Malathi Global Enterprises Llp
About Malathi Global Enterprises Llp
Data last updated: 10 August 2026
Malathi Global Enterprises Llp is a limited liability partnership company based in Coimbatore North, Tamil Nadu, India. It specialises in extraction of peat, a part of the broader mining sector. Incorporated on 16 September 2023.
Registered with ROC Coimbatore under LLPIN ACD-0833.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Moideen Venugopalan and Gopalakrishnan Karthick.
Office: Coimbatore North, Tamil Nadu.
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- Registered Address2/105/16, Maruthappan Nagar, Coimbatore North, Tamil Nadu, India – 641017
- IndustryMining, Extraction Of Peat, Coal, Lignite
- 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 Malathi Global Enterprises Llp
Malathi Global Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moideen Venugopalan | Designated Partner | 16 Sep 2023 | 3 Years 0 Months | Current |
| Gopalakrishnan Karthick | Designated Partner | 16 Sep 2023 | 3 Years 0 Months | Current |
Financials of Malathi Global Enterprises Llp
Ten-year financial statements for Malathi Global Enterprises 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 Malathi Global Enterprises
Malathi Global Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malathi Global Enterprises
Employment history and EPFO contributions of people linked to Malathi Global Enterprises.
Employee and EPFO history for Malathi Global Enterprises Llp
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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GST Compliance of Malathi Global Enterprises
GST registrations and filing compliance for Malathi Global Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Malathi Global Enterprises
Credit ratings, litigation, and regulatory alerts for Malathi Global Enterprises Llp
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 Malathi Global Enterprises
MSME payment history for Malathi Global Enterprises 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
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Subsidiaries & Group Companies of Malathi Global Enterprises
Corporate group structure for Malathi Global Enterprises 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 Malathi Global Enterprises
MCA filings and documents for Malathi Global Enterprises 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 Malathi Global Enterprises
Frequently Asked Questions about Malathi Global Enterprises Llp
Malathi Global Enterprises is an active limited liability partnership in the mining sector based in Coimbatore North, Tamil Nadu, India. It was incorporated on 16 September 2023 (3+ years old) and is registered under LLPIN ACD-0833.
The current designated partners of Malathi Global Enterprises are:
- Moideen Venugopalan - Designated Partner
- Gopalakrishnan Karthick - Designated Partner
The primary industry of Malathi Global Enterprises is mining. The LLP specifically operates in extraction of peat. The LLP is currently active in this sector.
Malathi Global Enterprises can be reached at the registered office: 210516, Maruthappan Nagar, Coimbatore North, Tamil Nadu, India – 641017.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 210516, Maruthappan Nagar, Coimbatore North, Tamil Nadu, India – 641017.