Malhar Mentoring Services LLP

Malhar Mentoring Services LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-0591 Incorporated 30 July 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue Β· Latest
-
Latest filing
EBITDA Β· Latest
Locked
In full report
Net profit Β· Latest
Locked
In full report
Contribution obligation
β‚Ή1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2020
Balance sheet date

About Malhar Mentoring Services LLP

Data last updated:

Malhar Mentoring Services LLP was a limited liability partnership company based in Mumbai, 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 30 July 2018.

Registered with ROC Mumbai under LLPIN AAN-0591.

Capital: a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners Amol Suresh Jambhekar and Neeta Amol Jambhekar.

Accounts filed on 31 March 2020. Office: Mumbai, 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.

Company Details of Malhar Mentoring Services LLP
LLPIN AAN-0591
Incorporation Date 30 July 2018
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot – A/5 Flat No 6 Ground Floor B – Wing Yogi Dham Chsl Near Jain Mandir Yogi Nagar Rd Bori, Vali(W), Mumbai, Maharashtra, India – 400091
  • Industry
    Business Services, Other Services
Company report
Malhar Mentoring Services LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout Β· GST invoice included

Unlock the full Malhar Mentoring Services LLP report

Financials, compliance, directors, charges, ownership and filings for Malhar Mentoring Services LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Malhar Mentoring Services LLP

Malhar Mentoring Services has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Amol Suresh JambhekarDesignated Partner30 Jul 20188 Years 2 MonthsAs last reported
Neeta Amol JambhekarDesignated Partner30 Jul 20188 Years 2 MonthsAs last reported

Financials of Malhar Mentoring Services LLP FY 2020 filings available

Premium access

Ten-year financial statements for Malhar Mentoring 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 Mentoring Services

Malhar Mentoring Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Malhar Mentoring Services

Employment history and EPFO contributions of people linked to Malhar Mentoring Services.

Premium access

Employee and EPFO history for Malhar Mentoring 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 Mentoring Services

Premium access

GST registrations and filing compliance for Malhar Mentoring 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 Mentoring Services

Premium access

Credit ratings, litigation, and regulatory alerts for Malhar Mentoring 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 Mentoring Services

Premium access

MSME payment history for Malhar Mentoring 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 Mentoring Services

Premium access

Corporate group structure for Malhar Mentoring 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 Mentoring Services

Premium access

MCA filings and documents for Malhar Mentoring 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 Mentoring Services

Activity
31 Mar 2020
Malhar Mentoring Services Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Malhar Mentoring Services Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Directors
30 Jul 2018
Amol Suresh Jambhekar was appointed as a Designated Partner on 30 Jul 2018 & has been associated with this company since 8 years 2 months.
Directors
30 Jul 2018
Neeta Amol Jambhekar was appointed as a Designated Partner on 30 Jul 2018 & has been associated with this company since 8 years 2 months.
Activity
30 Jul 2018
Malhar Mentoring Services Llp was registered on 30 Jul 2018 with Roc Mumbai & aged 8 years 2 months as per MCA records.

Frequently Asked Questions about Malhar Mentoring Services LLP

Malhar Mentoring 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 Mentoring Services is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2018 and is registered under LLPIN AAN-0591. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Malhar Mentoring Services are:

The LLPIN (Limited Liability Partnership Identification Number) of Malhar Mentoring Services is AAN-0591. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Malhar Mentoring 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 Plot – A5 Flat No 6 Ground Floor B – Wing Yogi Dham Chsl Near Jain Mandir Yogi Nagar Rd Bori, ValiW, Mumbai, Maharashtra, India – 400091.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available