MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-66-0012892
Malti Rai Industries LLP
Malti Rai Industries LLP - electrnoics in Gyanpur, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
15 Jun 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About Malti Rai Industries LLP
Data last updated:
Malti Rai Industries LLP is a limited liability partnership (LLP) based in Gyanpur, Uttar Pradesh, India. It operates in the television segment of the electronics sector. It was incorporated on 15 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ABB-3760.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Trayambakeshwar Nath Rai and Lalji Trilokinath Rai.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Gyanpur, Uttar Pradesh.
Malti Rai Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-66-0012892).
Company details
LLPIN ABB-3760
Incorporation Date 15 June 2022
Total Obligation of Contribution ₹50,000
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-UP-66-0012892
Recognitions & Rankings of Malti Rai Industries
Contact details
Malti Rai Industries LLP's registered office is in Gyanpur, Uttar Pradesh.
- Registered AddressMusi Brijrajpur, Bhadohi, Gyanpur, Uttar Pradesh, India – 221401
- IndustryElectrnoics, Television, Manufacturing, Radio
Comprehensive company report
Malti Rai Industries LLP - one report that includes everything
- 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
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Financials of Malti Rai Industries LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malti Rai Industries LLP, buy the company report.
Designated partners of Malti Rai Industries LLP
Malti Rai Industries has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trayambakeshwar Nath Rai | Designated Partner | 15 Jun 2022 | 4 Years 4 Months | Current |
| Lalji Trilokinath Rai | Designated Partner | 15 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Malti Rai Industries 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 Malti Rai Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malti Rai Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malti Rai Industries LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Lalji Trilokinath Rai was appointed as Designated Partner on 15 Jun 2022.
AGM
Malti Rai Industries Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Malti Rai Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttar Pradesh I.
Appointed
Lalji Trilokinath Rai was appointed as Designated Partner.
Appointed
Trayambakeshwar Nath Rai was appointed as Designated Partner.
Incorporation
15 Jun 2022
Malti Rai Industries Llp was registered on 15 Jun 2022 with Roc Uttar Pradesh I & aged 4 years 4 months as per MCA records.
Frequently asked questions
Malti Rai Industries is an active limited liability partnership based in Gyanpur, Uttar Pradesh, India. The LLP works in television, within the electronics industry. It was incorporated on 15 June 2022 (4+ years old) and is registered under LLPIN ABB-3760.
Malti Rai Industries has 2 current designated partners:
- Trayambakeshwar Nath Rai - Designated Partner
- Lalji Trilokinath Rai - Designated Partner
The latest financial statements of Malti Rai Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Malti Rai Industries is ABB-3760. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malti Rai Industries was incorporated on 15 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Lalji Trilokinath Rai was appointed as Designated Partner on 15 Jun 2022. Trayambakeshwar Nath Rai was appointed as Designated Partner on 15 Jun 2022.
Yes, Malti Rai Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-66-0012892).
The registered office of Malti Rai Industries is at Musi Brijrajpur, Bhadohi, Gyanpur, Uttar Pradesh, India – 221401.
Malti Rai Industries operates in the electronics industry, in the television segment.
Malti Rai Industries can be reached at its registered office: Musi Brijrajpur, Bhadohi, Gyanpur, Uttar Pradesh, India – 221401.