Malhar Industrial Services LLP
About Malhar Industrial Services LLP
Data last updated:
Malhar Industrial Services LLP was a limited liability partnership company based in Goregaon, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 10 April 2018.
Registered with ROC Mumbai under LLPIN AAM-3983.
Capital: a total obligation of contribution of ₹1.08 Lakh. It was led by designated partners Shubhangi Uday Khare and Uday Narayan Khare.
Accounts filed on 31 March 2020. Office: Goregaon, Maharashtra.
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 Address105 1St Flr Mastermind Building No.1 Royal Palms Insideaarey Milk Company Offwesternexpre, Ss Highway, Goregaon, Maharashtra, India – 400065
- IndustryBusiness Services, Other Services
- 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 Malhar Industrial Services LLP
Malhar Industrial Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhangi Uday Khare | Designated Partner | 24 May 2018 | 8 Years 4 Months | As last reported |
| Uday Narayan Khare | Designated Partner | 10 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of Malhar Industrial Services LLP FY 2020 filings available
Ten-year financial statements for Malhar Industrial Services 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 Malhar Industrial Services
Malhar Industrial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malhar Industrial Services
Employment history and EPFO contributions of people linked to Malhar Industrial Services.
Employee and EPFO history for Malhar Industrial Services 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 Malhar Industrial Services
GST registrations and filing compliance for Malhar Industrial Services 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 Malhar Industrial Services
Credit ratings, litigation, and regulatory alerts for Malhar Industrial Services 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 Malhar Industrial Services
MSME payment history for Malhar Industrial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malhar Industrial Services
Corporate group structure for Malhar Industrial Services 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 Malhar Industrial Services
MCA filings and documents for Malhar Industrial Services 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 Malhar Industrial Services
Frequently Asked Questions about Malhar Industrial Services LLP
Malhar Industrial Services 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.
Malhar Industrial Services is a struck-off limited liability partnership in the business services sector based in Goregaon, Maharashtra, India. It was incorporated on 10 April 2018 and is registered under LLPIN AAM-3983. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Malhar Industrial Services are:
- Shubhangi Uday Khare - Designated Partner
- Uday Narayan Khare - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malhar Industrial Services is AAM-3983. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Malhar Industrial Services is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 105 1St Flr Mastermind Building No.1 Royal Palms Insideaarey Milk Company Offwesternexpre, Ss Highway, Goregaon, Maharashtra, India – 400065.