Malkit Enterprises LLP
About Malkit Enterprises LLP
Data last updated:
Malkit Enterprises LLP is a limited liability partnership (LLP) based in Phagwara, Punjab, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ABA-6344. Its GSTIN is 03ABTFM3118R1ZP (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anita Rani and Malkit Kumar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Building No. 108 Ground Floor Guru Hargovind Nagar, Phagwara, Punjab, India – 144001.
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- Registered AddressBuilding No. 108 Ground Floor Guru Hargovind Nagar, Phagwara, Punjab, India – 144001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Malkit Enterprises LLP
Malkit Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Rani | Designated Partner | 14 Feb 2022 | 4 Years 7 Months | Current |
| Malkit Kumar | Designated Partner | 14 Feb 2022 | 4 Years 7 Months | Current |
Financials of Malkit Enterprises LLP FY 2023 filings available
Financial Statement Summary of Malkit Enterprises LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Malkit Enterprises LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Malkit Enterprises are in the company report.
Financial statements from FY 2022
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 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
Employment history and EPFO contributions of people linked to Malkit Enterprises.
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.
GST Compliance of Malkit Enterprises LLP
Malkit Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03ABTFM3118R1ZP | Punjab | Active | 31 May 2022 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Malkit Enterprises 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 Malkit Enterprises 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 Malkit Enterprises 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.
MCA Filings & Documents of Malkit Enterprises 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.
Recent Activity on Malkit Enterprises LLP
Frequently Asked Questions about Malkit Enterprises LLP
Malkit Enterprises is an active limited liability partnership based in Phagwara, Punjab, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 February 2022 (4+ years old) and is registered under LLPIN ABA-6344.
Malkit Enterprises has 2 current designated partners:
- Anita Rani - Designated Partner
- Malkit Kumar - Designated Partner
The GSTIN of Malkit Enterprises is 03ABTFM3118R1ZP, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Malkit Enterprises is ABA-6344. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malkit Enterprises was incorporated on 14 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Malkit Enterprises is at Building No. 108 Ground Floor Guru Hargovind Nagar, Phagwara, Punjab, India – 144001.
The total obligation of contribution is ₹1 Lakh.
Malkit Enterprises operates in the business services industry, in the wholesale segment.
Malkit Enterprises can be reached at its registered office: Building No. 108 Ground Floor Guru Hargovind Nagar, Phagwara, Punjab, India – 144001.