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      • Outstanding Payments (MSME)
      • Complaints
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      MSV TRANSWORLD LLP

      LLPIN: AAQ-5319 As on: 2026-07-13

      MSV TRANSWORLD LLP (LLPIN: AAQ-5319) is a Limited Liability Partnership firm incorporated on 13 Sep 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of MSV TRANSWORLD LLP are GOUTAM CHAND LODHA, and JOTHI SIVAKUMAR.

      MSV TRANSWORLD LLP's LLP Identification Number is (LLPIN)AAQ-5319. Its Email address is [email protected] and its registered address is No.33, 2nd Floor, Mahaveer Complex, Veerappan Street, Sowcarpet Chennai, Tamil Nadu, India - 600079

      Current status of MSV TRANSWORLD 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 MSV TRANSWORLD 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 MSV TRANSWORLD
      DIN Director Name Designation Appointment Date
      00052180 GOUTAM CHAND LODHA Designated Partner 2019-09-13
      08562268 JOTHI SIVAKUMAR Designated Partner 2019-09-13
      Past Directors & Key Managerial Personnel of MSV TRANSWORLD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GOUTAM CHAND LODHA
      Company Name CIN Designation Appointment Date Cessation
      SHREE VAHANS TRANS WORLD LLP AAP-2631 Designated Partner - 2019-11-30
      MANSARROVAR MINERAL WATER PRIVATE LIMITE D U15542TN1995PTC033928 Director 1995-12-21 Ongoing
      DEVDAT PROPERTIES PRIVATE LIMITED U45200TN2007PTC063358 Director 2007-05-04 Ongoing
      EVER GREEN FINLEASE & ESTATES LIMITED U65921TN1995PLC030492 Director - 2010-10-01
      JAY AJEY INVESTMENTS LIMITED. U65991TN1990PLC019286 Director 1990-06-12 Ongoing
      AAKAR TEXTILES LIMITED U65993TN2002PLC048511 Director - 2008-07-01
      DEEPGREEN IMPEX PRIVATE LIMITED U74999TN1997PTC038734 Director 1997-07-30 Ongoing
      Other Directorships of JOTHI SIVAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      MANGALYAAN MOTORS LLP AAQ-7055 Designated Partner 2019-10-01 Ongoing
      MASTERLY STANDARD SERVICE CENTER LLP AAQ-8387 Designated Partner 2019-10-17 Ongoing

      CIN Company Name Company Address
      U72900TN2005PTC057592 INDIA BULLION INVESTOR SERVICES PRIVATE LIMITED NO.33, VEERAPPAN STREET, 2ND FLOOR, MAHAVEER COMPLEX, SHOP NO. 27/28 , CHENNAI, Tamil Nadu, India - 600079
      U65991TN1990PLC019286 JAY AJEY INVESTMENTS LIMITED. 33, VEERAPPAN STREET, MAHAVEER COMPLEX 2ND FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U52100TN2021PTC140732 URBANZAVERI PRIVATE LIMITED No. 33, Shop No 26a, Mahaveer Complex, Veerappan Street, , Chennai, Tamil Nadu, India - 600079
      U36911TN2012PTC084228 R MISRILAL JEWELLERS PRIVATE LIMITED N.NO.10/12, O.NO.17/12, FIRST FLOOR, VEERAPPAN STREET, VIJAY COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U27205TN2004PTC055001 SRI NAVRATHNA DIAMONDS PRIVATE LIMITED Ambaji Complex , Shop No. 1C, 1st Floor, At No. 24/1, Veerappan Street, Sowcarpet , , Chennai, Tamil Nadu, India - 600079
      U74140TN2007PTC063031 CEE TREE SOLUTIONS PRIVATE LIMITED NO 36 VEERAPPAN STREET 2nd Floor CHALANI PLAZA SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U51909TN2012PTC084056 JAIGURU EXIM PRIVATE LIMITED NO. 19, PERUMAL MUDALI STREET, NAKODA COMPLEX, 2ND FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      AAC-8753 JAI GULAB DEV JEWELLERS LLP SHOP NO.11 & 12, SURAJ PRIDE COMPLEX, 2ND FLOOR PERUMAL MUDALI STREET, SOWCARPET CHENNAI, Tamil Nadu, India - 600079
      U36910TN2009PTC130746 AUM ALANKAR GEM PALACE PRIVATE LIMITED 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U52390TN2010PTC130747 TORSA VINCOM PRIVATE LIMITED 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U51909TN2009PTC130745 ANIKET TRADECOMM PRIVATE LIMITED 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U27205TN2011PTC079896 BAFNA JEWELLERS INDIA PRIVATE LIMITED NEW NO.14 , OLD NO18,VEERAPPAN STREET , SRI BALAJI COMPLEX,GROUND FLOOR,SUITE NO .6, , CHENNAI, Tamil Nadu, India - 600079
      U45200TN2007PTC063231 ABCON REALTORS PRIVATE LIMITED NO.7, KANDAPPAN STREET, SUIT NO.SS-5, 2ND FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U51900TN2008PTC067354 SILK ROUTE IMPEX PRIVATE LIMITED OLD NO 16 NEW NO 1 2ND FLOOR VINAYAKA MASITRY STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U45200TN2010PTC078311 R.M. INFRADEV (CHENNAI) PRIVATE LIMITED Arihant plaza, Shop No.2, 4th Floor No. 20 & 21, Veerappan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      U52399TN2014PTC094788 SRI SANGHAA YAKSHAA TRADING PRIVATE LIMITED NO 356, MINT STREET 2ND FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U71309TN1995PLC032162 SINGHVI FINLEASE (INDIA) LIMITED NO. 353, MINT STREET, 2ND FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U45400TN2013PTC091231 SAMDARIYA INFRA & PROJECTS PRIVATE LIMITED NO.109, AUDIAPPA NAICKEN STREET, 2ND FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U70200TN2011PTC079324 HAUTE PROPERTIES PRIVATE LIMITED CHALLANI PLAZA, THIRD FLOOR NO.36, VEERAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U67190TN2012PTC083864 RISING STAR COMMODITIES PRIVATE LIMITED HOUSE NO.57, 2ND FLOOR, ERULAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2012PLC088168 TALWAR RETAILS LIMITED NO.36, VEERAPPAN STREET 2ND FLOOR, CHALLANI PLAZA , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2016PTC112155 GURURATNARAJ TRADELINK PRIVATE LIMITED NO.19, PERUMAL MUDALI STREET 2ND FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U51109TN2011PTC081147 DEEPAK CHAINS PRIVATE LIMITED ARIHANT PLAZA, 1ST FLOOR NO.20-21, VEERAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U67120TN1995PLC033759 SWAROSKI SECURITIES LIMITED B206, ROOP CHAMBER, 2ND FLOOR NO.43&44, ERULAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U65191TN1995PTC033002 SEIKO FINANCE PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      AAX-1409 CHAANDMULLS SERVICES LLP Old No.158 New No.321 Mint Street II Floor, Sowcarpet Chennai, Tamil Nadu, India - 600079
      U36100TN2013PTC092682 PRIME TOYS INDIA PRIVATE LIMITED OLD NO 18/2, NEW NO 33/2, MINT STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U36995TN2015PTC100473 KRITHI GEMS AND JEWELS PRIVATE LIMITED SHYMANTAKA LEHAR MANGALA, NEW NO.37, OLD NO.41 VEERAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U51909TN2019PTC129067 WONDERSKY CLOTHING PRIVATE LIMITED SHOP NO 15B, FIRST FLOOR, NO 17 NARAYANA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      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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