Maloo Builders LLP
About Maloo Builders LLP
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Maloo Builders LLP is a limited liability partnership (LLP) based in Chittorgarh, Rajasthan, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAN-6175.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhagwati Lal Maloo and Krishn Gopal Maloo.
The registered office is at C/O Bhagwati Lal Maloo S/O Manohar Lal Bundi Road, Chittorgarh, Rajasthan, India – 312001.
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- Registered AddressC/O Bhagwati Lal Maloo S/O Manohar Lal Bundi Road, Chittorgarh, Rajasthan, India – 312001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Maloo Builders LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Maloo Builders LLP
Maloo Builders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwati Lal Maloo Also directs: Kazi Marble Pvt.Ltd | Designated Partner | 03 Dec 2018 | 7 Years 10 Months | Current |
| Krishn Gopal Maloo | Designated Partner | 03 Dec 2018 | 7 Years 10 Months | Current |
| Rajendra Kumar Maloo Also directs: Kazi Marble Pvt.Ltd | Designated Partner | 03 Dec 2018 | 7 Years 10 Months | Current |
Charges & Borrowings of Maloo Builders LLP
Maloo Builders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maloo Builders LLP
Employment history and EPFO contributions of people linked to Maloo Builders.
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
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Recent Activity on Maloo Builders LLP
Maloo Builders LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Bhagwati Lal Maloo was appointed as Designated Partner on 03 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Maloo Builders 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
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MSME Payment Delays by Maloo Builders 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
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Subsidiaries & Group Companies of Maloo Builders 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
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GST Compliance of Maloo Builders 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
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MCA Filings & Documents of Maloo Builders 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 Maloo Builders LLP
Maloo Builders is an active limited liability partnership based in Chittorgarh, Rajasthan, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 December 2018 (8+ years old) and is registered under LLPIN AAN-6175.
Maloo Builders has 3 current designated partners:
- Bhagwati Lal Maloo - Designated Partner
- Krishn Gopal Maloo - Designated Partner
- Rajendra Kumar Maloo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maloo Builders is AAN-6175. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maloo Builders was incorporated on 03 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Bhagwati Lal Maloo was appointed as Designated Partner on 03 Dec 2018. Krishn Gopal Maloo was appointed as Designated Partner on 03 Dec 2018. Rajendra Kumar Maloo was appointed as Designated Partner on 03 Dec 2018.
The registered office of Maloo Builders is at CO Bhagwati Lal Maloo SO Manohar Lal Bundi Road, Chittorgarh, Rajasthan, India – 312001.
The total obligation of contribution is ₹1 Lakh.
Maloo Builders operates in the real estate and construction industry, in the real estate builders and developers segment.
Maloo Builders can be reached at its registered office: CO Bhagwati Lal Maloo SO Manohar Lal Bundi Road, Chittorgarh, Rajasthan, India – 312001.
Maloo Builders is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.