Malabar Fund Managers LLP
About Malabar Fund Managers LLP
Data last updated:
Malabar Fund Managers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-6339. Its GSTIN is 27ABDFM1696C1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹3.42 Cr. It is led by designated partners including Akshay Vijay Mansukhani and Ashish Gulati.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at The Point Plot 697 2nd Floor Tps – III 30th Road Bandra West, Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Malabar Fund Managers LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressThe Point Plot 697 2nd Floor Tps – III 30th Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malabar Fund Managers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malabar Fund Managers LLP, buy the company report.
Designated partners of Malabar Fund Managers LLP
Malabar Fund Managers has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Vijay Mansukhani Also directs: Darjeeling Capital Managers LLP, S A Gamez Evolution LLP, Saa Soundz Evolution LLP and 1 more | Designated Partner | 11 Jun 2016 | 10 Years 4 Months | Current |
| Ashish Gulati | Partner | 23 Mar 2023 | 3 Years 7 Months | Current |
| Sumeet Nagar Also directs: Darjeeling Capital Managers LLP, S A Gamez Evolution LLP, Saa Soundz Evolution LLP and 5 more | Designated Partner | 11 Jun 2016 | 10 Years 4 Months | Current |
| Vijay Jaikrishin Mansukhani Also directs: Onida Electronics Limited, Adino Tele Services Limited, Adino Research Foundation and 1 more | Partner | 23 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Malabar Fund Managers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malabar Fund Managers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malabar Fund Managers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABDFM1696C1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malabar Fund Managers LLP, buy the company report.
Recent activity
Malabar Fund Managers LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Ashish Gulati was appointed as Partner on 23 Mar 2023.
Frequently asked questions
Malabar Fund Managers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 11 June 2016 (10+ years old) and is registered under LLPIN AAG-6339.
Malabar Fund Managers has 4 current designated partners:
- Akshay Vijay Mansukhani - Designated Partner
- Ashish Gulati - Partner
- Sumeet Nagar - Designated Partner
- Vijay Jaikrishin Mansukhani - Partner
The latest financial statements of Malabar Fund Managers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Malabar Fund Managers is 27ABDFM1696C1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Malabar Fund Managers is AAG-6339. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malabar Fund Managers was incorporated on 11 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Gulati was appointed as Partner on 23 Mar 2023. Vijay Jaikrishin Mansukhani was appointed as Partner on 23 Mar 2023. Akshay Vijay Mansukhani was appointed as Designated Partner on 11 Jun 2016. Malabar Fund Managers has 4 designated partner changes on record in total.
The registered office of Malabar Fund Managers is at The Point Plot 697 2nd Floor Tps – III 30th Road Bandra West, Mumbai, Maharashtra, India – 400050.
Malabar Fund Managers operates in the financial services industry, in the diversified financial services segment.
Malabar Fund Managers can be reached at its registered office: The Point Plot 697 2nd Floor Tps – III 30th Road Bandra West, Mumbai, Maharashtra, India – 400050.