Malakshmi Sanchay LLP
About Malakshmi Sanchay LLP
Data last updated:
Malakshmi Sanchay LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It was incorporated on 15 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACR-4110.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vevek Agrawal and Kamalkumar Agrawal Shivkisan.
The registered office is at Nagpur, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 145/146 Pardi Sq, Opp Gomati Hotel, Nagpur, Maharashtra, India – 440008
- 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
- One PDF report, delivered after checkout
Financials of Malakshmi Sanchay LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Malakshmi Sanchay LLP
Malakshmi Sanchay has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vevek Agrawal | Designated Partner | 15 Sep 2025 | 1 Years 0 Months | Current |
| Kamalkumar Agrawal Shivkisan Also directs: Navyaa Bites N Bake LLP, Kunal Snacks LLP, Aashirwad Agro Enerco Private Limited and 5 more | Designated Partner | 15 Sep 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of Malakshmi Sanchay LLP
Malakshmi Sanchay LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malakshmi Sanchay LLP
Employment history and EPFO contributions of people linked to Malakshmi Sanchay.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malakshmi Sanchay LLP
Malakshmi Sanchay LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Kamalkumar Agrawal Shivkisan was appointed as Designated Partner on 15 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Malakshmi Sanchay LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malakshmi Sanchay LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malakshmi Sanchay LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malakshmi Sanchay LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malakshmi Sanchay LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malakshmi Sanchay LLP
Malakshmi Sanchay is an active limited liability partnership based in Nagpur, Maharashtra, India. It was incorporated on 15 September 2025 (1 year old) and is registered under LLPIN ACR-4110.
Malakshmi Sanchay has 2 current designated partners:
- Vevek Agrawal - Designated Partner
- Kamalkumar Agrawal Shivkisan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malakshmi Sanchay is ACR-4110. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malakshmi Sanchay was incorporated on 15 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Kamalkumar Agrawal Shivkisan was appointed as Designated Partner on 15 Sep 2025. Vevek Agrawal was appointed as Designated Partner on 15 Sep 2025.
The registered office of Malakshmi Sanchay is at Plot No 145146 Pardi Sq, Opp Gomati Hotel, Nagpur, Maharashtra, India – 440008.
The total obligation of contribution is ₹1 Lakh.
Malakshmi Sanchay can be reached at its registered office: Plot No 145146 Pardi Sq, Opp Gomati Hotel, Nagpur, Maharashtra, India – 440008.
Malakshmi Sanchay is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.