Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Singh Transafe Corporation Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), director (95) and company-foundation signals.
- Relatively young company (4 years).
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Singh Transafe Corporation Llp Company identity, industry, contact, and registration details from MCA and company records.
Singh Transafe Corporation LLP is an active limited liability partnership registered with ROC Haryana on 4 October 2022, about 4 years ago. Its registered office is at C-3552, Faridabad, Haryana.
Infyner groups it under Home Appliances, in the Retailers segment.
It has two partners - Jatinder Pal Singh Anand and Surinder Pal Singh Anand - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Alpha Special Purpose Vehicle Private Limited and Singh Port Connect LLP.
The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.
- Location C-3552, Faridabad, Haryana - 121010
Current Partners of Singh Transafe Corporation Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Singh Transafe Corporation Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Icici Bank Limited
Creation Date: 18 Nov 2024 |
1.00 cr | Open |
Companies With Common Directors Of Singh Transafe Corporation Llp Other companies that share directors with this entity, based on MCA and compliance network data.
GST Compliance of Singh Transafe Corporation Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Singh Transafe Corporation Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Singh Transafe Corporation Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Singh Transafe Corporation LLP?
Who are the current designated partners and partners of Singh Transafe Corporation LLP?
What is LLPIN/FCRN number of Singh Transafe Corporation LLP?
When was Singh Transafe Corporation LLP incorporated?
What is the registered address of Singh Transafe Corporation LLP?
What is the current status of Singh Transafe Corporation LLP?
What is the contact number or email for Singh Transafe Corporation LLP?
What industry or business activity is Singh Transafe Corporation LLP associated with?
When did Singh Transafe Corporation LLP last file its annual return and accounts?
Where can I see charges and lenders for Singh Transafe Corporation LLP?
Have any partners left Singh Transafe Corporation LLP?
Which companies share directors with Singh Transafe Corporation LLP?
How can I get the financial details of Singh Transafe Corporation LLP?
What is the ROC code of Singh Transafe Corporation LLP?
What is the company classification of Singh Transafe Corporation LLP?
Does Singh Transafe Corporation LLP have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
