Trigon Rebus Logistics Llp - Company overview

Trigon Rebus Logistics LLP is an active limited liability partnership registered with ROC Delhi I on 29 May 2019, about 7 years ago.

2019-05-29 New Delhi, Delhi Active 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
7 Years 5 Months
since 2019-05-29
LAST FILING WITH ROC
2022-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Trigon Rebus Logistics 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Trigon Rebus Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Trigon Rebus Logistics LLP is an active limited liability partnership registered with ROC Delhi I on 29 May 2019, about 7 years ago. The registered office is at 705-706, Chiranjiv Tower.43, Nehru Place, New Delhi, Delhi.

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

Gurinder Singh and Santosh Kumar Jha are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 8 other companies, including Alcobev Merchants LLP and Codify Asia Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 705-706, Chiranjiv Tower.43, Nehru Place, New Delhi, Delhi - 110019
Legal NameTrigon Rebus Logistics Llp
CIN / LLPINAAP-4646
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-29
Date of AGM-
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Trigon Rebus Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gurinder Singh
Designated Partner | Since 2019-05-29 | DIN: 00081462
S
Santosh Kumar Jha
Designated Partner | Since 2019-05-29 | DIN: 08336742

Companies With Common Directors Of Trigon Rebus Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alcobev Merchants Llp 1 Shared Director
Codify Asia Limited 1 Shared Director
Committed Cargo Care Limited 1 Shared Director
Rag Synergy Private Limited 1 Shared Director
Rebus Logistics Private Limited 1 Shared Director
Trigon Design & Build Studio Llp 1 Shared Director
Trigon Sovar Designs Private Limited 1 Shared Director
Trigon Synergies Private Limited 1 Shared Director

MSME Payment Delays by Trigon Rebus Logistics 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.

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MCA Filings & Documents of Trigon Rebus Logistics 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 Trigon Rebus Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trigon Rebus Logistics LLP?
In an LLP the partners are the owners. The partners on record for Trigon Rebus Logistics LLP are Gurinder Singh and Santosh Kumar Jha.
Who are the current designated partners and partners of Trigon Rebus Logistics LLP?
Trigon Rebus Logistics LLP has two partners on record: Gurinder Singh (since May 2019) and Santosh Kumar Jha (since May 2019).
What is LLPIN/FCRN number of Trigon Rebus Logistics LLP?
The LLPIN of Trigon Rebus Logistics LLP is AAP-4646. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trigon Rebus Logistics LLP incorporated?
Trigon Rebus Logistics LLP was incorporated on 29 May 2019 with ROC Delhi I. That makes it about 7 years old.
What is the registered address of Trigon Rebus Logistics LLP?
The registered office on MCA records is 705-706, Chiranjiv Tower.43, Nehru Place, New Delhi, Delhi - 110019.
What is the current status of Trigon Rebus Logistics LLP?
MCA shows Trigon Rebus Logistics LLP as Active.
What is the contact number or email for Trigon Rebus Logistics LLP?
You can post to its registered office at 705-706, Chiranjiv Tower.43, Nehru Place, New Delhi, Delhi - 110019.
What industry or business activity is Trigon Rebus Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Trigon Rebus Logistics LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trigon Rebus Logistics LLP?
MCA shows no charges registered against Trigon Rebus Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trigon Rebus Logistics LLP?
Yes, two former partners are on record.
Which companies share directors with Trigon Rebus Logistics LLP?
8 companies share partners with Trigon Rebus Logistics LLP. Among them are Alcobev Merchants LLP, Codify Asia Limited, Committed Cargo Care Limited and 5 more.
How can I get the financial details of Trigon Rebus Logistics LLP?
No financial statements for Trigon Rebus Logistics LLP are on record with us yet.
What is the ROC code of Trigon Rebus Logistics LLP?
Trigon Rebus Logistics LLP is registered with ROC Delhi I.
What is the company classification of Trigon Rebus Logistics LLP?
MCA classifies Trigon Rebus Logistics 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.