Singh Transref Consortium Llp
About Singh Transref Consortium Llp
Data last updated: 06 March 2026
Singh Transref Consortium Llp is a limited liability partnership company based in Faridabad, Haryana, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 01 July 2016, the LLP has been in operation for over 10 years.
Registered with ROC Haryana under LLPIN AAG-8212.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harjinder Singh and Jatinder Pal Singh Anand.
Accounts filed on 31 March 2024. Office: C – 3552 Second Floor Green Field Colony, Faridabad, Haryana, India – 121003.
As per MCA filings, the LLP has open charges of ₹79.5 Lakh on record.
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Registered AddressC – 3552 Second Floor Green Field Colony, Faridabad, Haryana, India – 121003
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
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Designated Partners of Singh Transref Consortium Llp
Singh Transref Consortium Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjinder Singh | Designated Partner | 01 Jul 2016 | 10 Years 0 Months | Current |
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Jatinder Pal Singh Anand
Also directs:
Singh Port Connect Llp, Singh Transafe Corporation Llp, Alpha Special Purpose Vehicle Private Limited and 1 more
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Designated Partner | 01 Jul 2016 | 10 Years 0 Months | Current |
| Surinder Pal Singh Anand | Designated Partner | 01 Jul 2016 | 10 Years 0 Months | Current |
Financials of Singh Transref Consortium Llp FY 2024 filings available
Ten-year financial statements for Singh Transref Consortium Llp
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Charges & Borrowings of Singh Transref Consortium Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2022 | Hdfc Bank Limited | ₹72 Lakh | Open |
| 11 Jan 2018 | Hdfc Bank Ltd | ₹7.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Singh Transref Consortium Llp
View historical data on people associated with Singh Transref Consortium Llp, including employment history and EPFO contributions.
Employee and EPFO history for Singh Transref Consortium Llp
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GST Compliance of Singh Transref Consortium Llp
GST registrations and filing compliance for Singh Transref Consortium Llp
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Credit Ratings, Litigation & Regulatory Alerts for Singh Transref Consortium Llp
Credit ratings, litigation, and regulatory alerts for Singh Transref Consortium Llp
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MSME Payment Delays by Singh Transref Consortium Llp
MSME payment history for Singh Transref Consortium Llp
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Subsidiaries & Group Companies of Singh Transref Consortium Llp
Corporate group structure for Singh Transref Consortium Llp
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MCA Filings & Documents of Singh Transref Consortium Llp
MCA filings and documents for Singh Transref Consortium Llp
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Recent Activity on Singh Transref Consortium Llp
Frequently Asked Questions about Singh Transref Consortium Llp
Singh Transref Consortium Llp is an active limited liability partnership in the transport and logistics sector based in Faridabad, Haryana, India. It was incorporated on 01 July 2016 (10+ years old) and is registered under LLPIN AAG-8212.
The current designated partners of Singh Transref Consortium Llp are:
- Harjinder Singh - Designated Partner
- Jatinder Pal Singh Anand - Designated Partner
- Surinder Pal Singh Anand - Designated Partner
The primary industry of Singh Transref Consortium Llp is transport and logistics. The LLP specifically operates in cold storage and warehousing services. The LLP is currently active in this sector.
Singh Transref Consortium Llp can be reached at the registered office: C – 3552 Second Floor Green Field Colony, Faridabad, Haryana, India – 121003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at C – 3552 Second Floor Green Field Colony, Faridabad, Haryana, India – 121003.