Tribeni Freight & Forwarders LLP
About Tribeni Freight & Forwarders LLP
Data last updated:
Tribeni Freight & Forwarders LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 March 2018.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-2466. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Raj Jagdishprasad Garg and Jitendra Gupta.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 2nd Floor Shop – 201 Raghuvir Business Empire Magob Dumbhal, Surat, Gujarat, India – 395010.
Company details
Contact details
Tribeni Freight & Forwarders LLP's registered office is in Surat, Gujarat.
- Registered Address2nd Floor Shop – 201 Raghuvir Business Empire Magob Dumbhal, Surat, Gujarat, India – 395010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Tribeni Freight & Forwarders LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tribeni Freight & Forwarders LLP, buy the company report.
Designated partners of Tribeni Freight & Forwarders LLP
Tribeni Freight & Forwarders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Jagdishprasad Garg Also directs: Skyplus Creation Private Limited | Designated Partner | 25 May 2023 | 3 Years 5 Months | As last reported |
| Jitendra Gupta | Designated Partner | 25 May 2023 | 3 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Tribeni Freight & Forwarders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tribeni Freight & Forwarders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tribeni Freight & Forwarders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tribeni Freight & Forwarders LLP, buy the company report.
Recent activity
Tribeni Freight & Forwarders LLP has 4 designated partner changes on record since 2023: 2 appointments and 2 cessations. The latest: Abhinav Jagdishprasad Garg ceased to be Designated Partner on 25 May 2023.
Frequently asked questions
Tribeni Freight & Forwarders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tribeni Freight & Forwarders was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 March 2018 and is registered under LLPIN AAM-2466. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tribeni Freight & Forwarders had 2 designated partners:
- Raj Jagdishprasad Garg - Designated Partner
- Jitendra Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tribeni Freight & Forwarders is AAM-2466. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tribeni Freight & Forwarders is at 2nd Floor Shop – 201 Raghuvir Business Empire Magob Dumbhal, Surat, Gujarat, India – 395010.
Tribeni Freight & Forwarders was incorporated on 15 March 2018. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Tribeni Freight & Forwarders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
No. Tribeni Freight & Forwarders has 1 GST registration on record and it is cancelled or inactive.
Tribeni Freight & Forwarders operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Abhinav Jagdishprasad Garg ceased to be Designated Partner on 25 May 2023. Jitendra Gupta was appointed as Designated Partner on 25 May 2023. Raj Jagdishprasad Garg was appointed as Designated Partner on 25 May 2023. Tribeni Freight & Forwarders has 4 designated partner changes on record in total.