Malvan Cho Kalvan LLP
About Malvan Cho Kalvan LLP
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Malvan Cho Kalvan LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 04 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-0997. Its GSTIN is 27ABSFM9539M1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dipti Pankaj Nerurkar and Shweta Shreekrishna Gangan.
The registered office is at A Wing 7th Floor Shubham Heights Pushpa Park, Mumbai, Maharashtra.
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- Registered Address701/A Wing 7th Floor Shubham Heights Pushpa Park Padmavati Nagar Bolinj Vir, Ar West, Mumbai, Maharashtra, India – 401303
- IndustryHospitality & Wellness, Hotels And Restaurants
- 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
Designated Partners of Malvan Cho Kalvan LLP
Malvan Cho Kalvan has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Pankaj Nerurkar | Designated Partner | 04 Jan 2022 | 4 Years 9 Months | Current |
| Shweta Shreekrishna Gangan | Designated Partner | 04 Jan 2022 | 4 Years 9 Months | Current |
Financials of Malvan Cho Kalvan LLP
Ten-year financial statements for Malvan Cho Kalvan LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Malvan Cho Kalvan
Malvan Cho Kalvan LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malvan Cho Kalvan
Employment history and EPFO contributions of people linked to Malvan Cho Kalvan.
Employee and EPFO history for Malvan Cho Kalvan 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 Malvan Cho Kalvan
Malvan Cho Kalvan has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABSFM9539M1Z5 | Maharashtra | Active | 19 Feb 2022 |
GST registrations and filing compliance for Malvan Cho Kalvan 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 Malvan Cho Kalvan
Credit ratings, litigation, and regulatory alerts for Malvan Cho Kalvan 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 Malvan Cho Kalvan
MSME payment history for Malvan Cho Kalvan 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 Malvan Cho Kalvan
Corporate group structure for Malvan Cho Kalvan 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 Malvan Cho Kalvan
MCA filings and documents for Malvan Cho Kalvan 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 Malvan Cho Kalvan
Frequently Asked Questions about Malvan Cho Kalvan LLP
Malvan Cho Kalvan is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 04 January 2022 (4+ years old) and is registered under LLPIN ABA-0997.
Malvan Cho Kalvan has 2 current designated partners:
- Dipti Pankaj Nerurkar - Designated Partner
- Shweta Shreekrishna Gangan - Designated Partner
The GSTIN of Malvan Cho Kalvan is 27ABSFM9539M1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Malvan Cho Kalvan is ABA-0997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malvan Cho Kalvan was incorporated on 04 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Malvan Cho Kalvan is at 701A Wing 7th Floor Shubham Heights Pushpa Park Padmavati Nagar Bolinj Vir, Ar West, Mumbai, Maharashtra, India – 401303.
The total obligation of contribution is ₹1 Lakh.
Malvan Cho Kalvan operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Malvan Cho Kalvan can be reached at its registered office: 701A Wing 7th Floor Shubham Heights Pushpa Park Padmavati Nagar Bolinj Vir, Ar West, Mumbai, Maharashtra, India – 401303.