MALWA FUEL CARRIER LLP (LLPIN: AAT-8378) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Delhi. 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 Dec 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 Dec 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.
| LLP Identification Number | AAT-8378 |
| Name | MALWA FUEL CARRIER LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 47300 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-15 |
| Age of Company | 4 years, 5 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALWA FUEL CARRIER LLP |
| AAT-8378 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2016PTC298337 | MILLENIUM DENIM PRIVATE LIMITED | 402 PLOT NO 2 4TH FLOOR MG HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052 |
| U29219DL2013PTC248215 | MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED | B-64/1 WAZIRPUR INDUSTRIAL AREA WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| ACA-1332 | TULI MOTORS LLP | B-72/4Wazirpur Industrial Area Delhi, Delhi, India - 110052 |
| U25209DL1996PTC082604 | UNIQUE CABLES PRIVATE LIMITED | A 103/4, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U18209DL2016PTC298209 | TIRUPATI KNITTINGS PRIVATE LIMITED | A-114/4, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U17121DL2006PTC153106 | VENUS COTSPIN 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 |
| U25200DL1991PTC045949 | MOTI PVC MOULDINGS PRIVATE LIMITED | A-4, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| AAH-1266 | SHIV GANGA POLYPET LLP | B-10/4 WAZIRPUR GROUP, INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110052 |
| U27310DL2006PTC154877 | ARYA SUDHARMA TRADEX PRIVATE LIMITED | C-57/4, GROUND FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U25201DL1997PTC090092 | ANJUM MOULDINGS PRIVATE LIMITED | C-57/4, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U27109DL2007PTC157896 | C.D.G. IRON AND STEEL PRIVATE LIMITED | C-9/4 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| AAZ-9898 | STERLING FRAGRANCES LLP | B 10/4, 1st FLOOR, WAZIRPUR GROUP INDUSTRIAL AREA, DELHI, Delhi, India - 110052 |
| U17297DL1995PTC070430 | STERLING THREADS PRIVATE LIMITED | B-4, 1st FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U25200DL2007PTC169716 | SHIV GANGA POLYPET PRIVATE LIMITED | B-10/4 WAZIRPUR GROUP INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U28997DL2016PTC299321 | KHATU SHYAM GLOBAL APPLIANCES PRIVATE LIMITED | B-27/4, 2ND FLOOR WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| AAJ-4648 | TAX AADI CONSULTANCY SERVICES LLP | 410, 4TH FLOOR, PLOT NO. 6INDERPRASTHA TOWER, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA Delhi, Delhi, India - 110052 |
| AAT-8991 | SILVER SHINE ADHESIVES LLP | Block A-38, first floor, Wazirpur Industrial Area, New Delhi-110052 Delhi, Delhi, India - 110052 |
| AAE-3540 | ALUMEN TECH LLP | C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052 |
| U31309DL2005PTC142671 | ELITE BATTERIES PRIVATE LIMITED | B-79, BASEMENT (FRONT SIDE) WAZIRPUR INDUSTRIAL AREA, DELHI-110052 , DELHI, Delhi, India - 110052 |
| U29302DL2010PTC204995 | DECCO APPLIANCES PRIVATE LIMITED | B-31/2, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U00000DL1942PTC000638 | THE DELHI ENGG WORKS PVT LTD | A-124 GROUP INDUSTRIAL AREA WAZIRPUR DELHI , DELHI, Delhi, India - 110052 |
| AAH-5547 | VIDYA POLYTECH LLP | C-94, WAZIRPUR INDUSTRIAL AREA, RING ROAD, DELHI DELHI, Delhi, India - 110052 |
| U25190DL2012PTC230907 | HITECH POLYCOLOUR PRIVATE LIMITED | B-38, GROUP INDUSTRIAL AREA WAZIRPUR, DELHI , DELHI, Delhi, India - 110052 |
| U27204DL2018PTC333104 | NICASA STEEL PRIVATE LIMITED | A-115, GROUP INDUSTRIAL AREA, WAZIRPUR, NEW DELHI , DELHI, Delhi, India - 110052 |
| U27320DL2006PTC154925 | TANISH METAL PRIVATE LIMITED | C-38, WAZIRPUR INDUSTRIAL AREA, DELHI - 52 , DELHI, Delhi, India - 110052 |
| AAF-4893 | SURYA FASHIONIMPEX LLP | B-71/3, WAZIRPUR INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110052 |
| U17219DL2005PTC134233 | R S K FASTNERS PRIVATE LIMITED | A-90, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U17111DL1996PLC079789 | GUPTA SPUN LIMITED | B-18, GROUP, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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