Malfarin Enterprises LLP
About Malfarin Enterprises LLP
Data last updated:
Malfarin Enterprises LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 20 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Bangalore under LLPIN AAS-9771.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Amogh Sathyanarayana Dhabole and Mahendrakar Srinath Yashomathi.
Accounts filed on 31 March 2021. Office: No 98/5 6Th Main 11 Cross Malleshwaram, Bangalore, Karnataka, India – 560003.
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- Registered AddressNo 98/5 6Th Main 11 Cross Malleshwaram, Bangalore, Karnataka, India – 560003
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Malfarin Enterprises LLP
Malfarin Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amogh Sathyanarayana Dhabole Also directs: Statos Intelligence Private Limited | Designated Partner | 20 Jul 2020 | 6 Years 2 Months | Current |
| Mahendrakar Srinath Yashomathi | Designated Partner | 20 Jul 2020 | 6 Years 2 Months | Current |
Financials of Malfarin Enterprises LLP FY 2021 filings available
Ten-year financial statements for Malfarin Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Malfarin Enterprises
Malfarin Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malfarin Enterprises
Employment history and EPFO contributions of people linked to Malfarin Enterprises.
Employee and EPFO history for Malfarin 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 Malfarin Enterprises
GST registrations and filing compliance for Malfarin 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 Malfarin Enterprises
Credit ratings, litigation, and regulatory alerts for Malfarin 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 Malfarin Enterprises
MSME payment history for Malfarin 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 Malfarin Enterprises
Corporate group structure for Malfarin 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 Malfarin Enterprises
MCA filings and documents for Malfarin 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 Malfarin Enterprises
Frequently Asked Questions about Malfarin Enterprises LLP
Malfarin Enterprises is an active limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 20 July 2020 (6+ years old) and is registered under LLPIN AAS-9771.
The current designated partners of Malfarin Enterprises are:
- Amogh Sathyanarayana Dhabole - Designated Partner
- Mahendrakar Srinath Yashomathi - Designated Partner
The primary industry of Malfarin Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Malfarin Enterprises can be reached at the registered office: No 985 6Th Main 11 Cross Malleshwaram, Bangalore, Karnataka, India – 560003.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at No 985 6Th Main 11 Cross Malleshwaram, Bangalore, Karnataka, India – 560003.