Malcha Developers & Infrastructure LLP
About Malcha Developers & Infrastructure LLP
Data last updated:
Malcha Developers & Infrastructure LLP is a limited liability partnership (LLP) based in Sonipat, Haryana, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 25 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN ABB-5066.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anish Kumar and Sudeshkumar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Sonipat, Haryana.
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- Registered AddressPlot No – 9 10 11 1st Floor Tp Scheme Near Bharat Hospital, Sector – 14, Sonipat, Haryana, India – 131001
- IndustryReal Estate and Construction, Real Estate 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
- One PDF report, delivered after checkout
Financials of Malcha Developers & Infrastructure LLP FY 2023 filings available
Financial Statement Summary of Malcha Developers & Infrastructure LLP
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Malcha Developers & Infrastructure LLP
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Malcha Developers & Infrastructure are in the company report.
Financial statements from FY 2023
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 Malcha Developers & Infrastructure LLP
Malcha Developers & Infrastructure has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Kumar | Designated Partner | 25 Jun 2022 | 4 Years 3 Months | Current |
| Sudeshkumar Also directs: At Educon Private Limited | Designated Partner | 25 Jun 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Malcha Developers & Infrastructure LLP
Malcha Developers & Infrastructure LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malcha Developers & Infrastructure LLP
Employment history and EPFO contributions of people linked to Malcha Developers & Infrastructure.
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 Malcha Developers & Infrastructure LLP
Malcha Developers & Infrastructure LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Anish Kumar was appointed as Designated Partner on 25 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Malcha Developers & Infrastructure 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 Malcha Developers & Infrastructure 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 Malcha Developers & Infrastructure 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 Malcha Developers & Infrastructure 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 Malcha Developers & Infrastructure 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 Malcha Developers & Infrastructure LLP
Malcha Developers & Infrastructure is an active limited liability partnership based in Sonipat, Haryana, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 25 June 2022 (4+ years old) and is registered under LLPIN ABB-5066.
Malcha Developers & Infrastructure has 2 current designated partners:
- Anish Kumar - Designated Partner
- Sudeshkumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malcha Developers & Infrastructure is ABB-5066. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malcha Developers & Infrastructure was incorporated on 25 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Haryana.
Anish Kumar was appointed as Designated Partner on 25 Jun 2022. Sudeshkumar was appointed as Designated Partner on 25 Jun 2022.
The registered office of Malcha Developers & Infrastructure is at Plot No – 9 10 11 1st Floor Tp Scheme Near Bharat Hospital, Sector – 14, Sonipat, Haryana, India – 131001.
The total obligation of contribution is ₹1 Lakh.
Malcha Developers & Infrastructure operates in the real estate and construction industry, in the real estate services segment.
Malcha Developers & Infrastructure can be reached at its registered office: Plot No – 9 10 11 1st Floor Tp Scheme Near Bharat Hospital, Sector – 14, Sonipat, Haryana, India – 131001.
Malcha Developers & Infrastructure is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.