Moryatrans World LLP
About Moryatrans World LLP
Data last updated:
Moryatrans World LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 16 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACJ-0032.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jeetu Pahlani and Rohan Suryakant Shinde.
The registered office is at Sr No 7/2A/1 Jay Malhar Nagar Datta Colony, Pune, Maharashtra, India – 411033.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered AddressSr No 7/2A/1 Jay Malhar Nagar Datta Colony, Pune, Maharashtra, India – 411033
- 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
- One PDF report, delivered after checkout
Financials of Moryatrans World LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Moryatrans World LLP
Moryatrans World has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeetu Pahlani Also directs: Guru Seva Promoters Private Limited | Designated Partner | 16 Aug 2024 | 2 Years 1 Months | Current |
| Rohan Suryakant Shinde | Designated Partner | 16 Aug 2024 | 2 Years 1 Months | Current |
| Hanshraj Nagoji Gavali | Designated Partner | 16 Aug 2024 | 2 Years 1 Months | Current |
| Ashish Heeranand Aswani | Designated Partner | 24 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Moryatrans World LLP
Moryatrans World LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Moryatrans World LLP
Moryatrans World LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Moryatrans World LLP
Employment history and EPFO contributions of people linked to Moryatrans World.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moryatrans World LLP
Moryatrans World LLP has 5 designated partner changes on record since 2024: 4 appointments and 1 cessation. The latest: Ashish Heeranand Aswani was appointed as Designated Partner on 24 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Moryatrans World LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moryatrans World LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moryatrans World LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moryatrans World LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moryatrans World LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moryatrans World LLP
Moryatrans World is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 16 August 2024 (2+ years old) and is registered under LLPIN ACJ-0032.
Moryatrans World has 4 current designated partners:
- Jeetu Pahlani - Designated Partner
- Rohan Suryakant Shinde - Designated Partner
- Hanshraj Nagoji Gavali - Designated Partner
- Ashish Heeranand Aswani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moryatrans World is ACJ-0032. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moryatrans World has 1 court case on record: 1 filed against it. 1 is pending.
Moryatrans World was incorporated on 16 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Ashish Heeranand Aswani was appointed as Designated Partner on 24 Aug 2024. Ashish Heeranand Aswani ceased to be Partner on 23 Aug 2024. Hanshraj Nagoji Gavali was appointed as Designated Partner on 16 Aug 2024. Moryatrans World has 5 designated partner changes on record in total.
The registered office of Moryatrans World is at Sr No 72A1 Jay Malhar Nagar Datta Colony, Pune, Maharashtra, India – 411033.
The total obligation of contribution is ₹1 Lakh.
Moryatrans World can be reached at its registered office: Sr No 72A1 Jay Malhar Nagar Datta Colony, Pune, Maharashtra, India – 411033.
Moryatrans World is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.