Malwa Buildcon Llp - Company overview

Registered with ROC Gwalior on 21 October 2024, Malwa Buildcon LLP is a young limited liability partnership, only a little over a year old.

2024-10-21 Mhow, Madhya Pradesh 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
1.20 Lakh
COMPANY AGE
1 Years 11 Months
since 2024-10-21
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 Malwa Buildcon 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 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 Malwa Buildcon Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 21 October 2024, Malwa Buildcon LLP is a young limited liability partnership, only a little over a year old. Its registered office is at C 245 Shree Nath Town, Mhow, Madhya Pradesh.

It has three partners: Mo Suhel Quresi, Hari Singh Raghuvanshi and Mohammed Mujib Qureshi. The longest-serving is Mohammed Mujib Qureshi, on the board since 2024; the most recent to join is Hari Singh Raghuvanshi, appointed in February 2025. The same partners also sit on the board of Star Square Reality LLP.

No charges (secured loans) are registered against it.

  • Location C 245 Shree Nath Town, Mhow, Madhya Pradesh - 453441
Name History
Legal NameMalwa Buildcon Llp
CIN / LLPINACK-0273
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-10-21
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

M
Mo Suhel Quresi
Designated Partner | Since 2025-02-14 | DIN: 09378574
H
Hari Singh Raghuvanshi
Designated Partner | Since 2025-02-14 | DIN: 10944901
M
Mohammed Mujib Qureshi
Designated Partner | Since 2024-10-21 | DIN: 10816064

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

Board Overlap From MCA / Compliance Filings

Star Square Reality Llp 1 Shared Director

MSME Payment Delays by Malwa Buildcon 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 Malwa Buildcon 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 Malwa Buildcon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malwa Buildcon LLP?
In an LLP the partners are the owners. The partners on record for Malwa Buildcon LLP are Mo Suhel Quresi, Hari Singh Raghuvanshi and Mohammed Mujib Qureshi.
Who are the current designated partners and partners of Malwa Buildcon LLP?
Malwa Buildcon LLP has three partners on record: Mo Suhel Quresi (since February 2025), Hari Singh Raghuvanshi (since February 2025) and Mohammed Mujib Qureshi (since October 2024).
What is LLPIN/FCRN number of Malwa Buildcon LLP?
The LLPIN of Malwa Buildcon LLP is ACK-0273. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malwa Buildcon LLP incorporated?
Malwa Buildcon LLP was incorporated on 21 October 2024 with ROC Gwalior. That makes it about a year old.
What is the registered address of Malwa Buildcon LLP?
The registered office on MCA records is C 245 Shree Nath Town, Mhow, Madhya Pradesh - 453441.
What is the current status of Malwa Buildcon LLP?
MCA shows Malwa Buildcon LLP as Active.
What is the contact number or email for Malwa Buildcon LLP?
You can post to its registered office at C 245 Shree Nath Town, Mhow, Madhya Pradesh - 453441.
Where can I see charges and lenders for Malwa Buildcon LLP?
MCA shows no charges registered against Malwa Buildcon LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Malwa Buildcon LLP?
Star Square Reality LLP shares at least one partner with Malwa Buildcon LLP.
How can I get the financial details of Malwa Buildcon LLP?
No financial statements for Malwa Buildcon LLP are on record with us yet.
What is the ROC code of Malwa Buildcon LLP?
Malwa Buildcon LLP is registered with ROC Gwalior.
What is the company classification of Malwa Buildcon LLP?
MCA classifies Malwa Buildcon 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.