Mahaveer Transways Llp - Company overview

Registered with ROC Chennai on 11 June 2019, Mahaveer Transways LLP is an active limited liability partnership that has been around for abou…

2019-06-11 Chennai, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-06-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mahaveer Transways Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mahaveer Transways Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 11 June 2019, Mahaveer Transways LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at Shop No. 197, No 56, Adinath Nagar, Madhavaram, Chennai, Tamil Nadu.

Infyner groups it under Transport and Logistics, in the Carriers Services segment.

Jaikishan Nemichand Ranka, Tharun Mahendra Ranka and Rikhabchand are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Knoskin Fashions Private Limited and Colour Pens Universal Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Kotak Mahindra Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Shop No. 197, No 56, Adinath Nagar, Madhavaram, Chennai, Tamil Nadu - 600060
Legal NameMahaveer Transways Llp
CIN / LLPINAAP-5610
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Mahaveer Transways Llp (3) Current board members from MCA filings, including designation and appointment details.

J
Jaikishan Nemichand Ranka
Designated Partner | Since 2019-06-11 | DIN: 08477298
T
Tharun Mahendra Ranka
Designated Partner | Since 2019-06-11 | DIN: 08477299
R
Rikhabchand
Designated Partner | Since 2019-06-11 | DIN: 07542222

Charges of Mahaveer Transways Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 79.73 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 09 Dec 2024
 79.73 Lakh Open

Companies With Common Directors Of Mahaveer Transways Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Knoskin Fashions Private Limited 2 Shared Directors
Colour Pens Universal Private Limited 1 Shared Director
Logixtic Technologies Private Limited 1 Shared Director
Pficus De Med Private Limited 1 Shared Director

MSME Payment Delays by Mahaveer Transways Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mahaveer Transways Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mahaveer Transways Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mahaveer Transways LLP?
In an LLP the partners are the owners. The partners on record for Mahaveer Transways LLP are Jaikishan Nemichand Ranka, Tharun Mahendra Ranka and Rikhabchand.
Who are the current designated partners and partners of Mahaveer Transways LLP?
Mahaveer Transways LLP has three partners on record: Jaikishan Nemichand Ranka (since June 2019), Tharun Mahendra Ranka (since June 2019) and Rikhabchand (since June 2019).
What is LLPIN/FCRN number of Mahaveer Transways LLP?
The LLPIN of Mahaveer Transways LLP is AAP-5610. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mahaveer Transways LLP incorporated?
Mahaveer Transways LLP was incorporated on 11 June 2019 with ROC Chennai. That makes it about 7 years old.
What is the registered address of Mahaveer Transways LLP?
The registered office on MCA records is Shop No. 197, No 56, Adinath Nagar, Madhavaram, Chennai, Tamil Nadu - 600060.
What is the current status of Mahaveer Transways LLP?
MCA shows Mahaveer Transways LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mahaveer Transways LLP?
You can post to its registered office at Shop No. 197, No 56, Adinath Nagar, Madhavaram, Chennai, Tamil Nadu - 600060.
What industry or business activity is Mahaveer Transways LLP associated with?
It is grouped under Transport and Logistics, in the Carriers Services segment.
When did Mahaveer Transways LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mahaveer Transways LLP?
One charge against Mahaveer Transways LLP is still open. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Mahaveer Transways LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mahaveer Transways LLP?
4 companies share partners with Mahaveer Transways LLP. Among them are Knoskin Fashions Private Limited, Colour Pens Universal Private Limited, Logixtic Technologies Private Limited and 1 more.
How can I get the financial details of Mahaveer Transways LLP?
No financial statements for Mahaveer Transways LLP are on record with us yet.
What is the ROC code of Mahaveer Transways LLP?
Mahaveer Transways LLP is registered with ROC Chennai.
What is the company classification of Mahaveer Transways LLP?
MCA classifies Mahaveer Transways LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.