M B Transporter LLP
About M B Transporter LLP
Data last updated:
M B Transporter LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-7233.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Fula Rai and Gorakh Rai.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 16/2 Sareen Complex Near Badkhal Railway Crossing, Faridabad, Haryana, India – 121002.
As per MCA filings, the LLP has open charges of ₹3.24 Cr on record. Court records list 32 cases involving the LLP, including 1 filed by the LLP and 31 filed against it; 15 cases are pending.
Company details
Contact details
M B Transporter LLP's registered office is in Faridabad, Haryana.
- Registered Address16/2 Sareen Complex Near Badkhal Railway Crossing, Faridabad, Haryana, India – 121002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of M B Transporter LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of M B Transporter LLP, buy the company report.
Designated partners of M B Transporter LLP
M B Transporter has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fula Rai Also directs: Easto Pneumatic Private Limited | Designated Partner | 28 May 2018 | 8 Years 4 Months | Current |
| Gorakh Rai Also directs: Easto Pneumatic Private Limited | Designated Partner | 28 May 2018 | 8 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2023 | 101180807 | Hdfc Bank Limited | ₹45.4 Lakh | Open | |
| 05 Aug 2023 | 100762043 | Hdfc Bank Limited | ₹6.4 Lakh | Open | |
| 10 Mar 2022 | 100632875 | Axis Bank Limited | ₹1.3 Cr | Open | |
| 08 Mar 2022 | 100656040 | Hdfc Bank Limited | ₹8.03 Lakh | Open | |
| 25 Nov 2021 | 100656038 | Hdfc Bank Limited | ₹13.28 Lakh | Open |
Total charge records: 8 View all charges
Legal cases
M B Transporter LLP has 32 court cases on record: 1 filed by M B Transporter, 31 filed against it. 15 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 31 | 15 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Santkabir Nagar, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by State Government | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of M B Transporter LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M B Transporter LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M B Transporter LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M B Transporter LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Fula Rai was appointed as Designated Partner on 28 May 2018.
1 earlier event is in the company report.
Frequently asked questions
M B Transporter is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 May 2018 (8+ years old) and is registered under LLPIN AAM-7233.
M B Transporter has 2 current designated partners:
- Fula Rai - Designated Partner
- Gorakh Rai - Designated Partner
The latest financial statements of M B Transporter on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of M B Transporter is AAM-7233. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
M B Transporter has 32 court cases on record: 1 filed by the LLP and 31 filed against it. 15 are pending.
M B Transporter was incorporated on 28 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Fula Rai was appointed as Designated Partner on 28 May 2018. Gorakh Rai was appointed as Designated Partner on 28 May 2018.
The registered office of M B Transporter is at 162 Sareen Complex Near Badkhal Railway Crossing, Faridabad, Haryana, India – 121002.
M B Transporter operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
M B Transporter has open charges of ₹3.24 Cr and no satisfied charges on record as per latest MCA filings.