Malwagolden Transolutions Llp - Company Profile

It is a transport and logistics limited liability partnership based in Ludhiana, Punjab, India, established in 2017.
2017 Ludhiana, Punjab, India Active
Last Updated:
Access Report
About Malwagolden Transolutions Llp

Malwagolden Transolutions Llp, a active limited liability partnership, was established on 23 March 2017 in Ludhiana, Punjab, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds LLPIN: AAI-9284. Registered under ROC Roc Chandigarh. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Sanjeev Kumar (Designated Partner), Satish Kumar Goyal (Designated Partner), Anupama (Designated Partner). It holds ₹6.36 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at T.S.S-80, Sco-80 Transport Nagar, Ludhiana, Punjab, 148001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAI-9284

  • Incorporation Date

    23 March 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.36 M
Company report

Malwagolden Transolutions Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malwagolden Transolutions Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Malwagolden Transolutions Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sanjeev Kumar Designated Partner 23 Mar 2017 Current
Satish Kumar Goyal Designated Partner 23 Mar 2017 Current
Anupama Designated Partner 17 Mar 2025 Current
Renu Goyal Designated Partner 17 Mar 2025 Current
Akanksha Gupta Designated Partner 17 Mar 2025 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malwagolden Transolutions Llp.

Enhance accessibility to Malwagolden Transolutions Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Malwagolden Transolutions Llp revenue growth over time
Malwagolden Transolutions Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malwagolden Transolutions Llp?

Unlock access to Malwagolden Transolutions Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹6,360,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Federal Bank Limited : 0.40 Cr
  • Federal Bank Limited : 0.20 Cr
  • Hdfc Bank Limited : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
20 Dec 2024 Federal Bank Limited ₹2.00 M Open
30 Mar 2024 Hdfc Bank Limited ₹0.36 M Open
06 May 2023 The Federal Bank Limited ₹4.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Malwagolden Transolutions Llp?

Unlock and access historical data on people associated with Malwagolden Transolutions Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malwagolden Transolutions Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malwagolden Transolutions Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malwagolden Transolutions Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malwagolden Transolutions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Malwagolden Transolutions Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Anupama was appointed as a Designated Partner was appointed as a Designated Partner on 17 Mar 2025 & has been associated with this company since 11 months 18 days . was recorded as a recent event.

  • Director Appointment

    Progress on Renu Goyal was appointed as a Designated Partner was appointed as a Designated Partner on 17 Mar 2025 & has been associated with this company since 11 months 18 days . was documented.

  • Director Appointment

    The activity Akanksha Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 17 Mar 2025 & has been associated with this company since 11 months 18 days . was completed.

  • Charges

    Progress on A charge with Federal Bank Limited amounted to Rs. 2.00 M with Charge ID 101080681 was registered on 20 Dec 2024. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Malwagolden Transolutions Llp?

The LLPIN of Malwagolden Transolutions Llp is AAI-9284.

Where is Malwagolden Transolutions Llp headquartered?

Malwagolden Transolutions Llp is headquartered at T.S.S-80, Sco-80 Transport Nagar, Ludhiana, Punjab, 148001.

When was Malwagolden Transolutions Llp incorporated?

Malwagolden Transolutions Llp was incorporated on 23 March 2017.

Who are the current directors of Malwagolden Transolutions Llp?

The current directors of Malwagolden Transolutions Llp are

What is the primary industry of Malwagolden Transolutions Llp?

The primary industry of Malwagolden Transolutions Llp is Transport And Logistics.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available