House of Malabaar LLP - mining in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACA-8858 Incorporated 01 May 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership mining MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9.5 Lakh
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About House of Malabaar LLP

Data last updated:

House of Malabaar LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 01 May 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-8858. Its GSTIN is 27AAPFH9478N1Z7 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Krishnaraj Sanjay Kilachand and Shalin Rajesh Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

The LLP is associated with 1 brand: House of Malabaar. As per MCA filings, the LLP has open charges of ₹9.5 Lakh on record.

House of Malabaar LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0221782).

Company details

LLPIN ACA-8858
Incorporation Date 01 May 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
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-MH-19-0221782

Recognitions & Rankings of House of Malabaar

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MH-19-0221782

Contact details

House of Malabaar LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    508 Plot – Cs 4/69P Nirman Kendra Premises Co – Op Society Ltd, Dr E Moses Road Famous Studio Jacob Circle, Mumbai, Maharashtra, India – 400011
  • Industry
    Mining, Other Mining And Quarrying
Comprehensive company report
House of Malabaar LLP - one report that includes everything
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  • 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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Brands

House of Malabaar operates one associated brand: House of Malabaar. Each brand links to its own profile.

BrandDescriptionWebsite
Online retailer selling swimwear, linen shirts, shorts, and casual apparel directly to consumers.houseofmalabaar.com

Financials of House of Malabaar LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24
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 2023-24
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 House of Malabaar LLP, buy the company report.

Designated partners of House of Malabaar LLP

House of Malabaar has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Krishnaraj Sanjay KilachandDesignated Partner01 May 20233 Years 6 MonthsCurrent
Shalin Rajesh ShahDesignated Partner01 May 20233 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹9.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Mar 2025101055842Bank of India₹9.5 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for House of Malabaar LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

House of Malabaar has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAPFH9478N1Z7MaharashtraActive08 Jun 2023

To see the full GST registrations and return filing status of House of Malabaar LLP, buy the company report.

Recent activity

House of Malabaar LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Krishnaraj Sanjay Kilachand was appointed as Designated Partner on 01 May 2023.

AGM
House Of Malabaar Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
House Of Malabaar Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Bank Of India amounted to Rs. 9.50 Lakh with Charge ID 101055842 was registered on 03 Mar 2025.
Appointed
Krishnaraj Sanjay Kilachand was appointed as Designated Partner.
Appointed
Shalin Rajesh Shah was appointed as Designated Partner.
Incorporation
01 May 2023
House Of Malabaar Llp was registered on 01 May 2023 with Roc Mumbai & aged 3 years 6 months as per MCA records.

Frequently asked questions

House of Malabaar is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 01 May 2023 (3+ years old) and is registered under LLPIN ACA-8858.

House of Malabaar has 2 current designated partners:

The latest financial statements of House of Malabaar 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 2024 are in the company report.

The GSTIN of House of Malabaar is 27AAPFH9478N1Z7, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of House of Malabaar is ACA-8858. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

House of Malabaar was incorporated on 01 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Krishnaraj Sanjay Kilachand was appointed as Designated Partner on 01 May 2023. Shalin Rajesh Shah was appointed as Designated Partner on 01 May 2023.

Yes, House of Malabaar is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0221782).

The registered office of House of Malabaar is at 508 Plot – Cs 469P Nirman Kendra Premises Co – Op Society Ltd, Dr E Moses Road Famous Studio Jacob Circle, Mumbai, Maharashtra, India – 400011.

House of Malabaar operates in the mining industry, in the other mining and quarrying segment.