Malu Enterprises LLP
About Malu Enterprises LLP
Data last updated:
Malu Enterprises LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 10 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACF-4523.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Shreechand Pushrajji Jain and Sunil Malu.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 82 Park Street, Kolkata, West Bengal, India – 700017.
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- Registered Address82 Park Street, Kolkata, West Bengal, India – 700017
- 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
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Financials of Malu Enterprises LLP FY 2025 filings available
Financial Statement Summary of Malu Enterprises LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Malu Enterprises LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Malu Enterprises are in the company report.
Financial statements from FY 2024
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 Malu Enterprises LLP
Malu Enterprises has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreechand Pushrajji Jain | Designated Partner | 04 Apr 2024 | 2 Years 6 Months | Current |
| Sunil Malu Also directs: Credence BPO Private Limited | Designated Partner | 10 Feb 2024 | 2 Years 8 Months | Current |
| Navin Malu Also directs: Credence BPO Private Limited | Designated Partner | 10 Feb 2024 | 2 Years 8 Months | Current |
| Anilkumar Shreechand Malu | Designated Partner | 04 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Malu Enterprises LLP
Malu Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malu Enterprises LLP
Employment history and EPFO contributions of people linked to Malu 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.
Recent Activity on Malu Enterprises LLP
Malu Enterprises LLP has 6 designated partner changes on record since 2024: 4 appointments and 2 cessations. The latest: Anilkumar Shreechand Malu was appointed as Designated Partner on 04 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Malu 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 Malu 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 Malu 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.
GST Compliance of Malu Enterprises 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 Malu 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.
Frequently Asked Questions about Malu Enterprises LLP
Malu Enterprises is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 10 February 2024 (2+ years old) and is registered under LLPIN ACF-4523.
Malu Enterprises has 4 current designated partners:
- Shreechand Pushrajji Jain - Designated Partner
- Sunil Malu - Designated Partner
- Navin Malu - Designated Partner
- Anilkumar Shreechand Malu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malu Enterprises is ACF-4523. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malu Enterprises was incorporated on 10 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Anilkumar Shreechand Malu was appointed as Designated Partner on 04 Apr 2024. Shreechand Pushrajji Jain was appointed as Designated Partner on 04 Apr 2024. Anilkumar Shreechand Malu ceased to be Partner on 03 Apr 2024. Malu Enterprises has 6 designated partner changes on record in total.
The registered office of Malu Enterprises is at 82 Park Street, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹20 Lakh.
Malu Enterprises can be reached at its registered office: 82 Park Street, Kolkata, West Bengal, India – 700017.
Malu Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.