Trinity Logex (India) Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.50 M
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.31 Cr
- Satisfied Charges ₹ 1.01 Cr
- Revenue Growth %
- Profit Growth -64.28%
- Ebitda 71.22%
- Net Worth 2.91%
- Total Assets 3.17%
About Trinity Logex (India)
Trinity Logex (India) Private Limited (TLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 December 2006 and has a history of 18 years and five months. Its registered office is in Delhi, India.
The Corporate was formerly known as Naurvick Logistics India 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.50 M.
The company currently has active open charges totaling ₹1.31 Cr. The company has closed loans amounting to ₹1.01 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jeewan Mehra and Hitesh Mehra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2006PTC156267
- Company No.
156267
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Dec 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Trinity Logex (India) Private Limited
Explore comprehensive data for Trinity Logex (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trinity Logex (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jeewan Mehra  | Director | 06-Dec-2006 | Current |
| Hitesh Mehra | Director | 06-Dec-2006 | Current |
Financial Performance of Trinity Logex (India).
Trinity Logex (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 64.28% decrease in profit. The company's net worth moved up by a moderate rise of 2.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trinity Logex (India)?
In 2019, Trinity Logex (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Golden Trans Sea Air Llp
Hitesh Mehra is a mutual person
- Imperial Trans Sea Air Llp
Hitesh Mehra is a mutual person
- Mehragg Polyplast Private Limited
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Charges (Loans)
Open Charges
₹13.05 M
Satisfied Charges
₹10.10 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 1.31 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2013 | Yes Bank Limited | ₹1.31 Cr | Open |
| 27 Feb 2012 | Kotak Mahindra Bank Limited | ₹3.80 M | Satisfied |
| 29 Apr 2011 | Kotak Mahindra Bank Limited | ₹6.30 M | Satisfied |
How Many Employees Work at Trinity Logex (India)?
Trinity Logex (India) has a workforce of 0 employees as of Apr 06, 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 Trinity Logex (India), 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 Logex (India)'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 Trinity Logex (India)
Recent activity within the organization
- Annual General Meeting
Trinity Logex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trinity Logex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 27 Feb 2012 via Charge ID 10342187 with Kotak Mahindra Bank Limited was fully satisfied on 29 Aug 2014.
- Charges
A charge registered on 29 Apr 2011 via Charge ID 10291454 with Kotak Mahindra Bank Limited was fully satisfied on 29 Aug 2014.
- Charges
A charge with Yes Bank Limited amounted to Rs. 13.05 M with Charge ID 10449076 was registered on 27 Jul 2013.
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 6.30 M registered on 29 Apr 2011 with Charge ID 10291454 was modified on 09 Mar 2012.
Frequently asked questions
What is the Incorporation or founding date of Trinity Logex (India) Private Limited?
Trinity Logex (India) Private Limited was incorporated on 06 Dec 2006.
What is authorized share capital and paid-up capital of Trinity Logex (India) Private Limited?
The authorized share capital of Trinity Logex (India) Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Trinity Logex (India) Private Limited?
Currently 2 directors are associated with Trinity Logex (India) Private Limited.
- Jeewan Mehra
- Hitesh Mehra
What is the registered address of Trinity Logex (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Logex (India) Private Limited is 628 Jeewan Jyoti Building Malikpur Kohi, Rangpuri Extension India, Delhi, 110037.
What is the corporate identification number (CIN) and company number of Trinity Logex (India) Private Limited?
The corporate identification number (CIN) of Trinity Logex (India) Private Limited is U74999DL2006PTC156267 and the company number is 156267 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trinity Logex (India) Private Limited?
The Official website of Trinity Logex (India) Private Limited is https://www.trinitydel.net
What change has been observed in the net worth of Trinity Logex (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Trinity Logex (India) Private Limited has experienced an upsurge of 2.91%.
What are the total open charges for Trinity Logex (India) Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Trinity Logex (India) Private Limited amount to ₹ 1.31 Cr.
When was the last Balance Sheet of Trinity Logex (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Trinity Logex (India) Private Limited was filed with the ROC on 31 Mar 2024.
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