Malbar Buildcon LLP
About Malbar Buildcon LLP
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Malbar Buildcon LLP was a limited liability partnership company based in Rajkot, 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 building construction, a part of the broader construction sector. Incorporated on 26 May 2016.
Registered with ROC Ahmedabad under LLPIN AAG-4729.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Madhu Bharatkumar Tilva and Dineshchandra Vithaldas Tilva.
Accounts filed on 31 March 2020. Office: 901 Rameshwar Appartment Jalaram – 1 University Road Rajkot, Gujarat, India – 360007.
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 Address901 Rameshwar Appartment Jalaram – 1 University Road Rajkot, Gujarat, India – 360007
- IndustryConstruction, Building Construction
- 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 Malbar Buildcon LLP
Malbar Buildcon has 8 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Bharatkumar Tilva Also directs: Ratnam Buildcon LLP | Partner | 26 May 2016 | 10 Years 4 Months | As last reported |
| Dineshchandra Vithaldas Tilva | Partner | 26 May 2016 | 10 Years 4 Months | As last reported |
| Nagesh Maganlal Patel Also directs: Silverline Management Consultants LLP, Shivshankar Management Consultants LLP, Maco Oilfield Services Private Limited and 5 more | Partner | 05 Jun 2016 | 10 Years 3 Months | As last reported |
| Jaykumar Rajeshkumar Patel | Partner | 26 May 2016 | 10 Years 4 Months | As last reported |
| Jeet Pramod Makadia Also directs: TM Buildcon One LLP | Partner | 26 May 2016 | 10 Years 4 Months | As last reported |
| Sonam Suresh Tilva | Partner | 26 May 2016 | 10 Years 4 Months | As last reported |
Financials of Malbar Buildcon LLP FY 2020 filings available
Ten-year financial statements for Malbar Buildcon 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 Malbar Buildcon
Malbar Buildcon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malbar Buildcon
Employment history and EPFO contributions of people linked to Malbar Buildcon.
Employee and EPFO history for Malbar Buildcon 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 Malbar Buildcon
GST registrations and filing compliance for Malbar Buildcon 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 Malbar Buildcon
Credit ratings, litigation, and regulatory alerts for Malbar Buildcon 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 Malbar Buildcon
MSME payment history for Malbar Buildcon 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 Malbar Buildcon
Corporate group structure for Malbar Buildcon 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 Malbar Buildcon
MCA filings and documents for Malbar Buildcon 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 Malbar Buildcon
Frequently Asked Questions about Malbar Buildcon LLP
Malbar Buildcon 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.
Malbar Buildcon is a struck-off limited liability partnership in the construction sector based in Rajkot, Gujarat, India. It was incorporated on 26 May 2016 and is registered under LLPIN AAG-4729. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Malbar Buildcon are:
- Madhu Bharatkumar Tilva - Partner
- Dineshchandra Vithaldas Tilva - Partner
- Nagesh Maganlal Patel - Partner
- Jaykumar Rajeshkumar Patel - Partner
- Jeet Pramod Makadia - Partner
- Sonam Suresh Tilva - Partner
- Harit Bharatkumar Tilva - Designated Partner
- Pramodkumar Madhavjibhai Makadia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malbar Buildcon is AAG-4729. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Malbar Buildcon is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at 901 Rameshwar Appartment Jalaram – 1 University Road Rajkot, Gujarat, India – 360007.