Malwa Sales & Services Llp - Company overview

Malwa Sales & Services LLP was incorporated on 17 April 2023 and is registered with ROC Gwalior.

2023-04-17 Indore, 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
1.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-04-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Malwa Sales & Services 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 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 2024 - 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 Malwa Sales & Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Malwa Sales & Services LLP was incorporated on 17 April 2023 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 3 years old. Its registered office is at Lg-39, Bcm Heights, Vijay Nagar, Indore, Madhya Pradesh.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Rishi Shrivastava and Rajeev Shrivastava - 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 21 other companies, including Malwa Sales & Services Private Limited and Progrealty Solutions LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Lg-39, Bcm Heights, Vijay Nagar, Indore, Madhya Pradesh - 452001
Legal NameMalwa Sales & Services Llp
CIN / LLPINACA-6253
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-17
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Malwa Sales & Services Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rishi Shrivastava
Designated Partner | Since 2023-04-17 | DIN: 06653005
R
Rajeev Shrivastava
Designated Partner | Since 2023-04-17 | DIN: 03135062

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

Board Overlap From MCA / Compliance Filings

Malwa Sales & Services Private Limited 2 Shared Directors
Progrealty Solutions Llp 2 Shared Directors
Ras Devbuild Private Limited 2 Shared Directors
Ras Infraestate Private Limited 2 Shared Directors
Ras Publications Private Limited 2 Shared Directors
Space Devcon Private Limited 2 Shared Directors
Sundaram Tower Llp 2 Shared Directors
Sundaram Tower Private Limited 2 Shared Directors
Utkarsh Machine Tools Private Limited 2 Shared Directors
Visionary Estates Llp 2 Shared Directors
Aegis Consultants And Counselors Llp 1 Shared Director
Amour Exotica Private Limited 1 Shared Director
Growth Infracon Llp 1 Shared Director
Himadri Infrastructure Private Limited 1 Shared Director
Master Infrabuild Private Limited 1 Shared Director
Ras Erection & City Homes Private Limited 1 Shared Director
Rishi Tradewing (India) Llp 1 Shared Director
Rsrg Devbuild Private Limited 1 Shared Director
Shri Sai Buildinfra Private Limited 1 Shared Director
Space Enclave Private Limited 1 Shared Director
Ved Hotel Ventures Llp 1 Shared Director

MSME Payment Delays by Malwa Sales & Services 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 Sales & Services 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 Sales & Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malwa Sales & Services LLP?
In an LLP the partners are the owners. The partners on record for Malwa Sales & Services LLP are Rishi Shrivastava and Rajeev Shrivastava.
Who are the current designated partners and partners of Malwa Sales & Services LLP?
Malwa Sales & Services LLP has two partners on record: Rishi Shrivastava (since April 2023) and Rajeev Shrivastava (since April 2023).
What is LLPIN/FCRN number of Malwa Sales & Services LLP?
The LLPIN of Malwa Sales & Services LLP is ACA-6253. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malwa Sales & Services LLP incorporated?
Malwa Sales & Services LLP was incorporated on 17 April 2023 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Malwa Sales & Services LLP?
The registered office on MCA records is Lg-39, Bcm Heights, Vijay Nagar, Indore, Madhya Pradesh - 452001.
What is the current status of Malwa Sales & Services LLP?
MCA shows Malwa Sales & Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Malwa Sales & Services LLP?
You can post to its registered office at Lg-39, Bcm Heights, Vijay Nagar, Indore, Madhya Pradesh - 452001.
What industry or business activity is Malwa Sales & Services LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Malwa Sales & Services 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Malwa Sales & Services LLP?
MCA shows no charges registered against Malwa Sales & Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malwa Sales & Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Malwa Sales & Services LLP?
21 companies share partners with Malwa Sales & Services LLP. Among them are Malwa Sales & Services Private Limited, Progrealty Solutions LLP, Ras Devbuild Private Limited and 18 more.
How can I get the financial details of Malwa Sales & Services LLP?
No financial statements for Malwa Sales & Services LLP are on record with us yet.
What is the ROC code of Malwa Sales & Services LLP?
Malwa Sales & Services LLP is registered with ROC Gwalior.
What is the company classification of Malwa Sales & Services LLP?
MCA classifies Malwa Sales & Services 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.