Moswal Polyfibers Llp - Company overview

Moswal Polyfibers LLP was incorporated on 19 July 2020 and is registered with ROC Pune.

2020-07-19 Pune, Maharashtra 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
85.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-07-19
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 Moswal Polyfibers 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 6 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.
  • 2 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 Moswal Polyfibers Llp Company identity, industry, contact, and registration details from MCA and company records.

Moswal Polyfibers LLP was incorporated on 19 July 2020 and is registered with ROC Pune. It is an active limited liability partnership, now about 6 years old. Its registered office is in Pune, Maharashtra.

Infyner groups it under Manufacturing, in the Plastic-Based Products segment.

It has two partners - Umesh Mohanlal Oswal and Satish Mohanlal Oswal - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Bank Of India among the lenders.

Manufacturing ••••••••
  • Location Plot No.36, 101/102 Preet Chember, Nr. Bank Of India, Pune Mumbai Road, Pune, Maharashtra - 411005
Legal NameMoswal Polyfibers Llp
CIN / LLPINAAS-9517
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Moswal Polyfibers Llp (2) Current board members from MCA filings, including designation and appointment details.

U
Designated Partner | Since 2020-07-19 | DIN: 08799719
S
Designated Partner | Since 2020-07-19 | DIN: 08799718

Charges of Moswal Polyfibers Llp Open and satisfied charges registered against the company with MCA.

Bank Of India : 85.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 85.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 23 Feb 2022
85.00 Lakh Open

MSME Payment Delays by Moswal Polyfibers 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.

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MCA Filings & Documents of Moswal Polyfibers 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 Moswal Polyfibers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moswal Polyfibers LLP?
In an LLP the partners are the owners. The partners on record for Moswal Polyfibers LLP are Umesh Mohanlal Oswal and Satish Mohanlal Oswal.
Who are the current designated partners and partners of Moswal Polyfibers LLP?
Moswal Polyfibers LLP has two partners on record: Umesh Mohanlal Oswal (since July 2020) and Satish Mohanlal Oswal (since July 2020).
What is LLPIN/FCRN number of Moswal Polyfibers LLP?
The LLPIN of Moswal Polyfibers LLP is AAS-9517. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moswal Polyfibers LLP incorporated?
Moswal Polyfibers LLP was incorporated on 19 July 2020 with ROC Pune. That makes it about 6 years old.
What is the registered address of Moswal Polyfibers LLP?
The registered office on MCA records is Plot No.36, 101/102 Preet Chember, Nr. Bank Of India, Pune Mumbai Road, Pune, Maharashtra - 411005.
What is the current status of Moswal Polyfibers LLP?
MCA shows Moswal Polyfibers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moswal Polyfibers LLP?
You can post to its registered office at Plot No.36, 101/102 Preet Chember, Nr. Bank Of India, Pune Mumbai Road, Pune, Maharashtra - 411005.
What industry or business activity is Moswal Polyfibers LLP associated with?
It is grouped under Manufacturing, in the Plastic-Based Products segment.
When did Moswal Polyfibers 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 Moswal Polyfibers LLP?
One charge against Moswal Polyfibers LLP is still open. Lenders named in the filings include Bank Of India.
Have any partners left Moswal Polyfibers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Moswal Polyfibers LLP?
No financial statements for Moswal Polyfibers LLP are on record with us yet.
What is the ROC code of Moswal Polyfibers LLP?
Moswal Polyfibers LLP is registered with ROC Pune.
What is the company classification of Moswal Polyfibers LLP?
MCA classifies Moswal Polyfibers 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.