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      TRIBENI FREIGHT & FORWARDERS LLP

      LLPIN: AAM-2466 As on: 2026-07-13

      TRIBENI FREIGHT & FORWARDERS LLP (LLPIN: AAM-2466) is a Limited Liability Partnership firm incorporated on 15 Mar 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRIBENI FREIGHT & FORWARDERS LLP are RAJ JAGDISHPRASAD GARG, and JITENDRA GUPTA.

      TRIBENI FREIGHT & FORWARDERS LLP's LLP Identification Number is (LLPIN)AAM-2466. Its Email address is [email protected] and its registered address is 2nd Floor, Shop-201, Raghuvir Business Empire, Magob, Dumbhal, Surat, Gujarat, India - 395010

      Current status of TRIBENI FREIGHT & FORWARDERS LLP is - Strike Off.

      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 TRIBENI FREIGHT & FORWARDERS 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 TRIBENI FREIGHT & FORWARDERS
      DIN Director Name Designation Appointment Date
      02647395 RAJ JAGDISHPRASAD GARG Designated Partner 2023-05-25
      05315888 JITENDRA GUPTA Designated Partner 2023-05-25
      Past Directors & Key Managerial Personnel of TRIBENI FREIGHT & FORWARDERS
      DIN Director Name Designation Appointment Date Cessation
      00215923 SANJAY MAHAJAN RAMDAS - 2023-05-25
      06508529 ABHINAV JAGDISHPRASAD GARG - 2023-05-25
      Other Directorships of SANJAY MAHAJAN RAMDAS
      Company Name CIN Designation Appointment Date Cessation
      OUTLOOK ADVERTISEMENT PRIVATE LIMITED U22110MH2006PTC160460 Director 2006-03-13 Ongoing
      PR CASTALLOYS PRIVATE LIMITED U29254MH2012PTC236621 IRP/RP/Liquidator 2023-11-28 Ongoing
      SHALU SYNTHETIC PRIVATE LIMITED U51311MH1988PTC047112 Director 2005-09-01 Ongoing
      MERCANTILE BROKING PRIVATE LIMITED U65990MH1986PTC042013 Director 2006-03-20 Ongoing
      ORION RESOLUTION & TURNAROUND PRIVATE LIMITED U74999MH2018PTC315489 Additional Director - 2022-06-11
      ORION RESOLUTION & TURNAROUND PRIVATE LIMITED U74999MH2018PTC315489 Director 2022-06-11 Ongoing
      Other Directorships of RAJ JAGDISHPRASAD GARG
      Company Name CIN Designation Appointment Date Cessation
      SKYPLUS CREATION PRIVATE LIMITED U17200GJ1983PTC058414 Director 2010-09-13 Ongoing
      TRIBENI WORLDWIDE PRIVATE LIMITED U51909GJ2013PTC074604 Director - 2018-02-08
      TRIBENI WORLDWIDE PRIVATE LIMITED U51909GJ2013PTC074604 Whole-time director - 2022-11-28
      TRIBENI EXPRESS PRIVATE LIMITED U63090GJ2012PTC068899 Director 2012-02-06 Ongoing
      TRIBENI TECHNOCOM LTD U72901GJ1984PLC058477 Director - 2010-04-10
      Other Directorships of JITENDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      J K TRANSLINE PRIVATE LIMITED U60300GJ2021PTC121050 Director 2021-03-10 Ongoing
      J. K. EXPRESS PRIVATE LIMITED U63090GJ2012PTC070288 Director 2012-06-28 Ongoing
      Other Directorships of ABHINAV JAGDISHPRASAD GARG
      Company Name CIN Designation Appointment Date Cessation
      BHAARAT SPINNING MILLS LLP AAM-3718 Designated Partner 2021-02-16 Ongoing
      TRIBENI WORLDWIDE PRIVATE LIMITED U51909GJ2013PTC074604 Director - 2018-02-08
      TRIBENI WORLDWIDE PRIVATE LIMITED U51909GJ2013PTC074604 Managing Director - 2022-11-28
      TRIBENI WORLDWIDE PRIVATE LIMITED U51909GJ2013PTC074604 Whole-time director 2018-02-08 Ongoing
      J K TRANSLINE PRIVATE LIMITED U60300GJ2021PTC121050 Director 2021-03-10 Ongoing

