MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-KR-02-0014276
Maruti Flex Traders LLP
Maruti Flex Traders LLP - packaging in Bangalore, Karnataka, India. Directors, charges & compliance details.
Contribution obligation
₹6 Lakh
As per LLP agreement
Open charges
₹63.2 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
4
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
8
of 9 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Maruti Flex Traders LLP
Data last updated:
Maruti Flex Traders LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 25 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAG-2241. Its GSTIN is 29ABCFM8404H2Z5 (Karnataka). The LLP holds 9 GST registrations, of which 8 are active.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Bansal Kumar Ashish and Pramod Bansal Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at #133/3 Machohalli Village Dasanpura Hobli Magadi Road, Bangalore, Karnataka, India – 560091.
The LLP has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹63.2 Cr on record. Court records list 38 cases involving the LLP, including 35 filed by the LLP and 3 filed against it; 5 cases are pending.
Maruti Flex Traders LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-02-0014276).
Company details
LLPIN AAG-2241
Incorporation Date 25 April 2016
Total Obligation of Contribution ₹6 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-KR-02-0014276
Key People
Bansal Kumar Ashish Designated Partner Pramod Bansal Kumar Designated Partner Bansal Rohit Designated Partner Recognitions & Rankings of Maruti Flex Traders
Contact details
Maruti Flex Traders LLP's registered office is in Bangalore, Karnataka.
- Registered Address#133/3 Machohalli Village Dasanpura Hobli Magadi Road, Bangalore, Karnataka, India – 560091
- IndustryPackaging, Industrial Packaging Solutions
Comprehensive company report
Maruti Flex Traders 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Maruti Flex Traders LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Maruti Flex Traders LLP, buy the company report.
Designated partners of Maruti Flex Traders LLP
Maruti Flex Traders has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bansal Kumar Ashish Also directs: Maruti Tapes Private Limited, Maruti Tapes India LLP, Hetway Global Ventures Private Limited and 1 more | Designated Partner | 25 Apr 2016 | 10 Years 5 Months | Current |
| Pramod Bansal Kumar | Designated Partner | 25 Apr 2016 | 10 Years 5 Months | Current |
| Bansal Rohit Also directs: Nola Ram Pawan Kumar Private Limited, Sidharth Poly Products LLP, D2d Advisors LLP and 5 more | Designated Partner | 25 Apr 2016 | 10 Years 5 Months | Current |
| Pawan Kumar Bansal | Designated Partner | 01 Apr 2019 | 7 Years 6 Months | Current |
Charges & borrowings
Open charges
₹63.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2024 | 101004111 | Hdfc Bank Limited | ₹10.39 Lakh | Open | |
| 30 Mar 2022 | 100672431 | The Hongkong and Shanghai Banking Corporation Limited | ₹40 Cr | Open | |
| 04 Apr 2018 | 100183266 | Standard Chartered Bank | ₹2.1 Cr | Open | |
| 04 Apr 2018 | 100183267 | Standard Chartered Bank | ₹21 Cr | Open |
To see the full charge records of Maruti Flex Traders LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Maruti Flex Traders LLP has 38 court cases on record: 35 filed by Maruti Flex Traders, 3 filed against it. 5 cases are pending and 33 are disposed.
Total cases
38
Filed by the company
35
Filed against the company
3
Pending
5
Disposed
33
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 3 | 5 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal case | Filed by the company against MKV Asha Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal case | Filed by the company against M/S. Acuvio Imaging and Grafix Pvt. Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against M/S. Acuvio Imaging and Grafix Pvt. Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S As Creation | Pending |
| District court, BENGALURU, Karnataka | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Maruti Flex Traders 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 Maruti Flex Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maruti Flex Traders has 9 GST registrations: 8 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
9
Active
8
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29ABCFM8404H2Z5 | Karnataka | Active | 01 Jul 2017 |
| 36ABCFM8404H1ZB | Telangana | Active | 01 Jul 2017 |
| 19ABCFM8404H1Z7 | West Bengal | Active | 09 Jul 2017 |
| 33ABCFM8404H1ZH | Tamil Nadu | Active | 08 Aug 2017 |
To see the full GST registrations and return filing status of Maruti Flex Traders LLP, buy the company report.
Recent activity
Maruti Flex Traders LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Pawan Kumar Bansal was appointed as Designated Partner on 01 Apr 2019.
AGM
Maruti Flex Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Maruti Flex Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 4,000.00 Lakh registered on 30 Mar 2022 with Charge ID 100672431 was modified on 28 Oct 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.39 Lakh with Charge ID 101004111 was registered on 15 Jun 2024.
Charges
A charge with Standard Chartered Bank of Rs. 210.00 Lakh registered on 04 Apr 2018 with Charge ID 100183266 was modified on 12 Jan 2024.
Charges
A charge with Standard Chartered Bank of Rs. 2,100.00 Lakh registered on 04 Apr 2018 with Charge ID 100183267 was modified on 12 Jan 2024.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 4,000.00 Lakh with Charge ID 100672431 was registered on 30 Mar 2022.
Appointed
Pawan Kumar Bansal was appointed as Designated Partner.
Charges
A charge with Standard Chartered Bank amounted to Rs. 210.00 Lakh with Charge ID 100183266 was registered on 04 Apr 2018.
Charges
A charge with Standard Chartered Bank amounted to Rs. 2,100.00 Lakh with Charge ID 100183267 was registered on 04 Apr 2018.
Appointed
Bansal Kumar Ashish was appointed as Designated Partner.
Appointed
Bansal Rohit was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Maruti Flex Traders is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in industrial packaging solutions, within the packaging industry. It was incorporated on 25 April 2016 (10+ years old) and is registered under LLPIN AAG-2241.
Maruti Flex Traders has 4 current designated partners:
- Bansal Kumar Ashish - Designated Partner
- Pramod Bansal Kumar - Designated Partner
- Bansal Rohit - Designated Partner
- Pawan Kumar Bansal - Designated Partner
The latest financial statements of Maruti Flex Traders 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 Maruti Flex Traders is 29ABCFM8404H2Z5, registered in Karnataka. The LLP has 9 GST registrations in all, of which 8 are active and 1 is cancelled or inactive. Other active GSTINs include 36ABCFM8404H1ZB (Telangana), 19ABCFM8404H1Z7 (West Bengal), 33ABCFM8404H1ZH (Tamil Nadu).
The LLPIN (Limited Liability Partnership Identification Number) of Maruti Flex Traders is AAG-2241. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maruti Flex Traders has 38 court cases on record: 35 filed by the LLP and 3 filed against it. 5 are pending.
Maruti Flex Traders was incorporated on 25 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
Pawan Kumar Bansal was appointed as Designated Partner on 01 Apr 2019. Bansal Kumar Ashish was appointed as Designated Partner on 25 Apr 2016. Bansal Rohit was appointed as Designated Partner on 25 Apr 2016. Maruti Flex Traders has 4 designated partner changes on record in total.
Yes, Maruti Flex Traders is registered as a medium enterprise under Udyam registration (number: UDYAM-KR-02-0014276).
The registered office of Maruti Flex Traders is at #1333 Machohalli Village Dasanpura Hobli Magadi Road, Bangalore, Karnataka, India – 560091.