Tribeni Freight & Forwarders Llp - Company overview

Tribeni Freight & Forwarders LLP is shown as "Strike Off" in MCA records.

2018-03-15 Surat, Gujarat Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-15
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
Updated: 2023-12-31 03:05:02
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tribeni Freight & Forwarders 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (50) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JITENDRA GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tribeni Freight & Forwarders Llp Company identity, industry, contact, and registration details from MCA and company records.

Tribeni Freight & Forwarders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 15 March 2018 as a limited liability partnership. Its registered office is at 2Nd Floor, Shop-201, Raghuvir Business Empire, Magob, Dumbhal, Surat, Gujarat.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

Its two current partners - Raj Jagdishprasad Garg and Jitendra Gupta - were all appointed on 25 May 2023. The board changed around May 2023, when Abhinav Jagdishprasad Garg and Sanjay Mahajan Ramdas stepped down and new partners joined. Between them, the partners also sit on the boards of 4 other companies, including J K Transline Private Limited and J. K. Express Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 2Nd Floor, Shop-201, Raghuvir Business Empire, Magob, Dumbhal,, Surat, Gujarat - 395010
Legal NameTribeni Freight & Forwarders Llp
CIN / LLPINAAM-2466
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-15
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Tribeni Freight & Forwarders Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Raj Jagdishprasad Garg
Designated Partner | Since 2023-05-25 | DIN: 02647395
J
Jitendra Gupta
Designated Partner | Since 2023-05-25 | DIN: 05315888

Companies With Common Directors Of Tribeni Freight & Forwarders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

J K Transline Private Limited 1 Shared Director
J. K. Express Private Limited 1 Shared Director
Skyplus Creation Private Limited 1 Shared Director
Tribeni Express Private Limited 1 Shared Director

MSME Payment Delays by Tribeni Freight & Forwarders 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tribeni Freight & Forwarders 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tribeni Freight & Forwarders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tribeni Freight & Forwarders LLP?
In an LLP the partners are the owners. The partners on record for Tribeni Freight & Forwarders LLP are Raj Jagdishprasad Garg and Jitendra Gupta.
Who are the current designated partners and partners of Tribeni Freight & Forwarders LLP?
Tribeni Freight & Forwarders LLP has two partners on record: Raj Jagdishprasad Garg (since May 2023) and Jitendra Gupta (since May 2023).
What is LLPIN/FCRN number of Tribeni Freight & Forwarders LLP?
The LLPIN of Tribeni Freight & Forwarders LLP is AAM-2466. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tribeni Freight & Forwarders LLP incorporated?
Tribeni Freight & Forwarders LLP was incorporated on 15 March 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Tribeni Freight & Forwarders LLP?
The registered office on MCA records is 2Nd Floor, Shop-201, Raghuvir Business Empire, Magob, Dumbhal, Surat, Gujarat - 395010.
What is the current status of Tribeni Freight & Forwarders LLP?
MCA shows Tribeni Freight & Forwarders LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tribeni Freight & Forwarders LLP?
You can post to its registered office at 2Nd Floor, Shop-201, Raghuvir Business Empire, Magob, Dumbhal, Surat, Gujarat - 395010.
What industry or business activity is Tribeni Freight & Forwarders LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Tribeni Freight & Forwarders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Tribeni Freight & Forwarders LLP?
MCA shows no charges registered against Tribeni Freight & Forwarders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tribeni Freight & Forwarders LLP?
Yes, two former partners are on record. The most recent to leave were Abhinav Jagdishprasad Garg (May 2023) and Sanjay Mahajan Ramdas (May 2023).
Which companies share directors with Tribeni Freight & Forwarders LLP?
4 companies share partners with Tribeni Freight & Forwarders LLP. Among them are J K Transline Private Limited, J. K. Express Private Limited, Skyplus Creation Private Limited and 1 more.
How can I get the financial details of Tribeni Freight & Forwarders LLP?
No financial statements for Tribeni Freight & Forwarders LLP are on record with us yet.
What is the ROC code of Tribeni Freight & Forwarders LLP?
Tribeni Freight & Forwarders LLP is registered with ROC Ahmedabad.
What is the company classification of Tribeni Freight & Forwarders LLP?
MCA classifies Tribeni Freight & Forwarders LLP as: Limited Liability Partnership.

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.