Motorrad Customs LLP
About Motorrad Customs LLP
Data last updated:
Motorrad Customs LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 03 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-8740. Its GSTIN is 07ABGFM0698H1Z0 (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jaanu Aggarwal and Umang Jain.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at B – 194 Industrial Area Phase – I Okhla New Delhi, Delhi, India – 110020.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Motorrad Customs LLP's registered office is in New Delhi, Delhi.
- Registered AddressB – 194 Industrial Area Phase – I Okhla New Delhi, Delhi, India – 110020
- IndustryAutomotive, Auto Dealership & Trading
- 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 Motorrad Customs LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Motorrad Customs LLP, buy the company report.
Designated partners of Motorrad Customs LLP
Motorrad Customs has 3 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 |
|---|---|---|---|---|
| Jaanu Aggarwal Also directs: One Motorin LLP, Growx India Mart Private Limited | Designated Partner | 03 Jul 2017 | 9 Years 3 Months | Current |
| Umang Jain Also directs: Avanza Enterprises Private Limited | Designated Partner | 05 Jul 2022 | 4 Years 3 Months | Current |
| Manan Jain Also directs: Toptech Coating Solutions LLP | Designated Partner | 03 Jul 2017 | 9 Years 3 Months | Current |
Legal cases
Motorrad Customs 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, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, South East, Delhi | Court case (MCD CHL) | Filed against the company by an individual | Disposed |
To see the full case history of Motorrad Customs 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 Motorrad Customs LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Motorrad Customs has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABGFM0698H1Z0 | Delhi | Active | 19 Sep 2017 |
To see the full GST registrations and return filing status of Motorrad Customs LLP, buy the company report.
Recent activity
Motorrad Customs LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Umang Jain was appointed as Designated Partner on 05 Jul 2022.
Frequently asked questions
Motorrad Customs is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 03 July 2017 (9+ years old) and is registered under LLPIN AAJ-8740.
Motorrad Customs has 3 current designated partners:
- Jaanu Aggarwal - Designated Partner
- Umang Jain - Designated Partner
- Manan Jain - Designated Partner
The latest financial statements of Motorrad Customs on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Motorrad Customs is 07ABGFM0698H1Z0, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Motorrad Customs is AAJ-8740. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Motorrad Customs has 2 court cases on record: 2 filed against it. 1 is pending.
Motorrad Customs was incorporated on 03 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Umang Jain was appointed as Designated Partner on 05 Jul 2022. Sanyam Tyagi ceased to be Designated Partner on 20 Jan 2018. Jaanu Aggarwal was appointed as Designated Partner on 03 Jul 2017. Motorrad Customs has 4 designated partner changes on record in total.
The registered office of Motorrad Customs is at B – 194 Industrial Area Phase – I Okhla New Delhi, Delhi, India – 110020.
Motorrad Customs operates in the automotive industry, in the auto dealership and trading segment.