Indo Malawi Venture LLP
About Indo Malawi Venture LLP
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Indo Malawi Venture LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-4028.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Narpatraj Mehta Kishormal and Vikash Shantilal Kawar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 312 – A Ahura Centre 82 Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
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- Registered Address312 – A Ahura Centre 82 Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Indo Malawi Venture LLP
Indo Malawi Venture 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 |
|---|---|---|---|---|
| Narpatraj Mehta Kishormal Also directs: Agm Vijaylaxmi Views LLP, Agm Vijaylaxmi Creator LLP, S Vijayalaxmi Spv1 Private Limited and 5 more | Designated Partner | 13 Dec 2017 | 8 Years 9 Months | Current |
| Vikash Shantilal Kawar | Designated Partner | 13 Dec 2017 | 8 Years 9 Months | Current |
| Anil Bhandari Bijayraj Also directs: Agm Vijaylaxmi Venture LLP, Agm Vijaylaxmi Elite LLP, Agm Vijaylaxmi Views LLP and 5 more | Designated Partner | 13 Dec 2017 | 8 Years 9 Months | Current |
Financials of Indo Malawi Venture LLP FY 2025 filings available
Ten-year financial statements for Indo Malawi Venture 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 Indo Malawi Venture
Indo Malawi Venture LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indo Malawi Venture
Employment history and EPFO contributions of people linked to Indo Malawi Venture.
Employee and EPFO history for Indo Malawi Venture 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 Indo Malawi Venture
GST registrations and filing compliance for Indo Malawi Venture 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 Indo Malawi Venture
Credit ratings, litigation, and regulatory alerts for Indo Malawi Venture 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 Indo Malawi Venture
MSME payment history for Indo Malawi Venture 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indo Malawi Venture
Corporate group structure for Indo Malawi Venture 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 Indo Malawi Venture
MCA filings and documents for Indo Malawi Venture 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 Indo Malawi Venture
Frequently Asked Questions about Indo Malawi Venture LLP
Indo Malawi Venture is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 13 December 2017 (9+ years old) and is registered under LLPIN AAL-4028.
Indo Malawi Venture has 3 current designated partners:
- Narpatraj Mehta Kishormal - Designated Partner
- Vikash Shantilal Kawar - Designated Partner
- Anil Bhandari Bijayraj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indo Malawi Venture is AAL-4028. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indo Malawi Venture was incorporated on 13 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Indo Malawi Venture is at 312 – A Ahura Centre 82 Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹1 Lakh.
Indo Malawi Venture operates in the business services industry, in the wholesale segment.
Indo Malawi Venture can be reached at its registered office: 312 – A Ahura Centre 82 Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
Indo Malawi Venture is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.