Malani Builders LLP
About Malani Builders LLP
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Malani Builders LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 23 February 2015.
Registered with ROC Ahmedabad under LLPIN AAD-4255.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Jyotsnaben Malani and Apurva Ramnikbhai Malani.
Accounts filed on 31 March 2024. Office: Ahmedabad, Gujarat.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSub Plot No. – 64 Lane – 24 Bunglow No. – 561 Satyagrah Chavani Sate, Llite, Ahmedabad, Gujarat, India – 380015
- IndustryAgriculture, Agri Support Services
- 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 Malani Builders LLP
Malani Builders has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotsnaben Malani Also directs: Ganesh Cropscience Private Limited | Designated Partner | 05 Apr 2022 | 4 Years 5 Months | As last reported |
| Apurva Ramnikbhai Malani | Designated Partner | 04 Jan 2024 | 2 Years 8 Months | As last reported |
| Ramnikbhai Purshottamdas Malani Also directs: Ganesh Cropscience Private Limited | Designated Partner | 23 Feb 2015 | 11 Years 7 Months | As last reported |
| Manan Jasvantbhai Malani | Designated Partner | 04 Jan 2024 | 2 Years 8 Months | As last reported |
Financials of Malani Builders LLP FY 2024 filings available
Ten-year financial statements for Malani Builders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malani Builders
Malani Builders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malani Builders
Employment history and EPFO contributions of people linked to Malani Builders.
Employee and EPFO history for Malani Builders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malani Builders
GST registrations and filing compliance for Malani Builders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Malani Builders
Credit ratings, litigation, and regulatory alerts for Malani Builders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Malani Builders
MSME payment history for Malani Builders LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malani Builders
Corporate group structure for Malani Builders LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malani Builders
MCA filings and documents for Malani Builders LLP
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.
Recent Activity on Malani Builders
Frequently Asked Questions about Malani Builders LLP
Malani Builders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malani Builders is a struck-off limited liability partnership in the agriculture sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 February 2015 and is registered under LLPIN AAD-4255. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Malani Builders are:
- Jyotsnaben Malani - Designated Partner
- Apurva Ramnikbhai Malani - Designated Partner
- Ramnikbhai Purshottamdas Malani - Designated Partner
- Manan Jasvantbhai Malani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malani Builders is AAD-4255. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Malani Builders is agriculture. The LLP specifically operates in agri support services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Sub Plot No. – 64 Lane – 24 Bunglow No. – 561 Satyagrah Chavani Sate, Llite, Ahmedabad, Gujarat, India – 380015.