Malini Management and Consultancy LLP
About Malini Management and Consultancy LLP
Data last updated:
Malini Management and Consultancy LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in apparel and garments, a part of the broader textiles sector. Incorporated on 19 January 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAF-5207.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Amit Sethi Suresh and Vinit Suresh Sethi.
Accounts filed on 31 March 2025. Office: E – 45/14 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE – 45/14 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
- IndustryTextile, Apparel, Manufacturing
- 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 Malini Management and Consultancy LLP
Malini Management and Consultancy has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sethi Suresh | Designated Partner | 19 Jan 2016 | 10 Years 8 Months | Current |
| Vinit Suresh Sethi | Designated Partner | 19 Jan 2016 | 10 Years 8 Months | Current |
| Meena Sethi | Designated Partner | 19 Jan 2016 | 10 Years 8 Months | Current |
Financials of Malini Management and Consultancy LLP FY 2025 filings available
Ten-year financial statements for Malini Management and Consultancy 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 Malini Management and Consultancy
Malini Management and Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malini Management and Consultancy
Employment history and EPFO contributions of people linked to Malini Management and Consultancy.
Employee and EPFO history for Malini Management and Consultancy 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 Malini Management and Consultancy
GST registrations and filing compliance for Malini Management and Consultancy 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 Malini Management and Consultancy
Credit ratings, litigation, and regulatory alerts for Malini Management and Consultancy 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 Malini Management and Consultancy
MSME payment history for Malini Management and Consultancy 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 Malini Management and Consultancy
Corporate group structure for Malini Management and Consultancy 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 Malini Management and Consultancy
MCA filings and documents for Malini Management and Consultancy 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 Malini Management and Consultancy
Frequently Asked Questions about Malini Management and Consultancy LLP
Malini Management and Consultancy is an active limited liability partnership in the textile sector based in New Delhi, Delhi, India. It was incorporated on 19 January 2016 (10+ years old) and is registered under LLPIN AAF-5207.
The current designated partners of Malini Management and Consultancy are:
- Amit Sethi Suresh - Designated Partner
- Vinit Suresh Sethi - Designated Partner
- Meena Sethi - Designated Partner
The primary industry of Malini Management and Consultancy is textile. The LLP specifically operates in apparel. The LLP is currently active in this sector.
Malini Management and Consultancy can be reached at the registered office: E – 4514 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at E – 4514 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.