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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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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 |
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Other Directorships of GOVIND KUMAR
Other Directorships of SHALINI MAHESHWARI
| 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.
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| 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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.