Malwagolden Transolutions LLP
About Malwagolden Transolutions LLP
Data last updated:
Malwagolden Transolutions LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAI-9284. Its GSTIN is 03ABFFM1111L1ZQ (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjeev Kumar and Satish Kumar Goyal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at T.S.S – 80 SCO – 80 Transport Nagar, Ludhiana, Punjab, India – 148001.
As per MCA filings, the LLP has open charges of ₹63.6 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.
Company details
Contact details
Malwagolden Transolutions LLP's registered office is in Ludhiana, Punjab.
- Registered AddressT.S.S – 80 SCO – 80 Transport Nagar, Ludhiana, Punjab, India – 148001
- 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 Malwagolden Transolutions 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 Malwagolden Transolutions LLP, buy the company report.
Designated partners of Malwagolden Transolutions LLP
Malwagolden Transolutions has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Also directs: Bright Casa International LLP | Designated Partner | 23 Mar 2017 | 9 Years 7 Months | Current |
| Satish Kumar Goyal Also directs: Bright Casa International LLP | Designated Partner | 23 Mar 2017 | 9 Years 7 Months | Current |
| Anupama | Designated Partner | 17 Mar 2025 | 1 Years 7 Months | Current |
| Renu Goyal | Designated Partner | 17 Mar 2025 | 1 Years 7 Months | Current |
| Akanksha Gupta | Designated Partner | 17 Mar 2025 | 1 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2024 | 101080681 | Federal Bank Limited | ₹20 Lakh | Open | |
| 30 Mar 2024 | 100914616 | Hdfc Bank Limited | ₹3.6 Lakh | Open | |
| 06 May 2023 | 100739678 | The Federal Bank Limited | ₹40 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Malwagolden Transolutions LLP has 2 court cases on record: 2 filed by Malwagolden Transolutions. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Haryana and Others | Disposed |
To see the full case history of Malwagolden Transolutions 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 Malwagolden Transolutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malwagolden Transolutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03ABFFM1111L1ZQ | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malwagolden Transolutions LLP, buy the company report.
Recent activity
Malwagolden Transolutions LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Akanksha Gupta was appointed as Designated Partner on 17 Mar 2025.
Frequently asked questions
Malwagolden Transolutions is an active limited liability partnership based in Ludhiana, Punjab, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 March 2017 (9+ years old) and is registered under LLPIN AAI-9284.
Malwagolden Transolutions has 5 current designated partners:
- Sanjeev Kumar - Designated Partner
- Satish Kumar Goyal - Designated Partner
- Anupama - Designated Partner
- Renu Goyal - Designated Partner
- Akanksha Gupta - Designated Partner
The latest financial statements of Malwagolden Transolutions 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 2017 are in the company report.
The GSTIN of Malwagolden Transolutions is 03ABFFM1111L1ZQ, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Malwagolden Transolutions is AAI-9284. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malwagolden Transolutions has 2 court cases on record: 2 filed by the LLP. Most are in the district courts.
Malwagolden Transolutions was incorporated on 23 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
Akanksha Gupta was appointed as Designated Partner on 17 Mar 2025. Anupama was appointed as Designated Partner on 17 Mar 2025. Renu Goyal was appointed as Designated Partner on 17 Mar 2025. Malwagolden Transolutions has 5 designated partner changes on record in total.
The registered office of Malwagolden Transolutions is at T.S.S – 80 SCO – 80 Transport Nagar, Ludhiana, Punjab, India – 148001.
Malwagolden Transolutions operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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