      CIN Company Name Company Address
      U51909GJ2012PTC071244 SAWARIYA INTERNATIONAL PRIVATE LIMITED 3RD FLOOR, SHOP - 316, RAGHUVIR BUSINESS EMPIRE, MAGOB, DUMBHAL, , SURAT, Gujarat, India - 395010
      U21001GJ2023PTC141427 TLL VENTURES PRIVATE LIMITED 3RD FLOOR, SHOP-305, RAGHUVIR BUSINESS EMPIRE,,PUNA KUMBHARIYA ROAD, OPP. SKY VIEW, MAGOB, Surat,Choryasi,Surat,Gujarat,395010-India
      ACL-9470 HNS EMBRO LLP UG FLOOR SHOP 15, RAGHUVIR BUSINESS EMPIRE,MAGOB, PUNA ROAD, OPP. SKYVIEW,Choryasi,Surat,Gujarat,India-395010
      U18109GJ2020PTC116172 ELERAA APPARELS PRIVATE LIMITED SHOP NO 302, RAGHUVIR BUSINESS EMPIRE, MAGOB, DUMBHAL, NEAR D R WORLD, , SURAT, Gujarat, India - 395010
      AAJ-2449 HENIT FASHIONS LLP Shop No.13, Ground Floor, Raghuvir Business Empire Opp. Sky View, Imata Chowk, Magob Surat, Gujarat, India - 395010
      U24230GJ2020PTC115739 VAIDIK AYURVED RESEARCH PRIVATE LIMITED Gr. Flr, Shop G-15, Raghuvir Business Empire, Opp. Sky View, Puna Kumbharia Rd, Magob, Dumbhal, , Surat, Gujarat, India - 395010
      U14101GJ2023PTC145178 KEARO APPARELS PRIVATE LIMITED 3RD FLOOR SHOP 302,RAGHUVIR BUSINESS EMPIRE,Surat City,Surat,Gujarat,395010-India
      AAF-8714 DOLPHIN LIFE SCIENCE (INDIA) LLP Shop G-15, Raghuvir Business Empire Nr, Aai Mata Chowk, Puna Kumbharia Road, Magob, Surat, Gujarat, India - 395010
      U17291GJ2014PTC078125 J D POLYTEX PRIVATE LIMITED Shop-305, 3rd Floor, Raghuvir Business Empire, Opp. Sky View, Puna Kumbhariya Road, , Surat, Gujarat, India - 395010
      U17120GJ2008PTC055628 BAJAJ TEXWORLD (INDIA) PRIVATE LIMITED Shop MEZ-1 to 6, Raghuvir Business Empire, Near Aaimata Chowk, Puna Kumbharia Road, Magob , Surat, Gujarat, India - 395010
      U17299GJ2022PTC132067 SHREE SAMBHAVNATH TEXTILES PRIVATE LIMITED 2ND FLOOR, OFFICE-218, RAGHUVIR TEXTILE MALL, AAIMATA ROAD PARVAT PATIYA DUMBHAL,SURAT,Surat,Gujarat,395010-India
      U13999GJ2025PTC159110 MADHUMEETA CREATION PRIVATE LIMITED U.G.FLR., SHOP-4,,RAGHUVIR BUSINESS EMPIRE,,Choryasi,Surat,Gujarat,395010-India
      U13121GJ2026PTC178085 BALENCY FASHION PRIVATE LIMITED 1 FL Shop No 115 Raghuvir,Bussiness Empire, Magob,,Choryasi,Surat,Gujarat,395010-India
      U88900GJ2024NPL154503 SUKHRIYA SEVA FOUNDATION 2ND FLOOR, B-201, SWAGAT,OPP SIRVI SAMAJ, DUMBHAL,,Choryasi,Surat,Gujarat,395010-India
      U17120GJ2015PTC084024 SAWARIYA DESIGNER PRIVATE LIMITED 316, 3RD FLOOR, RAGHUVIR BUSINESS AAI MATA CHOWK, MAGOB, , SURAT, Gujarat, India - 395010
      U46695GJ2025PTC157819 BHAGYAFAB CREATIONS PRIVATE LIMITED Office No. 602 - 603, 6th Floor,, Raghuvir Textile Mall, Magob, Dumbhal,Choryasi,Surat,Gujarat,395010-India
