Marubi Transword Businesses LLP

Marubi Transword Businesses LLP - home & lifestyle in Delhi, India. Directors, charges & compliance details.
LLPIN AAG-2997 Incorporated 06 May 2016 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership home and lifestyle MSME · Micro
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹23 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Marubi Transword Businesses LLP

Data last updated:

Marubi Transword Businesses LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 06 May 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-2997. Its GSTIN is 07ABCFM8890P1ZD (Delhi).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Shalini Maheshwari and Govind Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No – 2155 2nd Floor Near Aggarwal Sweets Kingsway Camp Outram Lane, Delhi, India – 110009.

As per MCA filings, the LLP has open charges of ₹23 Cr on record.

Marubi Transword Businesses LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0032599).

Company details

LLPIN AAG-2997
Incorporation Date 06 May 2016
Total Obligation of Contribution ₹5 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0032599
Key People
Shalini Maheshwari Designated Partner Govind Kumar Designated Partner

Recognitions & Rankings of Marubi Transword Businesses

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-06-0032599

Contact details

Marubi Transword Businesses LLP's registered office is in Delhi, Delhi.

  • Registered Address
    House No – 2155 2nd Floor Near Aggarwal Sweets Kingsway Camp Outram Lane, Delhi, India – 110009
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
Comprehensive company report
Marubi Transword Businesses 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
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Financials of Marubi Transword Businesses LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Marubi Transword Businesses LLP, buy the company report.

Designated partners of Marubi Transword Businesses LLP

Marubi Transword Businesses has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shalini Maheshwari
Also directs: Epic Software Pvt Ltd, Maheshwari Trade Ventures LLP, MPR International Limited and 5 more
Designated Partner06 May 201610 Years 5 MonthsCurrent
Govind Kumar
Also directs: Mangla Agro Foods LLP, Windsor Square LLP, Augment Ventures LLP and 5 more
Designated Partner06 May 201610 Years 5 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹23 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹23.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Feb 2021100472274Hdfc Bank Limited₹16 CrOpen
03 Sep 2016100050180Hdfc Bank Limited₹7 CrOpen

To see the full charge records of Marubi Transword Businesses LLP, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Marubi Transword Businesses LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Marubi Transword Businesses has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07ABCFM8890P1ZDDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Marubi Transword Businesses LLP, buy the company report.

Recent activity

Marubi Transword Businesses LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Govind Kumar was appointed as Designated Partner on 06 May 2016.

AGM
Marubi Transword Businesses Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Marubi Transword Businesses Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Hdfc Bank Limited of Rs. 700.00 Lakh registered on 03 Sep 2016 with Charge ID 100050180 was modified on 13 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,600.00 Lakh with Charge ID 100472274 was registered on 25 Feb 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 700.00 Lakh with Charge ID 100050180 was registered on 03 Sep 2016.
Appointed
Govind Kumar was appointed as Designated Partner.
Appointed
Shalini Maheshwari was appointed as Designated Partner.
Incorporation
06 May 2016
Marubi Transword Businesses Llp was registered on 06 May 2016 with Roc Delhi Ii & aged 10 years 6 months as per MCA records.

Frequently asked questions

Marubi Transword Businesses is an active limited liability partnership based in Delhi, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 06 May 2016 (10+ years old) and is registered under LLPIN AAG-2997.

Marubi Transword Businesses has 2 current designated partners:

The latest financial statements of Marubi Transword Businesses 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 Marubi Transword Businesses is 07ABCFM8890P1ZD, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Marubi Transword Businesses is AAG-2997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Marubi Transword Businesses was incorporated on 06 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Govind Kumar was appointed as Designated Partner on 06 May 2016. Shalini Maheshwari was appointed as Designated Partner on 06 May 2016.

Yes, Marubi Transword Businesses is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0032599).

The registered office of Marubi Transword Businesses is at House No – 2155 2nd Floor Near Aggarwal Sweets Kingsway Camp Outram Lane, Delhi, India – 110009.

Marubi Transword Businesses operates in the home and lifestyle industry, in the textile retail and distribution segment.