About
Basic Data Updated:
8 months agoThe 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 1.00 Lakh as per MCA.
Industry
Company Details
- Location
Faridabad, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
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 |
Financials of Singh Transref Consortium Llp
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Corporate Structure
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People in Singh Transref Consortium Llp
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Designated Partners(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 31 Mar 2022 | ₹7.20 M | Open |
Hdfc Bank Ltd Creation Date: 11 Jan 2018 | ₹0.75 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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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.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 72.00 Lakh with Charge ID 100657457 was registered on 31 Mar 2022.
31 Mar 2022Charges
A charge with Hdfc Bank Ltd amounted to Rs. 7.50 Lakh with Charge ID 100181826 was registered on 11 Jan 2018.
11 Jan 2018Director 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 2 months .
01 Jul 2016Director 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 2 months .
01 Jul 2016
Frequently asked questions
What is the Incorporation or founding date of Singh Transref Consortium Llp?