MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-03-0008595
Singh Transref Consortium LLP
Singh Transref Consortium LLP - transport and logistics in Faridabad, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹79.5 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
01 Jul 2016
Date of incorporation
About Singh Transref Consortium LLP
Data last updated:
Singh Transref Consortium LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 01 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAG-8212.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harjinder Singh and Jatinder Pal Singh Anand.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 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. Court records list 2 cases involving the LLP, including 2 filed against it.
Singh Transref Consortium LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0008595).
Company details
LLPIN AAG-8212
Incorporation Date 01 July 2016
Total Obligation of Contribution ₹1 Lakh
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-HR-03-0008595
Key People
Harjinder Singh Designated Partner Jatinder Pal Singh Anand Designated Partner Surinder Pal Singh Anand Designated Partner Recognitions & Rankings of Singh Transref Consortium
Contact details
Singh Transref Consortium LLP's registered office is in Faridabad, Haryana.
- Registered AddressC – 3552 Second Floor Green Field Colony, Faridabad, Haryana, India – 121003
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Singh Transref Consortium 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Singh Transref Consortium LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singh Transref Consortium LLP, buy the company report.
Designated partners of Singh Transref Consortium LLP
Singh Transref Consortium has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjinder Singh | Designated Partner | 01 Jul 2016 | 10 Years 3 Months | Current |
| Jatinder Pal Singh Anand Also directs: Singh Port Connect LLP, Singh Transafe Corporation LLP, Alpha Special Purpose Vehicle Private Limited and 1 more | Designated Partner | 01 Jul 2016 | 10 Years 3 Months | Current |
| Surinder Pal Singh Anand | Designated Partner | 01 Jul 2016 | 10 Years 3 Months | Current |
Charges & borrowings
Open charges
₹79.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2022 | 100657457 | Hdfc Bank Limited | ₹72 Lakh | Open | |
| 11 Jan 2018 | 100181826 | Hdfc Bank Ltd | ₹7.5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Singh Transref Consortium LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (MVOP) | Filed against the company by individuals | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Singh Transref Consortium 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 Singh Transref Consortium 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 Singh Transref Consortium LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singh Transref Consortium LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Harjinder Singh was appointed as Designated Partner on 01 Jul 2016.
AGM
Singh Transref Consortium Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Singh Transref Consortium Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Haryana.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 72.00 Lakh with Charge ID 100657457 was registered on 31 Mar 2022.
Charges
A charge with Hdfc Bank Ltd amounted to Rs. 7.50 Lakh with Charge ID 100181826 was registered on 11 Jan 2018.
Appointed
Harjinder Singh was appointed as Designated Partner.
Appointed
Jatinder Pal Singh Anand was appointed as Designated Partner.
Appointed
Surinder Pal Singh Anand was appointed as Designated Partner.
Incorporation
01 Jul 2016
Singh Transref Consortium Llp was registered on 01 Jul 2016 with Roc Haryana & aged 10 years 3 months as per MCA records.
Frequently asked questions
Singh Transref Consortium is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 01 July 2016 (10+ years old) and is registered under LLPIN AAG-8212.
Singh Transref Consortium has 3 current designated partners:
- Harjinder Singh - Designated Partner
- Jatinder Pal Singh Anand - Designated Partner
- Surinder Pal Singh Anand - Designated Partner
The latest financial statements of Singh Transref Consortium 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 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Singh Transref Consortium is AAG-8212. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Singh Transref Consortium has 2 court cases on record: 2 filed against it.
Singh Transref Consortium was incorporated on 01 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Haryana.
Harjinder Singh was appointed as Designated Partner on 01 Jul 2016. Jatinder Pal Singh Anand was appointed as Designated Partner on 01 Jul 2016. Surinder Pal Singh Anand was appointed as Designated Partner on 01 Jul 2016.
Yes, Singh Transref Consortium is registered as a small enterprise under Udyam registration (number: UDYAM-HR-03-0008595).
The registered office of Singh Transref Consortium is at C – 3552 Second Floor Green Field Colony, Faridabad, Haryana, India – 121003.
Singh Transref Consortium operates in the transport and logistics industry, in the cold storage and warehousing services segment.