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    MALWA FUEL CARRIER LLP

    LLPIN: AAT-8378 As on: 2026-07-13

    MALWA FUEL CARRIER LLP (LLPIN: AAT-8378) is a Limited Liability Partnership firm incorporated on 15 Sep 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1000000.00.

    Designated Partners of MALWA FUEL CARRIER LLP are CHANDER MOHAN SHARMA, DIMPLE SHARMA, and ABLAKSH SHARMA.

    MALWA FUEL CARRIER 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 09 May 2024.

    MALWA FUEL CARRIER LLP's LLP Identification Number is (LLPIN)AAT-8378. Its Email address is [email protected] and its registered address is B72 4 WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052

    Current status of MALWA FUEL CARRIER 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 MALWA FUEL CARRIER 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 MALWA FUEL CARRIER
    DIN Director Name Designation Appointment Date
    00466920 CHANDER MOHAN SHARMA Designated Partner 2023-08-12
    08727782 DIMPLE SHARMA Designated Partner 2020-09-15
    08879799 ABLAKSH SHARMA Designated Partner 2020-09-15
    Past Directors & Key Managerial Personnel of MALWA FUEL CARRIER
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of CHANDER MOHAN SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MALWA AUTOSALES PRIVATE LIMITED U34101DL2002PTC117802 Director - 2011-04-04
    MALWA AUTOMOBILES PRIVATE LIMITED U34102DL1997PTC088613 Director 1997-07-17 Ongoing
    MALWA MOTOCORP PRIVATE LIMITED U45101DL2024PTC438971 Director 2024-11-20 Ongoing
    MALWA INFRATECH PRIVATE LIMITED U45201DL2006PTC147756 Director 2006-03-20 Ongoing
    MALWA CARZONE PRIVATE LIMITED U50400DL2009PTC196895 Director - 2013-08-19
    MALWA AUTOMOTIVES PRIVATE LIMITED U50400DL2012PTC242020 Director 2012-09-11 Ongoing
    MALWA MOTORS (P) LTD U51909DL1999PTC098719 Director - 2013-08-19
    MALWA LEASING AND CREDITS PRIVATE LIMITED U65100DL1995PTC065862 Director 1995-02-28 Ongoing
    MALWA MOTOR SALES PRIVATE LIMITED U74999DL2004PTC128216 Director 2004-08-10 Ongoing
    Other Directorships of DIMPLE SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MALWA AUTOMOBILES PRIVATE LIMITED U34102DL1997PTC088613 Additional Director - 2020-12-31
    MALWA AUTOMOBILES PRIVATE LIMITED U34102DL1997PTC088613 Director 2020-12-31 Ongoing
    MALWA MOTOCORP PRIVATE LIMITED U45101DL2024PTC438971 Director 2024-11-20 Ongoing
    MALWA AUTOMOTIVES PRIVATE LIMITED U50400DL2012PTC242020 Additional Director - 2021-11-30
    MALWA AUTOMOTIVES PRIVATE LIMITED U50400DL2012PTC242020 Director 2021-11-30 Ongoing
    MALWA MOTOR SALES PRIVATE LIMITED U74999DL2004PTC128216 Additional Director - 2021-11-30
    MALWA MOTOR SALES PRIVATE LIMITED U74999DL2004PTC128216 Director 2021-11-30 Ongoing
    Other Directorships of ABLAKSH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MALWA AUTOMOBILES PRIVATE LIMITED U34102DL1997PTC088613 Additional Director - 2021-11-30
    MALWA AUTOMOBILES PRIVATE LIMITED U34102DL1997PTC088613 Director 2021-11-08 Ongoing
    MALWA MOTOCORP PRIVATE LIMITED U45101DL2024PTC438971 Director 2024-11-20 Ongoing
    MALWA AUTOMOTIVES PRIVATE LIMITED U50400DL2012PTC242020 Additional Director - 2021-11-30
    MALWA AUTOMOTIVES PRIVATE LIMITED U50400DL2012PTC242020 Director 2021-11-30 Ongoing
    MALWA MOTOR SALES PRIVATE LIMITED U74999DL2004PTC128216 Additional Director - 2021-11-30
    MALWA MOTOR SALES PRIVATE LIMITED U74999DL2004PTC128216 Director 2021-11-30 Ongoing

