Trio Logistics Private Limited
This company provides comprehensive logistics services, including air and ocean exports, warehousing, and customs clearance.
2012 | Thane, Maharashtra (India) | Active
Trio Logistics Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 5.00 M
- Revenue Growth %
- Profit Growth -3772.57%
- Ebitda -216.49%
- Net Worth -8.26%
- Total Assets -17.28%
About Trio Logistics
Trio Logistics Private Limited (TLPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 September 2012 and has a history of 12 years and seven months. Its registered office is in Thane, Maharashtra, 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 2021. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹5.00 M.
Preeti Singh and Jai Singh serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH2012PTC235999
- Company No.
235999
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Sep 2012
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Trio Logistics Private Limited
Explore comprehensive data for Trio Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trio Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Preeti Singh  | Director | 20-Sep-2012 | Current |
| Jai Singh | Director | 20-Sep-2012 | Current |
Financial Performance of Trio Logistics.
Trio Logistics 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 3772.57% decrease in profit. The company's net worth dipped by a decrease of 8.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trio Logistics?
In 2018, Trio Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Daily Drama Hospitality Llp
Preeti Singh is a mutual person
- Kshipra Trade Solutions Private Limited
Preeti Singh is a mutual person
- Rvc Quality Products Private Limited
Jai Singh is a mutual person
Charges (Loans)
Open Charges
₹5.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2014 | Axis Bank Limited | ₹5.00 M | Open |
How Many Employees Work at Trio Logistics?
Unlock and access historical data on people associated with Trio Logistics, 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 Trio 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 Trio Logistics's trajectory.
Rating
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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 Trio Logistics
Recent activity within the organization
- Annual General Meeting
Trio Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Trio Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 5.00 M with Charge ID 10508024 was registered on 14 Jun 2014.
- Director Appointment
Preeti Lal Ratnakar Singh was appointed as a Director was appointed as a Director on 20 Sep 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Jai Bahadur Amar Bahadur Singh was appointed as a Director was appointed as a Director on 20 Sep 2012 & has been associated with this company since 12 years 7 months .
- Company Incorporation
Trio Logistics Private Limited was registered on 20 Sep 2012 with Roc Mumbai & aged 12 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trio Logistics Private Limited?
Trio Logistics Private Limited was incorporated on 20 Sep 2012.
What is authorized share capital and paid-up capital of Trio Logistics Private Limited?
The authorized share capital of Trio Logistics Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Trio Logistics Private Limited?
Currently 2 directors are associated with Trio Logistics Private Limited.
- Preeti Lal Ratnakar Singh
- Jai Bahadur Amar Bahadur Singh
What is the registered address of Trio Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trio Logistics Private Limited is Haware Centurian S04 E E1 2Nd Floor Sector - 19A, Nerul East India, Navi Mumbai, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of Trio Logistics Private Limited?
The corporate identification number (CIN) of Trio Logistics Private Limited is U63090MH2012PTC235999 and the company number is 235999 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Trio Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Trio Logistics Private Limited has experienced an downturn of -8.26%.
What are the total open charges for Trio Logistics Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Trio Logistics Private Limited amount to ₹ 5.00 M.
When was the last Balance Sheet of Trio Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Trio Logistics Private Limited was filed with the ROC on 31 Mar 2021.
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