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      TRAGEN DELIVERY & LOGISTICS LLP

      LLPIN: ABB-7427 As on: 2026-07-13

      Tragen Delivery & Logistics LLP (LLPIN: ABB-7427) is a Limited Liability Partnership firm incorporated on 15 Jul 2022. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of Tragen Delivery & Logistics LLP are IFTEKAR ALI, AMZAD ALI, and DULON BORA.

      Tragen Delivery & Logistics LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      Tragen Delivery & Logistics LLP's LLP Identification Number is (LLPIN)ABB-7427. Its Email address is [email protected] and its registered address is 3rd Floor, The Institution of Engineers (India) BuildingPanbazar Gmc, Assam, India - 781001

      Current status of Tragen Delivery & Logistics LLP is - Converted and Dissolved.

      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 TRAGEN DELIVERY & LOGISTICS 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 TRAGEN DELIVERY & LOGISTICS
      DIN Director Name Designation Appointment Date
      10011179 IFTEKAR ALI Designated Partner 2022-07-15
      10011180 AMZAD ALI Designated Partner 2022-07-15
      10088615 DULON BORA Partner 2023-01-30
      Past Directors & Key Managerial Personnel of TRAGEN DELIVERY & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      09457842 ROJAN VARGHESE Partner - 2023-11-15
      Other Directorships of ROJAN VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      LLIT CREATIVE LLP ABA-1217 Designated Partner 2022-01-05 Ongoing
      Other Directorships of IFTEKAR ALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMZAD ALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DULON BORA
      Company Name CIN Designation Appointment Date Cessation
      OPENLOGIC BUSINESS SOLUTIONS PRIVATE LIMITED U63999AS2023PTC024326 Director 2023-03-25 Ongoing

