MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0035348
Jatin Malik Couture LLP
Jatin Malik Couture LLP - fashion and textile in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹50 Lakh
Satisfied ₹30 Lakh
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
2
of 5 registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Jatin Malik Couture LLP
Data last updated:
Jatin Malik Couture LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 14 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-8678. Its GSTIN is 07AANFJ5965C1Z4 (Delhi). The LLP holds 5 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Madhu Ashokkumar Bansal and Jatin Malik.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at D – 49 First Floor, Defence Colony, New Delhi, Delhi, India – 110024.
As per MCA filings, the LLP has open charges of ₹50 Lakh and satisfied charges of ₹30 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
Jatin Malik Couture LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0035348).
Company details
LLPIN AAK-8678
Incorporation Date 14 October 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2021
MSME Classification Small
Udyam Registration UDYAM-DL-08-0035348
Key People
Madhu Ashokkumar Bansal Designated Partner Jatin Malik Designated Partner Shyamrup Roy Choudhury Designated Partner Recognitions & Rankings of Jatin Malik Couture
Contact details
Jatin Malik Couture LLP's registered office is in New Delhi, Delhi.
- Registered AddressD – 49 First Floor, Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFashion and Textile, Fashion Retail
Comprehensive company report
Jatin Malik Couture 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
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Financials of Jatin Malik Couture LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Jatin Malik Couture LLP, buy the company report.
Designated partners of Jatin Malik Couture LLP
Jatin Malik Couture has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Ashokkumar Bansal | Designated Partner | 25 Nov 2022 | 3 Years 11 Months | Current |
| Jatin Malik Also directs: SNJ Apparels Private Limited | Designated Partner | 14 Oct 2017 | 9 Years 0 Months | Current |
| Shyamrup Roy Choudhury Also directs: Foresight Enercon LLP, Foresight Contractors LLP, Foresight Finserv Consultants LLP and 5 more | Designated Partner | 31 Dec 2018 | 7 Years 9 Months | Current |
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
₹30 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2023 | 100704605 | P K a Capital Private Limited | ₹10 Lakh | Open | |
| 24 Nov 2022 | 100661438 | P K a Capital Private Limited | ₹40 Lakh | Open | |
| 19 Apr 2022 | 100631437 | P K a Capital Private Limited | ₹15 Lakh | Satisfied | |
| 08 May 2019 | 100265138 | Nipun Securities Limited | ₹15 Lakh | Satisfied |
To see the full charge records of Jatin Malik Couture LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Jatin Malik Couture LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Court case (MCD CHL) | Filed against the company by an individual | Disposed |
To see the full case history of Jatin Malik Couture LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jatin Malik Couture LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jatin Malik Couture has 5 GST registrations: 2 active and 3 cancelled or inactive.
Total GSTINs
5
Active
2
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANFJ5965C1Z4 | Delhi | Active | 29 May 2018 |
| 09AANFJ5965C1Z0 | Uttar Pradesh | Active | 20 Sep 2023 |
To see the full GST registrations and return filing status of Jatin Malik Couture LLP, buy the company report.
Recent activity
Jatin Malik Couture LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Madhu Ashokkumar Bansal was appointed as Designated Partner on 25 Nov 2022.
AGM
Jatin Malik Couture Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge registered on 19 Apr 2022 via Charge ID 100631437 with P K A Capital Private Limited was fully satisfied on 03 Apr 2023.
Charges
A charge with P K A Capital Private Limited amounted to Rs. 10.00 Lakh with Charge ID 100704605 was registered on 13 Mar 2023.
Appointed
Madhu Ashokkumar Bansal was appointed as Designated Partner.
Charges
A charge with P K A Capital Private Limited amounted to Rs. 40.00 Lakh with Charge ID 100661438 was registered on 24 Nov 2022.
Charges
A charge with P K A Capital Private Limited amounted to Rs. 15.00 Lakh with Charge ID 100631437 was registered on 19 Apr 2022.
Charges
A charge registered on 08 May 2019 via Charge ID 100265138 with Nipun Securities Limited was fully satisfied on 28 Mar 2022.
Filing
Jatin Malik Couture Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Charges
A charge with Nipun Securities Limited amounted to Rs. 15.00 Lakh with Charge ID 100265138 was registered on 08 May 2019.
Ceased
Jyoti Narendra Zope ceased to be Designated Partner.
Ceased
Mangesh Narendra Zope ceased to be Designated Partner.
Appointed
Shyamrup Roy Choudhury was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Jatin Malik Couture is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 14 October 2017 (9+ years old) and is registered under LLPIN AAK-8678.
Jatin Malik Couture has 3 current designated partners:
- Madhu Ashokkumar Bansal - Designated Partner
- Jatin Malik - Designated Partner
- Shyamrup Roy Choudhury - Designated Partner
The latest financial statements of Jatin Malik Couture on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Jatin Malik Couture is 07AANFJ5965C1Z4, registered in Delhi. The LLP has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 09AANFJ5965C1Z0 (Uttar Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Jatin Malik Couture is AAK-8678. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jatin Malik Couture has 1 court case on record: 1 filed against it.
Jatin Malik Couture was incorporated on 14 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Madhu Ashokkumar Bansal was appointed as Designated Partner on 25 Nov 2022. Jyoti Narendra Zope ceased to be Designated Partner on 31 Dec 2018. Mangesh Narendra Zope ceased to be Designated Partner on 31 Dec 2018. Jatin Malik Couture has 5 designated partner changes on record in total.
Yes, Jatin Malik Couture is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0035348).
The registered office of Jatin Malik Couture is at D – 49 First Floor, Defence Colony, New Delhi, Delhi, India – 110024.