PK Mali Agri LLP
About PK Mali Agri LLP
Data last updated:
PK Mali Agri LLP is a limited liability partnership (LLP) based in Disa, Gujarat, India. It was incorporated on 02 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACG-9715.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sureshkumar Prahaladbhai Mali and Bhaveshkumar Prahaladbhai Mali.
The registered office is at Disa, Gujarat.
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- Registered AddressC/O Bhavya Inden Gramin Vitran, Opp. P.K. Cold Storage, Disa, Gujarat, India – 385535
- 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 PK Mali Agri LLP
Financial statements from FY 2025
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 PK Mali Agri LLP
PK Mali Agri has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshkumar Prahaladbhai Mali | Designated Partner | 02 May 2024 | 2 Years 5 Months | Current |
| Bhaveshkumar Prahaladbhai Mali | Designated Partner | 02 May 2024 | 2 Years 5 Months | Current |
| Kantaben Prahladji Mali | Designated Partner | 02 May 2024 | 2 Years 5 Months | Current |
| Pankajben Sureshbhai Mali | Designated Partner | 02 May 2024 | 2 Years 5 Months | Current |
| Prahladji Kasturji Mali | Designated Partner | 02 May 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of PK Mali Agri LLP
PK Mali Agri LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PK Mali Agri LLP
Employment history and EPFO contributions of people linked to PK Mali Agri.
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 PK Mali Agri LLP
PK Mali Agri LLP has 5 designated partner changes on record since 2024: 5 appointments. The latest: Bhaveshkumar Prahaladbhai Mali was appointed as Designated Partner on 02 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for PK Mali Agri 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 PK Mali Agri 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 PK Mali Agri 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 PK Mali Agri 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 PK Mali Agri 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 PK Mali Agri LLP
PK Mali Agri is an active limited liability partnership based in Disa, Gujarat, India. It was incorporated on 02 May 2024 (2+ years old) and is registered under LLPIN ACG-9715.
PK Mali Agri has 5 current designated partners:
- Sureshkumar Prahaladbhai Mali - Designated Partner
- Bhaveshkumar Prahaladbhai Mali - Designated Partner
- Kantaben Prahladji Mali - Designated Partner
- Pankajben Sureshbhai Mali - Designated Partner
- Prahladji Kasturji Mali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of PK Mali Agri is ACG-9715. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PK Mali Agri was incorporated on 02 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhaveshkumar Prahaladbhai Mali was appointed as Designated Partner on 02 May 2024. Kantaben Prahladji Mali was appointed as Designated Partner on 02 May 2024. Pankajben Sureshbhai Mali was appointed as Designated Partner on 02 May 2024. PK Mali Agri has 5 designated partner changes on record in total.
The registered office of PK Mali Agri is at CO Bhavya Inden Gramin Vitran, Opp. P.K. Cold Storage, Disa, Gujarat, India – 385535.
The total obligation of contribution is ₹1 Lakh.
PK Mali Agri can be reached at its registered office: CO Bhavya Inden Gramin Vitran, Opp. P.K. Cold Storage, Disa, Gujarat, India – 385535.
PK Mali Agri is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.