Marubi Transword Businesses Llp Company Logo

Marubi Transword Businesses Llp - Company Profile

It is a home & lifestyle limited liability partnership based in Delhi, Delhi, India, established in 2016.

2016 | Delhi, Delhi, India | Active
Last Updated:

About Marubi Transword Businesses Llp

Marubi Transword Businesses Llp, a active limited liability partnership, was established on 06 May 2016 in Delhi, Delhi, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds LLPIN: AAG-2997. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.50 M.

Its leadership includes Shalini Maheshwari (Designated Partner), Govind Kumar (Designated Partner). It holds ₹23.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at House No-2155, 2Nd Floor, Near Aggarwal Sweets Kingsway Camp, Outram Lane, Delhi, Delhi, 110009.

Company Details

  • CIN/LLPIN

    AAG-2997

  • Incorporation Date

    06 May 2016

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Indicators

  • Obligation of Contribution ₹ 0.50 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 23.00 Cr
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Marubi Transword Businesses Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Marubi Transword Businesses Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Shalini MaheshwariDesignated Partner06 May 2016Current
Govind KumarDesignated Partner06 May 2016Current

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Charges (Loans)

Open Charges

₹230,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 23.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Feb 2021Hdfc Bank Limited₹16.00 CrOpen
03 Sep 2016Hdfc Bank Limited₹7.00 CrOpen

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Recent Activity within the Organization

  • Annual General Meeting

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

  • Statement of Assets & Liabilities

    The activity Marubi Transword Businesses Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 70.00 M registered on 03 Sep 2016 with Charge ID 100050180 was modified on 13 Nov 2023. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 160.00 M with Charge ID 100472274 was registered on 25 Feb 2021. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 70.00 M with Charge ID 100050180 was registered on 03 Sep 2016. was recorded as a recent event.

  • Director Appointment

    Shalini Maheshwari was appointed as a Designated Partner was appointed as a Designated Partner on 06 May 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the LLPIN of Marubi Transword Businesses Llp?

    The LLPIN of Marubi Transword Businesses Llp is AAG-2997.

  • Where is Marubi Transword Businesses Llp headquartered?

    Marubi Transword Businesses Llp is headquartered at House No-2155, 2Nd Floor, Near Aggarwal Sweets Kingsway Camp, Outram Lane, Delhi, Delhi, 110009.

  • When was Marubi Transword Businesses Llp incorporated?

    Marubi Transword Businesses Llp was incorporated on 06 May 2016.

  • Who are the current directors of Marubi Transword Businesses Llp?

    The current directors of Marubi Transword Businesses Llp are

  • What is the primary industry of Marubi Transword Businesses Llp?

    The primary industry of Marubi Transword Businesses Llp is Home & Lifestyle.

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