MSV TRANSWORLD LLP (LLPIN: AAQ-5319) is a Limited Liability Partnership firm incorporated on 13 Dec 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 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.
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.
| LLP Identification Number | AAQ-5319 |
| Name | MSV TRANSWORLD LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-13 |
| Age of Company | 5 years, 6 months, 0 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSV TRANSWORLD LLP |
| AAQ-5319 |
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Get a list of all litigations MSV TRANSWORLD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSV TRANSWORLD. This report helps you understand the risk associated in dealing with MSV TRANSWORLD 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 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.
| 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 |
|---|---|---|---|
| 00052180 | GOUTAM CHAND LODHA | Designated Partner | 2019-09-13 |
| 08562268 | JOTHI SIVAKUMAR | Designated Partner | 2019-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| MANGALYAAN MOTORS LLP | AAQ-7055 | Designated Partner | 2019-10-01 | Ongoing |
| MASTERLY STANDARD SERVICE CENTER LLP | AAQ-8387 | Designated Partner | 2019-10-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| L67190TN1981PLC102219 | TIME PLUS SECURITIES & SERVICES LTD | 33, NAMMALWAR STREET, FIRST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| AAS-5777 | WE3MAGIC LLP | NO 451, GROUND FLOOR, MINT STREET, SOWCARPET, chennai, Tamil Nadu, India - 600079 |
| U25209TN2020FTC134821 | PILLAR INDUSTRIES INDIA PRIVATE LIMITED | No.04, First floor Murugappan Street, Sowcarpet , CHENNAI, Tamil Nadu, India - 600079 |
| U24117TN2010PTC077123 | OSIYAN OXYGEN PRIVATE LIMITED | NAKODA COMPLEX, NO.353, MINT STREET, IIND FLOOR, , CHENNAI, Tamil Nadu, India - 600079 |
| AAZ-3308 | GREE MARKETING INDIA LLP | 1st Floor, Misri Complex 24, Narayan Mudali Street, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| AAJ-7310 | SUGALI INFRA LLP | CHANDAN HOUSE, NO.25, KANDAPPA MUDALI STREET,GROUND FLOOR, SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| AAJ-7239 | SUGALI DEVELOPERS LLP | CHANDAN HOUSE, NO.25, KANDAPPA MUDALI STREET,GROUND FLOOR, SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| AAG-3285 | VKCN REALTIES LLP | NO.170, 2nd FLOOR, N.S.C BOSE ROAD SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| U28910TN2011PTC080914 | SHREE ARBUDA JEWELS PRIVATE LIMITED | NO.36/2 VEERAPAN STREET SWARNA SHREE COMPLEX GROUND FLOOR , CHENNAI, Tamil Nadu, India - 600079 |
| U24231TN2004PTC053667 | LAENNEC BIOSCIENCE PRIVATE LIMITED | 82, II FLOOR AUDIAPA NAICKENSTREET, SOWCARPET CHENNAI 79 STREET, SOWCARPET, CHENNAI 79 , 600079, Tamil Nadu, India - 600079 |
| U26101TN1973PLC006320 | ATHERTON GLASS WORKS LTD | NO.8,TRIVELIAN BASIN STREET,SOWCARPET CHENNAI-600 079 SOWCARPET, CHENNAI-600 0 79 , CHENNAI, Tamil Nadu, India - 600079 |
| AAO-7735 | NAVKAR GOLD PALACE LLP | 166,MINT ST (ENTRANCE),51/2,PERUMAL MUDALI ST SHOP NO:11, 2ND FLR,S.P.COMPLEX,SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| AAF-2114 | ARK INFRA ENGINEERS LLP | No.9, Vaikunda Vathiyar Street, Sowcarpet, Chennai Tamil Nadu CHENNAI, Tamil Nadu, India - 600079 |
| AAM-2435 | MAHAMANTRA ORNAMENTS LLP | Shop No. 3, JS Complex, New No.222/3, Old No.127/3 N.S.C Bose Road, Sowcarpet, Chennai, Tamil Nadu, India - 600079 |
| U25201TN2000PTC045420 | SHANKESWARA POLYMER PRIVATE LIMITED | NO36,GNARAYANAMUDALISTREET,SOWCARPET,CHENNAI-79. SOWCARPET,CHENNAI-79. , SOWCARPET,CHENNAI-79., Tamil Nadu, India - 600079 |
| AAB-5422 | SOLAR QUEST LLP | SHOP NO 1, GROUND FLOOR NO 1, PALLIAPPAN STREET CHENNAI, Tamil Nadu, India - 600079 |
| AAC-6667 | VALLYTICS GLOBAL LLP | NEW NO. 14, OLD NO. 10, MURUGAPPAN STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| AAP-4370 | VIJETHA GOLD LLP | SUITE NO. 9, NO. 8, AYYA MUDALI STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| AAN-3115 | GURUDEV ABODES LLP | OLD NO.343, NEW NO.348, MINT STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| U01114TN1997PTC037406 | MAHAPATRA ENTERPRISES PRIVATE LIMITED | 36, VEERAPPAN STREET GROUND FLOOR SOWCARPET MADRAS 600079 , 600079, Tamil Nadu, India - 600079 |
| U01403TN2008PTC069550 | SHREENIDHI AND PADHUMANIDHI BIO FARM PRIVATE LIMITED | OLD NO.62, NEW NO.127, AUDIAPPA NAICKEN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| AAT-2086 | VARDHAMAAN GOLD LLP | SHOP NO 202,SWARNA SHREE COMPLEX, NO 36/2, VEERAPAN STREET, SOWCARPET, Tamil Nadu, India - 600079 |
| U31300TN2008PTC067892 | KCI WIRES PRIVATE LIMITED | BOHRA CHAMBERS, OLD NO.70, NEW NO.161 WALLTAX ROAD, 2ND FLOOR , CHENNAI, Tamil Nadu, India - 600079 |
| U65991TN1990PLC019286 | JAY AJEY INVESTMENTS LIMITED. | 33, VEERAPPAN STREET, MAHAVEER COMPLEX 2ND FLOOR, SOWCARPET CHENNAI Chennai TN 600079 IN |
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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.
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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.
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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 |
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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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