Mali Auto Syndicates LLP
About Mali Auto Syndicates LLP
Data last updated:
Mali Auto Syndicates LLP is a limited liability partnership (LLP) based in Begusarai, Bihar, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 04 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN AAW-1640. Its GSTIN is 10ABQFM4613A1ZU (Bihar).
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Om Prakash Tibrewal and Madhu Tibrewal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mali Auto Syndicatre Raj Kumar Tibrewal, Begusarai, Bihar, India – 851101.
As per MCA filings, the LLP has open charges of ₹6.06 Cr and satisfied charges of ₹11 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMali Auto Syndicatre Raj Kumar Tibrewal, Begusarai, Bihar, India – 851101
- IndustryAutomotive, Auto Dealership & Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Mali Auto Syndicates LLP FY 2025 filings available
Financial Statement Summary of Mali Auto Syndicates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| 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 Mali Auto Syndicates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Mali Auto Syndicates are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Mali Auto Syndicates LLP
Mali Auto Syndicates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Tibrewal Also directs: Krish Commotrade Private Limited, Gokul Goods Private Limited, Destinity Vanijya Private Limited and 3 more | Designated Partner | 04 Mar 2021 | 5 Years 7 Months | Current |
| Madhu Tibrewal | Designated Partner | 04 Mar 2021 | 5 Years 7 Months | Current |
| Raj Kumar Tibrewal Also directs: Mali Tractors Private Limited | Designated Partner | 04 Mar 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Mali Auto Syndicates LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2025 | State Bank of India | ₹26 Lakh | Open |
| 04 Mar 2025 | State Bank of India | ₹1.8 Cr | Open |
| 02 Feb 2023 | State Bank of India | ₹4 Cr | Open |
| 21 May 2024 | State Bank of India | ₹11 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Mali Auto Syndicates LLP
Employment history and EPFO contributions of people linked to Mali Auto Syndicates.
Employee and EPFO history
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.
Recent Activity on Mali Auto Syndicates LLP
Mali Auto Syndicates LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Madhu Tibrewal was appointed as Designated Partner on 04 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Mali Auto Syndicates LLP
Credit ratings, litigation, and regulatory alerts
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 Mali Auto Syndicates LLP
MSME payment history
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 Mali Auto Syndicates LLP
Corporate group structure
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.
GST Compliance of Mali Auto Syndicates LLP
Mali Auto Syndicates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10ABQFM4613A1ZU | Bihar | Active | 23 Apr 2021 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Mali Auto Syndicates LLP
MCA filings and documents
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.
Frequently Asked Questions about Mali Auto Syndicates LLP
Mali Auto Syndicates is an active limited liability partnership based in Begusarai, Bihar, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 04 March 2021 (5+ years old) and is registered under LLPIN AAW-1640.
Mali Auto Syndicates has 3 current designated partners:
- Om Prakash Tibrewal - Designated Partner
- Madhu Tibrewal - Designated Partner
- Raj Kumar Tibrewal - Designated Partner
The GSTIN of Mali Auto Syndicates is 10ABQFM4613A1ZU, registered in Bihar.
The LLPIN (Limited Liability Partnership Identification Number) of Mali Auto Syndicates is AAW-1640. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mali Auto Syndicates was incorporated on 04 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Patna.
Madhu Tibrewal was appointed as Designated Partner on 04 Mar 2021. Om Prakash Tibrewal was appointed as Designated Partner on 04 Mar 2021. Raj Kumar Tibrewal was appointed as Designated Partner on 04 Mar 2021.
The registered office of Mali Auto Syndicates is at Mali Auto Syndicatre Raj Kumar Tibrewal, Begusarai, Bihar, India – 851101.
The total obligation of contribution is ₹15 Lakh.
Mali Auto Syndicates operates in the automotive industry, in the auto dealership and trading segment.
Mali Auto Syndicates has open charges of ₹6.06 Cr and satisfied charges of ₹11 Lakh as per latest MCA filings.