Singh Transref Consortium Llp - Company overview

Singh Transref Consortium Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-8212). Business overview incl…

2016-07-01 Faridabad, Haryana Active LLP
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ST Singh Transref Consortium Llp
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
10 Years 1 Months
since 2016-07-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
OPEN CHARGES
2
79.50 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Singh Transref Consortium Llp

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), headquartered in Faridabad, Haryana, India. The LLP is currently Active.

Cold Storage & Warehousing Services
  • Location C-3552, Second Floor, Green Field Colony, Faridabad, Haryana - 121003
CIN / LLPINAAG-8212
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-01
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

Financial Performance of Singh Transref Consortium Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Singh Transref Consortium Llp (3)

H
Designated Partner | Since 2016-07-01 | DIN: 07428683
J
Designated Partner | Since 2016-07-01 | DIN: 02059405
S
Designated Partner | Since 2016-07-01 | DIN: 02092365

Charges of Singh Transref Consortium Llp

Hdfc Bank Limited : 72.00 Lakh
Hdfc Bank Ltd : 7.50 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 79.50 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 31 Mar 2022
72.00 Lakh Open
Hdfc Bank Ltd
Creation Date: 11 Jan 2018
7.50 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Singh Transref Consortium Llp
What is LLPIN/FCRN number of Singh Transref Consortium Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Singh Transref Consortium Llp is AAG-8212.
When was Singh Transref Consortium Llp incorporated?
Singh Transref Consortium Llp was incorporated 10 years 1 month ago on 01 Jul 2016.
Who are the current designated partners and partners of Singh Transref Consortium Llp?
Singh Transref Consortium Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
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, Faridabad, Haryana, 121003, India.
What is the ROC code of Singh Transref Consortium Llp?
Singh Transref Consortium Llp ROC code is Roc Haryana.
What is the company classification of Singh Transref Consortium Llp?
Singh Transref Consortium Llp is classified as Limited Liability Partnership.
What is the current status of Singh Transref Consortium Llp?
Singh Transref Consortium Llp is currently Active and registered in Faridabad, Haryana, India.
What industry or business activity is Singh Transref Consortium Llp associated with?
Singh Transref Consortium Llp lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Singh Transref Consortium Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Singh Transref Consortium Llp.
What is the turnover or revenue of Singh Transref Consortium Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Singh Transref Consortium Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.