Traydo Logistics Private Limited logo

Traydo Logistics Private Limited

Provides logistics and customs services, including import/export consultancy and technology-based freight solutions.

2017 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
Traydo Logistics Private Limited (TLPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 August 2017 (Seven years and one month 17 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 Transportation 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 20.00 Lakh and a paid-up capital of Rs 14.00 Lakh.

The Corporate currently has active open charges totaling ₹48.00 Lakh.

Sunil Devrani and Diwaker Devrani serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU63090MH2017PTC298346
Company No.298346
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date08 Aug 2017
Date of AGM14 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Traydo Logistics Private Limited

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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%.

Corporate Structure

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People in Traydo Logistics Private Limited

Board Members(2)

Charges (Loans)

Open Charges

₹48.00 Lakh

LenderAmountStatus

Others

Creation Date: 16 Sep 2021
₹4.80 MOpen

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Celox Shipping Private Limited

    Celox Shipping Private Limited

    Active build-icon 7 years 1 month

    Diwaker Devrani is a mutual person

  • Direct Logistics India Private Limited

    Direct Logistics India Private Limited

    Active build-icon 26 years 1 month

    Sunil Devrani is a mutual person

  • Sportsjoy Technologies Private Limited

    Sportsjoy Technologies Private Limited

    Active build-icon 6 months 19 days

    Sunil Devrani is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Traydo Logistics Private Limited last Annual general meeting of members was held on 14 Sep 2023 as per latest MCA records.

    14 Sep 2023
  • Activity

    Balance Sheet

    Traydo Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    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 5 months .

    01 Apr 2022
  • Activity

    Charges

    A charge with Others amounted to Rs. 48.00 Lakh with Charge ID 100487647 was registered on 16 Sep 2021.

    16 Sep 2021
  • Activity

    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 1 month .

    16 Aug 2017

Frequently asked questions

What is the Incorporation or founding date of Traydo Logistics Private Limited?

Traydo Logistics Private Limited was incorporated 7 years 1 month ago on 08 Aug 2017 with Registrar of Companies Roc Mumbai.

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