Tragen Delivery & Logistics LLP
About Tragen Delivery & Logistics LLP
Data last updated:
Tragen Delivery & Logistics LLP was a limited liability partnership (LLP) based in Gmc, Assam, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 15 July 2022.
The LLP was registered with the Registrar of Companies (ROC), Guwahati, under LLPIN ABB-7427.
The LLP had a total obligation of contribution of ₹15 Lakh. It was led by designated partners including Iftekar Ali and Amzad Ali.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Gmc, Assam.
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- Registered Address3rd Floor The Institution Of Engineers (India) Building, Panbazar, Gmc, Assam, India – 781001
- IndustryLogistics, Logistics
- 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
- One PDF report, delivered after checkout
Financials of Tragen Delivery & Logistics LLP FY 2023 filings available
Financial Statement Summary of Tragen Delivery & Logistics LLP
| Statement of Account and Solvency | 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 of Tragen Delivery & Logistics LLP
| Statement of Account and Solvency | 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tragen Delivery & Logistics are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Tragen Delivery & Logistics LLP
Tragen Delivery & Logistics has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iftekar Ali Also directs: Tragen Delivery & Logistics Private Limited | Designated Partner | 15 Jul 2022 | 4 Years 3 Months | As last reported |
| Amzad Ali Also directs: Tragen Delivery & Logistics Private Limited | Designated Partner | 15 Jul 2022 | 4 Years 3 Months | As last reported |
| Arman Ali Also directs: Tragen Delivery & Logistics Private Limited | Partner | 08 Dec 2023 | 2 Years 10 Months | As last reported |
| Zulfiquar Ali Also directs: Tragen Delivery & Logistics Private Limited | Partner | 08 Dec 2022 | 3 Years 10 Months | As last reported |
| Dulon Bora | Partner | 08 Dec 2022 | 3 Years 10 Months | As last reported |
Charges & Borrowings of Tragen Delivery & Logistics LLP
Tragen Delivery & Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tragen Delivery & Logistics LLP
Employment history and EPFO contributions of people linked to Tragen Delivery & Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tragen Delivery & Logistics LLP
Tragen Delivery & Logistics LLP has 6 designated partner changes on record since 2022: 5 appointments and 1 cessation. The latest: Arman Ali was appointed as Partner on 08 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Tragen Delivery & Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tragen Delivery & Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tragen Delivery & Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tragen Delivery & Logistics LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tragen Delivery & Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tragen Delivery & Logistics LLP
Tragen Delivery & Logistics has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Tragen Delivery & Logistics was a limited liability partnership based in Gmc, Assam, India. The LLP worked in the logistics industry. It was incorporated on 15 July 2022 and is registered under LLPIN ABB-7427. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Tragen Delivery & Logistics is ABB-7427. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tragen Delivery & Logistics had 5 designated partners:
- Iftekar Ali - Designated Partner
- Amzad Ali - Designated Partner
- Arman Ali - Partner
- Zulfiquar Ali - Partner
- Dulon Bora - Partner
Tragen Delivery & Logistics was incorporated on 15 July 2022. It is registered with the Registrar of Companies, Guwahati.
Yes, Tragen Delivery & Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Tragen Delivery & Logistics is at 3rd Floor The Institution Of Engineers India Building, Panbazar, Gmc, Assam, India – 781001.
The total obligation of contribution is ₹15 Lakh.
Tragen Delivery & Logistics operated in the logistics industry.
Arman Ali was appointed as Partner on 08 Dec 2023. Rojan Varghese ceased to be Partner on 15 Nov 2023. Dulon Bora was appointed as Partner on 08 Dec 2022. Tragen Delivery & Logistics has 6 designated partner changes on record in total.