Malhar Procon LLP - real estate and construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAN-2004 Incorporated 28 August 2018 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹6 Cr
Satisfied ₹6 Cr
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Malhar Procon LLP

Data last updated:

Malhar Procon LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 August 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-2004. Its GSTIN is 24ABJFM8896N1Z8 (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vikrambhai Sendhabhai Desai and Siddharth Hasmukhbhai Nayak.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 04 Preyas Bunglow Nr Patel Park Vastrapur, Ahmedabad, Gujarat, India – 380054.

As per MCA filings, the LLP has open charges of ₹6 Cr and satisfied charges of ₹6 Cr on record.

Company Details of Malhar Procon LLP
LLPIN AAN-2004
Incorporation Date 28 August 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
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  • Registered Address
    04 Preyas Bunglow Nr Patel Park Vastrapur, Ahmedabad, Gujarat, India – 380054
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Malhar Procon LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Malhar Procon LLP FY 2021 filings available

Financial Statement Summary of Malhar Procon LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
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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 Malhar Procon LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19
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 Malhar Procon are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Malhar Procon LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vikrambhai Sendhabhai DesaiDesignated Partner28 Aug 20188 Years 1 MonthsCurrent
Siddharth Hasmukhbhai NayakDesignated Partner28 Aug 20188 Years 1 MonthsCurrent

Charges & Borrowings of Malhar Procon LLP

Open charges
₹6 Cr
Satisfied charges
₹6 Cr
Breakdown by lending institutions
The Mehsana Urban Co Operative Bank Limited₹6.00 Cr
Latest charge details
DateLenderAmountStatus
28 Oct 2020The Mehsana Urban Co Operative Bank Limited₹6 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Malhar Procon LLP

Employment history and EPFO contributions of people linked to Malhar Procon.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Malhar Procon LLP

Malhar Procon LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Siddharth Hasmukhbhai Nayak was appointed as Designated Partner on 28 Aug 2018.

Charges
A charge registered on 28 Oct 2020 via Charge ID 100407575 with The Mehsana Urban Co Operative Bank Limited was fully satisfied on 11 Oct 2023.
AGM
Malhar Procon Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Malhar Procon Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Charges
A charge with The Mehsana Urban Co Operative Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 100407575 was registered on 28 Oct 2020.
Appointed
Siddharth Hasmukhbhai Nayak was appointed as Designated Partner.
Appointed
Vikrambhai Sendhabhai Desai was appointed as Designated Partner.
Incorporation
28 Aug 2018
Malhar Procon Llp was registered on 28 Aug 2018 with Roc Ahmedabad & aged 8 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Malhar Procon LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Malhar Procon LLP

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MSME payment history

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Subsidiaries & Group Companies of Malhar Procon LLP

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GST Compliance of Malhar Procon LLP

Malhar Procon has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24ABJFM8896N1Z8GujaratActive03 May 2019
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GST registrations and filing compliance

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MCA Filings & Documents of Malhar Procon LLP

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MCA filings and documents

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Frequently Asked Questions about Malhar Procon LLP

Malhar Procon is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 August 2018 (8+ years old) and is registered under LLPIN AAN-2004.

Malhar Procon has 2 current designated partners:

The GSTIN of Malhar Procon is 24ABJFM8896N1Z8, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Malhar Procon is AAN-2004. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Malhar Procon was incorporated on 28 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Siddharth Hasmukhbhai Nayak was appointed as Designated Partner on 28 Aug 2018. Vikrambhai Sendhabhai Desai was appointed as Designated Partner on 28 Aug 2018.

The registered office of Malhar Procon is at 04 Preyas Bunglow Nr Patel Park Vastrapur, Ahmedabad, Gujarat, India – 380054.

The total obligation of contribution is ₹1 Lakh.

Malhar Procon operates in the real estate and construction industry, in the real estate builders and developers segment.

Malhar Procon has open charges of ₹6 Cr and satisfied charges of ₹6 Cr as per latest MCA filings.

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