Ntrans Logistics & Infrastructure LLP
About Ntrans Logistics & Infrastructure LLP
Data last updated:
Ntrans Logistics & Infrastructure LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 12 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAR-2834.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhopal Singh and Rashmi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kph2 7th Floor K Hybird Ahinsakhand 2 Niho Scotish Indirapuram Ahinsakhand West Ghaziabad, Uttar Pradesh, India – 201014.
As per MCA filings, the LLP has open charges of ₹44.4 Lakh on record.
Ntrans Logistics & Infrastructure LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-29-0035383).
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- Registered AddressKph2 7th Floor K Hybird Ahinsakhand 2 Niho Scotish Indirapuram Ahinsakhand West Ghaziabad, Uttar Pradesh, India – 201014
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Ntrans Logistics & Infrastructure LLP
Ntrans Logistics & Infrastructure has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhopal Singh Also directs: Satviki Home Developers Private Limited | Designated Partner | 12 Dec 2019 | 6 Years 9 Months | Current |
| Rashmi Also directs: Epic Horizon Estates LLP, Capserv Resilience Private Limited | Designated Partner | 07 Dec 2020 | 5 Years 9 Months | Current |
Financials of Ntrans Logistics & Infrastructure LLP FY 2024 filings available
Financial Statement Summary of Ntrans Logistics & Infrastructure LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ntrans Logistics & Infrastructure LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ntrans Logistics & Infrastructure are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ntrans Logistics & Infrastructure LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ntrans Logistics & Infrastructure LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2020 | Srei Equipment Finance Limited | ₹44.4 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ntrans Logistics & Infrastructure LLP
Employment history and EPFO contributions of people linked to Ntrans Logistics & Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ntrans Logistics & Infrastructure LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ntrans Logistics & Infrastructure LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ntrans Logistics & Infrastructure LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ntrans Logistics & Infrastructure LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ntrans Logistics & Infrastructure LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Recent Activity on Ntrans Logistics & Infrastructure LLP
Frequently Asked Questions about Ntrans Logistics & Infrastructure LLP
Ntrans Logistics & Infrastructure is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 12 December 2019 (7+ years old) and is registered under LLPIN AAR-2834.
Ntrans Logistics & Infrastructure has 2 current designated partners:
- Bhopal Singh - Designated Partner
- Rashmi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ntrans Logistics & Infrastructure is AAR-2834. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ntrans Logistics & Infrastructure was incorporated on 12 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Yes, Ntrans Logistics & Infrastructure is registered as an MSME under Udyam registration (number: UDYAM-UP-29-0035383).
The registered office of Ntrans Logistics & Infrastructure is at Kph2 7th Floor K Hybird Ahinsakhand 2 Niho Scotish Indirapuram Ahinsakhand West Ghaziabad, Uttar Pradesh, India – 201014.
The total obligation of contribution is ₹1 Lakh.
Ntrans Logistics & Infrastructure operates in the infrastructure and utilities industry, in the general infrastructure services segment.
Ntrans Logistics & Infrastructure has open charges of ₹44.4 Lakh and no satisfied charges on record as per latest MCA filings.