Tri Logistics Park Private Limited
Develops and manages logistics parks and infrastructure projects for various industries.
2019 | Gurugram, Haryana (India) | Active
Tri Logistics Park Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 5 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.66 Cr
About Tri Logistics Park
Tri Logistics Park Private Limited (TLPPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 December 2019 (Five years and five months 7 days old ). Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹8.66 Cr.
Simranpreet Singh and Daman Singh serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45309HR2019PTC084001
- Company No.
084001
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Tri Logistics Park Private Limited
Explore comprehensive data for Tri Logistics Park Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tri Logistics Park?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Simranpreet Singh  | Director | 05-Dec-2019 | Current |
| Daman Singh | Director | 05-Dec-2019 | Current |
Financial Performance of Tri Logistics Park.
Tri Logistics Park Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tri Logistics Park?
In 2020, Tri Logistics Park had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Dgms Associates Llp
Simranpreet Singh and Daman Singh are mutual person
- Darius Logistic Park Private Limited
Simranpreet Singh and Daman Singh are mutual person
- Tri Logistics Park Silani Private Limited
Simranpreet Singh and Daman Singh are mutual person
- Trueseed Wealth Services Private Limited
Simranpreet Singh and Daman Singh are mutual person
Charges (Loans)
Open Charges
₹86.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 8.66 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2024 | Axis Bank Limited | ₹8.66 Cr | Open |
How Many Employees Work at Tri Logistics Park?
Unlock and access historical data on people associated with Tri Logistics Park, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tri Logistics Park, 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 Tri Logistics Park'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 Tri Logistics Park
Recent activity within the organization
- Annual General Meeting
Tri Logistics Park Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited amounted to Rs. 86.60 M with Charge ID 100940652 was registered on 10 Jun 2024.
- Charges
A charge with Axis Bank Limited of Rs. 86.60 M registered on 10 Jun 2024 with Charge ID 100940652 was modified on 10 Jun 2024.
- Balance Sheet
Tri Logistics Park Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Simranpreet Singh was appointed as a Director was appointed as a Director on 05 Dec 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Daman Preet Singh was appointed as a Director was appointed as a Director on 05 Dec 2019 & has been associated with this company since 5 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Tri Logistics Park Private Limited?
Tri Logistics Park Private Limited was incorporated on 05 Dec 2019.
What is authorized share capital and paid-up capital of Tri Logistics Park Private Limited?
The authorized share capital of Tri Logistics Park Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Tri Logistics Park Private Limited?
Currently 2 directors are associated with Tri Logistics Park Private Limited.
- Simranpreet Singh
- Daman Preet Singh
What is the registered address of Tri Logistics Park Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tri Logistics Park Private Limited is H-1602 Freedom Park Life Sector 57 India, Gurgaon, Haryana, 122003.
What is the corporate identification number (CIN) and company number of Tri Logistics Park Private Limited?
The corporate identification number (CIN) of Tri Logistics Park Private Limited is U45309HR2019PTC084001 and the company number is 084001 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Tri Logistics Park Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Tri Logistics Park Private Limited amount to ₹ 8.66 Cr.
When was the last Balance Sheet of Tri Logistics Park Private Limited filed with the ROC?
The most recent Balance Sheet for Tri Logistics Park Private Limited was filed with the ROC on 31 Mar 2024.
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