Malti Builders LLP
About Malti Builders LLP
Data last updated:
Malti Builders LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-2571. Its GSTIN is 07ABBFM8835H1Z2 (Delhi).
The LLP has a total obligation of contribution of ₹37.26 Lakh. It is led by designated partners including Sneha Kurele and Priety Kurele.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 9/21 Ground Floor, Vasant Vihar, New Delhi, Delhi, India – 110057.
Court records list 6 cases involving the LLP, including 6 filed against it; 2 cases are pending.
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- Registered AddressA – 9/21 Ground Floor, Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryReal Estate and Construction, Real Estate Builders & Developers, Real Estate Marketing & Sales
- 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 Malti Builders LLP FY 2025 filings available
Financial Statement Summary of Malti Builders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Malti Builders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Malti Builders are in the company report.
Financial statements from FY 2016
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 Malti Builders LLP
Malti Builders has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Kurele Also directs: Growfast Enterprises LLP, Bankey Behari Agriculturals LLP, Growfast Gold Mines LLP and 5 more | Designated Partner | 02 Dec 2015 | 10 Years 10 Months | Current |
| Priety Kurele | Designated Partner | 02 Dec 2015 | 10 Years 10 Months | Current |
| Naveen Kurele | Designated Partner | 02 Dec 2015 | 10 Years 10 Months | Current |
| Praveen Kurele | Designated Partner | 02 Dec 2015 | 10 Years 10 Months | Current |
Charges & Borrowings of Malti Builders LLP
Malti Builders LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Malti Builders LLP
Malti Builders LLP has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (MV) | Filed against the company by Up State | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Malti Builders LLP
Employment history and EPFO contributions of people linked to Malti Builders.
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 Malti Builders LLP
Malti Builders LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Naveen Kurele was appointed as Designated Partner on 02 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Malti Builders 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 Malti Builders 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 Malti Builders 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 Malti Builders LLP
Malti Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABBFM8835H1Z2 | Delhi | Active | 01 Jul 2017 |
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 Malti Builders 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 Malti Builders LLP
Malti Builders is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 December 2015 (11+ years old) and is registered under LLPIN AAF-2571.
Malti Builders has 4 current designated partners:
- Sneha Kurele - Designated Partner
- Priety Kurele - Designated Partner
- Naveen Kurele - Designated Partner
- Praveen Kurele - Designated Partner
The GSTIN of Malti Builders is 07ABBFM8835H1Z2, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Malti Builders is AAF-2571. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malti Builders has 6 court cases on record: 6 filed against it. 2 are pending.
Malti Builders was incorporated on 02 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Naveen Kurele was appointed as Designated Partner on 02 Dec 2015. Praveen Kurele was appointed as Designated Partner on 02 Dec 2015. Priety Kurele was appointed as Designated Partner on 02 Dec 2015. Malti Builders has 4 designated partner changes on record in total.
The registered office of Malti Builders is at A – 921 Ground Floor, Vasant Vihar, New Delhi, Delhi, India – 110057.
The total obligation of contribution is ₹37.26 Lakh.
Malti Builders operates in the real estate and construction industry, in the real estate builders and developers segment.