Malachite Real Estate Developers LLP
About Malachite Real Estate Developers LLP
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Malachite Real Estate Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-1246.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rahul Rameshkumar Jain and Keshav Porwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 321 Morya Estate New Link Road Opp. Infinity Mall Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹58,021, a growth of 118.59% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹28.5 Cr on record.
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- Registered Address321 Morya Estate New Link Road Opp. Infinity Mall Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Malachite Real Estate Developers LLP
Malachite Real Estate Developers has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Rameshkumar Jain Also directs: Malachite Erectors LLP, Sahyog Real Estate Ventures LLP, Malachite Home Developers LLP and 5 more | Designated Partner | 10 Jan 2020 | 6 Years 8 Months | Current |
| Keshav Porwal | Designated Partner | 10 Jan 2020 | 6 Years 8 Months | Current |
| Kunj Behari Also directs: Adhikunj Ventures LLP, Swarupam Realty LLP, Adhiraj Constructions Private Limited and 4 more | Partner | 31 Jan 2022 | 4 Years 8 Months | Current |
Financials of Malachite Real Estate Developers LLP FY 2025 filings available
Malachite Real Estate Developers LLP reported revenue of ₹58,021 (up 118.59% YoY) for FY 2023.
Ten-year financial statements for Malachite Real Estate Developers 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.
Ownership and Shareholding of Malachite Real Estate Developers
Shareholding and ownership data for Malachite Real Estate Developers LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malachite Real Estate Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2022 | Standard Chartered Bank | ₹12.5 Cr | Open |
| 07 Jun 2021 | Indiabulls Housing Finance Limited | ₹16 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malachite Real Estate Developers
Employment history and EPFO contributions of people linked to Malachite Real Estate Developers.
Employee and EPFO history for Malachite Real Estate Developers 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 Malachite Real Estate Developers
GST registrations and filing compliance for Malachite Real Estate Developers 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 Malachite Real Estate Developers
Credit ratings, litigation, and regulatory alerts for Malachite Real Estate Developers 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 Malachite Real Estate Developers
MSME payment history for Malachite Real Estate Developers 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 Malachite Real Estate Developers
Corporate group structure for Malachite Real Estate Developers 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 Malachite Real Estate Developers
MCA filings and documents for Malachite Real Estate Developers 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 Malachite Real Estate Developers
Frequently Asked Questions about Malachite Real Estate Developers LLP
Malachite Real Estate Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 December 2016 (10+ years old) and is registered under LLPIN AAI-1246.
Malachite Real Estate Developers reported revenue of ₹58,021 for FY 2023 (up 118.59% YoY).
Malachite Real Estate Developers has 3 current designated partners:
- Rahul Rameshkumar Jain - Designated Partner
- Keshav Porwal - Designated Partner
- Kunj Behari - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malachite Real Estate Developers is AAI-1246. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malachite Real Estate Developers was incorporated on 28 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Malachite Real Estate Developers is at 321 Morya Estate New Link Road Opp. Infinity Mall Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.
Malachite Real Estate Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Malachite Real Estate Developers has open charges of ₹28.5 Cr and no satisfied charges on record as per latest MCA filings.