M B TRANSPORTER LLP (LLPIN: AAM-7233) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of M B TRANSPORTER LLP are GORAKH RAI, and FULA RAI.
M B TRANSPORTER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.
M B TRANSPORTER LLP's LLP Identification Number is (LLPIN)AAM-7233. Its Email address is [email protected] and its registered address is 16/2, Sareen Complex Near Badkhal Railway Crossing Faridabad, Haryana, India - 121002
Current status of M B TRANSPORTER LLP is - Active.
| LLP Identification Number | AAM-7233 |
| Name | M B TRANSPORTER LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-28 |
| Age of Company | 6 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M B TRANSPORTER LLP |
| AAM-7233 |
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Get a list of all litigations M B TRANSPORTER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M B TRANSPORTER. This report helps you understand the risk associated in dealing with M B TRANSPORTER and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if M B TRANSPORTER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01796870 | GORAKH RAI | Designated Partner | 2018-05-28 |
| 01799448 | FULA RAI | Designated Partner | 2018-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTO PNEUMATIC PRIVATE LIMITED | U28121HR2008PTC037624 | Director | 2008-02-15 | Ongoing |
| RIDE ON AUTO SUSPENSION PRIVATE LIMITED. | U34300DL2008PTC185395 | Director | 2008-12-02 | Ongoing |
| EASTO PNEUMATIC PRIVATE LIMITED | U28121HR2008PTC037624 | Director | 2008-02-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2294 | V MEDIC HEALTHCARE LLP | PLOT NO 2 1ST FLOOR INDRA COMPLEX SECTOR 87 NEAR MDPS FARIDABAD, Haryana, India - 121002 |
| AAX-8877 | PLETHEON INFRA LLP | OFFICE NO-17, 2nd FLOOR, NEAR NEW ANAZ MANDI, SECTOR-16 FARIDABAD, Haryana, India - 121002 |
| U24297HR2011PTC044184 | STAS EAS SCIENCES PRIVATE LIMITED | PLOT NO. 99, PARVESH MARG FRIENDS COLONY, NEAR RAILWAY CROSSING , OLD FARIDABAD, Haryana, India - 121002 |
| AAP-8725 | STECON ENGINEERING LLP | 16/5, KARKHANA BAGH, NEAR RAJIV CHOWK FARIDABAD, FARIDABAD, Haryana, India - 121002 |
| U28110HR2023PTC113603 | ARZTECH SOLUTIONS PRIVATE LIMITED | 268.16/2 M/ROAD, OLD FARIDABAD , Faridabad, Haryana, India - 121002 |
| U15490HR2019PTC084083 | CAVADIUM FOOD AND BEVERAGES PRIVATE LIMITED | #28/2, NEW INDRA COMPLEX WAZIRPUR ROAD,GREATER FARIDABAD , FARIDABAD, Haryana, India - 121002 |
| AAR-3530 | ADIJIN INFRASTRUCTURE DEVELOPMENT CONSUL TANCY LLP | H NO 51 SEC 16A HEWO APARTMENT NEAR METRO HOSPITAL FARIDABAD KHERI KALAN FARIDABAD, Haryana, India - 121002 |
| U31909HR2016PTC066432 | SHIKHAR AUTOMATION SOLUTIONS PRIVATE LIMITED | 16/6 2ND FLOOR RAJIV GANDHI CHOWK MAIN MATHURA ROAD OLD FARIDABAD , FARIDABAD, Haryana, India - 121002 |
| U29253HR2011PTC043044 | FUTURE VISION ENGINEERS PRIVATE LIMITED | 16/2, MATHURA ROAD , FARIDABAD, Haryana, India - 121002 |
| U29254HR2011PTC043035 | ORGANIZED EQUIPMENTS PRIVATE LIMITED | 16/2, MATHURA ROAD , FARIDABAD, Haryana, India - 121002 |
| U29299HR1998PTC082852 | RAPID FLOW INDIA PRIVATE LIMITED | 16/2, MATHURA ROAD , FARIDABAD, Haryana, India - 121002 |
| AAX-4473 | DRM FINANCIAL SERVICES LLP | 2162, NEAR QRG HOSPITAL SECTOR 16 FARIDABAD, Haryana, India - 121002 |
