Malvani VR Constructions LLP
About Malvani VR Constructions LLP
Data last updated:
Malvani VR Constructions LLP is a limited liability partnership company based in Vasai, Maharashtra, India. Incorporated on 05 July 2024.
Registered with ROC Mumbai under LLPIN ACI-2183.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Malvani Vr Constructions Llp. It is led by designated partners Raaz Mohammed Abdulsamad Pathan and Kadar Khaja Hussain Khilledar.
Accounts filed on 31 March 2025. Office: Sr No.21/C Ground Floor, Sai Shradha Bunglow Vasai Road West, Maharashtra, India – 401202.
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- Registered AddressSr No.21/C Ground Floor, Sai Shradha Bunglow Vasai Road West, Maharashtra, India – 401202
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Malvani VR Constructions LLP
Malvani VR Constructions has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raaz Mohammed Abdulsamad Pathan Also directs: Shantee Homes Realty LLP, Shantee Paramount Realtors LLP, Pro-Dev Kapasi Properties LLP and 5 more | Designated Partner | 05 Jul 2024 | 2 Years 2 Months | Current |
| Kadar Khaja Hussain Khilledar | Designated Partner | 05 Jul 2024 | 2 Years 2 Months | Current |
Financials of Malvani VR Constructions LLP FY 2025 filings available
Ten-year financial statements for Malvani VR Constructions LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Malvani VR Constructions
Malvani VR Constructions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malvani VR Constructions
Employment history and EPFO contributions of people linked to Malvani VR Constructions.
Employee and EPFO history for Malvani VR Constructions 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 Malvani VR Constructions
GST registrations and filing compliance for Malvani VR Constructions 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 Malvani VR Constructions
Credit ratings, litigation, and regulatory alerts for Malvani VR Constructions 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 Malvani VR Constructions
MSME payment history for Malvani VR Constructions 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 Malvani VR Constructions
Corporate group structure for Malvani VR Constructions 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 Malvani VR Constructions
MCA filings and documents for Malvani VR Constructions 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
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Recent Activity on Malvani VR Constructions
Frequently Asked Questions about Malvani VR Constructions LLP
Malvani VR Constructions is an active limited liability partnership based in Vasai, Maharashtra, India. It was incorporated on 05 July 2024 (2+ years old) and is registered under LLPIN ACI-2183.
The current designated partners of Malvani VR Constructions are:
- Raaz Mohammed Abdulsamad Pathan - Designated Partner
- Kadar Khaja Hussain Khilledar - Designated Partner
Malvani VR Constructions can be reached at the registered office: Sr No.21C Ground Floor, Sai Shradha Bunglow Vasai Road West, Maharashtra, India – 401202.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Sr No.21C Ground Floor, Sai Shradha Bunglow Vasai Road West, Maharashtra, India – 401202.
Malvani VR Constructions was incorporated on 05 July 2024, making it 2+ years old. Registered with ROC Mumbai.