Builders LLP are Bhagwati Lal Maloo, Krishn Gopal Maloo and Rajendra Kumar Maloo.
Who are the current designated partners and partners of Maloo Builders LLP?
Maloo Builders LLP has three partners on record: Bhagwati Lal Maloo (since December 2018), Krishn Gopal Maloo (since December 2018) and Rajendra Kumar Maloo (since December 2018).
What is LLPIN/FCRN number of Maloo Builders LLP?
The LLPIN of Maloo Builders LLP is AAN-6175. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maloo Builders LLP incorporated?
Maloo Builders LLP was incorporated on 3 December 2018 with ROC Jaipur. That makes it about 7 years old.
What is the registered address of Maloo Builders LLP?
The registered office on MCA records is C/O Bhagwati Lal Maloo S/O Manohar Lal Bundi Road, Chittorgarh, Rajasthan - 312001.
What is the current status of Maloo Builders LLP?
MCA shows Maloo Builders LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Maloo Builders LLP?
You can post to its registered office at C/O Bhagwati Lal Maloo S/O Manohar Lal Bundi Road, Chittorgarh, Rajasthan - 312001.
What industry or business activity is Maloo Builders LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Maloo Builders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019.
Where can I see charges and lenders for Maloo Builders LLP?
MCA shows no charges registered against Maloo Builders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maloo Builders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Maloo Builders LLP?
Kazi Marble Pvt.Ltd shares at least one partner with Maloo Builders LLP.
How can I get the financial details of Maloo Builders LLP?
No financial statements for Maloo Builders LLP are on record with us yet.
What is the ROC code of Maloo Builders LLP?
Maloo Builders LLP is registered with ROC Jaipur.
What is the company classification of Maloo Builders LLP?
MCA classifies Maloo Builders 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.