Trayaksh Logistics India LLP
About Trayaksh Logistics India LLP
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Trayaksh Logistics India LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 03 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAP-1747.
Capital: a total obligation of contribution of ₹9 Lakh. It is led by designated partners including Mahipal Singh and Mahinder Singh Thakur.
Office: Cb – 329 Khasra No.999 Floor 1St Block – Cb Village Naraina, New Delhi, Delhi, India – 110028.
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- Registered AddressCb – 329 Khasra No.999 Floor 1St Block – Cb Village Naraina, New Delhi, Delhi, India – 110028
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Trayaksh Logistics India LLP
Trayaksh Logistics India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahipal Singh | Designated Partner | 03 May 2019 | 7 Years 5 Months | Current |
| Mahinder Singh Thakur | Designated Partner | 03 May 2019 | 7 Years 5 Months | Current |
| Bhrigu Talwar Also directs: Affinity Planners Private Limited | Designated Partner | 03 May 2019 | 7 Years 5 Months | Current |
Financials of Trayaksh Logistics India LLP
Ten-year financial statements for Trayaksh Logistics India LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Trayaksh Logistics India
Trayaksh Logistics India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trayaksh Logistics India
Employment history and EPFO contributions of people linked to Trayaksh Logistics India.
Employee and EPFO history for Trayaksh Logistics India LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trayaksh Logistics India
GST registrations and filing compliance for Trayaksh Logistics India LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Trayaksh Logistics India
Credit ratings, litigation, and regulatory alerts for Trayaksh Logistics India LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trayaksh Logistics India
MSME payment history for Trayaksh Logistics India LLP
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
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Subsidiaries & Group Companies of Trayaksh Logistics India
Corporate group structure for Trayaksh Logistics India LLP
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
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MCA Filings & Documents of Trayaksh Logistics India
MCA filings and documents for Trayaksh Logistics India LLP
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
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Recent Activity on Trayaksh Logistics India
Frequently Asked Questions about Trayaksh Logistics India LLP
Trayaksh Logistics India is an active limited liability partnership in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 03 May 2019 (7+ years old) and is registered under LLPIN AAP-1747.
The current designated partners of Trayaksh Logistics India are:
- Mahipal Singh - Designated Partner
- Mahinder Singh Thakur - Designated Partner
- Bhrigu Talwar - Designated Partner
The primary industry of Trayaksh Logistics India is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.
Trayaksh Logistics India can be reached at the registered office: Cb – 329 Khasra No.999 Floor 1St Block – Cb Village Naraina, New Delhi, Delhi, India – 110028.
The total obligation of contribution is ₹9 Lakh.
The LLP has its registered office at Cb – 329 Khasra No.999 Floor 1St Block – Cb Village Naraina, New Delhi, Delhi, India – 110028.