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      MOSWAL POLYFIBERS LLP

      LLPIN: AAS-9517 As on: 2026-07-13

      MOSWAL POLYFIBERS LLP (LLPIN: AAS-9517) is a Limited Liability Partnership firm incorporated on 19 Jul 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOSWAL POLYFIBERS LLP are SATISH MOHANLAL OSWAL, and UMESH MOHANLAL OSWAL.

      MOSWAL POLYFIBERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 Apr 2024.

      MOSWAL POLYFIBERS LLP's LLP Identification Number is (LLPIN)AAS-9517. Its Email address is [email protected] and its registered address is Plot No.36, 101/102 Preet Chember, Nr. Bank of India, Pune Mumbai Road Pune, Maharashtra, India - 411005

      Current status of MOSWAL POLYFIBERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MOSWAL POLYFIBERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOSWAL POLYFIBERS
      DIN Director Name Designation Appointment Date
      08799718 SATISH MOHANLAL OSWAL Designated Partner 2020-07-19
      08799719 UMESH MOHANLAL OSWAL Designated Partner 2020-07-19
      Past Directors & Key Managerial Personnel of MOSWAL POLYFIBERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATISH MOHANLAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMESH MOHANLAL OSWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-7413 SHRI SEVA AUTO LLP SAFFIRE PARK GALARIA,CTS NO. 11 A and B FINAL PLOT NO. 61,,SHOWROOM NO. 1, 2 and 3, NARPAT TANAJI WADI, MUMBAI PUNE ROAD, SHIVAJI NAGAR,,Pune City,Pune,Maharashtra,India-411005
      U65990PN2022PTC238304 GROWON CAPITAL PRIVATE LIMITED Office No. 202, 2nd Floor, Seven Business Square,City Suryey No.1108/7, Plot No.487, Bhamburda, Shivajinagar (Pune), Pune, Maharashtra, India, 411005,Pune City,Pune,Maharashtra,411005-India
      U60232PN2008PLC131938 TURTLE INFRATRADE LIMITED Metropolitan Condominium Plot No. 27, 2nd Floor,Sr. No. 21, Hissa 4/1 Wakdewadi Old Mumbai Pune Road,Pune City,Pune,Maharashtra,411005-India
      U74999PN2019PTC187101 TAXBLOCK INDIA PRIVATE LIMITED EPICENTER OFFICE NO 301 CTS NO 4/6 F P NO 64/6 3/MP/2 NEAR SHOPPERS STOP WAKDEWADI SHIV AJINAGAR , PUNE MUMBAI ROAD PUNE, Maharashtra, India - 411005
      AAR-3827 PRATHAMESH FMS LLP S.NO.1 PLOT NO. 13, BHOSALEWADI, PUNE MUMBAI ROAD, SHIVAJI NAGAR, BHOSALEWADI PUNE, Maharashtra, India - 411005
      U74999PN2006PTC128453 FRAMES PROCESS & ENERGY SYSTEMS INDIA PRIVATE LIMITED 2nd floor, Metropolitan Condominium, Plot No. 27, Sr No. 21, Hissa 4/1, Wakdewadi, Mumbai Pune Road, , Pune, Maharashtra, India - 411005
      U72900PN2022PTC210906 CLOUDSTINE AUTOMATION PRIVATE LIMITED EPICENTER, OFFICE NO. 301, CTS NO. 4/6, F.P.NO. 64/6, PUNE MUMBAI ROAD,BHAMBURDA,PUNE,Pune,Maharashtra,411005-India
      U72200MH1997PTC112303 MAGIC SOFTWARE ENTERPRISES INDIA PRIVATE LIMITED Matrix IT Park B Wing Plot No 64 4 Sangamwadi Mumbai Pune Road , Pune City, Maharashtra, India - 411005
      U72900PN2010PTC137983 AUREA SOFT ASSOCIATES PRIVATE LIMITED FINAL PLOT NO. 73-77, OLD MUMBAI-PUNE ROAD NEXT TO COEP, SUDEV JUNCTION, SHIVAJINAG AR , PUNE, Maharashtra, India - 411005
      U72900PN2010PTC137985 CUE TOONS ANIMATIONS PRIVATE LIMITED FINAL PLOT NO. 73-77, OLD MUMBAI-PUNE ROAD NEXT TO COEP, SUDEV JUNCTION, SHIVAJINAG AR , PUNE, Maharashtra, India - 411005
      U86100PN2012PTC171937 PRINCIPLE HEALTHCARE & WELLNESS PRIVATE LIMITED Store No.1 Gr Floor,Wing A,S.No.64/1a/b/64/B1B2 Eternia Mumbai-Pune Road,Sangamwadi,,Pune,Pune,Maharashtra,411005-India
