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      • Complaints
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      SINGH TRANSREF CONSORTIUM LLP

      LLPIN: AAG-8212 As on: 2026-07-13

      SINGH TRANSREF CONSORTIUM LLP (LLPIN: AAG-8212) is a Limited Liability Partnership firm incorporated on 01 Jul 2016. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SINGH TRANSREF CONSORTIUM LLP are JATINDER PAL SINGH ANAND, SURINDER PAL SINGH ANAND, and HARJINDER SINGH.

      SINGH TRANSREF CONSORTIUM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      SINGH TRANSREF CONSORTIUM LLP's LLP Identification Number is (LLPIN)AAG-8212. Its Email address is [email protected] and its registered address is C-3552, SECOND FLOOR, GREEN FIELD COLONY FARIDABAD, Haryana, India - 121003

      Current status of SINGH TRANSREF CONSORTIUM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SINGH TRANSREF CONSORTIUM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SINGH TRANSREF CONSORTIUM
      DIN Director Name Designation Appointment Date
      02059405 JATINDER PAL SINGH ANAND Designated Partner 2016-07-01
      02092365 SURINDER PAL SINGH ANAND Designated Partner 2016-07-01
      07428683 HARJINDER SINGH Designated Partner 2016-07-01
      Past Directors & Key Managerial Personnel of SINGH TRANSREF CONSORTIUM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JATINDER PAL SINGH ANAND
      Company Name CIN Designation Appointment Date Cessation
      SINGH PORT CONNECT LLP AAG-3026 Designated Partner 2016-05-06 Ongoing
      SINGH TRANSAFE CORPORATION LLP ABC-6416 Designated Partner 2022-10-04 Ongoing
      ALPHA SPECIAL PURPOSE VEHICLE PRIVATE LIMITED U34102DL2005PTC137429 Director 2005-06-09 Ongoing
      SINGH PORT CONNECT PRIVATE LIMITED U60222HR2015PTC057568 Director 2015-12-16 Ongoing
      TRANS SECURE LOGISTICS PRIVATE LIMITED U63013DL2005PTC139046 Director 2005-07-26 Ongoing
      TRANS SECURE LOGISTICS PRIVATE LIMITED U63013DL2005PTC139046 Director - 2016-09-02
      Other Directorships of SURINDER PAL SINGH ANAND
      Company Name CIN Designation Appointment Date Cessation
      SINGH PORT CONNECT LLP AAG-3026 Designated Partner 2016-05-06 Ongoing
      SINGH TRANSAFE CORPORATION LLP ABC-6416 Designated Partner 2022-10-04 Ongoing
      ALPHA SPECIAL PURPOSE VEHICLE PRIVATE LIMITED U34102DL2005PTC137429 Director 2005-06-09 Ongoing
      BJS INFRABUILD PRIVATE LIMITED U45200DL2012PTC231550 Director 2012-02-15 Ongoing
      SINGH PORT CONNECT PRIVATE LIMITED U60222HR2015PTC057568 Director 2015-12-16 Ongoing
      Other Directorships of HARJINDER SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACM-3098 FIGURIN LEGACY LLP C-3460, 2ND FLOOR, FRONT GREEN,FIELD COLONY, OMAXE, FARIDABAD, AMARNAGAR, FARIDABAD,HARYANA -121003,Faridabad,Faridabad,Haryana,India-121003
      ACY-0966 VAYRO CONSULTING LLP C 3531 Second Floor,,Green Field Colony, N,Faridabad,Faridabad,Haryana,India-121003
      AAG-3026 SINGH PORT CONNECT LLP C-3552, 1st Floor Green Field Colony Faridabad, Haryana, India - 121003
      U74999HR2017PTC069841 FABRIA GLOBAL PRIVATE LIMITED C-3378 Second Floor Green Field Colony , Faridabad, Haryana, India - 121003
      U60222HR2015PTC057568 SINGH PORT CONNECT PRIVATE LIMITED C-3552, 1st Floor Green Field Colony , Faridabad, Haryana, India - 121003
      AAV-0803 EVOKE JOURNEYS LLP FLAT NO. C 3531 FIRST FLOOR , GREEN FIELD COLONY FARIDABAD HR 121003 FARIDABAD, Haryana, India - 121003
