Malani Associates LLP
About Malani Associates LLP
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Malani Associates LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It was incorporated on 10 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-5734.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Abhinandan Vivek Malani and Meeta Vivek Malani.
The registered office is at Kalyan, Maharashtra.
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- Registered AddressHouse 1st Floor Nr.Bk.No 974, Above Shop No 3 421003, Kalyan, Maharashtra, India – 421002
- 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 Malani Associates 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 Malani Associates LLP
Malani Associates has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinandan Vivek Malani Also directs: Gaurav Tiwari Enterprises LLP, Asrani Associates LLP, Barkha Associates LLP and 1 more | Designated Partner | 10 Apr 2024 | 2 Years 6 Months | Current |
| Meeta Vivek Malani | Designated Partner | 10 Apr 2024 | 2 Years 6 Months | Current |
| Abhilasha Vivek Malani | Designated Partner | 10 Apr 2024 | 2 Years 6 Months | Current |
| Aastha Vivek Malani | Designated Partner | 10 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Malani Associates LLP
Malani Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malani Associates LLP
Employment history and EPFO contributions of people linked to Malani Associates.
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 Malani Associates LLP
Malani Associates LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Aastha Vivek Malani was appointed as Designated Partner on 10 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Malani Associates 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 Malani Associates 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 Malani Associates 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 Malani Associates 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
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MCA Filings & Documents of Malani Associates 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
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Frequently Asked Questions about Malani Associates LLP
Malani Associates is an active limited liability partnership based in Kalyan, Maharashtra, India. It was incorporated on 10 April 2024 (2+ years old) and is registered under LLPIN ACG-5734.
Malani Associates has 4 current designated partners:
- Abhinandan Vivek Malani - Designated Partner
- Meeta Vivek Malani - Designated Partner
- Abhilasha Vivek Malani - Designated Partner
- Aastha Vivek Malani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malani Associates is ACG-5734. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malani Associates was incorporated on 10 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Aastha Vivek Malani was appointed as Designated Partner on 10 Apr 2024. Abhilasha Vivek Malani was appointed as Designated Partner on 10 Apr 2024. Abhinandan Vivek Malani was appointed as Designated Partner on 10 Apr 2024. Malani Associates has 4 designated partner changes on record in total.
The registered office of Malani Associates is at House 1st Floor Nr.Bk.No 974, Above Shop No 3 421003, Kalyan, Maharashtra, India – 421002.
The total obligation of contribution is ₹1 Lakh.
Malani Associates can be reached at its registered office: House 1st Floor Nr.Bk.No 974, Above Shop No 3 421003, Kalyan, Maharashtra, India – 421002.
Malani Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.