Melford Asset Management Llp

Melford Asset Management Llp - business services in Goregaon East, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACJ-0015 Incorporated 16 August 2024 ROC Mumbai HQ Goregaon East, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Melford Asset Management Llp

Data last updated: 17 December 2025

Melford Asset Management Llp is a limited liability partnership company based in Goregaon East, Maharashtra, India. Incorporated on 16 August 2024.

Registered with ROC Mumbai under LLPIN ACJ-0015.

Capital: a total obligation of contribution of ₹10,000. Formerly known as Melford Asset Management Llp. It is led by designated partners Nehal Kanti Devani and Vivek Tejas Dalal.

Accounts filed on 31 March 2025. Office: Goregaon 20Th Floor Cts No – 95 4 B 3 And 4 590 Oberoi Commerz Ii International Business Park, Oberoi Garden City Goregaon East D2, Maharashtra, India – 400063.

Company Details of Melford Asset Management Llp
LLPIN ACJ-0015
Incorporation Date 16 August 2024
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nehal Kanti Devani Designated Partner Vivek Tejas Dalal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Goregaon 20Th Floor Cts No – 95 4 B 3 And 4 590 Oberoi Commerz Ii International Business Park, Oberoi Garden City Goregaon East D2, Maharashtra, India – 400063
Company report
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Financials, compliance, directors, charges, ownership and filings for Melford Asset Management Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Melford Asset Management Llp

Melford Asset Management Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Nehal Kanti Devani
Also directs: Nvtech Vision Private Limited
Designated Partner 16 Aug 2024 1 Years 10 Months Current
Vivek Tejas Dalal
Also directs: Irecord Infotech Solutions Private Limited
Designated Partner 16 Aug 2024 1 Years 10 Months Current
View all designated partners

Financials of Melford Asset Management Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Melford Asset Management Llp

Melford Asset Management Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Melford Asset Management Llp

View historical data on people associated with Melford Asset Management Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Melford Asset Management Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Melford Asset Management Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Melford Asset Management Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Melford Asset Management Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Melford Asset Management Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Melford Asset Management Llp

MSME Payment Delays by Melford Asset Management Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Melford Asset Management Llp

Subsidiaries & Group Companies of Melford Asset Management Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Melford Asset Management Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Melford Asset Management Llp

MCA Filings & Documents of Melford Asset Management Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Melford Asset Management Llp

Activity
31 Mar 2025
Melford Asset Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Melford Asset Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
16 Aug 2024
Nehal Kanti Devani was appointed as a Designated Partner on 16 Aug 2024 & has been associated with this company since 1 year 10 months.
Directors
16 Aug 2024
Vivek Tejas Dalal was appointed as a Designated Partner on 16 Aug 2024 & has been associated with this company since 1 year 10 months.
Activity
16 Aug 2024
Melford Asset Management Llp was registered on 16 Aug 2024 with Roc Mumbai & aged 1 year 10 months as per MCA records.

Frequently Asked Questions about Melford Asset Management Llp

Melford Asset Management Llp is an active limited liability partnership based in Goregaon East, Maharashtra, India. It was incorporated on 16 August 2024 (2+ years old) and is registered under LLPIN ACJ-0015.

The current designated partners of Melford Asset Management Llp are:

Melford Asset Management Llp can be reached at the registered office: Goregaon 20Th Floor Cts No – 95 4 B 3 And 4 590 Oberoi Commerz Ii International Business Park, Oberoi Garden City Goregaon East D2, Maharashtra, India – 400063.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at Goregaon 20Th Floor Cts No – 95 4 B 3 And 4 590 Oberoi Commerz Ii International Business Park, Oberoi Garden City Goregaon East D2, Maharashtra, India – 400063.

Melford Asset Management Llp was incorporated on 16 August 2024, making it 2+ years old. Registered with ROC Mumbai.

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