Malakshmi Sanchay Llp

Malakshmi Sanchay Llp - business services in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACR-4110 Incorporated 15 September 2025 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Malakshmi Sanchay Llp

Data last updated: 11 December 2025

Malakshmi Sanchay Llp is a limited liability partnership company based in Nagpur, Maharashtra, India. Incorporated on 15 September 2025.

Registered with ROC Mumbai under LLPIN ACR-4110.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Malakshmi Sanchay Llp. It is led by designated partners Vevek Agrawal and Kamalkumar Agrawal Shivkisan.

Office: Nagpur, Maharashtra.

Company Details of Malakshmi Sanchay Llp
LLPIN ACR-4110
Incorporation Date 15 September 2025
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Key People
Vevek Agrawal Designated Partner Kamalkumar Agrawal Shivkisan Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot No 145/146 Pardi Sq, Opp Gomati Hotel, Nagpur, Maharashtra, India – 440008
Company report
Malakshmi Sanchay Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Malakshmi Sanchay Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Malakshmi Sanchay Llp

Malakshmi Sanchay Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Vevek Agrawal
Also directs: Navyaa Bites N Bake Llp, Kunal Snacks Llp, Vevek Agrifoods Private Limited and 5 more
Designated Partner 15 Sep 2025 0 Years 9 Months Current
Kamalkumar Agrawal Shivkisan
Also directs: Navyaa Bites N Bake Llp, Kunal Snacks Llp, Aashirwad Agro Enerco Private Limited and 5 more
Designated Partner 15 Sep 2025 0 Years 9 Months Current
View all designated partners

Financials of Malakshmi Sanchay Llp

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Insurance
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Exceptional Items
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Assets
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Current Investments
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Inventories
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Disposal of Subsidiaries
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Capex
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Quick Ratio
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Profitability
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Malakshmi Sanchay Llp

Malakshmi Sanchay Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Malakshmi Sanchay Llp

View historical data on people associated with Malakshmi Sanchay Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Malakshmi Sanchay Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Malakshmi Sanchay Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Malakshmi Sanchay Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Malakshmi Sanchay Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Malakshmi Sanchay Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Malakshmi Sanchay Llp

MSME Payment Delays by Malakshmi Sanchay Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Malakshmi Sanchay Llp

Subsidiaries & Group Companies of Malakshmi Sanchay Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Malakshmi Sanchay Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Malakshmi Sanchay Llp

MCA Filings & Documents of Malakshmi Sanchay Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Malakshmi Sanchay Llp

Directors
15 Sep 2025
Vevek Agrawal was appointed as a Designated Partner on 15 Sep 2025 & has been associated with this company since 9 months 23 days.
Directors
15 Sep 2025
Kamalkumar Agrawal Shivkisan was appointed as a Designated Partner on 15 Sep 2025 & has been associated with this company since 9 months 23 days.
Activity
15 Sep 2025
Malakshmi Sanchay Llp was registered on 15 Sep 2025 with Roc Mumbai & aged 9 months 23 days as per MCA records.

Frequently Asked Questions about Malakshmi Sanchay Llp

Malakshmi Sanchay Llp is an active limited liability partnership based in Nagpur, Maharashtra, India. It was incorporated on 15 September 2025 (1 year old) and is registered under LLPIN ACR-4110.

The current designated partners of Malakshmi Sanchay Llp are:

Malakshmi Sanchay Llp can be reached at the registered office: Plot No 145146 Pardi Sq, Opp Gomati Hotel, Nagpur, Maharashtra, India – 440008.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Plot No 145146 Pardi Sq, Opp Gomati Hotel, Nagpur, Maharashtra, India – 440008.

Malakshmi Sanchay Llp was incorporated on 15 September 2025, making it 1 year old. Registered with ROC Mumbai.

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