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 Transref Consortium 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.
- Operating for 10+ 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.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Singh Transref Consortium Llp Company identity, industry, contact, and registration details from MCA and company records.
Singh Transref Consortium Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-8212). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on July 01, 2016 (10+ years old), based in Faridabad. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.
- Location C-3552, Second Floor, Green Field Colony, Faridabad, Haryana - 121003
Current Partners of Singh Transref Consortium Llp (3) Current board members from MCA filings, including designation and appointment details.
Charges of Singh Transref Consortium Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 31 Mar 2022 |
72.00 Lakh | Open |
|
Hdfc Bank Ltd
Creation Date: 11 Jan 2018 |
7.50 Lakh | Open |
Companies With Common Directors Of Singh Transref Consortium Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Singh Transref Consortium 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 Transref Consortium 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.
What is LLPIN/FCRN number of Singh Transref Consortium Llp?
When was Singh Transref Consortium Llp incorporated?
Who are the current designated partners and partners of Singh Transref Consortium Llp?
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What is the current status of Singh Transref Consortium Llp?
What industry or business activity is Singh Transref Consortium Llp associated with?
Where can I see charges and lenders for Singh Transref Consortium Llp?
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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.
