Malva Realty LLP
About Malva Realty LLP
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Malva Realty LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 24 January 2022.
Registered with ROC Kolkata under LLPIN ABA-3548.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Lipika Modi and Naveen Modi.
Accounts filed on 31 March 2025. Office: 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.
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- Registered Address5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Malva Realty LLP
Malva Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lipika Modi | Designated Partner | 24 Jan 2022 | 4 Years 8 Months | Current |
| Naveen Modi | Designated Partner | 24 Jan 2022 | 4 Years 8 Months | Current |
Financials of Malva Realty LLP FY 2025 filings available
Ten-year financial statements for Malva Realty LLP
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 Malva Realty
Malva Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malva Realty
Employment history and EPFO contributions of people linked to Malva Realty.
Employee and EPFO history for Malva Realty LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malva Realty
GST registrations and filing compliance for Malva Realty LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Malva Realty
Credit ratings, litigation, and regulatory alerts for Malva Realty LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malva Realty
MSME payment history for Malva Realty LLP
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
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Subsidiaries & Group Companies of Malva Realty
Corporate group structure for Malva Realty LLP
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
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MCA Filings & Documents of Malva Realty
MCA filings and documents for Malva Realty LLP
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 Malva Realty
Frequently Asked Questions about Malva Realty LLP
Malva Realty is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 24 January 2022 (4+ years old) and is registered under LLPIN ABA-3548.
The current designated partners of Malva Realty are:
- Lipika Modi - Designated Partner
- Naveen Modi - Designated Partner
The primary industry of Malva Realty is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Malva Realty can be reached at the registered office: 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.