Traydo Logistics Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.40 M
- Company Age 7 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.80 M
- Revenue Growth -7.00%
- Profit Growth -57.36%
- Ebitda -45.42%
- Net Worth 57.04%
- Total Assets 31.13%
About Traydo Logistics
Traydo Logistics Private Limited (TLPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 August 2017 (Seven years and seven months 3 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Direct Forwarding Services Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.40 M.
The company currently has active open charges totaling ₹4.80 M.
Sunil Devrani and Diwaker Devrani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH2017PTC298346
- Company No.
298346
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Aug 2017
- Date of AGM
14 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Traydo Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Devrani  | Director | 01-Apr-2022 | Current |
| Diwaker Devrani | Director | 16-Aug-2017 | Current |
Financial Performance of Traydo Logistics.
Traydo Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7% decrease. The company also saw a substantial fall in profitability, with a 57.36% decrease in profit. The company's net worth Soared by an impressive increase of 57.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Traydo Logistics?
Unlock access to Traydo Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Celox Shipping Private LimitedDiwaker Devrani is a mutual person
Direct Logistics India Private LimitedSunil Devrani is a mutual person
Sportsjoy Technologies Private LimitedSunil Devrani is a mutual person
- Freightstory Technologies Private Limited
Sunil Devrani is a mutual person
Charges (Loans)
Open Charges
₹4.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2021 | Others | ₹4.80 M | Open |
How Many Employees Work at Traydo Logistics?
Traydo Logistics has a workforce of 19 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Traydo Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Traydo Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Traydo Logistics
Recent activity within the organization
- Annual General Meeting
Traydo Logistics Private Limited last Annual general meeting of members was held on 14 Sep 2023 as per latest MCA records.
- Balance Sheet
Traydo Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Sunil Devrani was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 2 years 11 months .
- Charges
A charge with Others amounted to Rs. 4.80 M with Charge ID 100487647 was registered on 16 Sep 2021.
- Director Appointment
Diwaker Aditya Devrani was appointed as a Director was appointed as a Director on 16 Aug 2017 & has been associated with this company since 7 years 6 months .
- Company Incorporation
Traydo Logistics Private Limited was registered on 08 Aug 2017 with Roc Mumbai & aged 7 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Traydo Logistics Private Limited?
Traydo Logistics Private Limited was incorporated on 08 Aug 2017.
What is authorized share capital and paid-up capital of Traydo Logistics Private Limited?
The authorized share capital of Traydo Logistics Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.40 M.
Who are the current board members & directors of Traydo Logistics Private Limited?
Currently 2 directors are associated with Traydo Logistics Private Limited.
- Sunil Devrani
- Diwaker Aditya Devrani
What is the registered address of Traydo Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Traydo Logistics Private Limited is A-209/210 Dynasty Business Park Andheri Kurla Road, East India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Traydo Logistics Private Limited?
The corporate identification number (CIN) of Traydo Logistics Private Limited is U63090MH2017PTC298346 and the company number is 298346 as per Ministry of Corporate Affairs (MCA).
What is the official website of Traydo Logistics Private Limited?
The Official website of Traydo Logistics Private Limited is https://www.traydo.com
What has been the recent revenue trend for Traydo Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Traydo Logistics Private Limited has fallen by -7.00%.
How many employees does Traydo Logistics Private Limited currently have?
As Per 2023 financial reports, 19 employees are currently employed by Traydo Logistics Private Limited.
What change has been observed in the net worth of Traydo Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Traydo Logistics Private Limited has experienced an upsurge of 57.04%.
What are the total open charges for Traydo Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Traydo Logistics Private Limited amount to ₹ 4.80 M.
When was the last Balance Sheet of Traydo Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Traydo Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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