Mahalaxmi Citybus Operator (SPV) LLP
About Mahalaxmi Citybus Operator (SPV) LLP
Data last updated:
Mahalaxmi Citybus Operator (SPV) LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the private bus transportation services segment of the transport and logistics sector. It was incorporated on 04 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-2357.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Jashawantlal Kapadia and Herold George Borges.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
The LLP has about 208 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹9 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Company details
Contact details
Mahalaxmi Citybus Operator (SPV) LLP's registered office is in Thane, Maharashtra.
- Registered Address103 Paras Plaza Chs Ltd, Mira Bhayandar Road, Thane, Maharashtra, India – 401107
- IndustryTransport and Logistics, Private Bus Transportation 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 Mahalaxmi Citybus Operator (SPV) LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahalaxmi Citybus Operator (SPV) LLP, buy the company report.
Designated partners of Mahalaxmi Citybus Operator (SPV) LLP
Mahalaxmi Citybus Operator (SPV) has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jashawantlal Kapadia | Designated Partner | 04 Oct 2023 | 3 Years 1 Months | Current |
| Herold George Borges | Designated Partner | 04 Oct 2023 | 3 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2023 | 100887132 | Icici Bank Limited | ₹6.5 Cr | Open | |
| 06 Nov 2023 | 100822616 | Bassein Catholic Co Operative Bank Limited | ₹92 Lakh | Open | |
| 31 Oct 2023 | 100822610 | Bassein Catholic Co Operative Bank Limited | ₹1.58 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Mahalaxmi Citybus Operator (SPV) LLP has 2 court cases on record: 2 filed by Mahalaxmi Citybus Operator (SPV). 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Commercial suit | Filed by the company against Mira Bhayandar Municipal Corporation Through Additional Commissioner and Transport Manager | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Mira Bhayandar Municipal Corporation Through Additional Commissioner and Transport Manager | Disposed |
To see the full case history of Mahalaxmi Citybus Operator (SPV) 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 Mahalaxmi Citybus Operator (SPV) 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 Mahalaxmi Citybus Operator (SPV) LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahalaxmi Citybus Operator (SPV) LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Deepak Jashawantlal Kapadia was appointed as Designated Partner on 04 Oct 2023.
Frequently asked questions
Mahalaxmi Citybus Operator (SPV) is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in private bus transportation services, within the transport and logistics industry. It was incorporated on 04 October 2023 (3+ years old) and is registered under LLPIN ACD-2357.
Mahalaxmi Citybus Operator (SPV) has 2 current designated partners:
- Deepak Jashawantlal Kapadia - Designated Partner
- Herold George Borges - Designated Partner
The latest financial statements of Mahalaxmi Citybus Operator (SPV) 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Mahalaxmi Citybus Operator (SPV) is ACD-2357. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mahalaxmi Citybus Operator (SPV) has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Mahalaxmi Citybus Operator (SPV) was incorporated on 04 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Jashawantlal Kapadia was appointed as Designated Partner on 04 Oct 2023. Herold George Borges was appointed as Designated Partner on 04 Oct 2023.
The registered office of Mahalaxmi Citybus Operator (SPV) is at 103 Paras Plaza Chs Ltd, Mira Bhayandar Road, Thane, Maharashtra, India – 401107.
Mahalaxmi Citybus Operator (SPV) operates in the transport and logistics industry, in the private bus transportation services segment.
Mahalaxmi Citybus Operator (SPV) has open charges of ₹9 Cr and no satisfied charges on record as per latest MCA filings.
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