MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-24-0010420
Tirupati Kripa Transline LLP
Tirupati Kripa Transline LLP - transport and logistics in Ranoli, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
Open charges
₹2 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
06 Jun 2014
Date of incorporation
About Tirupati Kripa Transline LLP
Data last updated:
Tirupati Kripa Transline LLP is a limited liability partnership (LLP) based in Ranoli, Gujarat, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 06 June 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-3508.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners including Rajiv and Rajeev Shyamlal Bhandari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 101/B/11 GIDC, Ranoli, Gujarat, India – 391350.
As per MCA filings, the LLP has open charges of ₹2 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Tirupati Kripa Transline LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-24-0010420).
Company details
LLPIN AAC-3508
Incorporation Date 06 June 2014
Total Obligation of Contribution ₹20,000
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-24-0010420
Key People
Rajiv Designated Partner Rajeev Shyamlal Bhandari Designated Partner Rajesh Shyamlal Bhandari Designated Partner Recognitions & Rankings of Tirupati Kripa Transline
Contact details
Tirupati Kripa Transline LLP's registered office is in Ranoli, Gujarat.
- Registered Address101/B/11 GIDC, Ranoli, Gujarat, India – 391350
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
Tirupati Kripa Transline 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
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Financials of Tirupati Kripa Transline LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tirupati Kripa Transline LLP, buy the company report.
Designated partners of Tirupati Kripa Transline LLP
Tirupati Kripa Transline has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Also directs: Sunira Bulk Agencies Private Limited | Designated Partner | 18 Jul 2019 | 7 Years 3 Months | Current |
| Rajeev Shyamlal Bhandari | Designated Partner | 06 Jun 2014 | 12 Years 4 Months | Current |
| Rajesh Shyamlal Bhandari | Designated Partner | 06 Jun 2014 | 12 Years 4 Months | Current |
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2025 | 101064196 | Icici Bank Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Tirupati Kripa Transline LLP has 1 court case on record: 1 filed by Tirupati Kripa Transline. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Writ petition | Filed by the company against Indian Oil Corporation Limited | Disposed |
To see the full case history of Tirupati Kripa Transline 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 Tirupati Kripa Transline 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 Tirupati Kripa Transline LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tirupati Kripa Transline LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Rajiv was appointed as Designated Partner on 18 Jul 2019.
AGM
Tirupati Kripa Transline Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tirupati Kripa Transline Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Icici Bank Limited amounted to Rs. 20,000,000.00 with Charge ID 101064196 was registered on 27 Feb 2025.
Appointed
Rajiv was appointed as Designated Partner.
Appointed
Rajeev Shyamlal Bhandari was appointed as Designated Partner.
Appointed
Rajesh Shyamlal Bhandari was appointed as Designated Partner.
Incorporation
06 Jun 2014
Tirupati Kripa Transline Llp was registered on 06 Jun 2014 with Roc Ahmedabad & aged 12 years 4 months as per MCA records.
Frequently asked questions
Tirupati Kripa Transline is an active limited liability partnership based in Ranoli, Gujarat, India. The LLP works in carriers services, within the transport and logistics industry. It was incorporated on 06 June 2014 (12+ years old) and is registered under LLPIN AAC-3508.
Tirupati Kripa Transline has 3 current designated partners:
- Rajiv - Designated Partner
- Rajeev Shyamlal Bhandari - Designated Partner
- Rajesh Shyamlal Bhandari - Designated Partner
The latest financial statements of Tirupati Kripa Transline on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tirupati Kripa Transline is AAC-3508. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tirupati Kripa Transline has 1 court case on record: 1 filed by the LLP.
Tirupati Kripa Transline was incorporated on 06 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajiv was appointed as Designated Partner on 18 Jul 2019. Rajeev Shyamlal Bhandari was appointed as Designated Partner on 06 Jun 2014. Rajesh Shyamlal Bhandari was appointed as Designated Partner on 06 Jun 2014.
Yes, Tirupati Kripa Transline is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-24-0010420).
The registered office of Tirupati Kripa Transline is at 101B11 GIDC, Ranoli, Gujarat, India – 391350.
Tirupati Kripa Transline operates in the transport and logistics industry, in the carriers services segment.