BTB Transway LLP
About BTB Transway LLP
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BTB Transway LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India, recognised as a startup by DPIIT. It operates in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 16 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAJ-7325. Its GSTIN is 23AASFB0414D2Z0 (Madhya Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Surya Pal Singh Jadon and Dharmendra Singh.
The registered office is at Shop. No. 13 J S Plaza Rajni Gandha Enclave Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
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- Registered AddressShop. No. 13 J S Plaza Rajni Gandha Enclave Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005
- IndustryTransportation, Land Transportation & Transport Via Pipelines
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of BTB Transway LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of BTB Transway LLP
BTB Transway has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Pal Singh Jadon | Designated Partner | 16 Jun 2017 | 9 Years 3 Months | Current |
| Dharmendra Singh | Designated Partner | 16 Jun 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of BTB Transway LLP
BTB Transway LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BTB Transway LLP
Employment history and EPFO contributions of people linked to BTB Transway.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on BTB Transway LLP
BTB Transway LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Dharmendra Singh was appointed as Designated Partner on 16 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for BTB Transway LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by BTB Transway LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of BTB Transway LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of BTB Transway LLP
BTB Transway has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AASFB0414D2Z0 | Madhya Pradesh | Active | 04 Apr 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BTB Transway LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about BTB Transway LLP
BTB Transway is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP works in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 16 June 2017 (9+ years old) and is registered under LLPIN AAJ-7325.
BTB Transway has 2 current designated partners:
- Surya Pal Singh Jadon - Designated Partner
- Dharmendra Singh - Designated Partner
The GSTIN of BTB Transway is 23AASFB0414D2Z0, registered in Madhya Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of BTB Transway is AAJ-7325. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
BTB Transway was incorporated on 16 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Dharmendra Singh was appointed as Designated Partner on 16 Jun 2017. Surya Pal Singh Jadon was appointed as Designated Partner on 16 Jun 2017.
Yes, BTB Transway is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of BTB Transway is at Shop. No. 13 J S Plaza Rajni Gandha Enclave Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
The total obligation of contribution is ₹1 Lakh.
BTB Transway operates in the transportation industry, in the land transportation and transport via pipelines segment.