Singh Transref Consortium Llp
Provides refrigerated transportation services as a fleet owner.
2016 | Faridabad, Haryana (India) | Active
Singh Transref Consortium Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 9 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, 9 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
Transport and Logistics
Singh Transref Consortium Llp
Explore comprehensive data for Singh Transref Consortium Llp, including financials, compliance details, shareholding patterns, and litigation history.
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
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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 Llp
Jatinder 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)
Open Charges
₹7.95 M
Satisfied Charges
₹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?
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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
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Alerts
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Latest Updates, News, and FAQs on Singh Transref Consortium Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Singh Transref Consortium Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.20 M with Charge ID 100657457 was registered on 31 Mar 2022.
- Charges
A charge with Hdfc Bank Ltd amounted to Rs. 0.75 M with Charge ID 100181826 was registered on 11 Jan 2018.
- Director Appointment
Jatinder Pal Singh Anand was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jul 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Surinder Pal Singh Anand was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jul 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Harjinder Singh was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jul 2016 & has been associated with this company since 8 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Singh Transref Consortium Llp?
Singh Transref Consortium Llp was incorporated on 01 Jul 2016.
What is Obligation of Contribution of Singh Transref Consortium Llp?
The Obligation of Contribution of Singh Transref Consortium Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Singh Transref Consortium Llp?
Currently 3 partners are associated with Singh Transref Consortium Llp.
Jatinder Pal Singh AnandSurinder Pal Singh AnandHarjinder Singh- Jatinder Pal Singh Anand
- Surinder Pal Singh Anand
- Harjinder Singh
What is the registered address of Singh Transref Consortium Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Singh Transref Consortium Llp is C-3552 Second Floor, Green Field Colony Na, Faridabad, Haryana, India, 121003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Singh Transref Consortium Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Singh Transref Consortium Llp is AAG-8212.
What are the total open charges for Singh Transref Consortium Llp?
As per the financial statements for fiscal Year 0, The total open charges for Singh Transref Consortium Llp amount to ₹ 7.95 M.
When was the last Balance Sheet of Singh Transref Consortium Llp filed with the ROC?
The most recent Balance Sheet for Singh Transref Consortium Llp was filed with the ROC on 31 Mar 2023.
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