Malik Associates LLP
About Malik Associates LLP
Data last updated:
Malik Associates LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 29 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-1336.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Hakumat Rai Malik and Ramesh Malik.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Fb – 2 Shivaji Enclave Rajouri Garden West Delhi, New, Delhi, India – 110027.
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- Registered AddressFb – 2 Shivaji Enclave Rajouri Garden West Delhi, New, Delhi, India – 110027
- IndustryReal Estate and Construction, Real Estate Services
- 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 Malik Associates LLP FY 2023 filings available
Financial Statement Summary of Malik Associates LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Malik Associates LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 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 Malik Associates are in the company report.
Financial statements from FY 2017
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 Malik Associates LLP
Malik Associates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hakumat Rai Malik | Designated Partner | 29 Dec 2016 | 9 Years 9 Months | Current |
| Ramesh Malik | Designated Partner | 29 Dec 2016 | 9 Years 9 Months | Current |
| Kanishka Sethi | Designated Partner | 09 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Malik Associates LLP
Malik Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malik Associates LLP
Employment history and EPFO contributions of people linked to Malik Associates.
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 Malik Associates LLP
Malik Associates LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Kanishka Sethi was appointed as Designated Partner on 09 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Malik Associates 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 Malik Associates 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 Malik Associates 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 Malik Associates LLP
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 Malik Associates 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 Malik Associates LLP
Malik Associates is an active limited liability partnership based in New, Delhi, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 29 December 2016 (10+ years old) and is registered under LLPIN AAI-1336.
Malik Associates has 3 current designated partners:
- Hakumat Rai Malik - Designated Partner
- Ramesh Malik - Designated Partner
- Kanishka Sethi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malik Associates is AAI-1336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malik Associates was incorporated on 29 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Kanishka Sethi was appointed as Designated Partner on 09 Aug 2024. Hakumat Rai Malik was appointed as Designated Partner on 29 Dec 2016. Ramesh Malik was appointed as Designated Partner on 29 Dec 2016.
The registered office of Malik Associates is at Fb – 2 Shivaji Enclave Rajouri Garden West Delhi, New, Delhi, India – 110027.
The total obligation of contribution is ₹1 Lakh.
Malik Associates operates in the real estate and construction industry, in the real estate services segment.
Malik Associates can be reached at its registered office: Fb – 2 Shivaji Enclave Rajouri Garden West Delhi, New, Delhi, India – 110027.
Malik Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.