Tribeni Freight & Forwarders Llp
About Tribeni Freight & Forwarders Llp
Data last updated: 27 June 2025
Tribeni Freight & Forwarders Llp was a limited liability partnership company 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 15 March 2018.
Registered with ROC Ahmedabad under LLPIN AAM-2466.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Raj Jagdishprasad Garg and Jitendra Gupta.
Accounts filed on 31 March 2020. Office: 2Nd Floor Shop – 201 Raghuvir Business Empire Magob Dumbhal, Surat, Gujarat, India – 395010.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd Floor Shop – 201 Raghuvir Business Empire Magob Dumbhal, Surat, Gujarat, India – 395010
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Designated Partners of Tribeni Freight & Forwarders Llp
Tribeni Freight & Forwarders Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Jagdishprasad Garg
Also directs:
Skyplus Creation Private Limited
|
Designated Partner | 25 May 2023 | 3 Years 1 Months | As last reported |
| Jitendra Gupta | Designated Partner | 25 May 2023 | 3 Years 1 Months | As last reported |
Financials of Tribeni Freight & Forwarders Llp FY 2020 filings available
Ten-year financial statements for Tribeni Freight & Forwarders Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tribeni Freight & Forwarders Llp
Tribeni Freight & Forwarders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tribeni Freight & Forwarders Llp
View historical data on people associated with Tribeni Freight & Forwarders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tribeni Freight & Forwarders Llp
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GST Compliance of Tribeni Freight & Forwarders Llp
GST registrations and filing compliance for Tribeni Freight & Forwarders Llp
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Credit Ratings, Litigation & Regulatory Alerts for Tribeni Freight & Forwarders Llp
Credit ratings, litigation, and regulatory alerts for Tribeni Freight & Forwarders Llp
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MSME Payment Delays by Tribeni Freight & Forwarders Llp
MSME payment history for Tribeni Freight & Forwarders Llp
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Subsidiaries & Group Companies of Tribeni Freight & Forwarders Llp
Corporate group structure for Tribeni Freight & Forwarders Llp
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MCA Filings & Documents of Tribeni Freight & Forwarders Llp
MCA filings and documents for Tribeni Freight & Forwarders Llp
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Recent Activity on Tribeni Freight & Forwarders Llp
Frequently Asked Questions about Tribeni Freight & Forwarders Llp
Tribeni Freight & Forwarders Llp 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 Llp is a struck-off limited liability partnership in the transport and logistics sector based in Surat, Gujarat, India. 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.
The current designated partners of Tribeni Freight & Forwarders Llp are:
- Raj Jagdishprasad Garg - Designated Partner
- Jitendra Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tribeni Freight & Forwarders Llp is AAM-2466. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tribeni Freight & Forwarders Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 2Nd Floor Shop – 201 Raghuvir Business Empire Magob Dumbhal, Surat, Gujarat, India – 395010.