MS WORLDWIDE EXPRESS LLP (LLPIN: ACB-8611) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MS WORLDWIDE EXPRESS LLP are MANOJ PRASAD PUNDORA, and SAROJ PUNDORA.
MS WORLDWIDE EXPRESS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MS WORLDWIDE EXPRESS LLP's LLP Identification Number is (LLPIN)ACB-8611. Its Email address is [email protected] and its registered address is Plot No 138-A, G/F, PKT 6B Block, Rangpuri Extn. New Delhi, Delhi, India - 110037
Current status of MS WORLDWIDE EXPRESS LLP is - Active.
| LLP Identification Number | ACB-8611 |
| Name | MS WORLDWIDE EXPRESS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-05 |
| Age of Company | 1 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MS WORLDWIDE EXPRESS LLP |
| ACB-8611 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MS WORLDWIDE EXPRESS in a way that was never possible before.
Get a list of all litigations MS WORLDWIDE EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MS WORLDWIDE EXPRESS. This report helps you understand the risk associated in dealing with MS WORLDWIDE EXPRESS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MS WORLDWIDE EXPRESS 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 |
|---|---|---|---|
| 08233846 | MANOJ PRASAD PUNDORA | Designated Partner | 2023-07-05 |
| 10226055 | SAROJ PUNDORA | Designated Partner | 2023-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNCHPARYAG LOGISTICS SOLUTIONS PRIVATE LIMITED | U60200DL2018PTC339248 | Director | - | 2022-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U24114DL1967PTC004790 | SUMAN UDYOG PRIVATE LIMITED | Khasra No. 630, G/F A Block Rangpuri Pahari, NEW Delhi , New Delhi, Delhi, India - 110037 |
| U18209DL2018PTC341461 | SSANSKRITI COUTURE CREATION PRIVATE LIMITED | Plot IN KH. NO-408, G/F, A-BLK, GALI No-9, MAHIPAL PUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| U31908DL2015PTC277999 | VALTROM TECHNOLOGIES PRIVATE LIMITED | Plot -1, Block-A, G/F, Gali No. 2 Mahipalpur , New Delhi, Delhi, India - 110037 |
| AAH-6628 | OCTANE FITNESS CARE LLP | House IN Kh No-395/1, G/F, Block A, Mahipalpur Extn. New Delhi, Delhi, India - 110037 |
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| U15319DL2017PTC324728 | FRIJOLES OVERSEAS PRIVATE LIMITED | PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| U31401DL2014PTC270022 | SPECTRUM ENERGY SOLUTIONS & TECHNOLOGY PRIVATE LIMITED | PLOT NO. 1, GROUND FLOOR, BLOCK-A STREET NO. 2, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| AAW-0615 | HONZA HOLIDAYS LLP | PLOT NO 70 BLOCK A RANGPURI EXT KHASRA NO 419 WESTEND GREEN FARMS NH 8 NEAR SHIV MURTI NEW DELHI, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| AAK-6511 | FIRST AND FAST COURIERS AND CARGO LLP | H. No. 200 Vill Rangpuri New Kh No 620, A Block Rangpuri New Delhi, Delhi, India - 110037 |
| AAZ-5934 | ABROTUFF FOOTWEAR LLP | Property No. K2/72, Flat No. G 2, G/F, KH. No. 813/1, BLK K 2, Mahipal Pur Extn, New Delhi, Delhi, India - 110037 |
| AAY-9503 | TLCTECH EXPORTS LLP | NO 629 GROUND FLOOR BLOCK A RANGPURI EXTN NEAR TELCO SERVICE SERVICE STATION NEW DELHI, Delhi, India - 110037 |
| AAS-5053 | AERONET CONNECTIVITY SOLUTION LLP | PLOT IN KH NO. 421/1 G/F,VILL RANGPURI NEAR OLD SHIV MANDIR NEW DELHI, Delhi, India - 110037 |
| U28999DL2016PTC306637 | ANCON INDIA PRIVATE LIMITED | H.NO B-47,G/F RIGHT SIDE CHOUDHARY BHULE RAM COLONY B-BLK RANGPURI EXTN. NEAR OLD SHI V MANDIR , NEW DELHI, Delhi, India - 110037 |
| AAP-6032 | SANGYAN COMPLIANCE LLP | W/o Bhir Singh Jangra,Plot No A-92 F/F, KH No.388,389/1,Mahipalpur, New Delhi, Delhi, India - 110037 |
| AAF-5748 | NAP2 GLOBAL CONSULTING SERVICE LLP | H. NO. A-49 G/F MAHIPALPUR NEAR KINGFISHER AIRLINE OFFICE NEW DELHI NEW DELHI, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| ABZ-4375 | SEVEN WONDERS BUILDERS LLP | 248 S/O SH M G NOA BLOCK A ROAD NO-6 MAHIPALPUR NEAR AIR SAHARA NEW DELHI New Delhi, Delhi, India - 110037 |
| AAU-3745 | EXCELEX EXPRESS LOGISTICS LLP | Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037 |
| U51909DL2019PTC358660 | CHARMING CRUST PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI NEW DELHI South West Delhi DL 110037 IN |
| U51909DL2019PTC358547 | GLORY PENCH PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI NEW DELHI South West Delhi DL 110037 IN |
| U51909DL2019PTC358403 | SINZO BRIGHT PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI NEW DELHI South West Delhi DL 110037 IN |
| U51909DL2019PTC358892 | EARLY MOBILE PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI NEW DELHI South West Delhi DL 110037 IN |
| U51909DL2019PTC358548 | STRIPES CREATIONS PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI NEW DELHI South West Delhi DL 110037 IN |
| U51909DL2019PTC358898 | CORE JOINT PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618 VILLAGE RANGPURI,NEAR SHIV MURTI DELHI NEW DELHI South West Delhi DL 110037 IN |
| U51900DL2019PTC358551 | ALDEA IMPEX PRIVATE LIMITED | PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI NEW DELHI South West Delhi DL 110037 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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