Malwan Enterprises Llp
About Malwan Enterprises Llp
Data last updated: 06 March 2026
Malwan Enterprises Llp is a limited liability partnership company based in Udaipur, Rajasthan, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 24 February 2022.
Registered with ROC Jaipur under LLPIN ABA-7987.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rehmat Bano and Manju Lata.
Office: Flat No. 1001 2 Kamal Shree Apartment Bhuwana Constable Udaipur, Rajasthan, India – 313001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 1001 2 Kamal Shree Apartment Bhuwana Constable Udaipur, Rajasthan, India – 313001
-
IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Malwan Enterprises Llp
Malwan Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rehmat Bano | Designated Partner | 24 Feb 2022 | 4 Years 6 Months | Current |
| Manju Lata | Designated Partner | 24 Feb 2022 | 4 Years 6 Months | Current |
Financials of Malwan Enterprises Llp
Ten-year financial statements for Malwan Enterprises Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Malwan Enterprises Llp
Malwan Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwan Enterprises Llp
View historical data on people associated with Malwan Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Malwan Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malwan Enterprises Llp
GST registrations and filing compliance for Malwan Enterprises Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malwan Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Malwan Enterprises Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malwan Enterprises Llp
MSME payment history for Malwan Enterprises Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malwan Enterprises Llp
Corporate group structure for Malwan Enterprises Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malwan Enterprises Llp
MCA filings and documents for Malwan Enterprises Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malwan Enterprises Llp
Frequently Asked Questions about Malwan Enterprises Llp
Malwan Enterprises Llp is an active limited liability partnership in the service sector based in Udaipur, Rajasthan, India. It was incorporated on 24 February 2022 (4+ years old) and is registered under LLPIN ABA-7987.
The current designated partners of Malwan Enterprises Llp are:
- Rehmat Bano - Designated Partner
- Manju Lata - Designated Partner
The primary industry of Malwan Enterprises Llp is service. The LLP specifically operates in other services. The LLP is currently active in this sector.
Malwan Enterprises Llp can be reached at the registered office: Flat No. 1001 2 Kamal Shree Apartment Bhuwana Constable Udaipur, Rajasthan, India – 313001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 1001 2 Kamal Shree Apartment Bhuwana Constable Udaipur, Rajasthan, India – 313001.