Midwest Transport LLP
About Midwest Transport LLP
Data last updated:
Midwest Transport LLP is a limited liability partnership (LLP) based in Ferozepur, Punjab, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 15 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAV-8867. Its GSTIN is 03ABQFM1494F1Z6 (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ankush Aggarwal and Mukesh Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at House No. 44 Bazar No. 5, Ferozepur, Punjab, India – 152001.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Midwest Transport LLP's registered office is in Ferozepur, Punjab.
- Registered AddressHouse No. 44 Bazar No. 5, Ferozepur, Punjab, India – 152001
- IndustryTransport and Logistics, Carriers 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 Midwest Transport LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Midwest Transport LLP, buy the company report.
Designated partners of Midwest Transport LLP
Midwest Transport has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankush Aggarwal | Designated Partner | 15 Feb 2021 | 5 Years 8 Months | Current |
| Mukesh Kumar Agarwal | Designated Partner | 15 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
Midwest Transport LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed against the company by State | Disposed |
To see the full case history of Midwest Transport 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 Midwest Transport LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Midwest Transport has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03ABQFM1494F1Z6 | Punjab | Active | 01 Mar 2021 |
To see the full GST registrations and return filing status of Midwest Transport LLP, buy the company report.
Recent activity
Midwest Transport LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ankush Aggarwal was appointed as Designated Partner on 15 Feb 2021.
Frequently asked questions
Midwest Transport is an active limited liability partnership based in Ferozepur, Punjab, India. The LLP works in carriers services, within the transport and logistics industry. It was incorporated on 15 February 2021 (5+ years old) and is registered under LLPIN AAV-8867.
Midwest Transport has 2 current designated partners:
- Ankush Aggarwal - Designated Partner
- Mukesh Kumar Agarwal - Designated Partner
The latest financial statements of Midwest Transport on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Midwest Transport is 03ABQFM1494F1Z6, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Midwest Transport is AAV-8867. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Midwest Transport has 2 court cases on record: 2 filed against it. 1 is pending.
Midwest Transport was incorporated on 15 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ankush Aggarwal was appointed as Designated Partner on 15 Feb 2021. Mukesh Kumar Agarwal was appointed as Designated Partner on 15 Feb 2021.
The registered office of Midwest Transport is at House No. 44 Bazar No. 5, Ferozepur, Punjab, India – 152001.
Midwest Transport operates in the transport and logistics industry, in the carriers services segment.