About Malpani Business Square LLP
Data last updated:
Malpani Business Square LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 18 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAR-0693.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjay Omkarnath Malpani and Rajesh Omkarnath Malpani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1 Modibaug Cts 2254 Ganesh Khind Rd Near Agri College Shivaji Nagar, Pune, Maharashtra, India – 411030.
For more details, the LLP can be reached via its website malpani.com.
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- Registered Address1 Modibaug Cts 2254 Ganesh Khind Rd Near Agri College Shivaji Nagar, Pune, Maharashtra, India – 411030
- IndustryConstruction, Building Construction
- 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 Malpani Business Square LLP FY 2025 filings available
Financial Statement Summary of Malpani Business Square LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Malpani Business Square LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Malpani Business Square are in the company report.
Financial statements from FY 2020
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 Malpani Business Square LLP
Malpani Business Square has 5 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Omkarnath Malpani | Designated Partner | 15 Sep 2020 | 6 Years 0 Months | Current |
| Rajesh Omkarnath Malpani | Designated Partner | 15 Sep 2020 | 6 Years 0 Months | Current |
| Girish Madhav Malpani | Designated Partner | 15 Sep 2020 | 6 Years 0 Months | Current |
| Manish Madhav Malpani | Designated Partner | 15 Sep 2020 | 6 Years 0 Months | Current |
| Ashish Madhav Malpani | Designated Partner | 01 Oct 2020 | 6 Years 0 Months | Current |
Ownership and Shareholding of Malpani Business Square LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malpani Business Square LLP
Malpani Business Square LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malpani Business Square LLP
Employment history and EPFO contributions of people linked to Malpani Business Square.
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.
News related to Malpani Business Square LLP
Recent Activity on Malpani Business Square LLP
Malpani Business Square LLP has 9 designated partner changes on record since 2020: 7 appointments and 2 cessations. The latest: Dilip Satyapal Bhagwani was appointed as Partner on 25 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Malpani Business Square 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 Malpani Business Square 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 Malpani Business Square 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 Malpani Business Square 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 Malpani Business Square 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 Malpani Business Square LLP
Malpani Business Square is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 18 November 2019 (7+ years old) and is registered under LLPIN AAR-0693.
Malpani Business Square has 5 current designated partners:
- Sanjay Omkarnath Malpani - Designated Partner
- Rajesh Omkarnath Malpani - Designated Partner
- Girish Madhav Malpani - Designated Partner
- Manish Madhav Malpani - Designated Partner
- Ashish Madhav Malpani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malpani Business Square is AAR-0693. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malpani Business Square was incorporated on 18 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Dilip Satyapal Bhagwani was appointed as Partner on 25 Feb 2022. Rajendra Suresh Jain was appointed as Partner on 25 Feb 2022. Ashish Madhav Malpani was appointed as Designated Partner on 01 Oct 2020. Malpani Business Square has 9 designated partner changes on record in total.
Malpani Business Square can be reached through the website malpani.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Malpani Business Square is at 1 Modibaug Cts 2254 Ganesh Khind Rd Near Agri College Shivaji Nagar, Pune, Maharashtra, India – 411030.
The total obligation of contribution is ₹1 Lakh.
Malpani Business Square operates in the construction industry, in the building construction segment.
Malpani Business Square is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.