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MARUBI TRANSWORD BUSINESSES LLP

LLPIN: AAG-2997 As on: 2026-07-13

MARUBI TRANSWORD BUSINESSES LLP (LLPIN: AAG-2997) is a Limited Liability Partnership firm incorporated on 06 May 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of MARUBI TRANSWORD BUSINESSES LLP are GOVIND KUMAR, and SHALINI MAHESHWARI.

MARUBI TRANSWORD BUSINESSES 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 30 May 2024.

MARUBI TRANSWORD BUSINESSES LLP's LLP Identification Number is (LLPIN)AAG-2997. Its Email address is [email protected] and its registered address is HOUSE NO-2155, 2ND FLOOR, NEAR AGGARWAL SWEETS KINGSWAY CAMP, OUTRAM LANE DELHI, Delhi, India - 110009

Current status of MARUBI TRANSWORD BUSINESSES 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 MARUBI TRANSWORD BUSINESSES 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 MARUBI TRANSWORD BUSINESSES
DIN Director Name Designation Appointment Date
00358569 GOVIND KUMAR Designated Partner 2016-05-06
00822014 SHALINI MAHESHWARI Designated Partner 2016-05-06
Past Directors & Key Managerial Personnel of MARUBI TRANSWORD BUSINESSES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GOVIND KUMAR
Company Name CIN Designation Appointment Date Cessation
MANGLA AGRO FOODS LLP AAL-7493 Designated Partner 2018-07-28 Ongoing
WINDSOR GLOBAL BUSINESS LLP AAM-7475 Designated Partner - 2018-06-06
WINDSOR SQUARE LLP AAM-8251 Designated Partner 2018-07-23 Ongoing
AUGMENT VENTURES LLP AAS-9746 Designated Partner 2020-07-20 Ongoing
CORAL PLANTATIONS PRIVATE LTD U01110MH1993PTC074970 Director 1993-11-08 Ongoing
AROMA PLANTATION PRIVATE LIMITED U01110MH1993PTC074975 Director - 2011-05-18
ONLINE FOODS PRIVATE LIMITED U15100MH1993PTC073294 Director - 2014-10-20
COMPACT FOODS P LTD U15200MH1993PTC073326 Director 1993-08-04 Ongoing
ROOP YARNS PVT LTD U17110MH1993PTC073901 Director - 2014-10-20
OSPREY POLYSTER PVT LTD U17110MH1993PTC075716 Director 1993-12-22 Ongoing
EXPLORE COMPUTERS PRIVATE LIMITED U30007MH1993PTC073303 Director - 2014-10-20
XYLOPHONE COMMERCIAL PRIVATE LIMITED U30008DL1993PTC052300 Director 1994-06-28 Ongoing
ZOOM COMMERICIAL PRIVATE LIMITED U31900DL1993PTC052326 Director - 2008-09-20
RAINBOW COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052327 Director 2002-03-30 Ongoing
R P BUILDCREAT PRIVATE LIMITED U45201DL2005PTC136055 Additional Director - 2015-09-18
SHINY TRADERS PRIVATE LIMITED U51101DL1993PTC052336 Director 1993-03-01 Ongoing
MARUBI TRANSWORD BUSINESSES PRIVATE LIMITED U51101DL2015PTC281919 Director 2015-12-16 Ongoing
PRESENTATION MARKETING PRIVATE LIMITED U51109DL1993PTC052276 Director - 2008-09-18
NORTON CONSULTANTS PRIVATE LIMITED U51109DL1993PTC052310 Director - 2015-04-14
GUARD COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052328 Director - 2008-08-12
QUARTZ COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052474 Director 1994-06-21 Ongoing
DIPLOMAT CONSULTANCY SERVICES PRIVATE LIMITED U67190DL1993PTC052013 Director - 2014-10-20
SCAD FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC073487 Director 1993-08-17 Ongoing
SUN AND SKY DEVELOPERS PRIVATE LIMITED U70100DL1993PTC276150 Director - 2004-12-31
MEDITATION PROPERTIES PRIVATE LIMITED U70101DL1993PTC052616 Director 1993-05-24 Ongoing
WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2014-12-29
WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Director - 2014-09-01
EPIC SOFTWARE PVT LTD U72200DL1993PTC197045 Director 1993-08-17 Ongoing
WINDSOR SOFTWARE PRIVATE LIMITED U72300WB2007PTC231644 Director - 2018-08-01
DWARKESH ALLOYS PRIVATE LIMITED U72900DL1993PTC181989 Director - 2008-09-01
MILLENNIALS MANAGEMENT PRIVATE LIMITED U74140DL1993PTC052481 Director - 2008-08-26
FEAST CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052482 Director - 2014-10-20
BLISS CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052521 Director - 2014-10-20
AEROLITE FINANCIAL SERVICES PRIVATE LIMITED U74140MH1994PTC076924 Director 1994-03-04 Ongoing
BNC POLYMERS PRIVATE LIMITED U74899DL1990PTC041245 Director - 2008-08-11