      U74110GJ2013PTC074833 AVEREST TREND PRIVATE LIMITED SHOP NO. – 716, 7TH FLOOR, RAGHUVIR TEXTILE MALL AAIMATA ROAD, DUMBHAL, NR D.R. WORLD, SU RAT , SURAT, Gujarat, India - 395010
      U50402GJ2022PTC128814 ZENTO ELIYANS PRIVATE LIMITED SHASVAT PLAZA, SHOP - 203, 2ND FLOOR SURAT, GUJARAT - 395010 , SURAT, Gujarat, India - 395010
      ACG-1654 SHRIYARAM LIFESTYLE LLP Shop No. 7038, 7th Floor,,Aashirwad Textile Market, Magob,,Surat City,Surat,Gujarat,India-395010
      U51902GJ2022PTC134696 MEDILIO ENTERPRISE PRIVATE LIMITED SHOP NO 428, 417,418, RAGHUVIR TRADE CENTER, SURAT-BARDOLI ROAD, MAGOB , SURAT, Gujarat, India - 395010
      ACO-9955 ZYVIRA FASHION LLP 2nd Floor, Shop-1047, C-Wing, Avadh Textile Market,,Opp. New Bombay Market, Umarwada,,Surat City,Surat,Gujarat,India-395010
      U94110GJ2023NPL139549 RCZ TEXTILES FEDERATION Plot No. 80, 2nd Floor, Jay Anand Society,B/h Jay Ind. Estate, Dumbhal,Surat City,Surat,Gujarat,395010-India
      U18101GJ2021PTC121411 YOYO FASHION INDIA PRIVATE LIMITED BLOCK NO 94 , SHOP NO. 7009-7010 7 FLOOR RAJ TEXTILE WORLD PARVAT MAGOB SURAT , Surat City, Gujarat, India - 395010
      U47711GJ2025PTC159886 SPANKERS APPARELS PRIVATE LIMITED SHOP. NO - 602, 6TH FLOOR, AMs SRI VARDAN TEXTILE MARKET,OPP. SAMRAT SCHOOL, DUMBHAL, PARVAT PATIA, SURAT,Choryasi,Surat,Gujarat,395010-India
      U46497GJ2025PTC161875 EXPLOVAX PHARMACEUTICAL PRIVATE LIMITED SHOP NO. 105, 1ST FLOOR, THE GALLERIA BUSINESS HUB-2,,OPP. GAJANAND FARM, NEAR MAHAVIR CIRCLE, PUANGAM,,Surat City,Surat,Gujarat,395010-India
      ACK-8672 MCUBE TEXOFAB LLP 2ND FLOOR, SHOP 3301 TO 3304, S.Y. NO.- 74,,PLOT- 60, WING- C, NEW BOMBAY MARKET, OPP. GARDEN,Surat City,Surat,Gujarat,India-395010
      U52100GJ2022PTC131164 NAVYANKAR FASHION PRIVATE LIMITED Block No. 2045, 2nd Floor, Ashirwad Textile Market TP 64, FP 34, Block No. 21, Opp. Landmar,k Magob,Saroli Surat,Surat,Gujarat,395010-India
      U13999GJ2025PTC160431 AJJAWAM DESIGNER PRIVATE LIMITED Up Gr Floor, Shop-512 To 516,Hindustan Tex Center-2,,Cenal Road, Dumbhal, Sy No-19, Plot-23/2, Tps-33,,Surat City,Surat,Gujarat,395010-India
      U13124GJ2023PTC140432 MASU TEXTILES PRIVATE LIMITED SHOP-605, 7TH FLOOR,SHRI VARDAN TEXTILE MARKET SY.NO.36 PAIKI 37/1,BLOCK-101,54,TPS NO. OPP.SAMRAT VIDHYALAY, DUMBHAL,Surat City,Surat,Gujarat,395010-India
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      • 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
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      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

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      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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