Singh Transref Consortium Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.95 M
About Singh Transref Consortium Llp
Singh Transref Consortium Llp (STCL) is 8 Year, 7 Months old Limited Liability Partnership 01 July 2016. Its registered office is in Faridabad, Haryana, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-8212
- Incorporation Date
01 Jul 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Singh Transref Consortium Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jatinder Anand  | Designated Partner | 01-Jul-2016 | Current |
| Surinder Anand | Designated Partner | 01-Jul-2016 | Current |
| Harjinder Singh | Designated Partner | 01-Jul-2016 | Current |
Financial Performance of Singh Transref Consortium Llp.
Enhance accessibility to Singh Transref Consortium Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Singh Transref Consortium Llp?
Unlock access to Singh Transref Consortium Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Singh Port Connect LlpJatinder Anand and Surinder Anand are mutual person
- Singh Transafe Corporation Llp
Jatinder Anand and Surinder Anand are mutual person
- Alpha Special Purpose Vehicle Private Limited
Jatinder Anand and Surinder Anand are mutual person
- Trans Secure Logistics Private Limited
Jatinder Anand is a mutual person
Charges (Loans)
₹7.95 M
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.72 Cr
- Hdfc Bank Ltd : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2022 | Hdfc Bank Limited | ₹7.20 M | Open |
| 11 Jan 2018 | Hdfc Bank Ltd | ₹0.75 M | Open |
How Many Employees Work at Singh Transref Consortium Llp?
Unlock and access historical data on people associated with Singh Transref Consortium Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Singh Transref Consortium Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Singh Transref Consortium Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
