Malwagolden Transolutions Llp
About Malwagolden Transolutions Llp
Data last updated: 03 February 2026
Malwagolden Transolutions Llp is a limited liability partnership company based in Ludhiana, Punjab, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 23 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Chandigarh under LLPIN AAI-9284.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjeev Kumar and Satish Kumar Goyal.
Accounts filed on 31 March 2025. Office: 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.
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Registered AddressT.S.S – 80 Sco – 80 Transport Nagar, Ludhiana, Punjab, India – 148001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Designated Partners of Malwagolden Transolutions Llp
Malwagolden Transolutions Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjeev Kumar
Also directs:
Bright Casa International Llp
|
Designated Partner | 23 Mar 2017 | 9 Years 3 Months | Current |
|
Satish Kumar Goyal
Also directs:
Bright Casa International Llp
|
Designated Partner | 23 Mar 2017 | 9 Years 3 Months | Current |
| Anupama | Designated Partner | 17 Mar 2025 | 1 Years 3 Months | Current |
| Renu Goyal | Designated Partner | 17 Mar 2025 | 1 Years 3 Months | Current |
| Akanksha Gupta | Designated Partner | 17 Mar 2025 | 1 Years 3 Months | Current |
Financials of Malwagolden Transolutions Llp FY 2025 filings available
Ten-year financial statements for Malwagolden Transolutions Llp
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Charges & Borrowings of Malwagolden Transolutions Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2024 | Federal Bank Limited | ₹20 Lakh | Open |
| 30 Mar 2024 | Hdfc Bank Limited | ₹3.6 Lakh | Open |
| 06 May 2023 | The Federal Bank Limited | ₹40 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Malwagolden Transolutions Llp
View historical data on people associated with Malwagolden Transolutions Llp, including employment history and EPFO contributions.
Employee and EPFO history for Malwagolden Transolutions Llp
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GST Compliance of Malwagolden Transolutions Llp
GST registrations and filing compliance for Malwagolden Transolutions Llp
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Credit Ratings, Litigation & Regulatory Alerts for Malwagolden Transolutions Llp
Credit ratings, litigation, and regulatory alerts for Malwagolden Transolutions Llp
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MSME Payment Delays by Malwagolden Transolutions Llp
MSME payment history for Malwagolden Transolutions Llp
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Subsidiaries & Group Companies of Malwagolden Transolutions Llp
Corporate group structure for Malwagolden Transolutions Llp
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MCA Filings & Documents of Malwagolden Transolutions Llp
MCA filings and documents for Malwagolden Transolutions Llp
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Recent Activity on Malwagolden Transolutions Llp
Frequently Asked Questions about Malwagolden Transolutions Llp
Malwagolden Transolutions Llp is an active limited liability partnership in the transport and logistics sector based in Ludhiana, Punjab, India. It was incorporated on 23 March 2017 (9+ years old) and is registered under LLPIN AAI-9284.
The current designated partners of Malwagolden Transolutions Llp are:
- Sanjeev Kumar - Designated Partner
- Satish Kumar Goyal - Designated Partner
- Anupama - Designated Partner
- Renu Goyal - Designated Partner
- Akanksha Gupta - Designated Partner
The primary industry of Malwagolden Transolutions Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.
Malwagolden Transolutions Llp can be reached at the registered office: T.S.S – 80 Sco – 80 Transport Nagar, Ludhiana, Punjab, India – 148001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at T.S.S – 80 Sco – 80 Transport Nagar, Ludhiana, Punjab, India – 148001.