Malwa Fuel Carrier Llp
Imports, exports, and sells various fuels and petroleum products.
2020 | North West Delhi, Delhi (India) | Active
Malwa Fuel Carrier Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Malwa Fuel Carrier Llp
Malwa Fuel Carrier Llp (MFCL) is 4 Year, 7 Months old Limited Liability Partnership 15 September 2020. Its registered office is in North West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAT-8378
- Incorporation Date
15 Sep 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Energy and Power
Malwa Fuel Carrier Llp
Explore comprehensive data for Malwa Fuel Carrier Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malwa Fuel Carrier Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ablaksh Sharma  | Designated Partner | 15-Sep-2020 | Current |
| Chander Sharma | Designated Partner | 12-Aug-2023 | Current |
| Dimple Sharma | Designated Partner | 15-Sep-2020 | Current |
Financial Performance of Malwa Fuel Carrier Llp.
Enhance accessibility to Malwa Fuel Carrier Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malwa Fuel Carrier Llp?
Unlock access to Malwa Fuel Carrier Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Malwa Automobiles Private LimitedAblaksh Sharma, Chander Sharma and 1 more are mutual person
- Malwa Motocorp Private Limited
Ablaksh Sharma, Chander Sharma and 1 more are mutual person
- Malwa Automotives Private Limited
Ablaksh Sharma, Chander Sharma and 1 more are mutual person
- Malwa Motor Sales Private Limited
Ablaksh Sharma, Chander Sharma and 1 more are mutual person
- Malwa Leasing And Credits Private Limited
Chander Sharma is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Malwa Fuel Carrier Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Malwa Fuel Carrier Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malwa Fuel Carrier Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Malwa Fuel Carrier Llp
Recent activity within the organization
- Director Appointment
Chander Mohan Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 12 Aug 2023 & has been associated with this company since 1 year 8 months .
- Statement of Assets & Liabilities
Malwa Fuel Carrier Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Ablaksh Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 15 Sep 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Dimple Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 15 Sep 2020 & has been associated with this company since 4 years 7 months .
- LLP Incorporation
Malwa Fuel Carrier Llp was registered on 15 Sep 2020 with RoC-Delhi & aged 4 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Malwa Fuel Carrier Llp?
Malwa Fuel Carrier Llp was incorporated on 15 Sep 2020.
What is Obligation of Contribution of Malwa Fuel Carrier Llp?
The Obligation of Contribution of Malwa Fuel Carrier Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Malwa Fuel Carrier Llp?
Currently 3 partners are associated with Malwa Fuel Carrier Llp.
Ablaksh SharmaChander Mohan SharmaDimple Sharma- Ablaksh Sharma
- Chander Mohan Sharma
- Dimple Sharma
What is the registered address of Malwa Fuel Carrier Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Malwa Fuel Carrier Llp is B72 4 Wazirpur Industrial Area Na North, North West Delhi, India, 110052.
What is the Limited Liability Partnership Identification Number (LLPIN) of Malwa Fuel Carrier Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Malwa Fuel Carrier Llp is AAT-8378.
When was the last Balance Sheet of Malwa Fuel Carrier Llp filed with the ROC?
The most recent Balance Sheet for Malwa Fuel Carrier Llp was filed with the ROC on 31 Mar 2023.
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