Malaikah Enterprises Llp
About Malaikah Enterprises Llp
Data last updated: 23 December 2025
Malaikah Enterprises Llp is a limited liability partnership company based in Sultanpur Sadar, Uttar Pradesh, India. Incorporated on 22 October 2024.
Registered with ROC Kanpur under LLPIN ACK-0552.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Malaikah Enterprises Llp. It is led by designated partners Mohammad Ammar and Mohammad Ahsan.
Office: Sultanpur Sadar, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address58/D, Senani Vihar Amhat, Sultanpur Sadar, Uttar Pradesh, India – 228001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Malaikah Enterprises Llp
Malaikah Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Ammar | Designated Partner | 22 Oct 2024 | 1 Years 9 Months | Current |
| Mohammad Ahsan | Designated Partner | 22 Oct 2024 | 1 Years 9 Months | Current |
Financials of Malaikah Enterprises Llp
Ten-year financial statements for Malaikah Enterprises Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Malaikah Enterprises Llp
Malaikah Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malaikah Enterprises Llp
View historical data on people associated with Malaikah Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Malaikah Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malaikah Enterprises Llp
GST registrations and filing compliance for Malaikah Enterprises Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Malaikah Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Malaikah Enterprises Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Malaikah Enterprises Llp
MSME payment history for Malaikah Enterprises Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Malaikah Enterprises Llp
Corporate group structure for Malaikah Enterprises Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Malaikah Enterprises Llp
MCA filings and documents for Malaikah Enterprises Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malaikah Enterprises Llp
Frequently Asked Questions about Malaikah Enterprises Llp
Malaikah Enterprises Llp is an active limited liability partnership based in Sultanpur Sadar, Uttar Pradesh, India. It was incorporated on 22 October 2024 (2+ years old) and is registered under LLPIN ACK-0552.
The current designated partners of Malaikah Enterprises Llp are:
- Mohammad Ammar - Designated Partner
- Mohammad Ahsan - Designated Partner
Malaikah Enterprises Llp can be reached at the registered office: 58D, Senani Vihar Amhat, Sultanpur Sadar, Uttar Pradesh, India – 228001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 58D, Senani Vihar Amhat, Sultanpur Sadar, Uttar Pradesh, India – 228001.
Malaikah Enterprises Llp was incorporated on 22 October 2024, making it 2+ years old. Registered with ROC Kanpur.