Maalabex Enterprises Global LLP
About Maalabex Enterprises Global LLP
Data last updated:
Maalabex Enterprises Global LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 17 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-2143.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Zahabia Shezaan Rangwala and Zainul Shabbir Mahimwalla.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Maalabex Enterprises Global LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressSh No 6 Dunhill Apts, B Wing 26 Waroda Road, Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, 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
Financials of Maalabex Enterprises Global LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maalabex Enterprises Global LLP, buy the company report.
Designated partners of Maalabex Enterprises Global LLP
Maalabex Enterprises Global 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 |
|---|---|---|---|---|
| Zahabia Shezaan Rangwala | Designated Partner | 02 Dec 2023 | 2 Years 11 Months | Current |
| Zainul Shabbir Mahimwalla | Designated Partner | 02 Dec 2023 | 2 Years 11 Months | Current |
| Marhan Mohamed Hasan Abdul Rahman Also directs: Tres Burger Hermanos Private Limited | Designated Partner | 17 May 2023 | 3 Years 5 Months | Current |
Legal cases
Maalabex Enterprises Global LLP has 1 court case on record: 1 filed by Maalabex Enterprises Global. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against M S Glocall Solves Private Limited | Pending |
To see the full case history of Maalabex Enterprises Global 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 Maalabex Enterprises Global LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maalabex Enterprises Global LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maalabex Enterprises Global LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Amirali Sadruddin Jaria ceased to be Designated Partner on 02 Dec 2023.
Frequently asked questions
Maalabex Enterprises Global is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 17 May 2023 (3+ years old) and is registered under LLPIN ACB-2143.
Maalabex Enterprises Global has 3 current designated partners:
- Zahabia Shezaan Rangwala - Designated Partner
- Zainul Shabbir Mahimwalla - Designated Partner
- Marhan Mohamed Hasan Abdul Rahman - Designated Partner
The latest financial statements of Maalabex Enterprises Global on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Maalabex Enterprises Global is ACB-2143. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maalabex Enterprises Global has 1 court case on record: 1 filed by the LLP. 1 is pending.
Maalabex Enterprises Global was incorporated on 17 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Amirali Sadruddin Jaria ceased to be Designated Partner on 02 Dec 2023. Zahabia Shezaan Rangwala was appointed as Designated Partner on 02 Dec 2023. Zainul Shabbir Mahimwalla was appointed as Designated Partner on 02 Dec 2023. Maalabex Enterprises Global has 4 designated partner changes on record in total.
The registered office of Maalabex Enterprises Global is at Sh No 6 Dunhill Apts, B Wing 26 Waroda Road, Mumbai, Maharashtra, India – 400050.
Maalabex Enterprises Global operates in the business services industry, in the commission trade segment.
Maalabex Enterprises Global can be reached at its registered office: Sh No 6 Dunhill Apts, B Wing 26 Waroda Road, Mumbai, Maharashtra, India – 400050.
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