Motorrad Customs Llp - Company overview

Motorrad Customs LLP was incorporated on 3 July 2017 and is registered with ROC Delhi I.

2017-07-03 New Delhi, Delhi 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-03
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
1
Updated: 2024-01-03 11:20:53
SATISFIED CHARGES
-
-

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

Health scores for Motorrad Customs 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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 Motorrad Customs Llp Company identity, industry, contact, and registration details from MCA and company records.

Motorrad Customs LLP was incorporated on 3 July 2017 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 9 years old. Its registered office is in New Delhi, Delhi.

Infyner groups it under Automotive, in the Auto Dealership & Trading segment.

It has three partners: Jaanu Aggarwal, Umang Jain and Manan Jain. The longest-serving is Jaanu Aggarwal, on the board since 2017; the most recent to join is Umang Jain, appointed in July 2022. One former partner, Sanyam Tyagi, left in January 2018. Between them, the partners also sit on the boards of 4 other companies, including Avanza Enterprises Private Limited and Growx India Mart Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Automotive ••••••••
  • Location B-194,Industrial Area Phase-I,Okhla New Delhi, New Delhi, Delhi - 110020
Legal NameMotorrad Customs Llp
CIN / LLPINAAJ-8740
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-03
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

J
Jaanu Aggarwal
Designated Partner | Since 2017-07-03 | DIN: 07660127
U
Umang Jain
Designated Partner | Since 2022-07-05 | DIN: 05349964
M
Manan Jain
Designated Partner | Since 2017-07-03 | DIN: 05115473

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

Board Overlap From MCA / Compliance Filings

Avanza Enterprises Private Limited 1 Shared Director
Growx India Mart Private Limited 1 Shared Director
One Motorin Llp 1 Shared Director
Toptech Coating Solutions Llp 1 Shared Director

GST Compliance of Motorrad Customs Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Motorrad Customs 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 Motorrad Customs 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 Motorrad Customs Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Motorrad Customs LLP?
In an LLP the partners are the owners. The partners on record for Motorrad Customs LLP are Jaanu Aggarwal, Umang Jain and Manan Jain.
Who are the current designated partners and partners of Motorrad Customs LLP?
Motorrad Customs LLP has three partners on record: Jaanu Aggarwal (since July 2017), Umang Jain (since July 2022) and Manan Jain (since July 2017).
What is LLPIN/FCRN number of Motorrad Customs LLP?
The LLPIN of Motorrad Customs LLP is AAJ-8740. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Motorrad Customs LLP incorporated?
Motorrad Customs LLP was incorporated on 3 July 2017 with ROC Delhi I. That makes it about 9 years old.
What is the registered address of Motorrad Customs LLP?
The registered office on MCA records is B-194, Industrial Area Phase-I, Okhla New Delhi, New Delhi, Delhi - 110020.
What is the current status of Motorrad Customs LLP?
MCA shows Motorrad Customs LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Motorrad Customs LLP?
You can post to its registered office at B-194, Industrial Area Phase-I, Okhla New Delhi, New Delhi, Delhi - 110020.
What industry or business activity is Motorrad Customs LLP associated with?
It is grouped under Automotive, in the Auto Dealership & Trading segment.
When did Motorrad Customs LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Motorrad Customs LLP?
MCA shows no charges registered against Motorrad Customs LLP, so no assets are pledged for a registered secured loan.
Have any partners left Motorrad Customs LLP?
Yes, one former partner is on record. Sanyam Tyagi (January 2018) left.
Which companies share directors with Motorrad Customs LLP?
4 companies share partners with Motorrad Customs LLP. Among them are Avanza Enterprises Private Limited, Growx India Mart Private Limited, One Motorin LLP and 1 more.
How can I get the financial details of Motorrad Customs LLP?
No financial statements for Motorrad Customs LLP are on record with us yet.
What is the ROC code of Motorrad Customs LLP?
Motorrad Customs LLP is registered with ROC Delhi I.
What is the company classification of Motorrad Customs LLP?
MCA classifies Motorrad Customs LLP as: Limited Liability Partnership.
Does Motorrad Customs LLP have GST registrations on file?
Yes, one active GST registration is linked to Motorrad Customs LLP.

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.