DPIIT recognised startup Government of India
Startup India
Malwa Fuel Carrier LLP
Malwa Fuel Carrier LLP - energy and power in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹69.5 Lakh
As per LLP agreement
Open charges
₹4 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
2
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Malwa Fuel Carrier LLP
Data last updated:
Malwa Fuel Carrier LLP is a limited liability partnership (LLP) based in Delhi, India, recognised as a startup by DPIIT. It operates in the oil and gas marketing services segment of the energy and power sector. It was incorporated on 15 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-8378. Its GSTIN is 07ABOFM7410K2ZW (Delhi). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹69.5 Lakh. It is led by designated partners including Dimple Sharma and Ablaksh Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B72 4 Wazirpur Industrial Area, Delhi, India – 110052.
As per MCA filings, the LLP has open charges of ₹4 Cr on record.
Malwa Fuel Carrier LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-05-0013807).
Company details
LLPIN AAT-8378
Incorporation Date 15 September 2020
Total Obligation of Contribution ₹69.5 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-05-0013807
Key People
Dimple Sharma Designated Partner Ablaksh Sharma Designated Partner Chander Mohan Sharma Designated Partner Recognitions & Rankings of Malwa Fuel Carrier
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-05-0013807
Contact details
Malwa Fuel Carrier LLP's registered office is in Delhi, Delhi.
- Registered AddressB72 4 Wazirpur Industrial Area, Delhi, India – 110052
- IndustryEnergy and Power, Oil & Gas Marketing Services
Comprehensive company report
Malwa Fuel Carrier LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Malwa Fuel Carrier 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 Malwa Fuel Carrier LLP, buy the company report.
Designated partners of Malwa Fuel Carrier LLP
Malwa Fuel Carrier has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimple Sharma Also directs: Malwa Automobiles Private Limited, Malwa Motocorp Private Limited, Malwa Automotives Private Limited and 1 more | Designated Partner | 15 Sep 2020 | 6 Years 1 Months | Current |
| Ablaksh Sharma Also directs: Malwa Automobiles Private Limited, Malwa Motocorp Private Limited, Malwa Automotives Private Limited and 1 more | Designated Partner | 15 Sep 2020 | 6 Years 1 Months | Current |
| Chander Mohan Sharma Also directs: Malwa Automobiles Private Limited, Malwa Motocorp Private Limited, Malwa Automotives Private Limited and 2 more | Designated Partner | 12 Aug 2023 | 3 Years 2 Months | Current |
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2025 | 101032182 | Punjab National Bank | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Malwa Fuel Carrier LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malwa Fuel Carrier LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malwa Fuel Carrier has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABOFM7410K2ZW | Delhi | Active | 12 Jan 2022 |
| 06ABOFM7410K1ZZ | Haryana | Active | 10 Mar 2022 |
To see the full GST registrations and return filing status of Malwa Fuel Carrier LLP, buy the company report.
Recent activity
Malwa Fuel Carrier LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Chander Mohan Sharma was appointed as Designated Partner on 12 Aug 2023.
AGM
Malwa Fuel Carrier Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Malwa Fuel Carrier Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Punjab National Bank amounted to Rs. 400.00 Lakh with Charge ID 101032182 was registered on 20 Jan 2025.
Appointed
Chander Mohan Sharma was appointed as Designated Partner.
Appointed
Ablaksh Sharma was appointed as Designated Partner.
Appointed
Dimple Sharma was appointed as Designated Partner.
Incorporation
15 Sep 2020
Malwa Fuel Carrier Llp was registered on 15 Sep 2020 with Roc Delhi & aged 6 years 1 month as per MCA records.
Frequently asked questions
Malwa Fuel Carrier is an active limited liability partnership based in Delhi, India. The LLP works in oil and gas marketing services, within the energy and power industry. It was incorporated on 15 September 2020 (6+ years old) and is registered under LLPIN AAT-8378.
Malwa Fuel Carrier has 3 current designated partners:
- Dimple Sharma - Designated Partner
- Ablaksh Sharma - Designated Partner
- Chander Mohan Sharma - Designated Partner
The latest financial statements of Malwa Fuel Carrier 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 2021 are in the company report.
The GSTIN of Malwa Fuel Carrier is 07ABOFM7410K2ZW, registered in Delhi. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06ABOFM7410K1ZZ (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Malwa Fuel Carrier is AAT-8378. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malwa Fuel Carrier was incorporated on 15 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Chander Mohan Sharma was appointed as Designated Partner on 12 Aug 2023. Ablaksh Sharma was appointed as Designated Partner on 15 Sep 2020. Dimple Sharma was appointed as Designated Partner on 15 Sep 2020.
Yes, Malwa Fuel Carrier is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Malwa Fuel Carrier is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-05-0013807).
The registered office of Malwa Fuel Carrier is at B72 4 Wazirpur Industrial Area, Delhi, India – 110052.