MASTER CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC049812 Director - 2014-10-20
NORTH POLE BUILDERS PRIVATE LIMITED U74899DL1992PTC051194 Director - 2008-09-18
NORTHPOLE AGENCIES PRIVATE LIMITED U74899DL1992PTC051217 Director - 2008-09-18
SHERYA PORTFOLIO PRIVATE LIMITED U74899DL1993PTC051682 Director 1994-07-01 Ongoing
LAURELS PROPERTIES PRIVATE LIMITED U74899DL1993PTC051959 Director - 2019-08-31
YATCH COMMERCIAL PRIVATE LIMITED U74899DL1993PTC051992 Director 1994-05-09 Ongoing
HIMALAYAN DAIRIES PRIVATE LIMITED U74899DL1993PTC052167 Director - 2008-08-12
STATUS TRADE AND SERVICES PRIVATE LIMITED U74899DL1993PTC052206 Director - 2008-09-18
PRECIOUS COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052340 Director 1994-06-16 Ongoing
MISSION TRADING PRIVATE LIMITED U74899DL1993PTC052343 Director - 2010-08-03
CLASSONE EXPORTS PRIVATE LIMITED U74899DL1993PTC052391 Director - 2008-08-11
PURE COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052463 Director - 2008-09-18
NORM CONSULTANTS PRIVATE LIMITED U74899DL1993PTC052575 Director - 2008-09-18
WISDOM EXPORTS PRIVATE LIMITED U74899DL1993PTC052588 Director - 2008-09-20
VESSEL EXPORTS PRIVATE LIMITED U74899DL1993PTC052589 Director 1994-06-21 Ongoing
ALIEN SYNTHETIC PRIVATE LIMITED U74899DL1993PTC137270 Director - 2008-12-04
TINE FINANCE PRIVATE LIMITED U74899DL1995PTC069553 Director 1996-08-02 Ongoing
AURUM ENGINEERING WORKS PRIVATE LIMITED U74899DL2000PTC105730 Director 2005-11-02 Ongoing
YAMUNA COMMERCIAL PRIVATE LIMITED U74899HR1993PTC071838 Director - 2009-11-30
MAKERS AGENCIES PRIVATE LIMITED U74900DL1993PTC052293 Director - 2014-10-20
Other Directorships of SHALINI MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
MAHESHWARI TRADE VENTURES LLP AAK-9136 Designated Partner 2017-10-18 Ongoing
WINDSOR SQUARE LLP AAM-8251 Partner 2020-04-01 Ongoing
MPR INTERNATIONAL LIMITED U01111DL1985PLC020642 Director 2014-06-02 Ongoing
ONLINE FOODS PRIVATE LIMITED U15100MH1993PTC073294 Director 2014-10-18 Ongoing
ROOP YARNS PVT LTD U17110MH1993PTC073901 Director 2014-10-18 Ongoing
EXPLORE COMPUTERS PRIVATE LIMITED U30007MH1993PTC073303 Director 2014-10-18 Ongoing
GUIDE COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052325 Director 2002-08-06 Ongoing
MARUBI TRANSWORD BUSINESSES PRIVATE LIMITED U51101DL2015PTC281919 Director 2015-12-16 Ongoing
PRESENTATION MARKETING PRIVATE LIMITED U51109DL1993PTC052276 Director - 2008-09-18
PKS IMPEX PRIVATE LIMITED U63013DL2000PTC106065 Director 2005-11-09 Ongoing
DIPLOMAT CONSULTANCY SERVICES PRIVATE LIMITED U67190DL1993PTC052013 Director 2014-10-18 Ongoing
INTEGRATOR CONSULTANTS PRIVATE LIMITED U67190DL1993PTC052296 Director - 2012-07-23
EPIC SOFTWARE PVT LTD U72200DL1993PTC197045 Director 2015-12-12 Ongoing
MAMMOTH CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052012 Director 1994-04-27 Ongoing
INDIGO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052042 Director - 2008-08-28
FEAST CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052482 Director 2014-10-18 Ongoing
BLISS CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052521 Director 2014-10-18 Ongoing
GALAXY TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1989PTC038451 Director 1994-04-15 Ongoing
MASTER PLANTATIONS PRIVATE LIMITED U74899DL1992PTC049740 Director 2002-04-17 Ongoing
MASTER CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC049812 Director 2014-10-18 Ongoing
NORTH POLE BUILDERS PRIVATE LIMITED U74899DL1992PTC051194 Director - 2020-09-02
SHERYA FOODS PRIVATE LIMITED U74899DL1993PTC051575 Director 2014-06-03 Ongoing
INNOTECH DISTRIBUTORS PRIVATE LIMITED U74899DL1993PTC051979 Director 1994-07-25 Ongoing
STATUS TRADE AND SERVICES PRIVATE LIMITED U74899DL1993PTC052206 Director - 2008-09-18
VIKRAM PLANTATIONS PRIVATE LIMITED U74899DL1993PTC052215 Director 2015-01-05 Ongoing
MISSION TRADING PRIVATE LIMITED U74899DL1993PTC052343 Director - 2008-09-18
NIGHTINGALE PROPERTIES PRIVATE LIMITED U74899DL1993PTC052568 Director - 2008-09-18
MAKERS AGENCIES PRIVATE LIMITED U74900DL1993PTC052293 Director 2014-10-18 Ongoing