    CIN Company Name Company Address
    U52590DL2013PTC255693 BAHULLA E SERVICES PRIVATE LIMITED B-68/4, WAZIRPUR INDUSTRIAL AREA, DELHI-110052 , DELHI, Delhi, India - 110052
    U74140DL2014PTC266612 UNIWAY INFOCOM PRIVATE LIMITED PLOT NO 9/4 3RD FLOOR BLOCK C WAZIRPUR INDUSTRIAL AREA LANDMARK NEAR BAJAJ SHOWROOM DELHI- 110052 , DELHI, Delhi, India - 110052
    ACD-3255 BRSQUARE REALTORS LLP A-82/4,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
    U46497DL2023PTC415294 TISON DISTRIBUTORS PRIVATE LIMITED B-72/4, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
    U72300DL2007PTC162957 INFOGILE TECHNOLOGIES PRIVATE LIMITED LAND NO. A-103/4, WAZIRPUR INDUSTRIAL AREA, DELHI , DELHI, Delhi, India - 110052
    ACU-0115 KLM LEGACY INFRA LLP B-10/4, Wazirpur Group,Industrial Area,Delhi,North West Delhi,Delhi,India-110052
    U34201DL1983PTC016465 CAPITAL COACH FAB AND ENGINEERS PRIVATE LIMITED B-72/4 WAZIRPUR INDUSTRIAL AREA, DELHI-52. , NEW DELHI, Delhi, India - 110052
    ACM-7485 PEAK HORIZON EXPORTS LLP HOUSE NO. 96/4, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
    U50400DL2022PTC398680 AUTORDX GLOBAL ERETAIL PRIVATE LIMITED Plot No.4, Block- B,,Wazirpur Group Industrial Area,Delhi,North West Delhi,Delhi,110052-India
    U17299DL2016PTC298337 MILLENIUM DENIM PRIVATE LIMITED 402 PLOT NO 2 4TH FLOOR MG HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052
    U51909DL2012PTC242786 MARG EXIM PRIVATE LIMITED C 4/2, WAZIRPUR INDUSTRIAL AREA, WAZIRPUR , DELHI, Delhi, India - 110052
    ACL-5297 ALYZA BANQUETS & HOSPITALITY LLP A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052
    U29219DL2013PTC248215 MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED B-64/1 WAZIRPUR INDUSTRIAL AREA WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
    U46692DL2011PTC218764 BRIGHTWAY GLOBAL PRIVATE LIMITED 17 MEERA TOWER, 1ST FLOOR, MEERA TOWER,,ASHOK VIHAR, RD WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR DELHI 11, DELHI,Delhi,North West Delhi,Delhi,110052-India
    ACA-1332 TULI MOTORS LLP B-72/4Wazirpur Industrial Area Delhi, Delhi, India - 110052
    U72900DL2009PTC190158 TISYA INFOTECH PRIVATE LIMITED A-4 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
    U18209DL2016PTC298209 TIRUPATI KNITTINGS PRIVATE LIMITED A-114/4, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
    U21029DL2017PTC312493 SUPERBROS MERCHANDISE PRIVATE LIMITED B-72/4, WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052
    U25209DL1996PTC082604 UNIQUE CABLES PRIVATE LIMITED A 103/4, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052
    U17121DL2006PTC153106 VENUS COTSPIN PRIVATE LIMITED A-114/4, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
    U36999DL1996PLC078579 P L GOYAL AND SONS LIMITED C-9/4 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
    U52590DL2012PTC231945 GREENPOWER MARKETING AND ADVERTISING PRIVATE LIMITED A4/1, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
    U50300DL2013PTC258218 SMARTCOP AUTOCARE PRIVATE LIMITED B-72/4, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
    U51909DL2002PTC117550 NILE IMPEX (INDIA) PRIVATE LIMITED A-83/4, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
    U51909DL2005PTC133712 MEERANARAIN ENTERPRISES PRIVATE LIMITED A-137/4, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
    U72200DL2012PTC232192 MOONSHINE SOFT SOLUTIONS PRIVATE LIMITED A4/1, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
    U70109DL2010PTC198906 TRIUMPH SHELTERS PRIVATE LIMITED B-72/4 WAZIRPUR, INDUSTRIAL AREA , DELHI, Delhi, India - 110052
    U74991DL2006PTC148395 VENUS HOSIERY PRIVATE LIMITED. A 114/4 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
    U93000DL2010PTC201059 S.M.R. OVERSEAS PRIVATE LIMITED A-83/4 Wazirpur Industrial Area , Delhi, Delhi, India - 110052
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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

    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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