Malwa Legal Services LLP

Malwa Legal Services LLP - service in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAF-1978 Incorporated 20 November 2015 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership service MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
20 Nov 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Malwa Legal Services LLP

Data last updated:

Malwa Legal Services LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the service-based operations segment of the services sector. It was incorporated on 20 November 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAF-1978.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Verma and Manjula Mukati.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.

Malwa Legal Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0068807).

Company details

LLPIN AAF-1978
Incorporation Date 20 November 2015
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0068807
Key People
Sunil Verma Designated Partner Manjula Mukati Designated Partner

Recognitions & Rankings of Malwa Legal Services

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-MP-23-0068807

Contact details

Malwa Legal Services LLP's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    19 Sitabag Colony, Dhenu Market Behind Regal Cinema, Indore, Madhya Pradesh, India – 452001
  • Industry
    Service, Other Services
Comprehensive company report
Malwa Legal Services 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 Malwa Legal Services LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Malwa Legal Services LLP, buy the company report.

Designated partners of Malwa Legal Services LLP

Malwa Legal Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sunil VermaDesignated Partner20 Nov 201510 Years 11 MonthsCurrent
Manjula MukatiDesignated Partner20 Nov 201510 Years 11 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Malwa Legal Services 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 Malwa Legal Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Malwa Legal Services LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Amit Katlana ceased to be Designated Partner on 25 Sep 2024.

AGM
Malwa Legal Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Malwa Legal Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Ceased
Amit Katlana ceased to be Designated Partner.
Appointed
Amit Katlana was appointed as Designated Partner.
Appointed
Manjula Mukati was appointed as Designated Partner.
Appointed
Sunil Verma was appointed as Designated Partner.
Incorporation
20 Nov 2015
Malwa Legal Services Llp was registered on 20 Nov 2015 with Roc Gwalior & aged 10 years 11 months as per MCA records.

Frequently asked questions

Malwa Legal Services is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in other services, within the service industry. It was incorporated on 20 November 2015 (11+ years old) and is registered under LLPIN AAF-1978.

Malwa Legal Services has 2 current designated partners:

The latest financial statements of Malwa Legal Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Malwa Legal Services is AAF-1978. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Malwa Legal Services was incorporated on 20 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.

Amit Katlana ceased to be Designated Partner on 25 Sep 2024. Amit Katlana was appointed as Designated Partner on 20 Nov 2015. Manjula Mukati was appointed as Designated Partner on 20 Nov 2015. Malwa Legal Services has 4 designated partner changes on record in total.

Yes, Malwa Legal Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0068807).

The registered office of Malwa Legal Services is at 19 Sitabag Colony, Dhenu Market Behind Regal Cinema, Indore, Madhya Pradesh, India – 452001.

Malwa Legal Services operates in the service industry, in the other services segment.

Malwa Legal Services can be reached at its registered office: 19 Sitabag Colony, Dhenu Market Behind Regal Cinema, Indore, Madhya Pradesh, India – 452001.