Malvan - the Eating House LLP

Malvan - the Eating House LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-0702 Incorporated 08 November 2017 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Nov 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Malvan - the Eating House LLP

Data last updated:

Malvan - the Eating House LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 08 November 2017.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-0702.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Manisha Dharmapal Kotian and Abhijeet Babu Panchal.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Thane, Maharashtra.

Company Details of Malvan - the Eating House LLP
LLPIN AAL-0702
Incorporation Date 08 November 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Manisha Dharmapal Kotian Designated Partner Abhijeet Babu Panchal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Room No.52 4th Floor C Wing Opp. Magal Karyalay Swargandha Chsl Shreenagar Wagle Estat, E, Thane, Maharashtra, India – 400604
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Malvan - the Eating House LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Malvan - the Eating House LLP FY 2023 filings available

Financial Statement Summary of Malvan - the Eating House LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Malvan - the Eating House LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Malvan - the Eating House are in the company report.

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Financial statements from FY 2018

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Designated Partners of Malvan - the Eating House LLP

Malvan - the Eating House has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Manisha Dharmapal KotianDesignated Partner08 Nov 20178 Years 11 MonthsAs last reported
Abhijeet Babu Panchal
Also directs: Guru Avneesh Realtors LLP, Avneesh Housing Infrastructure Private Limited, Avneesh Urban Ventures Private Limited
Designated Partner08 Nov 20178 Years 11 MonthsAs last reported
View all designated partners

Charges & Borrowings of Malvan - the Eating House LLP

Malvan - the Eating House LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Malvan - the Eating House LLP

Employment history and EPFO contributions of people linked to Malvan - the Eating House.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Malvan - the Eating House LLP

Malvan - the Eating House LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Abhijeet Babu Panchal was appointed as Designated Partner on 08 Nov 2017.

AGM
Malvan - The Eating House Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Malvan - The Eating House Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Abhijeet Babu Panchal was appointed as Designated Partner.
Appointed
Manisha Dharmapal Kotian was appointed as Designated Partner.
Incorporation
08 Nov 2017
Malvan - The Eating House Llp was registered on 08 Nov 2017 with Roc Mumbai & aged 8 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Malvan - the Eating House LLP

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MSME Payment Delays by Malvan - the Eating House LLP

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Subsidiaries & Group Companies of Malvan - the Eating House LLP

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GST Compliance of Malvan - the Eating House LLP

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MCA Filings & Documents of Malvan - the Eating House LLP

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Frequently Asked Questions about Malvan - the Eating House LLP

Malvan - the Eating House has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Malvan - the Eating House was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 08 November 2017 and is registered under LLPIN AAL-0702. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Malvan - the Eating House had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Malvan - the Eating House is AAL-0702. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Malvan - the Eating House is at Room No.52 4th Floor C Wing Opp. Magal Karyalay Swargandha Chsl Shreenagar Wagle Estat, E, Thane, Maharashtra, India – 400604.

Malvan - the Eating House was incorporated on 08 November 2017. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Lakh.

Malvan - the Eating House operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Abhijeet Babu Panchal was appointed as Designated Partner on 08 Nov 2017. Manisha Dharmapal Kotian was appointed as Designated Partner on 08 Nov 2017.

Malvan - the Eating House can be reached at its registered office: Room No.52 4th Floor C Wing Opp. Magal Karyalay Swargandha Chsl Shreenagar Wagle Estat, E, Thane, Maharashtra, India – 400604.

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