Malu Motors Llp - Company overview

Registered with ROC Pune on 29 June 2020, Malu Motors LLP is an active limited liability partnership that has been around for about 6 years.

2020-06-29 Miraj, Maharashtra 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
6 Years 3 Months
since 2020-06-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-04 17:18:07
SATISFIED CHARGES
-
-

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

Health scores for Malu Motors 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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 Malu Motors Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 29 June 2020, Malu Motors LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is in Miraj, Maharashtra.

Infyner groups it under Automotive, in the Auto Dealership & Trading segment.

It has two partners - Rahul Prakash Ganeshwadi and Sanmati Rahul Ganeshwade - 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 2 other companies, including Rpg Realtors Private Limited and Rms Fuels (India) Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Automotive ••••••••
  • Location Square Inn, First Floor, Survey No 116/3 And 117 Opp Hira Hotel, Shivaji Road, Miraj, Maharashtra - 416410
Legal NameMalu Motors Llp
CIN / LLPINAAS-7335
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-29
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

R
Rahul Prakash Ganeshwadi
Designated Partner | Since 2020-06-29 | DIN: 07900601
S
Sanmati Rahul Ganeshwade
Designated Partner | Since 2020-06-29 | DIN: 08249550

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

Board Overlap From MCA / Compliance Filings

Rpg Realtors Private Limited 2 Shared Directors
Rms Fuels (India) Private Limited 1 Shared Director

GST Compliance of Malu Motors 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.

MSME Payment Delays by Malu Motors 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 Malu Motors 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 Malu Motors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malu Motors LLP?
In an LLP the partners are the owners. The partners on record for Malu Motors LLP are Rahul Prakash Ganeshwadi and Sanmati Rahul Ganeshwade.
Who are the current designated partners and partners of Malu Motors LLP?
Malu Motors LLP has two partners on record: Rahul Prakash Ganeshwadi (since June 2020) and Sanmati Rahul Ganeshwade (since June 2020).
What is LLPIN/FCRN number of Malu Motors LLP?
The LLPIN of Malu Motors LLP is AAS-7335. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malu Motors LLP incorporated?
Malu Motors LLP was incorporated on 29 June 2020 with ROC Pune. That makes it about 6 years old.
What is the registered address of Malu Motors LLP?
The registered office on MCA records is Square Inn, First Floor, Survey No 116/3 And 117 Opp Hira Hotel, Shivaji Road, Miraj, Maharashtra - 416410.
What is the current status of Malu Motors LLP?
MCA shows Malu Motors LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Malu Motors LLP?
You can post to its registered office at Square Inn, First Floor, Survey No 116/3 And 117 Opp Hira Hotel, Shivaji Road, Miraj, Maharashtra - 416410.
What industry or business activity is Malu Motors LLP associated with?
It is grouped under Automotive, in the Auto Dealership & Trading segment.
When did Malu Motors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Malu Motors LLP?
MCA shows no charges registered against Malu Motors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malu Motors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Malu Motors LLP?
2 companies share partners with Malu Motors LLP: Rpg Realtors Private Limited and Rms Fuels (India) Private Limited.
How can I get the financial details of Malu Motors LLP?
No financial statements for Malu Motors LLP are on record with us yet.
What is the ROC code of Malu Motors LLP?
Malu Motors LLP is registered with ROC Pune.
What is the company classification of Malu Motors LLP?
MCA classifies Malu Motors LLP as: Limited Liability Partnership.
Does Malu Motors LLP have GST registrations on file?
Yes, one active GST registration is linked to Malu Motors 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.