      U26201PN2015PLC155174 GVX TECHNOLOGIES LIMITED OFFICE NO-17, 1ST FLOOR, B- WING, ADITYA CENTEEGRA FC ROAD, PLOT NO. 314, SR. NO. 930, SHI,VAJINAGAR,PUNE,Pune,Maharashtra,411005-India
      U72100PN2014PTC152688 AVIARA SYSTEMS PRIVATE LIMITED FL NO. 3A, ATHARVA CHAMBERS, 2ND FLOOR, PLOT NO.55 SR. NO. 28, BOMBAY PUNE ROAD, WAKADEWADI , , PUNE, Maharashtra, India - 411005
      U43122PN2025PTC240685 KISHOR THAKKAR REALTY INVESTMENTS PRIVATE LIMITED Flat no. 201, Gopalkrupa, S No. ll70l8, Final Plot No. 542, 872,87318,Revenue Colony, Off J M Road,Pune City,Pune,Maharashtra,411005-India
      U70200PN2016PTC165892 5F WORLD PRIVATE LIMITED 4th Floor Office No. 10/11/12, Safire Park Galleria,Pune-Mumbai Road, Shivaji Nagar,Pune City,Pune,Maharashtra,411005-India
      ACD-6294 LAPINCODE PROPERTIES LLP Office no. 301 and 302, 3rd floor, Bajaj Brandview, Survey No. 25 A/1, 25 C,CTS No. 31, Final Plot no. 38, Shivajinagar, Village Bhamburda, Pune,Pune City,Pune,Maharashtra,India-411005
      U14101PN2025PTC242424 SHREE MAHALAKSHAMI EKCELLENCE INDUSTRY PRIVATE LIMITED SHOP NO. 02, CTS NO.2504,,OLD MUMBAI PUNE ROAD,Haveli,Pune,Maharashtra,411005-India
      U14101PN2025PTC242425 SHREE MAHALAKSHAMI ELITE INDUSTRY PRIVATE LIMITED SHOP NO. 02, CTS NO.2504,,OLD MUMBAI PUNE ROAD,Haveli,Pune,Maharashtra,411005-India
      AAH-3666 THE SASHA INTERIOLOGY LLP S. NO 132, PLOT NO 1, UNIVERSITY ROAD SHIVAJINAGR PUNE PUNE, Maharashtra, India - 411005
      U51909PN2011PTC141782 MATRIX TECHNOTRADE INDIA PRIVATE LIMITED SR. NO. 21/5, BLDG. NO. 1, HEERA MOTI APTS., MUMBAI PUNE ROAD, SHIVAJINAGAR, , PUNE, Maharashtra, India - 411005
      U92412PN2019NPL182596 TRIMURTI MAHA SPORTS FOUNDATION 1194/9, FLAT NO. 2, SHUBHASHREE SOCIETY, NR ICICI BANK, GHOLE ROAD, SHIVAJINAGAR, , PUNE, Maharashtra, India - 411005
      U45200PN2013PTC146412 ABHIJIT PETHKAR CONSTRUCTIONS PRIVATE LIMITED 101, Siddhivinayak Apartment, CTS No. 1187/62, Ghole Road, Lane No.1,Off J.M. Road, Shi vajinagar, , Pune, Maharashtra, India - 411005
      U80302PN2005PTC020658 IITIAN'S PRASHIKSHAN KENDRA PRIVATE LIMITED Office No.201, City Mall, Sr.No.132 Plot No.1, G.K.Road, Shivajinagar , Pune City, Maharashtra, India - 411005
      U74900PN2012PTC143318 BHALERAO TOWERS MAINTENANCE CENTRE PRIVATE LIMITED 5th Floor, Bhalerao Towers, Survey No 36, CTS No 1669-70, Final Plot No 91, Shivaj inagar , Pune, Maharashtra, India - 411005
      AAV-1440 172 WAKAD LLP SHOP NO 1 & 2, WINNERS WINDOW, CTS NO. 1218/2A, FINAL PLOT NO 583/2, F C ROAD, SHIVAJINAGAR PUNE, Maharashtra, India - 411005
      AAV-4683 VIHAAN LANDMARKS LLP CTS No. 1225 C, Office No. 402, 4th Floor,Vikram Goldmine,FC Road,Final Plot No.606C, Shivaji Nagar Pune, Maharashtra, India - 411005
      U31100PN2019FTC187644 KYOKUTOH WELD INDIA PRIVATE LIMITED CTS No 930 Plot No 314 -3 Flr Office No19, Aditya Centeegra APT Condominium FC.Road Shivaj i Nagar , Pune, Maharashtra, India - 411005
      U31909PN2019PTC186832 HAWLE VALVES INDIA PRIVATE LIMITED OFC NO10 2ND FLOOR B WING ADITYA CENTEEGRA PLOT NO 314 CTS NO 930 MOUJEBHAMBURDA SHIVAJINAG AR FC ROAD , Pune, Maharashtra, India - 411005
      U52605PN2013PTC148984 GLOBE MOBILITY PRIVATE LIMITED CTS NO. 1225, PLOT NO-606C, OFF. NO. 402,4TH FLOOR VIKRAM GOLDMINE, F. C. ROAD, SHIVAJI NAG AR, , PUNE, Maharashtra, India - 411005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100731611 2022-02-23 - - 8,500,000.00 Bank of India

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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