
Empress Transfreight LLP
About Empress Transfreight LLP
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Empress Transfreight LLP is a limited liability partnership company based in Gautam Buddha Nagar, Uttar Pradesh, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 24 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kanpur under LLPIN AAW-0334.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Rajeev Choudhary and Manish Chaudhary.
Accounts filed on 31 March 2024. Office: Shop No 2 Y 348/C Sector 12 Noida Up, Gautam Buddha Nagar, Uttar Pradesh, India – 201301.
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- Registered AddressShop No 2 Y 348/C Sector 12 Noida Up, Gautam Buddha Nagar, Uttar Pradesh, India – 201301
- IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Empress Transfreight LLP
Empress Transfreight has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Choudhary Also directs: Bluebell Mercantiles Private Limited, Colours Mobility Private Limited, Alpines HR Solutions Private Limited and 2 more | Designated Partner | 24 Feb 2021 | 5 Years 7 Months | Current |
| Manish Chaudhary | Designated Partner | 24 Feb 2021 | 5 Years 7 Months | Current |
Financials of Empress Transfreight LLP FY 2024 filings available
Ten-year financial statements for Empress Transfreight LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Empress Transfreight
Empress Transfreight LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Empress Transfreight
Employment history and EPFO contributions of people linked to Empress Transfreight.
Employee and EPFO history for Empress Transfreight LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Empress Transfreight
GST registrations and filing compliance for Empress Transfreight LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Empress Transfreight
Credit ratings, litigation, and regulatory alerts for Empress Transfreight LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Empress Transfreight
MSME payment history for Empress Transfreight LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Empress Transfreight
Corporate group structure for Empress Transfreight LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Empress Transfreight
MCA filings and documents for Empress Transfreight LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Empress Transfreight
Frequently Asked Questions about Empress Transfreight LLP
Empress Transfreight is an active limited liability partnership in the transport and logistics sector based in Gautam Buddha Nagar, Uttar Pradesh, India. It was incorporated on 24 February 2021 (5+ years old) and is registered under LLPIN AAW-0334.
The current designated partners of Empress Transfreight are:
- Rajeev Choudhary - Designated Partner
- Manish Chaudhary - Designated Partner
The primary industry of Empress Transfreight is transport and logistics. The LLP specifically operates in carriers services. The LLP is currently active in this sector.
Empress Transfreight can be reached at the registered office: Shop No 2 Y 348C Sector 12 Noida Up, Gautam Buddha Nagar, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Shop No 2 Y 348C Sector 12 Noida Up, Gautam Buddha Nagar, Uttar Pradesh, India – 201301.