T9 Waretrans Solutions Llp - Company overview

T9 Waretrans Solutions LLP is an active limited liability partnership registered with ROC Delhi on 8 January 2021, about 5 years ago.

2021-01-08 Faridabad, Haryana 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
6.36 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2021-01-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 10:42:15
SATISFIED CHARGES
-
-

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

Health scores for T9 Waretrans Solutions 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 5 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 T9 Waretrans Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

T9 Waretrans Solutions LLP is an active limited liability partnership registered with ROC Delhi on 8 January 2021, about 5 years ago. The registered office is at Shop No 317A, Third Floor, Faridabad, Haryana.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two partners: Poonam Jain and Sanjay Singh Jain. The longest-serving is Poonam Jain, on the board since 2021; the most recent to join is Sanjay Singh Jain, appointed in March 2023. One former partner, Ekal Jain, left in March 2023. The same partners also sit on the board of Arihant Hr Consulting 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 Cholamandalam Investment And Finance Company Limited among the lenders.

Transportation ••••••••
  • Location Shop No 317A, Third Floor, Faridabad, Haryana - 121002
Legal NameT9 Waretrans Solutions Llp
CIN / LLPINAAV-3951
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of T9 Waretrans Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Designated Partner | Since 2021-01-08 | DIN: 08988846
S
Designated Partner | Since 2023-03-23 | DIN: 08988844

Charges of T9 Waretrans Solutions Llp Open and satisfied charges registered against the company with MCA.

Cholamandalam Investment And Finance Company Limited : 6.36 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 6.36 Lakh
Satisfied 0
LenderAmountStatus
Cholamandalam Investment And Finance Company Limited
Creation Date: 31 May 2022
6.36 Lakh Open

Companies With Common Directors Of T9 Waretrans Solutions Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of T9 Waretrans Solutions 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 T9 Waretrans Solutions 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 T9 Waretrans Solutions 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 T9 Waretrans Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of T9 Waretrans Solutions LLP?
In an LLP the partners are the owners. The partners on record for T9 Waretrans Solutions LLP are Poonam Jain and Sanjay Singh Jain.
Who are the current designated partners and partners of T9 Waretrans Solutions LLP?
T9 Waretrans Solutions LLP has two partners on record: Poonam Jain (since January 2021) and Sanjay Singh Jain (since March 2023).
What is LLPIN/FCRN number of T9 Waretrans Solutions LLP?
The LLPIN of T9 Waretrans Solutions LLP is AAV-3951. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was T9 Waretrans Solutions LLP incorporated?
T9 Waretrans Solutions LLP was incorporated on 8 January 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of T9 Waretrans Solutions LLP?
The registered office on MCA records is Shop No 317A, Third Floor, Faridabad, Haryana - 121002.
What is the current status of T9 Waretrans Solutions LLP?
MCA shows T9 Waretrans Solutions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for T9 Waretrans Solutions LLP?
You can post to its registered office at Shop No 317A, Third Floor, Faridabad, Haryana - 121002.
What industry or business activity is T9 Waretrans Solutions LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did T9 Waretrans Solutions 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 T9 Waretrans Solutions LLP?
One charge against T9 Waretrans Solutions LLP is still open. Lenders named in the filings include Cholamandalam Investment And Finance Company Limited.
Have any partners left T9 Waretrans Solutions LLP?
Yes, one former partner is on record. Ekal Jain (March 2023) left.
Which companies share directors with T9 Waretrans Solutions LLP?
Arihant Hr Consulting Private Limited shares at least one partner with T9 Waretrans Solutions LLP.
How can I get the financial details of T9 Waretrans Solutions LLP?
No financial statements for T9 Waretrans Solutions LLP are on record with us yet.
What is the ROC code of T9 Waretrans Solutions LLP?
T9 Waretrans Solutions LLP is registered with ROC Delhi.
What is the company classification of T9 Waretrans Solutions LLP?
MCA classifies T9 Waretrans Solutions LLP as: Limited Liability Partnership.
Does T9 Waretrans Solutions LLP have GST registrations on file?
Yes, one active GST registration is linked to T9 Waretrans Solutions 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.