Singh Transafe Corporation LLP
About Singh Transafe Corporation LLP
Data last updated:
Singh Transafe Corporation LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 04 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN ABC-6416. Its GSTIN is 06AEVFS1880D1ZP (Haryana).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Jatinder Pal Singh Anand and Surinder Pal Singh Anand.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Faridabad, Haryana.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
Company details
Contact details
Singh Transafe Corporation LLP's registered office is in Faridabad, Haryana.
- Registered AddressC – 3552, Green Field Colony, Faridabad, Haryana, India – 121010
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Financials of Singh Transafe Corporation LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 | ||
To see the full financial statements and ratios of Singh Transafe Corporation LLP, buy the company report.
Designated partners of Singh Transafe Corporation LLP
Singh Transafe Corporation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinder Pal Singh Anand Also directs: Singh Port Connect LLP, Singh Transref Consortium LLP, Alpha Special Purpose Vehicle Private Limited and 1 more | Designated Partner | 04 Oct 2022 | 4 Years 0 Months | Current |
| Surinder Pal Singh Anand | Designated Partner | 04 Oct 2022 | 4 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2024 | 101011875 | Icici Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Singh Transafe Corporation LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singh Transafe Corporation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Singh Transafe Corporation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AEVFS1880D1ZP | Haryana | Active | 23 Dec 2022 |
To see the full GST registrations and return filing status of Singh Transafe Corporation LLP, buy the company report.
Recent activity
Singh Transafe Corporation LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Jatinder Pal Singh Anand was appointed as Designated Partner on 04 Oct 2022.
Frequently asked questions
Singh Transafe Corporation is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 04 October 2022 (4+ years old) and is registered under LLPIN ABC-6416.
Singh Transafe Corporation has 2 current designated partners:
- Jatinder Pal Singh Anand - Designated Partner
- Surinder Pal Singh Anand - Designated Partner
The latest financial statements of Singh Transafe Corporation 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 2023 are in the company report.
The GSTIN of Singh Transafe Corporation is 06AEVFS1880D1ZP, registered in Haryana.
The LLPIN (Limited Liability Partnership Identification Number) of Singh Transafe Corporation is ABC-6416. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Singh Transafe Corporation was incorporated on 04 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Haryana.
Jatinder Pal Singh Anand was appointed as Designated Partner on 04 Oct 2022. Surinder Pal Singh Anand was appointed as Designated Partner on 04 Oct 2022.
The registered office of Singh Transafe Corporation is at C – 3552, Green Field Colony, Faridabad, Haryana, India – 121010.
Singh Transafe Corporation operates in the home appliances industry, in the retailers segment.
Singh Transafe Corporation has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.