Malkit Enterprises Llp - business services in Phagwara, Punjab, India. FY 2026 financials and compliance.
LLPIN ABA-6344 Incorporated 14 February 2022 ROC Chandigarh HQ Phagwara, Punjab, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2023
Balance sheet date

About Malkit Enterprises Llp

Data last updated: 06 February 2026

Malkit Enterprises Llp is a limited liability partnership company based in Phagwara, Punjab, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 February 2022.

Registered with ROC Chandigarh under LLPIN ABA-6344.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anita Rani and Malkit Kumar.

Accounts filed on 31 March 2023. Office: Building No. 108 Ground Floor Guru Hargovind Nagar, Phagwara, Punjab, India – 144001.

Company Details of Malkit Enterprises Llp
LLPIN ABA-6344
Incorporation Date 14 February 2022
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Building No. 108 Ground Floor Guru Hargovind Nagar, Phagwara, Punjab, India – 144001
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Malkit Enterprises Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Malkit Enterprises Llp report

Financials, compliance, directors, charges, ownership and filings for Malkit Enterprises Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Malkit Enterprises Llp

Malkit Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Anita Rani Designated Partner 14 Feb 2022 4 Years 6 Months Current
Malkit Kumar Designated Partner 14 Feb 2022 4 Years 6 Months Current

Financials of Malkit Enterprises Llp FY 2023 filings available

Premium access

Ten-year financial statements for Malkit Enterprises Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Malkit Enterprises Llp

Malkit Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Malkit Enterprises Llp

View historical data on people associated with Malkit Enterprises Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Malkit Enterprises Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Malkit Enterprises Llp

Premium access

GST registrations and filing compliance for Malkit Enterprises Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Malkit Enterprises Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Malkit Enterprises Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Malkit Enterprises Llp

Premium access

MSME payment history for Malkit Enterprises Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Malkit Enterprises Llp

Premium access

Corporate group structure for Malkit Enterprises Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Malkit Enterprises Llp

Premium access

MCA filings and documents for Malkit Enterprises Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Malkit Enterprises Llp

Activity
31 Mar 2023
Malkit Enterprises Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Malkit Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
Directors
14 Feb 2022
Anita Rani was appointed as a Designated Partner on 14 Feb 2022 & has been associated with this company since 4 years 6 months.
Directors
14 Feb 2022
Malkit Kumar was appointed as a Designated Partner on 14 Feb 2022 & has been associated with this company since 4 years 6 months.
Activity
14 Feb 2022
Malkit Enterprises Llp was registered on 14 Feb 2022 with Roc Chandigarh & aged 4 years 6 months as per MCA records.

Frequently Asked Questions about Malkit Enterprises Llp

Malkit Enterprises Llp is an active limited liability partnership in the business services sector based in Phagwara, Punjab, India. It was incorporated on 14 February 2022 (4+ years old) and is registered under LLPIN ABA-6344.

The current designated partners of Malkit Enterprises Llp are:

The primary industry of Malkit Enterprises Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Malkit Enterprises Llp can be reached at the registered office: Building No. 108 Ground Floor Guru Hargovind Nagar, Phagwara, Punjab, India – 144001.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Building No. 108 Ground Floor Guru Hargovind Nagar, Phagwara, Punjab, India – 144001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available