Malde Synthetics LLP
About Malde Synthetics LLP
Data last updated:
Malde Synthetics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 29 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-4263.
The LLP has a total obligation of contribution of ₹24 Cr. It is led by designated partners including Jay Atul Malde and Atul Mohanlal Malde.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A/26 Krishnalaya Society N.S.Mankikar Marg Chunabhatti West, Mumbai, Maharashtra, India – 400022.
As per MCA filings, the LLP has open charges of ₹3.7 Cr on record. Court records list 12 cases involving the LLP, including 4 filed by the LLP and 8 filed against it; 4 cases are pending.
Malde Synthetics LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0049322).
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- Registered AddressA/26 Krishnalaya Society N.S.Mankikar Marg Chunabhatti West, Mumbai, Maharashtra, India – 400022
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Malde Synthetics LLP FY 2025 filings available
Financial Statement Summary of Malde Synthetics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Malde Synthetics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Malde Synthetics are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Malde Synthetics LLP
Malde Synthetics has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Atul Malde Also directs: Sunplay Epc Solar Solutions LLP | Designated Partner | 29 Aug 2017 | 9 Years 1 Months | Current |
| Atul Mohanlal Malde | Designated Partner | 29 Aug 2017 | 9 Years 1 Months | Current |
| Ankit Narendra Malde | Designated Partner | 24 Oct 2017 | 8 Years 11 Months | Current |
| Sagar Pradeep Malde | Designated Partner | 27 Nov 2018 | 7 Years 10 Months | Current |
| Narendra Mohanlal Malde | Designated Partner | 29 Aug 2017 | 9 Years 1 Months | Current |
| Paras Atul Malde | Designated Partner | 27 Nov 2018 | 7 Years 10 Months | Current |
Charges & Borrowings of Malde Synthetics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2025 | Hdfc Bank Limited | ₹19.68 Lakh | Open |
| 31 Jan 2024 | Idfc First Bank Limited | ₹2 Cr | Open |
| 07 Mar 2018 | Yes Bank Limited | ₹1.5 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Malde Synthetics LLP
Malde Synthetics LLP has 12 court cases on record: 4 filed by Malde Synthetics, 8 filed against it. 4 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 8 | 4 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against Tvisha Textiles and Another One | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against Aayush Textiles and Another One | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by an individual | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Malde Synthetics LLP
Employment history and EPFO contributions of people linked to Malde Synthetics.
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
Verified entity values are shown only after access is granted.
Recent Activity on Malde Synthetics LLP
Malde Synthetics LLP has 6 designated partner changes on record since 2017: 6 appointments. The latest: Paras Atul Malde was appointed as Designated Partner on 27 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Malde Synthetics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malde Synthetics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malde Synthetics 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
Verified entity values are shown only after access is granted.
GST Compliance of Malde Synthetics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malde Synthetics 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malde Synthetics LLP
Malde Synthetics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 29 August 2017 (9+ years old) and is registered under LLPIN AAK-4263.
Malde Synthetics has 6 current designated partners:
- Jay Atul Malde - Designated Partner
- Atul Mohanlal Malde - Designated Partner
- Ankit Narendra Malde - Designated Partner
- Sagar Pradeep Malde - Designated Partner
- Narendra Mohanlal Malde - Designated Partner
- Paras Atul Malde - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malde Synthetics is AAK-4263. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malde Synthetics has 12 court cases on record: 4 filed by the LLP and 8 filed against it. 4 are pending.
Malde Synthetics was incorporated on 29 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Paras Atul Malde was appointed as Designated Partner on 27 Nov 2018. Sagar Pradeep Malde was appointed as Designated Partner on 27 Nov 2018. Ankit Narendra Malde was appointed as Designated Partner on 24 Oct 2017. Malde Synthetics has 6 designated partner changes on record in total.
Yes, Malde Synthetics is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0049322).
The registered office of Malde Synthetics is at A26 Krishnalaya Society N.S.Mankikar Marg Chunabhatti West, Mumbai, Maharashtra, India – 400022.
The total obligation of contribution is ₹24 Cr.
Malde Synthetics operates in the home and lifestyle industry, in the textile retail and distribution segment.