Malti Builders Llp - Company overview

Malti Builders LLP was incorporated on 2 December 2015 and is registered with ROC Delhi.

2015-12-02 New Delhi, Delhi 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
37.26 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-12-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:56:13
SATISFIED CHARGES
-
-

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

Health scores for Malti 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
81/100
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
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 Malti Builders Llp Company identity, industry, contact, and registration details from MCA and company records.

Malti Builders LLP was incorporated on 2 December 2015 and is registered with ROC Delhi. It is an active limited liability partnership, now about 10 years old. Its registered office is at A-9/21, Ground Floor, New Delhi, Delhi.

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

It has four partners - Sneha Kurele, Priety Kurele, Naveen Kurele and Praveen Kurele - and all four 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 48 other companies, including Adhaar Infrabuild LLP and Abirami Developers LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location A-9/21, Ground Floor, New Delhi, Delhi - 110057
Legal NameMalti Builders Llp
CIN / LLPINAAF-2571
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Malti Builders Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sneha Kurele
Designated Partner | Since 2015-12-02 | DIN: 01985051
P
Priety Kurele
Designated Partner | Since 2015-12-02 | DIN: 01137101
N
Naveen Kurele
Designated Partner | Since 2015-12-02 | DIN: 00144039
P
Praveen Kurele
Designated Partner | Since 2015-12-02 | DIN: 01137229

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

Board Overlap From MCA / Compliance Filings

Adhaar Infrabuild Llp 3 Shared Directors
Abirami Developers Llp 2 Shared Directors
Adhaar Infrabuild Private Limited 2 Shared Directors
Anagha Spices Llp 2 Shared Directors
Anuraj Buildcon Llp 2 Shared Directors
Bankey Behari Agriculturals Llp 2 Shared Directors
Dvarkapati Propmart Llp 2 Shared Directors
Growfast Enterprises Llp 2 Shared Directors
Growfast Gold Mines Llp 2 Shared Directors
Karalika Enterprises Llp 2 Shared Directors
Malti Builders Private Limited 2 Shared Directors
Palash Education Technology Llp 2 Shared Directors
Palash Education Technology Private Limited 2 Shared Directors
Panacea Garden Heights Llp 2 Shared Directors
Smart Arena Hometown Llp 2 Shared Directors
T.K. Heights And Traders Llp 2 Shared Directors
Vistaar Buildtech Llp 2 Shared Directors
Adventure Infrastructure Llp 1 Shared Director
Ancient Developers Limited 1 Shared Director
Ancient Developers Llp 1 Shared Director
Apaarshakti Buildwell Llp 1 Shared Director
Aryak Trading Llp 1 Shared Director
Formwell Buildcon Llp 1 Shared Director
Klassic Dealcomm Pvt.Ltd. 1 Shared Director
Mainak Vyapar Private Limited 1 Shared Director
Nabhdeepak Developers Private Limited 1 Shared Director
Nilaiy Heights Llp 1 Shared Director
Peerage Developers Private Limited 1 Shared Director
Plausible Propbuild Llp 1 Shared Director
Portrait Tie-Up Private Limited 1 Shared Director
Prepwell Buildtech Llp 1 Shared Director
Prolific Propbuild Llp 1 Shared Director
Prominent Propbuild Llp 1 Shared Director
Receptive Buildwell Llp 1 Shared Director
Remarkable Properties Llp 1 Shared Director
Saar Properties Private Limited 1 Shared Director
Sensational Realtors Llp 1 Shared Director
Shambhushiv Residency Private Limited 1 Shared Director
Shraddha Tradelink Llp 1 Shared Director
Shri Balaji Kripa Developers Private Limited 1 Shared Director
Shrinarnarayan Builders Private Limited 1 Shared Director
Siddhika Enterprises Llp 1 Shared Director
Sky Plaza Propbuild Llp 1 Shared Director
Sofex Marketing Co Llp 1 Shared Director
Sofex Marketing Co Private Limited 1 Shared Director
Sredhi Propbuild Llp 1 Shared Director
Trinity Peaks Llp 1 Shared Director
Upsarg Propbuild Llp 1 Shared Director

GST Compliance of Malti Builders 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Malti Builders Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Malti 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 Malti 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 Malti Builders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malti Builders LLP?
In an LLP the partners are the owners. The partners on record for Malti Builders LLP are Sneha Kurele, Priety Kurele, Naveen Kurele and one other.
Who are the current designated partners and partners of Malti Builders LLP?
Malti Builders LLP has four partners on record: Sneha Kurele (since December 2015), Priety Kurele (since December 2015), Naveen Kurele (since December 2015) and Praveen Kurele (since December 2015).
What is LLPIN/FCRN number of Malti Builders LLP?
The LLPIN of Malti Builders LLP is AAF-2571. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malti Builders LLP incorporated?
Malti Builders LLP was incorporated on 2 December 2015 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Malti Builders LLP?
The registered office on MCA records is A-9/21, Ground Floor, New Delhi, Delhi - 110057.
What is the current status of Malti Builders LLP?
MCA shows Malti Builders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Malti Builders LLP?
You can post to its registered office at A-9/21, Ground Floor, New Delhi, Delhi - 110057.
What industry or business activity is Malti Builders LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Malti Builders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Malti Builders LLP?
MCA shows no charges registered against Malti Builders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malti Builders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Malti Builders LLP?
48 companies share partners with Malti Builders LLP. Among them are Adhaar Infrabuild LLP, Abirami Developers LLP, Adhaar Infrabuild Private Limited and 45 more.
How can I get the financial details of Malti Builders LLP?
No financial statements for Malti Builders LLP are on record with us yet.
What is the ROC code of Malti Builders LLP?
Malti Builders LLP is registered with ROC Delhi.
What is the company classification of Malti Builders LLP?
MCA classifies Malti Builders LLP as: Limited Liability Partnership.
Does Malti Builders LLP have GST registrations on file?
Yes, one active GST registration is linked to Malti Builders LLP.

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.