Bundelkhand Nirman LLP
About Bundelkhand Nirman LLP
Data last updated:
Bundelkhand Nirman LLP is a limited liability partnership company based in Damoh, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Gwalior under LLPIN AAF-9103.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Siddharth Malaiya and Nishant Kumar Malaiya.
Accounts filed on 31 March 2025. Office: D – 2 Vaishali Nagar, Damoh, Madhya Pradesh, India – 470661.
As per MCA filings, the LLP has open charges of ₹40 Lakh on record.
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- Registered AddressD – 2 Vaishali Nagar, Damoh, Madhya Pradesh, India – 470661
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Bundelkhand Nirman LLP
Bundelkhand Nirman has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Malaiya | Designated Partner | 11 Mar 2016 | 10 Years 6 Months | Current |
| Nishant Kumar Malaiya | Designated Partner | 11 Mar 2016 | 10 Years 6 Months | Current |
| Hemant Kumar Malaiya Also directs: Central India Processors PVT LTD | Designated Partner | 04 Jun 2021 | 5 Years 3 Months | Current |
Financials of Bundelkhand Nirman LLP FY 2025 filings available
Ten-year financial statements for Bundelkhand Nirman LLP
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.
Charges & Borrowings of Bundelkhand Nirman
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2017 | Central Bank of India | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bundelkhand Nirman
Employment history and EPFO contributions of people linked to Bundelkhand Nirman.
Employee and EPFO history for Bundelkhand Nirman LLP
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.
GST Compliance of Bundelkhand Nirman
GST registrations and filing compliance for Bundelkhand Nirman LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Bundelkhand Nirman
Credit ratings, litigation, and regulatory alerts for Bundelkhand Nirman LLP
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 Bundelkhand Nirman
MSME payment history for Bundelkhand Nirman LLP
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 Bundelkhand Nirman
Corporate group structure for Bundelkhand Nirman LLP
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.
MCA Filings & Documents of Bundelkhand Nirman
MCA filings and documents for Bundelkhand Nirman LLP
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.
Recent Activity on Bundelkhand Nirman
Frequently Asked Questions about Bundelkhand Nirman LLP
Bundelkhand Nirman is an active limited liability partnership in the real estate and construction sector based in Damoh, Madhya Pradesh, India. It was incorporated on 11 March 2016 (10+ years old) and is registered under LLPIN AAF-9103.
The current designated partners of Bundelkhand Nirman are:
- Siddharth Malaiya - Designated Partner
- Nishant Kumar Malaiya - Designated Partner
- Hemant Kumar Malaiya - Designated Partner
The primary industry of Bundelkhand Nirman is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Bundelkhand Nirman can be reached at the registered office: D – 2 Vaishali Nagar, Damoh, Madhya Pradesh, India – 470661.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at D – 2 Vaishali Nagar, Damoh, Madhya Pradesh, India – 470661.