Malwa Colonizer LLP
About Malwa Colonizer LLP
Data last updated:
Malwa Colonizer LLP is a limited liability partnership (LLP) based in Dewas, Madhya Pradesh, India. It was incorporated on 01 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACG-3468.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sazid Ali and Shoeb Shaikh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 45/5 Nai Abadi, Dewas, Madhya Pradesh, India – 455001.
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- Registered Address45/5 Nai Abadi, Dewas, Madhya Pradesh, India – 455001
- 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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Designated Partners of Malwa Colonizer LLP
Malwa Colonizer 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 |
|---|---|---|---|---|
| Sazid Ali | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Shoeb Shaikh Also directs: Anandmalwa Reality LLP | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
Financials of Malwa Colonizer LLP FY 2025 filings available
Financial Statement Summary of Malwa Colonizer LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Malwa Colonizer LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Malwa Colonizer are in the company report.
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Malwa Colonizer LLP
Malwa Colonizer LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Colonizer LLP
Employment history and EPFO contributions of people linked to Malwa Colonizer.
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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GST Compliance of Malwa Colonizer 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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Credit Ratings, Litigation & Regulatory Alerts for Malwa Colonizer 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 Malwa Colonizer 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
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Subsidiaries & Group Companies of Malwa Colonizer 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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MCA Filings & Documents of Malwa Colonizer 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
Verified entity values are shown only after access is granted.
Recent Activity on Malwa Colonizer LLP
Frequently Asked Questions about Malwa Colonizer LLP
Malwa Colonizer is an active limited liability partnership based in Dewas, Madhya Pradesh, India. It was incorporated on 01 April 2024 (2+ years old) and is registered under LLPIN ACG-3468.
Malwa Colonizer has 2 current designated partners:
- Sazid Ali - Designated Partner
- Shoeb Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malwa Colonizer is ACG-3468. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malwa Colonizer was incorporated on 01 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Malwa Colonizer is at 455 Nai Abadi, Dewas, Madhya Pradesh, India – 455001.
The total obligation of contribution is ₹10 Lakh.
Malwa Colonizer can be reached at its registered office: 455 Nai Abadi, Dewas, Madhya Pradesh, India – 455001.
Malwa Colonizer is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.