Malde Properties LLP
About Malde Properties LLP
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Malde Properties LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-1209. Its GSTIN is 27ABAFM9284H1ZW (Maharashtra).
The LLP has a total obligation of contribution of ₹1.17 Cr. It is led by designated partners including Yogesh Nathalal Shah and Pinesh Khushal Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹66.98 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.27 Cr (net margin -6.4%) and EBITDA of ₹60.99 Cr (EBITDA margin 91%). Revenue has grown at a compounded annual rate (CAGR) of 619% over three years and 270% over five years.
Court records list 4 cases involving the LLP, including 4 filed against it; 2 cases are pending.
Company details
Contact details
Malde Properties LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGr. Floor Kadampada Chs Ltd Dr. R. P. Road Opp. Municipal Hospital Nr. Lic Colony, Mulund – W, Mumbai, Maharashtra, India – 400080
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Malde Properties LLP, buy the company report.
- 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 Malde Properties LLP
FY 2023 filings availableMalde Properties LLP reported revenue of ₹66.98 Cr (up 155139% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 270% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | -₹4.27 Cr | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Net Profit Margin | -6.4% | ||||
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To see the full financial statements and ratios of Malde Properties LLP, buy the company report.
Designated partners of Malde Properties LLP
Malde Properties has 6 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 |
|---|---|---|---|---|
| Yogesh Nathalal Shah Also directs: Laxmi Infra Construction LLP, Malde Properties Private Limited | Designated Partner | 09 Jun 2015 | 11 Years 5 Months | Current |
| Pinesh Khushal Shah | Designated Partner | 09 Jun 2015 | 11 Years 5 Months | Current |
| Ashwin Shah Also directs: Malde Properties Private Limited | Designated Partner | 09 Jun 2015 | 11 Years 5 Months | Current |
| Dhiraj Champshi Shah | Designated Partner | 09 Jun 2015 | 11 Years 5 Months | Current |
| Vipul Ramji Gala Also directs: Malde Properties Private Limited | Designated Partner | 09 Jun 2015 | 11 Years 5 Months | Current |
| Tarak Khushal Shah Also directs: Malde Properties Private Limited | Designated Partner | 09 Jun 2015 | 11 Years 5 Months | Current |
Legal cases
Malde Properties LLP has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss Case SW) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Malde Properties LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malde Properties LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malde Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABAFM9284H1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malde Properties LLP, buy the company report.
Recent activity
Malde Properties LLP has 8 designated partner changes on record since 2015: 7 appointments and 1 cessation. The latest: Ketan Sudhakar Musale was appointed as Partner on 15 Aug 2018.
Frequently asked questions
Malde Properties is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 June 2015 (11+ years old) and is registered under LLPIN AAE-1209.
Malde Properties has 6 current designated partners:
- Yogesh Nathalal Shah - Designated Partner
- Pinesh Khushal Shah - Designated Partner
- Ashwin Shah - Designated Partner
- Dhiraj Champshi Shah - Designated Partner
- Vipul Ramji Gala - Designated Partner
- Tarak Khushal Shah - Designated Partner
The latest financial statements of Malde Properties on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Malde Properties is 27ABAFM9284H1ZW, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Malde Properties is AAE-1209. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malde Properties has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Malde Properties was incorporated on 09 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Ketan Sudhakar Musale was appointed as Partner on 15 Aug 2018. Zaverchand Nagpar Haria ceased to be Designated Partner on 12 Jun 2016. Ashwin Shah was appointed as Designated Partner on 09 Jun 2015. Malde Properties has 8 designated partner changes on record in total.
The registered office of Malde Properties is at Gr. Floor Kadampada Chs Ltd Dr. R. P. Road Opp. Municipal Hospital Nr. Lic Colony, Mulund – W, Mumbai, Maharashtra, India – 400080.
Malde Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
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