Malvankar Infra Project Llp - Company overview

Malvankar Infra Project LLP was incorporated on 10 September 2015 and is registered with ROC Mumbai.

2015-09-10 Thane, 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
11 Years 1 Months
since 2015-09-10
LAST FILING WITH ROC
-
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 Malvankar Infra Project 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 11+ 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 Malvankar Infra Project Llp Company identity, industry, contact, and registration details from MCA and company records.

Malvankar Infra Project LLP was incorporated on 10 September 2015 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 11 years old. The registered office is at Aruna Arati Co-Op. Hsg Soc. Ltd. B Wing Room No. 6 Kalwa, Thane, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Arun Sonu Malvankar and Smita Malvankar are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Aruna Arati Co-Op. Hsg Soc. Ltd. B Wing Room No. 6 Kalwa, Thane, Maharashtra - 400605
Legal NameMalvankar Infra Project Llp
CIN / LLPINAAE-7329
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-10
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Malvankar Infra Project Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Arun Sonu Malvankar
Designated Partner | Since 2015-09-10 | DIN: 07253054
S
Smita Malvankar
Designated Partner | Since 2015-09-10 | DIN: 07252435

MSME Payment Delays by Malvankar Infra Project 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 Malvankar Infra Project 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 Malvankar Infra Project Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malvankar Infra Project LLP?
In an LLP the partners are the owners. The partners on record for Malvankar Infra Project LLP are Arun Sonu Malvankar and Smita Malvankar.
Who are the current designated partners and partners of Malvankar Infra Project LLP?
Malvankar Infra Project LLP has two partners on record: Arun Sonu Malvankar (since September 2015) and Smita Malvankar (since September 2015).
What is LLPIN/FCRN number of Malvankar Infra Project LLP?
The LLPIN of Malvankar Infra Project LLP is AAE-7329. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malvankar Infra Project LLP incorporated?
Malvankar Infra Project LLP was incorporated on 10 September 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Malvankar Infra Project LLP?
The registered office on MCA records is Aruna Arati Co-Op. Hsg Soc. Ltd. B Wing Room No. 6 Kalwa, Thane, Maharashtra - 400605.
What is the current status of Malvankar Infra Project LLP?
MCA shows Malvankar Infra Project LLP as Active.
What is the contact number or email for Malvankar Infra Project LLP?
You can post to its registered office at Aruna Arati Co-Op. Hsg Soc. Ltd. B Wing Room No. 6 Kalwa, Thane, Maharashtra - 400605.
What industry or business activity is Malvankar Infra Project LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
Where can I see charges and lenders for Malvankar Infra Project LLP?
MCA shows no charges registered against Malvankar Infra Project LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malvankar Infra Project LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Malvankar Infra Project LLP?
No financial statements for Malvankar Infra Project LLP are on record with us yet.
What is the ROC code of Malvankar Infra Project LLP?
Malvankar Infra Project LLP is registered with ROC Mumbai.
What is the company classification of Malvankar Infra Project LLP?
MCA classifies Malvankar Infra Project 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.