Meluha Impex Llp - Company overview

Meluha Impex LLP was incorporated on 11 June 2016 and is registered with ROC Mumbai.

2016-06-11 Mumbai, 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
50,000.00
COMPANY AGE
10 Years 4 Months
since 2016-06-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-01 06:04:01
SATISFIED CHARGES
-
-

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

Health scores for Meluha Impex 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
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.
  • 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 Meluha Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Meluha Impex LLP was incorporated on 11 June 2016 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 10 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Chemicals and Materials, in the Aromatics & Benzene Derivatives segment.

It has two partners: Anchal Rohit Malik and Arjun Rajeev Chopra. The longest-serving is Anchal Rohit Malik, on the board since 2016; the most recent to join is Arjun Rajeev Chopra, appointed in October 2019. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Dharamvir Ecom LLP and Pmcm Hospitality LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Chemicals and Materials •••••••• Manufacturing ••••••••
  • Location F-1803, Whispering Palms, Xxclusives Akurli Road, Lokhandwala Township, Kandivali East,, Mumbai, Maharashtra - 400101
Legal NameMeluha Impex Llp
CIN / LLPINAAG-6346
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anchal Rohit Malik
Designated Partner | Since 2016-06-11 | DIN: 07506951
A
Arjun Rajeev Chopra
Designated Partner | Since 2019-10-29 | DIN: 08126866

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

Board Overlap From MCA / Compliance Filings

Dharamvir Ecom Llp 1 Shared Director
Pmcm Hospitality Llp 1 Shared Director

MSME Payment Delays by Meluha Impex 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 Meluha Impex 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 Meluha Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Meluha Impex LLP?
In an LLP the partners are the owners. The partners on record for Meluha Impex LLP are Anchal Rohit Malik and Arjun Rajeev Chopra.
Who are the current designated partners and partners of Meluha Impex LLP?
Meluha Impex LLP has two partners on record: Anchal Rohit Malik (since June 2016) and Arjun Rajeev Chopra (since October 2019).
What is LLPIN/FCRN number of Meluha Impex LLP?
The LLPIN of Meluha Impex LLP is AAG-6346. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Meluha Impex LLP incorporated?
Meluha Impex LLP was incorporated on 11 June 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Meluha Impex LLP?
The registered office on MCA records is F-1803, Whispering Palms, Xxclusives Akurli Road, Lokhandwala Township, Kandivali East, Mumbai, Maharashtra - 400101.
What is the current status of Meluha Impex LLP?
MCA shows Meluha Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Meluha Impex LLP?
You can post to its registered office at F-1803, Whispering Palms, Xxclusives Akurli Road, Lokhandwala Township, Kandivali East, Mumbai, Maharashtra - 400101.
What industry or business activity is Meluha Impex LLP associated with?
It is grouped under Chemicals and Materials, in the Aromatics & Benzene Derivatives segment.
When did Meluha Impex 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 Meluha Impex LLP?
MCA shows no charges registered against Meluha Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Meluha Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Meluha Impex LLP?
2 companies share partners with Meluha Impex LLP: Dharamvir Ecom LLP and Pmcm Hospitality LLP.
How can I get the financial details of Meluha Impex LLP?
No financial statements for Meluha Impex LLP are on record with us yet.
What is the ROC code of Meluha Impex LLP?
Meluha Impex LLP is registered with ROC Mumbai.
What is the company classification of Meluha Impex LLP?
MCA classifies Meluha Impex 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.