Marubi Transword Businesses Llp
Textile import/export and manufacturing company based in Delhi.
2016 | North West Delhi, Delhi (India) | Active
Marubi Transword Businesses Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 8 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 19.94 Cr
About Marubi Transword Businesses Llp
Marubi Transword Businesses Llp (MTBL) is 8 Year, 10 Months old Limited Liability Partnership 06 May 2016. 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 0.50 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
AAG-2997
- Incorporation Date
06 May 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Home & Lifestyle
Who are the key members and board of directors at Marubi Transword Businesses Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Govind Kumar  | Designated Partner | 06-May-2016 | Current |
| Shalini Maheshwari | Designated Partner | 06-May-2016 | Current |
Financial Performance of Marubi Transword Businesses Llp.
Enhance accessibility to Marubi Transword Businesses 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 Marubi Transword Businesses Llp?
Unlock access to Marubi Transword Businesses 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)
- Mangla Agro Foods Llp
Govind Kumar is a mutual person
- Windsor Square Llp
Govind Kumar is a mutual person
- Augment Ventures Llp
Govind Kumar is a mutual person
- Coral Plantations Private Ltd
Govind Kumar is a mutual person
- Compact Foods P Ltd
Govind Kumar is a mutual person
- Osprey Polyster Pvt Ltd
Govind Kumar is a mutual person
Charges (Loans)
Open Charges
₹199.38 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 19.94 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2021 | Hdfc Bank Limited | ₹16.00 Cr | Open |
| 03 Sep 2016 | Hdfc Bank Limited | ₹3.94 Cr | Open |
How Many Employees Work at Marubi Transword Businesses Llp?
Unlock and access historical data on people associated with Marubi Transword Businesses Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Marubi Transword Businesses 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 Marubi Transword Businesses Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Marubi Transword Businesses Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Marubi Transword Businesses Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Hdfc Bank Limited of Rs. 39.38 M registered on 03 Sep 2016 with Charge ID 100050180 was modified on 24 Dec 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 160.00 M with Charge ID 100472274 was registered on 25 Feb 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 39.38 M with Charge ID 100050180 was registered on 03 Sep 2016.
- Director Appointment
Govind Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 06 May 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Shalini Maheshwari was appointed as a Designated Partner was appointed as a Designated Partner on 06 May 2016 & has been associated with this company since 8 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Marubi Transword Businesses Llp?
Marubi Transword Businesses Llp was incorporated on 06 May 2016.
What is Obligation of Contribution of Marubi Transword Businesses Llp?
The Obligation of Contribution of Marubi Transword Businesses Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Marubi Transword Businesses Llp?
Currently 2 partners are associated with Marubi Transword Businesses Llp.
Govind KumarShalini Maheshwari- Govind Kumar
- Shalini Maheshwari
What is the registered address of Marubi Transword Businesses Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Marubi Transword Businesses Llp is House No-2155 2Nd Floor Near Aggarwal Sweets Kingsway Camp, Outram Lane Na North West, North West Delhi, India, 110009.
What is the Limited Liability Partnership Identification Number (LLPIN) of Marubi Transword Businesses Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Marubi Transword Businesses Llp is AAG-2997.
What are the total open charges for Marubi Transword Businesses Llp?
As per the financial statements for fiscal Year 0, The total open charges for Marubi Transword Businesses Llp amount to ₹ 19.94 Cr.
When was the last Balance Sheet of Marubi Transword Businesses Llp filed with the ROC?
The most recent Balance Sheet for Marubi Transword Businesses Llp was filed with the ROC on 31 Mar 2023.