Malkani Beejay Associates LLP
About Malkani Beejay Associates LLP
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Malkani Beejay Associates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAG-7301.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Haren Sahib Malkani and Jaiwanti Parshotam Pahuja.
The registered office is at 5th Floor Tej House 5 Mg Road, Pune, Maharashtra, India – 411001.
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- Registered Address5th Floor Tej House 5 Mg Road, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
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Financials of Malkani Beejay Associates LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Malkani Beejay Associates LLP
Malkani Beejay Associates has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haren Sahib Malkani | Designated Partner | 21 Jun 2016 | 10 Years 3 Months | Current |
| Jaiwanti Parshotam Pahuja | Designated Partner | 21 Jun 2016 | 10 Years 3 Months | Current |
| Inderraj Balbir Singh Anand Also directs: Beejay Associates (Contracts) Private Limited | Designated Partner | 21 Jun 2016 | 10 Years 3 Months | Current |
| Neha Haren Malkani | Designated Partner | 21 Jun 2016 | 10 Years 3 Months | Current |
Charges & Borrowings of Malkani Beejay Associates LLP
Malkani Beejay Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malkani Beejay Associates LLP
Employment history and EPFO contributions of people linked to Malkani Beejay Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Malkani Beejay Associates LLP
Malkani Beejay Associates LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Haren Sahib Malkani was appointed as Designated Partner on 21 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Malkani Beejay 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
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MSME Payment Delays by Malkani Beejay 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
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Subsidiaries & Group Companies of Malkani Beejay Associates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Malkani Beejay 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
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MCA Filings & Documents of Malkani Beejay 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
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- Complete filing index
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Frequently Asked Questions about Malkani Beejay Associates LLP
Malkani Beejay Associates is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 June 2016 (10+ years old) and is registered under LLPIN AAG-7301.
Malkani Beejay Associates has 4 current designated partners:
- Haren Sahib Malkani - Designated Partner
- Jaiwanti Parshotam Pahuja - Designated Partner
- Inderraj Balbir Singh Anand - Designated Partner
- Neha Haren Malkani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malkani Beejay Associates is AAG-7301. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malkani Beejay Associates was incorporated on 21 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Haren Sahib Malkani was appointed as Designated Partner on 21 Jun 2016. Inderraj Balbir Singh Anand was appointed as Designated Partner on 21 Jun 2016. Jaiwanti Parshotam Pahuja was appointed as Designated Partner on 21 Jun 2016. Malkani Beejay Associates has 4 designated partner changes on record in total.
The registered office of Malkani Beejay Associates is at 5th Floor Tej House 5 Mg Road, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹50,000.
Malkani Beejay Associates operates in the real estate and construction industry, in the real estate builders and developers segment.
Malkani Beejay Associates can be reached at its registered office: 5th Floor Tej House 5 Mg Road, Pune, Maharashtra, India – 411001.
Malkani Beejay Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.