Malachite Real Estate Developers Llp
Real estate development and construction services since 2016.
2016 | Mumbai, Maharashtra (India) | Active
Malachite Real Estate Developers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 28.50 Cr
About Malachite Real Estate Developers Llp
Malachite Real Estate Developers Llp (MREDL) is 8 Year, 3 Months old Limited Liability Partnership 28 December 2016. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-1246
- Incorporation Date
28 Dec 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Who are the key members and board of directors at Malachite Real Estate Developers Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Jain  | Designated Partner | 10-Jan-2020 | Current |
| Keshav Porwal | Designated Partner | 10-Jan-2020 | Current |
Financial Performance of Malachite Real Estate Developers Llp.
Enhance accessibility to Malachite Real Estate Developers Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malachite Real Estate Developers Llp?
Unlock access to Malachite Real Estate Developers Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sahyog Ozone Venture Private LimitedRahul Jain is a mutual person
Sahyog Homes LimitedRahul Jain is a mutual person
Khh Builders And Developers Private LimitedRahul Jain is a mutual person
Rapipay Fintech Private LimitedKeshav Porwal is a mutual person
Nye Investech Private LimitedKeshav Porwal is a mutual person
Capital India Finance LimitedKeshav Porwal is a mutual person
Charges (Loans)
Open Charges
₹285.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indiabulls Housing Finance Limited : 16.00 Cr
- Standard Chartered Bank : 12.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2022 | Standard Chartered Bank | ₹12.50 Cr | Open |
| 07 Jun 2021 | Indiabulls Housing Finance Limited | ₹16.00 Cr | Open |
How Many Employees Work at Malachite Real Estate Developers Llp?
Unlock and access historical data on people associated with Malachite Real Estate Developers Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malachite Real Estate Developers Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malachite Real Estate Developers Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Malachite Real Estate Developers Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Malachite Real Estate Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 125.00 M with Charge ID 100725291 was registered on 25 Feb 2022.
- Charges
A charge with Indiabulls Housing Finance Limited amounted to Rs. 160.00 M with Charge ID 100461521 was registered on 07 Jun 2021.
- Director Appointment
Keshav Porwal was appointed as a Designated Partner was appointed as a Designated Partner on 10 Jan 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Rahul Rameshkumar Jain was appointed as a Designated Partner was appointed as a Designated Partner on 10 Jan 2020 & has been associated with this company since 5 years 2 months .
- LLP Incorporation
Malachite Real Estate Developers Llp was registered on 28 Dec 2016 with RoC-Mumbai & aged 8 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Malachite Real Estate Developers Llp?
Malachite Real Estate Developers Llp was incorporated on 28 Dec 2016.
What is Obligation of Contribution of Malachite Real Estate Developers Llp?
The Obligation of Contribution of Malachite Real Estate Developers Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Malachite Real Estate Developers Llp?
Currently 2 partners are associated with Malachite Real Estate Developers Llp.
Keshav PorwalRahul Rameshkumar Jain- Keshav Porwal
- Rahul Rameshkumar Jain
What is the registered address of Malachite Real Estate Developers Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Malachite Real Estate Developers Llp is 321 Morya Estate New Link Road Opp. Infinity Mall Andheri, West Na City, Mumbai, Maharashtra, India, 400053.
What is the Limited Liability Partnership Identification Number (LLPIN) of Malachite Real Estate Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Malachite Real Estate Developers Llp is AAI-1246.
What are the total open charges for Malachite Real Estate Developers Llp?
As per the financial statements for fiscal Year 0, The total open charges for Malachite Real Estate Developers Llp amount to ₹ 28.50 Cr.
When was the last Balance Sheet of Malachite Real Estate Developers Llp filed with the ROC?
The most recent Balance Sheet for Malachite Real Estate Developers Llp was filed with the ROC on 31 Mar 2023.
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