Trinity Express Cargo Private Limited

Provides transportation, clearing and forwarding services including sea and air freight, custom clearance, and warehousing.

2008 | Delhi (India) | Active
Last Updated:

Trinity Express Cargo Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 M
  • Revenue Growth 18.34%
  • Profit Growth -32.20%
  • Ebitda -1.76%
  • Net Worth 14.35%
  • Total Assets -9.52%

About Trinity Express Cargo

Trinity Express Cargo Private Limited (TECPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 March 2008 and has a history of 17 years and two months. Its registered office is in Delhi, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.00 M.

Laxmi Bhatt and Pankaj Goswamy serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63010DL2008PTC175382

  • Company No.

    175382

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 2008

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Trinity Express Cargo Private Limited

Explore comprehensive data for Trinity Express Cargo Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trinity Express Cargo?

Board Members (2)

NameDesignationAppointment DateStatus
Laxmi Bhatt Country flag representing In Director 14-Mar-2008Current
Pankaj Goswamy Country flag representing In Director 15-Mar-2022Current

Financial Performance of Trinity Express Cargo.

Trinity Express Cargo Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.34% increase. The company also saw a substantial fall in profitability, with a 32.2% decrease in profit. The company's net worth Soared by an impressive increase of 14.35%.

Trinity Express Cargo revenue growth over time
Trinity Express Cargo profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
18.34%
Revenue from Operations
18.36%
Total Assets
-9.52%
Profit or Loss
-32.20%
Net Worth
14.35%
EBITDA
-1.76%

What is the Ownership and Shareholding Structure of Trinity Express Cargo?

In 2022, Trinity Express Cargo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
04 Mar 2014Others₹3.00 MOpen

How Many Employees Work at Trinity Express Cargo?

Unlock and access historical data on people associated with Trinity Express Cargo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trinity Express Cargo Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trinity Express Cargo, 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 Trinity Express Cargo's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Trinity Express Cargo

Recent activity within the organization

  • Annual General Meeting

    Trinity Express Cargo Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Trinity Express Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Pankaj Goswamy was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 1 month .

  • Charges

    A charge with Others of Rs. 3.00 M registered on 04 Mar 2014 with Charge ID 10488058 was modified on 01 Jun 2016.

  • Charges

    A charge with Others amounted to Rs. 3.00 M with Charge ID 10488058 was registered on 04 Mar 2014.

  • Director Appointment

    Laxmi Dutt Bhatt was appointed as a Director was appointed as a Director on 14 Mar 2008 & has been associated with this company since 17 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Trinity Express Cargo Private Limited?

    Trinity Express Cargo Private Limited was incorporated on 14 Mar 2008.

  • What is authorized share capital and paid-up capital of Trinity Express Cargo Private Limited?

    The authorized share capital of Trinity Express Cargo Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Trinity Express Cargo Private Limited?

    Currently 2 directors are associated with Trinity Express Cargo Private Limited.

    • Laxmi Dutt Bhatt
    • Pankaj Goswamy
  • What is the registered address of Trinity Express Cargo Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Express Cargo Private Limited is H-969 First Floor Ramphal Chowk Sector-7 Dwarka, India, New Delhi, 110045.

  • What is the corporate identification number (CIN) and company number of Trinity Express Cargo Private Limited?

    The corporate identification number (CIN) of Trinity Express Cargo Private Limited is U63010DL2008PTC175382 and the company number is 175382 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Trinity Express Cargo Private Limited?

    The Official website of Trinity Express Cargo Private Limited is https://www.trinityexpresscargo.com

  • What has been the recent revenue trend for Trinity Express Cargo Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Trinity Express Cargo Private Limited has risen by 18.34%.

  • What change has been observed in the net worth of Trinity Express Cargo Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Trinity Express Cargo Private Limited has experienced an upsurge of 14.35%.

  • What are the total open charges for Trinity Express Cargo Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Trinity Express Cargo Private Limited amount to ₹ 3.00 M.

  • When was the last Balance Sheet of Trinity Express Cargo Private Limited filed with the ROC?

    The most recent Balance Sheet for Trinity Express Cargo Private Limited was filed with the ROC on 31 Mar 2024.

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