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In India Transafe LLP
In India Transafe LLP - transport and logistics in Faridabad, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹38.17 Lakh
As per LLP agreement
Open charges
₹4.85 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
16 Jul 2021
Date of incorporation
About In India Transafe LLP
Data last updated:
In India Transafe LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-8142.
The LLP has a total obligation of contribution of ₹38.17 Lakh. It is led by designated partners including Mahesh Kumar Pandey and Sanjeev Kumar Pandey.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at SCO 296 Sector 58 Transport Nagar, Faridabad, Haryana, India – 121004.
As per MCA filings, the LLP has open charges of ₹4.85 Cr on record. Court records list 16 cases involving the LLP, including 16 filed against it; 7 cases are pending.
In India Transafe LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0025838).
Company details
LLPIN AAX-8142
Incorporation Date 16 July 2021
Total Obligation of Contribution ₹38.17 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-HR-03-0025838
Key People
Mahesh Kumar Pandey Designated Partner Sanjeev Kumar Pandey Designated Partner Rajiv Kumar Pandey Designated Partner Recognitions & Rankings of In India Transafe
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-03-0025838
Contact details
In India Transafe LLP's registered office is in Faridabad, Haryana.
- Registered AddressSCO 296 Sector 58 Transport Nagar, Faridabad, Haryana, India – 121004
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
In India Transafe LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of In India Transafe LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of In India Transafe LLP, buy the company report.
Designated partners of In India Transafe LLP
In India Transafe has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Pandey | Designated Partner | 16 Jul 2021 | 5 Years 3 Months | Current |
| Sanjeev Kumar Pandey | Designated Partner | 16 Jul 2021 | 5 Years 3 Months | Current |
| Rajiv Kumar Pandey | Designated Partner | 16 Jul 2021 | 5 Years 3 Months | Current |
Charges & borrowings
Open charges
₹4.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2023 | 100757063 | Hdfc Bank Limited | ₹70 Lakh | Open | |
| 07 Jun 2023 | 100739951 | Icici Bank Limited | ₹1.9 Cr | Open | |
| 19 Apr 2022 | 100660095 | Hdfc Bank Limited | ₹40 Lakh | Open | |
| 31 Mar 2022 | 100660093 | Hdfc Bank Limited | ₹1.85 Cr | Open |
Total charge records: 4 View all charges
Legal cases
In India Transafe LLP has 16 court cases on record: 16 filed against it. 7 cases are pending and 9 are disposed.
Total cases
16
Filed against the company
16
Pending
7
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 7 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Nagpur, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
To see the full case history of In India Transafe LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for In India Transafe LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for In India Transafe LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
In India Transafe LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Mahesh Kumar Pandey was appointed as Designated Partner on 16 Jul 2021.
AGM
In India Transafe Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
In India Transafe Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 70.00 Lakh with Charge ID 100757063 was registered on 09 Jun 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 190.00 Lakh with Charge ID 100739951 was registered on 07 Jun 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 100660095 was registered on 19 Apr 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 185.00 Lakh with Charge ID 100660093 was registered on 31 Mar 2022.
Appointed
Mahesh Kumar Pandey was appointed as Designated Partner.
Appointed
Rajiv Kumar Pandey was appointed as Designated Partner.
Appointed
Sanjeev Kumar Pandey was appointed as Designated Partner.
Incorporation
16 Jul 2021
In India Transafe Llp was registered on 16 Jul 2021 with Roc Delhi & aged 5 years 3 months as per MCA records.
Frequently asked questions
In India Transafe is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 July 2021 (5+ years old) and is registered under LLPIN AAX-8142.
In India Transafe has 3 current designated partners:
- Mahesh Kumar Pandey - Designated Partner
- Sanjeev Kumar Pandey - Designated Partner
- Rajiv Kumar Pandey - Designated Partner
The latest financial statements of In India Transafe on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of In India Transafe is AAX-8142. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
In India Transafe has 16 court cases on record: 16 filed against it. 7 are pending.
In India Transafe was incorporated on 16 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Mahesh Kumar Pandey was appointed as Designated Partner on 16 Jul 2021. Rajiv Kumar Pandey was appointed as Designated Partner on 16 Jul 2021. Sanjeev Kumar Pandey was appointed as Designated Partner on 16 Jul 2021.
Yes, In India Transafe is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, In India Transafe is registered as a small enterprise under Udyam registration (number: UDYAM-HR-03-0025838).
The registered office of In India Transafe is at SCO 296 Sector 58 Transport Nagar, Faridabad, Haryana, India – 121004.