Malali Residency LLP - business services in Jogeshwari West, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACI-2905 Incorporated 10 July 2024 ROC Mumbai HQ Jogeshwari West, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Jul 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Malali Residency LLP

Data last updated:

Malali Residency LLP is a limited liability partnership (LLP) based in Jogeshwari West, Maharashtra, India. It was incorporated on 10 July 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-2905.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Harish Sanjeeva Shetty and Ramesh Devappa Shetty.

The registered office is at Jogeshwari West, Maharashtra.

Company details

LLPIN ACI-2905
Incorporation Date 10 July 2024
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Malali Residency LLP's registered office is in Jogeshwari West, Maharashtra.

  • Registered Address
    1st Floor Room No 45 Patel Building Station Road, Opp Jaiswal Chamber, Jogeshwari West, Maharashtra, India – 400102
Comprehensive company report
Malali Residency LLP - one report that includes everything
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  • 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 Malali Residency LLP

Year-wise financial statements and ratios of Malali Residency LLP are in the company report Buy the company report.

Designated partners of Malali Residency LLP

Malali Residency has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Harish Sanjeeva ShettyDesignated Partner10 Jul 20242 Years 3 MonthsCurrent
Ramesh Devappa ShettyDesignated Partner10 Jul 20242 Years 3 MonthsCurrent
Bhaskar Raghu ShettyDesignated Partner10 Jul 20242 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Malali Residency 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 Malali Residency LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Malali Residency LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Bhaskar Raghu Shetty was appointed as Designated Partner on 10 Jul 2024.

Appointed
Bhaskar Raghu Shetty was appointed as Designated Partner.
Appointed
Harish Sanjeeva Shetty was appointed as Designated Partner.
Appointed
Ramesh Devappa Shetty was appointed as Designated Partner.
Incorporation
10 Jul 2024
Malali Residency Llp was registered on 10 Jul 2024 with Roc Mumbai & aged 2 years 3 months as per MCA records.

Frequently asked questions

Malali Residency is an active limited liability partnership based in Jogeshwari West, Maharashtra, India. It was incorporated on 10 July 2024 (2+ years old) and is registered under LLPIN ACI-2905.

Malali Residency has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Malali Residency is ACI-2905. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Malali Residency was incorporated on 10 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhaskar Raghu Shetty was appointed as Designated Partner on 10 Jul 2024. Harish Sanjeeva Shetty was appointed as Designated Partner on 10 Jul 2024. Ramesh Devappa Shetty was appointed as Designated Partner on 10 Jul 2024.

The registered office of Malali Residency is at 1st Floor Room No 45 Patel Building Station Road, Opp Jaiswal Chamber, Jogeshwari West, Maharashtra, India – 400102.

Malali Residency can be reached at its registered office: 1st Floor Room No 45 Patel Building Station Road, Opp Jaiswal Chamber, Jogeshwari West, Maharashtra, India – 400102.

Malali Residency is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.