      CIN Company Name Company Address
      U74999AS2018PTC018566 HYDROVERVE TECHNOLOGIES INDIA PRIVATE LIMITED 3rd FLOOR THE INSTITUTION OF ENGINEERS (INDIA) BUILDING PANBAZAR, GUWAHATI , Gmc, Assam, India - 781001
      U49230AS2024PTC027235 TRAGEN DELIVERY & LOGISTICS PRIVATE LIMITED 3rd Floor,The Institution,of Engineers Building,Gmc,Kamrup,Assam,781001-India
      U51909AS2021PTC021081 HAN ENTERPRISES PRIVATE LIMITED THE INSTITUTION OF ENGINEERS BUILDING 3RD FLOOR PANBAZAR , PANBAZAR, Assam, India - 781001
      U74999AS2017PTC018206 QOGEANT-BIZZ (INDIA) PRIVATE LIMITED THE INSTITUITION OF ENGINEERS (INDIA) BUILDING 3RD FLOOR, PANBAZAR OVER BRIDGE, EAST LA NE , GUWAHATI, Assam, India - 781001
      U72200AS2015PTC012184 SUMATO GLOBALTECH PRIVATE LIMITED The Institution of Engineers (India) building, Assam State Center, 2nd floor, 951.94 sq . ft. , GUWAHATI, Assam, India - 781001
      U38110AS2023PTC024763 NE ECO MANAGERS PRIVATE LIMITED 2nd floor, 287 Sq. ft.,Institution of Engineers,Gmc,Kamrup,Assam,781001-India
      U22209AS2023PTC024926 K C SONS PETCHEM PRIVATE LIMITED 415, 3rd Floor Barooah Market , Gmc, Assam, India - 781001
      U43210AS2024PTC025970 PURBANCHAL SYNERGIES PRIVATE LIMITED 3rd Floor, B.K. Enclave,,Panbazar, Guwahati,Gmc,Kamrup,Assam,781001-India
      U35100AS2025SGC027658 APGCL OIL GREEN POWER LIMITED 3rd Floor, Bijulee Bhawan,Paltan Bazar, Guwahati,Gmc,Kamrup,Assam,781001-India
      U43900AS2025PTC027773 COMPETENT INFRASTRUCTURE CONSULTING INDIA PRIVATE LIMITED 3RD FLOOR, BARBHUYAN COMPLEX,S.J. ROAD, ATHGAON,Gmc,Kamrup,Assam,781001-India
      ACI-0133 BAURIESE CONSTRUCTIONS LLP 3rd Floor, Volga Complex,Jail Road, Fancy Bazar, Guwahati,Gmc,Kamrup,Assam,India-781001
      ABB-3074 VISION MM INFRA & TRADING LLP 304, 3RD FLOOR, BALAJEE POINT, OPP. MARWARI HOSPITALS,S.J. ROAD, ATHGAON,Gmc,Kamrup,Assam,India-781001
      U46593AS2024PTC026783 BLB ENERGY PROJECT PRIVATE LIMITED ROOM NO. 302, 3RD FLOOR, AMAZE SHOPPING MALL,A. T. ROAD, GUWAHATI, DISTRICT - KAMRUP,Gmc,Kamrup,Assam,781001-India
      ACF-4773 SHREE NURSING INFRA SERVICES LLP House No. 421, Sukhdeo Bhawan, 1st Floor, Opp of Panbazzar Flyover , A.T. Road, Paltan Bazar,,Gmc,Kamrup,Assam,India-781001
      U72200AS2021PTC022012 REDWAN TELECOM PRIVATE LIMITED Institution of Engineer (India), Assam State center Panbazar OverbridgeEastLane , Guwahati, Assam, India - 781001
      ABZ-9141 CHARLIE HOSIERY LLP Ground Floor, Siotia Market, SRCB Road, Fancy Bazar Gmc, Assam, India - 781001
      ACB-8703 AVAGGAT SERVICES LLP Aastha Tower, 1st Floor,C.K. Road, Panbazar Gmc, Assam, India - 781001
      U25206AS2007PTC008292 SYNERGY FILMS PRIVATE LIMITED 5th Floor, Ram Kumar Plaza, Chatribari Road, Guwahati , Gmc, Assam, India - 781001
      U10791AS2023PTC024928 AAROGYA ESTATES & MANUFACTURING PRIVATE LIMITED SURAJ MARKET , 2ND FLOOR FANCY BAZAR ,GUWAHATI , Gmc, Assam, India - 781001
      ACC-1159 NUMAH TEXTILES LLP H/No-02 Akashdeep Bhawan6th Floor Ram Mandir Gmc, Assam, India - 781001
      ABA-6662 FUTURISTS MEDIA AND MARKETING LLP B-2, 2ND FLOOR, GIONEE CARE BUILDINGLAMB ROAD, AMBARI Gmc, Assam, India - 781001
      U51909AS2003PTC007018 SANTOSH MUKESH TRADING PRIVATE LIMITED 404, 4th Floor, PB Complex A.T.Road, , Gmc, Assam, India - 781001
      ACB-8475 INDRA INFRA LOGIS LLP 2nd FLOOR, SARAWGI SADAN,H.B ROAD, OPP. OLD JAIL Gmc, Assam, India - 781001
      U88900AS2023NPL024895 ARHAN FOUNDATION 2nd Floor Arham Plaza M G Road, Fancy Bazar , Gmc, Assam, India - 781001
      U52399AS2009PTC009029 SAMPURN VYAPAAR PRIVATE LIMITED MC BETALA & CO., 1st Floor, SRI RAM MARKET, CHATRIBARI , Gmc, Assam, India - 781001
      AAM-9816 AXXELLA SOLUTIONS LLP G.M Tower Fancy Bazar1st floor M.S Road Guwahati Gmc, Assam, India - 781001
      U15497AS2004PTC026061 SHREE MANGALAM SALES & AGENCIES PRIVATE LIMITED Sarawgi Sadan, 2nd Floor, H.B. Road( Jail Road) Fancy Bazar, Guwahati , Gmc, Assam, India - 781001
      ABZ-8988 GAURITA DEVELOPERS LLP C/O SMT PRASANA KUMARI KUTHARI SOGANI HOUSE GROUND FLOOR MM ROAD FANCY BAZAR Gmc, Assam, India - 781001
      U52609AS2019PTC019079 AGE LIFESTYLE PRIVATE LIMITED Ground Floor, House No. 13, Goenka Sadan Kedar Road, Bye Lane 3, Machkhowa , Gmc, Assam, India - 781001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      Company Identifier Name Percentage of Share held

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      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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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