| AAJ-2187 | SHINING STAR HOSPITALITY LLP | SCO 107, 2ND FLOOR, SECTOR 16 FARIDABAD, Haryana, India - 121002 |
| ABB-8915 | V CREATE SPACES LLP | Shop No. 5, Sagar Cinema ComplexSector 16 Faridabad, Haryana, India - 121002 |
| AAY-9720 | TSDC TECHNOLOGIES LLP | SCO 12 , 2nd Floor Sector 16 Faridabad, Haryana, India - 121002 |
| U33110HR2010PTC039950 | MEDLEY HEALTHCARE SOLUTIONS PRIVATE LIMITED | CITY HOSPITAL,SITE-2 OPPOSITE SAGAR CINEMA, SECTOR-16 , FARIDABAD, Haryana, India - 121002 |
| U15490HR2015PTC055878 | MENDIRATTA HOSPITALITY AND FOODS PRIVATE LIMITED | SCO 13,14 &15,2nd Floor, Sector -16 , FARIDABAD, Haryana, India - 121002 |
| U28910HR2013PTC051005 | STARTECH INDUSTRIES PRIVATE LIMITED | SCO 12, SECTOR 16 MAIN MARKET, NEAR CANARA BANK , FARIDABAD, Haryana, India - 121002 |
| U31904HR2017PTC067179 | FUJIM ELECTRO MECHANICAL PRIVATE LIMITED | GALI NO 2, BHARAT COLONY INDIRA COMPLEX, NATIONAL HOSPITAL, , FARIDABAD, Haryana, India - 121002 |
| U31909HR2000PTC040005 | VARIATION ELECTRIC COMPANY PRIVATE LIMITED | PLOT NO. 31 KARKHANA BAGH,16/2, MATHURA ROAD , FARIDABAD, Haryana, India - 121002 |
| U29308HR2021PTC096012 | FARIDABAD PACKING MACHINE PRIVATE LIMITED | HOUSE NO. 30, GROUND FLOOR, SECTOR 19, NEAR BADKHAL METRO, , FARIDABAD, Haryana, India - 121002 |
| U31503HR2015PTC057634 | SHRI NARAYAN DAS MARKETING PRIVATE LIMITED | SCO NO.-2, HUDA COMMERCIAL COMPLEX, SECTOR-18 PART-II , FARIDABAD, Haryana, India - 121002 |
| U36999HR2018PTC076208 | JHSC STONE AND CRUSHERS PRIVATE LIMITED | Shop No. 8, 2nd Floor, SCO-1 Sector - 16 , FARIDABAD, Haryana, India - 121002 |
| U15434HR2022PTC100532 | ANDCOFFEE PRIVATE LIMITED | PLOT NO 20, SECTOR 27 A NEAR BADKHAL FLYOVER MATHURA R , Faridabad, Haryana, India - 121002 |
| U01403HR2014PTC053726 | ALERT CROPSCIENCE PRIVATE LIMITED | H. No. 409A, Gali No. 2 Indira Complex, Nahar Par, Old , Faridabad, Haryana, India - 121002 |
| U29100HR2022PTC106685 | UNIVERSALLYGREEN TECHNOLOGY PRIVATE LIMITED | HOUSE NO 250, FIRST FLOOR, NEAR FOUNTAIN PARK, SECTOR 17, SECTOR -16 , FARIDABAD, Haryana, India - 121002 |
| U29299HR2023PTC109310 | TORRAUTOMATION PRODUCTS PRIVATE LIMITED | PLOT NO. 119, BLOCK-A, SAI NAGAR COMPLEX NEAR HANUMAN MANIDR, WAZIRPURA ROAD , Faridabad, Haryana, India - 121002 |
| ACA-3590 | TEXQO SOFTWARE LLP | H No 4/ Shop No 2, Sri Ram Enclave, Near Princess Park,Sec 86, Budhena, Faridabad, Haryana, India - 121002 |
| U22219HR2015PTC056459 | A1 TARGET BOOK CENTRE PRIVATE LIMITED | SHOP NO. G-3, KESAR BUILDING, SCO 84-85, NEAR SAGAR CINEMA, SECTOR-16 , FARIDABAD, Haryana, India - 121002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100632875 | 2022-03-10 | - | - | 13,040,000.00 | Axis Bank Limited | |
| 100656030 | 2021-07-12 | - | - | 9,500,000.00 | HDFC BANK LIMITED | |
| 100656032 | 2021-07-20 | - | - | 1,310,000.00 | HDFC BANK LIMITED | |
| 100656036 | 2021-07-27 | - | - | 1,232,000.00 | HDFC BANK LIMITED | |
| 100656038 | 2021-11-25 | - | - | 1,327,500.00 | HDFC BANK LIMITED | |
| 100656040 | 2022-03-08 | - | - | 803,000.00 | HDFC BANK LIMITED | |
| 100762043 | 2023-08-05 | - | - | 639,998.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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