Msv Transworld Llp - Company overview

Msv Transworld LLP is an active limited liability partnership registered with ROC Chennai on 13 September 2019, about 7 years ago.

2019-09-13 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-09-13
LAST FILING WITH ROC
-
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 Msv Transworld 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Msv Transworld Llp Company identity, industry, contact, and registration details from MCA and company records.

Msv Transworld LLP is an active limited liability partnership registered with ROC Chennai on 13 September 2019, about 7 years ago. Its registered office is at No.33, 2Nd Floor, Mahaveer Complex, Veerappan Street, Sowc, Chennai, Tamil Nadu.

Infyner groups it under Automobile, in the Motorcycle & Related Parts Sale segment.

It has two partners - Jothi Sivakumar and Goutam Chand Lodha - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Deepgreen Impex Private Limited and Devdat Properties Private Limited.

No charges (secured loans) are registered against it.

Automobile •••••••• •••••••• ••••••••
  • Location No.33, 2Nd Floor, Mahaveer Complex, Veerappan Street, Sowc, Chennai, Tamil Nadu - 600079
Legal NameMsv Transworld Llp
CIN / LLPINAAQ-5319
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-13
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

J
Jothi Sivakumar
Designated Partner | Since 2019-09-13 | DIN: 08562268
G
Goutam Chand Lodha
Designated Partner | Since 2019-09-13 | DIN: 00052180

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

Board Overlap From MCA / Compliance Filings

Deepgreen Impex Private Limited 1 Shared Director
Devdat Properties Private Limited 1 Shared Director
Jay Ajey Investments Limited. 1 Shared Director
Mangalyaan Motors Llp 1 Shared Director
Mansarrovar Mineral Water Private Limited 1 Shared Director
Masterly Standard Service Center Llp 1 Shared Director

MSME Payment Delays by Msv Transworld 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 Msv Transworld 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 Msv Transworld Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Msv Transworld LLP?
In an LLP the partners are the owners. The partners on record for Msv Transworld LLP are Jothi Sivakumar and Goutam Chand Lodha.
Who are the current designated partners and partners of Msv Transworld LLP?
Msv Transworld LLP has two partners on record: Jothi Sivakumar (since September 2019) and Goutam Chand Lodha (since September 2019).
What is LLPIN/FCRN number of Msv Transworld LLP?
The LLPIN of Msv Transworld LLP is AAQ-5319. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Msv Transworld LLP incorporated?
Msv Transworld LLP was incorporated on 13 September 2019 with ROC Chennai. That makes it about 7 years old.
What is the registered address of Msv Transworld LLP?
The registered office on MCA records is No.33, 2Nd Floor, Mahaveer Complex, Veerappan Street, Sowc, Chennai, Tamil Nadu - 600079.
What is the current status of Msv Transworld LLP?
MCA shows Msv Transworld LLP as Active.
What is the contact number or email for Msv Transworld LLP?
You can post to its registered office at No.33, 2Nd Floor, Mahaveer Complex, Veerappan Street, Sowc, Chennai, Tamil Nadu - 600079.
What industry or business activity is Msv Transworld LLP associated with?
It is grouped under Automobile, in the Motorcycle & Related Parts Sale segment.
Where can I see charges and lenders for Msv Transworld LLP?
MCA shows no charges registered against Msv Transworld LLP, so no assets are pledged for a registered secured loan.
Have any partners left Msv Transworld LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Msv Transworld LLP?
6 companies share partners with Msv Transworld LLP. Among them are Deepgreen Impex Private Limited, Devdat Properties Private Limited, Jay Ajey Investments Limited. and 3 more.
How can I get the financial details of Msv Transworld LLP?
No financial statements for Msv Transworld LLP are on record with us yet.
What is the ROC code of Msv Transworld LLP?
Msv Transworld LLP is registered with ROC Chennai.
What is the company classification of Msv Transworld LLP?
MCA classifies Msv Transworld 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.