Maletin Ventures Llp

Maletin Ventures Llp - business outsourcing in Pune City, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-6067 Incorporated 24 March 2015 ROC Pune HQ Pune City, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Maletin Ventures Llp

Data last updated: 06 March 2026

Maletin Ventures Llp is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 24 March 2015, the LLP has been in operation for over 11 years.

Registered with ROC Pune under LLPIN AAD-6067.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Romil Dhiren Nandu and Sneh Romil Nandu.

Accounts filed on 31 March 2025. Office: Pune City, Maharashtra.

Company Details of Maletin Ventures Llp
LLPIN AAD-6067
Incorporation Date 24 March 2015
Total Obligation of Contribution ₹10 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Romil Dhiren Nandu Designated Partner Sneh Romil Nandu Designated Partner Dhiren Popatlal Nandu Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4Th Floor F. P. 255 Parakh House, Boat Club Road Bund Garden, Pune City, Maharashtra, India – 411001
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Maletin Ventures Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Maletin Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Maletin Ventures Llp

Maletin Ventures Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Romil Dhiren Nandu
Also directs: Clover Renaissance Llp, Clover Agro Llp, Clover Buildtech-I Private Limited and 5 more
Designated Partner 24 Mar 2015 11 Years 3 Months Current
Sneh Romil Nandu Designated Partner 24 Jan 2023 3 Years 5 Months Current
Dhiren Popatlal Nandu
Also directs: Clover Renaissance Llp, Clover Agro Llp, Clover Buildtech-I Private Limited and 5 more
Designated Partner 24 Mar 2015 11 Years 3 Months Current
Meena Dhiren Nandu
Also directs: Elegant House Keeping P.Ltd.
Designated Partner 24 Jan 2023 3 Years 5 Months Current
Rahil Dhiren Nandu
Also directs: Clover Agro Llp, Clover Buildcon Private Limited, Rdn Advisory Services Private Limited and 3 more
Designated Partner 24 Jan 2023 3 Years 5 Months Current
View all designated partners

Financials of Maletin Ventures Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Maletin Ventures Llp

Maletin Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Maletin Ventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Maletin Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Maletin Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Maletin Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Maletin Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Maletin Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Maletin Ventures Llp

MSME Payment Delays by Maletin Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Maletin Ventures Llp

Subsidiaries & Group Companies of Maletin Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Maletin Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Maletin Ventures Llp

MCA Filings & Documents of Maletin Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Maletin Ventures Llp

Activity
31 Mar 2025
Maletin Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Maletin Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Directors
24 Jan 2023
Sneh Romil Nandu was appointed as a Designated Partner on 24 Jan 2023 & has been associated with this company since 3 years 5 months.
Directors
24 Jan 2023
Meena Dhiren Nandu was appointed as a Designated Partner on 24 Jan 2023 & has been associated with this company since 3 years 5 months.
Directors
24 Jan 2023
Rahil Dhiren Nandu was appointed as a Designated Partner on 24 Jan 2023 & has been associated with this company since 3 years 5 months.
Directors
24 Mar 2015
Romil Dhiren Nandu was appointed as a Designated Partner on 24 Mar 2015 & has been associated with this company since 11 years 3 months.

Frequently Asked Questions about Maletin Ventures Llp

Maletin Ventures Llp is an active limited liability partnership in the business outsourcing sector based in Pune City, Maharashtra, India. It was incorporated on 24 March 2015 (11+ years old) and is registered under LLPIN AAD-6067.

The current designated partners of Maletin Ventures Llp are:

The primary industry of Maletin Ventures Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.

Maletin Ventures Llp can be reached at the registered office: 4Th Floor F. P. 255 Parakh House, Boat Club Road Bund Garden, Pune City, Maharashtra, India – 411001.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at 4Th Floor F. P. 255 Parakh House, Boat Club Road Bund Garden, Pune City, Maharashtra, India – 411001.

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