Malta Exports LLP
About Malta Exports LLP
Data last updated:
Malta Exports LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 25 November 2025.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACS-9480.
The LLP has a total obligation of contribution of ₹99.2 Lakh. It is led by designated partners Sharat Jain and Rachna Jain.
The registered office is at W – 11/4 Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressW – 11/4 Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062
- 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 Malta Exports LLP
Financial statements
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 Malta Exports LLP
Malta Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharat Jain | Designated Partner | 25 Nov 2025 | 0 Years 10 Months | Current |
| Rachna Jain | Designated Partner | 25 Nov 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Malta Exports LLP
Malta Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malta Exports LLP
Employment history and EPFO contributions of people linked to Malta Exports.
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.
Recent Activity on Malta Exports LLP
Malta Exports LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Rachna Jain was appointed as Designated Partner on 25 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Malta Exports 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 Malta Exports 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 Malta Exports 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 Malta Exports 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 Malta Exports 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 Malta Exports LLP
Malta Exports is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 25 November 2025 (1 year old) and is registered under LLPIN ACS-9480.
Malta Exports has 2 current designated partners:
- Sharat Jain - Designated Partner
- Rachna Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malta Exports is ACS-9480. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malta Exports was incorporated on 25 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Rachna Jain was appointed as Designated Partner on 25 Nov 2025. Sharat Jain was appointed as Designated Partner on 25 Nov 2025.
The registered office of Malta Exports is at W – 114 Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
The total obligation of contribution is ₹99.2 Lakh.
Malta Exports can be reached at its registered office: W – 114 Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
Malta Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.