MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-19-0221782
House of Malabaar LLP
House of Malabaar LLP - mining in Mumbai, Maharashtra, India. Directors, charges & compliance details.
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
Contact details
House of Malabaar LLP's registered office is in Mumbai, Maharashtra.
- Registered Address508 Plot – Cs 4/69P Nirman Kendra Premises Co – Op Society Ltd, Dr E Moses Road Famous Studio Jacob Circle, Mumbai, Maharashtra, India – 400011
- IndustryMining, Other Mining And Quarrying
Comprehensive company report
House of Malabaar 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
House of Malabaar operates one associated brand: House of Malabaar. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online retailer selling swimwear, linen shirts, shorts, and casual apparel directly to consumers. | houseofmalabaar.com |
Financials of House of Malabaar LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
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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
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnaraj Sanjay Kilachand Also directs: Foodplus Private Limited, Jones the Grocer (India) Private Limited, Parmatma Investments Private Limited and 1 more | Designated Partner | 01 May 2023 | 3 Years 6 Months | Current |
| Shalin Rajesh Shah Also directs: Mysa Solutions Private Limited | Designated Partner | 01 May 2023 | 3 Years 6 Months | Current |
Charges & borrowings
Open charges
₹9.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2025 | 101055842 | Bank of India | ₹9.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving House of Malabaar 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 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
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFH9478N1Z7 | Maharashtra | Active | 08 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:
- Krishnaraj Sanjay Kilachand - Designated Partner
- Shalin Rajesh Shah - Designated Partner
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.
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