CIN Company Name Company Address
U51101DL2015PTC281919 MARUBI TRANSWORD BUSINESSES PRIVATE LIMITED HOUSE NO: 2155, 2ND FlOOR, NEAR AGGARWAL SWEETS KINGSWAY CAMP, OUTRAM LANE , DELHI, Delhi, India - 110009
U70100DL2013PTC262464 UCAN INFRABUILD PRIVATE LIMITED HOUSE NO 2155, 2ND FLOOR NEAR AGGARWAL SWEETS, OUTRAM LANE, KINGS WAY KAMP , NEW DELHI, Delhi, India - 110009
U46497DL2023PTC411141 TRUEGLAM PHARMACEUTICALS PRIVATE LIMITED House No 1964/7, 3rd Floor, Kingsway Camp, Outram Line,Landmark Near Hari Mandir Delhi,Delhi,North West Delhi,Delhi,110009-India
U19110DL2017PTC323016 SAAHASH FOOTWEAR INDUSTRIES PRIVATE LIMITED HOUSE NO. 2616 2ND FLOOR KINGSWAY CAMP HUDSON LINE LANDMARK NEAR-TPDDL OFFICE,DELHI,North Delhi,Delhi,110009-India
U74140DL2014PTC264620 J N D SERVICES PRIVATE LIMITED HOUSE NO - 2460, 2ND FLOOR, HUDSON LINE KINGSWAY CAMP, LANDMARK NEAR NDPL OFFICE , KINGSWAY CAMP, Delhi, India - 110009
U51397DL2008PTC175686 RADIANT SPINAL THERAPY PRIVATE LIMITED HOUSE NO. 1711, 2ND FLOOR OUTRAM LINE, KINGSWAY CAMP , DELHI, Delhi, India - 110009
U01110DL2017PTC327587 URB KYAARI PRIVATE LIMITED HOUSE NO 2120, 3RD FLOOR, OUTRAM LINES NEAR KINGSWAY CAMP GTB NAGAR , DELHI, Delhi, India - 110009
U85100DL2021PTC375877 VEDPRAKASH DISTRIBUTION PRIVATE LIMITED HOUSE NO 159, 2ND FLOOR, KINGSWAY CAMP VILL MALIKPUR NEAR DIPANSHU PHOTO STUDIO , DELHI, Delhi, India - 110009
AAJ-9110 SHIV KUMARI FOODS & HOSPITALITY LLP House No 2528 Floor 1st Kingsway Camp, Landmark Near NDPL office Hudson Lane New Delhi, Delhi, India - 110009
U85300DL2022NPL407152 IUNHR FOUNDATION House No 1964/1 3rd Floor Kingsway Camp Outram Line Landmark Near Hari Mandir , Delhi, Delhi, India - 110009
U92120DL2015PTC275589 BMR ENTERTAINMENT PRIVATE LIMITED H.No. 1895, Ist Floor, Poolwari Block, Outram Lane, Kingsway Camp, Near Hari Ma ndir , New Delhi, Delhi, India - 110009
ACN-7055 SAAK HOMES LLP Plot No. 1725, 2nd Floor,,Outram Line Kingsway Camp,Delhi,North West Delhi,Delhi,India-110009
U62013DL2024PTC432110 COSTRINGS TECHNOLOGY PRIVATE LIMITED HOUSE NO. 2222, 1ST FLOOR,KINGSWAY CAMP,OUTRAM LINE,Delhi,North West Delhi,Delhi,110009-India
U70109DL2022PTC398231 KINGSFORT SERVICES PRIVATE LIMITED HOUSE NO 2217, GROUND FLOOR, KINGSWAY CAMP OUTRAM LINE LANDMARK MCD PARK,DELHI,North Delhi,Delhi,110009-India
U63999DL2023PTC422131 OSAIC TECH INDIA PRIVATE LIMITED HOUSE NO. 1445, 1ST FLOOR,KINGSWAY CAMP, NEAR BBM,Delhi,North West Delhi,Delhi,110009-India
