Malaikah Enterprises LLP
About Malaikah Enterprises LLP
Data last updated:
Malaikah Enterprises LLP is a limited liability partnership (LLP) based in Sultanpur Sadar, Uttar Pradesh, India. It was incorporated on 22 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACK-0552.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammad Ammar and Mohammad Ahsan.
The registered office is at Sultanpur Sadar, Uttar Pradesh.
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- Registered Address58/D, Senani Vihar Amhat, Sultanpur Sadar, Uttar Pradesh, India – 228001
- 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 Malaikah Enterprises LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Malaikah Enterprises LLP
Malaikah Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Ammar | Designated Partner | 22 Oct 2024 | 2 Years 0 Months | Current |
| Mohammad Ahsan | Designated Partner | 22 Oct 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Malaikah Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Malaikah Enterprises LLP
Malaikah Enterprises LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Mohammad Ahsan was appointed as Designated Partner on 22 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Malaikah Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malaikah Enterprises LLP
MSME payment history
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
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Subsidiaries & Group Companies of Malaikah Enterprises LLP
Corporate group structure
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
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GST Compliance of Malaikah Enterprises LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Malaikah Enterprises LLP
MCA filings and documents
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.
Frequently Asked Questions about Malaikah Enterprises LLP
Malaikah Enterprises 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.
Malaikah Enterprises has 2 current designated partners:
- Mohammad Ammar - Designated Partner
- Mohammad Ahsan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malaikah Enterprises is ACK-0552. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malaikah Enterprises was incorporated on 22 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohammad Ahsan was appointed as Designated Partner on 22 Oct 2024. Mohammad Ammar was appointed as Designated Partner on 22 Oct 2024.
The registered office of Malaikah Enterprises is at 58D, Senani Vihar Amhat, Sultanpur Sadar, Uttar Pradesh, India – 228001.
The total obligation of contribution is ₹1 Lakh.
Malaikah Enterprises can be reached at its registered office: 58D, Senani Vihar Amhat, Sultanpur Sadar, Uttar Pradesh, India – 228001.
Malaikah Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.