Malviya Impex LLP
About Malviya Impex LLP
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Malviya Impex LLP is a limited liability partnership (LLP) based in Sarangpur, Madhya Pradesh, India. It was incorporated on 21 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ADA-3436.
It is led by designated partners Prashant Malviya (Director/Designated Partner) and Pradumna Malviya.
The registered office is at Sarangpur, Madhya Pradesh.
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- Registered AddressPlot No. 115 Ward No.18, Gopalpura, Sarangpur, Madhya Pradesh, India – 465697
- 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 Malviya Impex LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Malviya Impex LLP
Malviya Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Malviya | Director/Designated Partner | 22 Jul 2026 | 0 Years 2 Months | Current |
| Pradumna Malviya | Designated Partner | 21 Jul 2026 | 0 Years 2 Months | Current |
Charges & Borrowings of Malviya Impex LLP
Malviya Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malviya Impex LLP
Employment history and EPFO contributions of people linked to Malviya Impex.
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
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Recent Activity on Malviya Impex LLP
Malviya Impex LLP has 3 designated partner changes on record: 3 appointments. The latest: Prashant Malviya was appointed as Director/Designated Partner on 22 Jul 2026.
Credit Ratings, Litigation & Regulatory Alerts for Malviya Impex 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
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MSME Payment Delays by Malviya Impex 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
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Subsidiaries & Group Companies of Malviya Impex 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
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GST Compliance of Malviya Impex 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
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MCA Filings & Documents of Malviya Impex 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
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Frequently Asked Questions about Malviya Impex LLP
Malviya Impex is an active limited liability partnership based in Sarangpur, Madhya Pradesh, India. It was incorporated on 21 July 2026 and is registered under LLPIN ADA-3436.
Malviya Impex has 2 current designated partners:
- Prashant Malviya - Director/Designated Partner
- Pradumna Malviya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malviya Impex is ADA-3436. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malviya Impex was incorporated on 21 July 2026. It is registered with the Registrar of Companies, Gwalior.
Prashant Malviya was appointed as Director/Designated Partner on 22 Jul 2026. Pradumna Malviya was appointed as Designated Partner on 21 Jul 2026. Prashant Malviya was appointed as Designated Partner on 21 Jul 2026.
The registered office of Malviya Impex is at Plot No. 115 Ward No.18, Gopalpura, Sarangpur, Madhya Pradesh, India – 465697.
Malviya Impex can be reached at its registered office: Plot No. 115 Ward No.18, Gopalpura, Sarangpur, Madhya Pradesh, India – 465697.
Malviya Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.