Mavikalan Caravansary LLP
About Mavikalan Caravansary LLP
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Mavikalan Caravansary LLP is a limited liability partnership (LLP) based in Saharanpur, Uttar Pradesh, India. It was incorporated on 17 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACH-2137.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Swatantra Pal Singh and Udit Panwar.
The registered office is at H.No.52 Mavikalan, Saharanpur, Uttar Pradesh, India – 247001.
As per MCA filings, the LLP has open charges of ₹3.1 Cr on record.
Company details
Contact details
Mavikalan Caravansary LLP's registered office is in Saharanpur, Uttar Pradesh.
- Registered AddressH.No.52 Mavikalan, Saharanpur, Uttar Pradesh, India – 247001
- 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 Mavikalan Caravansary LLP
Year-wise financial statements and ratios of Mavikalan Caravansary LLP are in the company report Buy the company report.
Designated partners of Mavikalan Caravansary LLP
Mavikalan Caravansary has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swatantra Pal Singh | Designated Partner | 17 May 2024 | 2 Years 5 Months | Current |
| Udit Panwar | Designated Partner | 17 May 2024 | 2 Years 5 Months | Current |
| Monika Kumari | Designated Partner | 17 May 2024 | 2 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2024 | 101021841 | Punjab National Bank | ₹3.1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mavikalan Caravansary LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mavikalan Caravansary LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mavikalan Caravansary LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mavikalan Caravansary LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Monika Kumari was appointed as Designated Partner on 17 May 2024.
Frequently asked questions
Mavikalan Caravansary is an active limited liability partnership based in Saharanpur, Uttar Pradesh, India. It was incorporated on 17 May 2024 (2+ years old) and is registered under LLPIN ACH-2137.
Mavikalan Caravansary has 3 current designated partners:
- Swatantra Pal Singh - Designated Partner
- Udit Panwar - Designated Partner
- Monika Kumari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mavikalan Caravansary is ACH-2137. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mavikalan Caravansary was incorporated on 17 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Monika Kumari was appointed as Designated Partner on 17 May 2024. Swatantra Pal Singh was appointed as Designated Partner on 17 May 2024. Udit Panwar was appointed as Designated Partner on 17 May 2024.
The registered office of Mavikalan Caravansary is at H.No.52 Mavikalan, Saharanpur, Uttar Pradesh, India – 247001.
Mavikalan Caravansary has open charges of ₹3.1 Cr and no satisfied charges on record as per latest MCA filings.
Mavikalan Caravansary can be reached at its registered office: H.No.52 Mavikalan, Saharanpur, Uttar Pradesh, India – 247001.
Mavikalan Caravansary is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.