Singh Transref Consortium Llp - Company Profile

It is a transport and logistics limited liability partnership based in Faridabad, Haryana, India, established in 2016.
2016 Faridabad, Haryana, India Active
Last Updated:
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About Singh Transref Consortium Llp

Singh Transref Consortium Llp, a active limited liability partnership, was established on 01 July 2016 in Faridabad, Haryana, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds LLPIN: AAG-8212. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Harjinder Singh (Designated Partner), Jatinder Pal Singh Anand (Designated Partner), Surinder Pal Singh Anand (Designated Partner). Past directors included Mohinder Pal Singh Anand. It holds ₹7.95 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at C-3552, Second Floor, Green Field Colony, Faridabad, Haryana, 121003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAG-8212

  • Incorporation Date

    01 July 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.95 M
Company report

Singh Transref Consortium Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Singh Transref Consortium Llp?
Current Designated Partners
Name Designation Appointment Date Status
Harjinder Singh Designated Partner 01 Jul 2016 Current
Jatinder Pal Singh Anand Designated Partner 01 Jul 2016 Current
Surinder Pal Singh Anand Designated Partner 01 Jul 2016 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner - Past

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Financial Performance of Singh Transref Consortium Llp.

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Singh Transref Consortium Llp revenue growth over time
Singh Transref Consortium Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Singh Transref Consortium Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,950,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.72 Cr
  • Hdfc Bank Ltd : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2022 Hdfc Bank Limited ₹7.20 M Open
11 Jan 2018 Hdfc Bank Ltd ₹0.75 M Open

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How Many Employees Work at Singh Transref Consortium Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Singh Transref Consortium Llp
Recent Activity within the Organization
  • Annual General Meeting

    Singh Transref Consortium Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Singh Transref Consortium Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 7.20 M with Charge ID 100657457 was registered on 31 Mar 2022. was documented.

  • Charges

    The activity A charge with Hdfc Bank Ltd amounted to Rs. 0.75 M with Charge ID 100181826 was registered on 11 Jan 2018. was completed.

  • Director Appointment

    Progress on Harjinder Singh was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jul 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Director Appointment

    Progress on Jatinder Pal Singh Anand was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jul 2016 & has been associated with this company since 9 years 7 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Singh Transref Consortium Llp?

The LLPIN of Singh Transref Consortium Llp is AAG-8212.

Where is Singh Transref Consortium Llp headquartered?

Singh Transref Consortium Llp is headquartered at C-3552, Second Floor, Green Field Colony, Faridabad, Haryana, 121003.

When was Singh Transref Consortium Llp incorporated?

Singh Transref Consortium Llp was incorporated on 01 July 2016.

Who are the current directors of Singh Transref Consortium Llp?

The current directors of Singh Transref Consortium Llp are

What is the primary industry of Singh Transref Consortium Llp?

The primary industry of Singh Transref Consortium Llp is Transport And Logistics.

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