      U10509HR2024PTC126017 EARTHHATCH HEALTH FOODS PRIVATE LIMITED C-3249, FIRST FLOOR, GREEN FIELD COLONY,,FARIDABAD,Faridabad,Faridabad,Haryana,121003-India
      U68200HR2020PTC088833 ALITUDINE PLANNING SOLUTIONS PRIVATE LIMITED A-2072 Second Floor, Green Field Colony Faridabad,Faridabad,Faridabad,Haryana,121003-India
      ACG-6528 OMAANSH REALITY LLP C-3185, 2ND Floor Green Field Colony, Faridabad,Faridabad,Faridabad,Haryana,India-121003
      U56102HR2023PTC114166 DARUK HOSPITALITY PRIVATE LIMITED C-3281, Fourth Floor,Green Field Colony,Faridabad,Faridabad,Haryana,121003-India
      U68200HR2023PTC116493 CHRE INFRA VENTURES PRIVATE LIMITED C-3089, GROUND FLOOR,GREEN FIELD COLONY,Faridabad,Faridabad,Haryana,121003-India
      U85500HR2023NPL116245 NERIST DELHIALUMNI ASSOCIATION C-3089, GROUND FLOOR,GREEN FIELD COLONY,Faridabad,Faridabad,Haryana,121003-India
      U86904HR2026PTC141273 MAKE MY HEALTH INTERNATIONAL PRIVATE LIMITED C 3345 SECOND FLOOR,GREEN FIELDS COLONY,Faridabad,Faridabad,Haryana,121003-India
      U92419HR2022OPC102908 ELEVATED EXPERIENTIAL SERVICES (OPC) PRIVATE LIMITED A-2084 Second Floor Back Side Green Field Colony, Sector 43,Faridabad,Faridabad,Haryana,121003-India
      AAJ-4327 SUBCULTURE MEDIA LLP A-1662, Second Floor Green Field Colony Faridabad, Haryana, India - 121003
      AAZ-5055 E POWERWAY SOLUTIONS LLP C 3185 fIRST FLOOR GREEN FIELD COLONY FARIDABAD, Haryana, India - 121003
      U45309HR2017PTC067244 PLINTH & PILLARS PRIVATE LIMITED A-1818, SECOND FLOOR GREEN FIELD COLONY , FARIDABAD, Haryana, India - 121003
      U74995HR2017PTC071012 ALUNANI MEDICINES PRIVATE LIMITED A-2429, SECOND FLOOR, GREEN FIELD COLONY , FARIDABAD, Haryana, India - 121003
      U85310HR2017NPL067672 BUNIYAD FOUNDATION B-1029, SECOND FLOOR, GREEN FIELD COLONY , FARIDABAD, Haryana, India - 121003
      U45209HR2018PTC076037 GEOSTORM INFRAINDIA PRIVATE LIMITED B-107, Second Floor Left Green Field Colony , FARIDABAD, Haryana, India - 121003
      U52300HR2019PTC078651 SREEJANA CRAFTYARTS INDIA PRIVATE LIMITED C-3266, 1ST FLOOR, GREEN FIELD COLONY , FARIDABAD, Haryana, India - 121003
      U74999HR2018PTC072747 EVENMANI SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED C-3378, FIRST FLOOR (BACK), GREEN FIELD COLONY , FARIDABAD, Haryana, India - 121003
      U80302HR2019NPL082250 CONGLOSPHERE FOUNDATION B-591 SECOND FLOOR, GREEN FIELD COLONY,N, , FARIDABAD, Haryana, India - 121003
      U45203HR2020PTC090257 GIRDHARI INFRATECH PRIVATE LIMITED C-3008 GROUND FLOOR GREEN FIELD COLONY SECTOR-41 , FARIDABAD, Haryana, India - 121003
      U63090HR2020PTC091183 SEASHELL CARGO MOVERS PRIVATE LIMITED C-3008 GROUND FLOOR GREEN FIELD COLONY SECTOR 41 , FARIDABAD, Haryana, India - 121003
      U45400HR2020OPC091710 WOLFONE PROJECTS (OPC) PRIVATE LIMITED C 3032, 1ST FLOOR, LEFT SIDE GREEN FIELD COLONY, , FARIDABAD, Haryana, India - 121003
      U74999HR2014PTC053950 ROLLER PAPER PRIVATE LIMITED C-3266, Ground Floor, Near Gurudwara, Green Field Colony, Amarnagar , Faridabad, Haryana, India - 121003
      U74140HR2015PTC056749 REAL WAY XPRESS MARKETING PRIVATE LIMITED Second Floor, Plot No. A - 1529 Green Field Colony , Faridabad, Haryana, India - 121003
      U72900HR2018PTC076952 PRIVACY VIRTUOSO GLOBAL PRIVATE LIMITED A2266, C2 ( SECOND FLOOR BACKSIDE ) GREEN FIELDS COLONY SECTOR 43 , FARIDABAD, Haryana, India - 121003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100181826 2018-01-11 - - 750,000.00 HDFC BANK LTD
      100657457 2022-03-31 - - 7,200,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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