U41001DL2023PTC412162 BHASIN BUILDCRAFT PRIVATE LIMITED House No. 2283, Floor Ground, Landmark Near Kingsway Camp,,,Hudson Line,.,Delhi,North West Delhi,Delhi,110009-India
U33119DL2022PTC400009 SOLNEST ENERGY PRIVATE LIMITED Plot no. 1728 First Floor Kingsway Camp Near Vir Jawan Vatika Outram Line,Delhi,New Delhi,Delhi,110009-India
ABA-9771 Perficient Restaurant Enterprise LLP HOUSE NO. 1718 FLOOR 2 ND KINGWAY CAMP,LANDMARK NEAR POLICE BOOTH OUTRAM LINE,Delhi,North West Delhi,Delhi,India-110009
U70109DL2022PTC409184 PS REAL ESTATE SERVICES PRIVATE LIMITED HOUSE NO 1498/1, 2ND FLOOR, KW CAMP OPP BBM BUS DEPOT NO 2, OUTRAM LINE , DELHI, Delhi, India - 110009
U20113DL2023PTC412058 RS PRO TANNING INDIA PRIVATE LIMITED HOUSE NO 1/1 2ND FLOOR STREET NO. GALI NO-2/1,INDRA VIKAS COLONY CITY NEAR NIRANKARI SCHOOL,Delhi,North West Delhi,Delhi,110009-India
AAK-9136 MAHESHWARI TRADE VENTURES LLP HOUSE NO 2155 OUTRAM LANE, KINGSWAY KAMP DELHI, Delhi, India - 110009
AAB-0034 DEVICEINT STILE LLP HOUSE NO 2389, GROUND FLOOR HUNDON LANE, KINGSWAY CAMP DELHI, Delhi, India - 110009
U51109DL2008PTC175033 GRANS SEVENSEAS AND TRADING PRIVATE LIMITED 1861, OUTRAM LANE, 2ND FLOOR KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009
U17297DL1991PTC043810 JAGDISH FURNISING PRIVATE LIMITED H No 1980, Ground Floor, Outram Lane Kingsway Camp, GTB Nagar , Delhi, Delhi, India - 110009
U35990DL2013PTC247456 ANGAD INDUSTRIES PRIVATE LIMITED HOUSE NO.2556,SECOND FLOOR HUDSON LANE,KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009
U55209DL2021PTC386818 BEING BHARAT HOSPITALITY PRIVATE LIMITED House No. 2590, Ground Floor Hudson Lane, Kingsway Camp , NewDelhi, Delhi, India - 110009
U55101DL2021PTC386882 OSRJ FOOD AND ENTERTAINMENT PRIVATE LIMITED House No. 2590, Ground Floor Hudson Lane, Kingsway Camp , NewDelhi, Delhi, India - 110009
U74999DL2019PTC358157 TONE ZONE HEALTH AND FITNESS SERVICES PRIVATE LIMITED HOUSE NO 2303,BASEMENT FLOOR,HUDSON LINE LANDMARK NEAR KINGSWAY CAMP , DELHI, Delhi, India - 110009
U65990DL2017PLC327546 MORGON INDIA NIDHI LIMITED HOUSE NO 2362, BASEMENT FLOOR, KINGSWAY CAMP,HUDSON LINE,NEAR LITTLEFAIRY SCHOOL , DELHI, Delhi, India - 110009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100050180 2016-09-03 2023-11-13 - 70,000,000.00 HDFC BANK LIMITED
100472274 2021-02-25 - - 160,000,000.00 HDFC BANK LIMITED

  • 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

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

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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