Triway Warehouses And Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 19 Year, 4 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.00 Cr
- Revenue Growth 1355.58%
- Profit Growth -150.77%
- Ebitda -61.21%
- Net Worth -5.32%
- Total Assets 26.60%
About Triway Warehouses And Holdings
Triway Warehouses And Holdings Private Limited (TWAHPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2006 and has a history of 19 years. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Metals And Minerals 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹10.00 Cr.
Natarajan Ravishankar and Ravishankar Shanthi serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14100TN2006PTC059635
- Company No.
059635
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Metals and Minerals
Transport and Logistics
Triway Warehouses And Holdings Private Limited
Explore comprehensive data for Triway Warehouses And Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Triway Warehouses And Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Natarajan Ravishankar  | Director | 26-Apr-2007 | Current |
| Ravishankar Shanthi | Director | 26-Apr-2006 | Current |
Financial Performance of Triway Warehouses And Holdings.
Triway Warehouses And Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1355.58% increase. The company also saw a substantial fall in profitability, with a 150.77% decrease in profit. The company's net worth dipped by a decrease of 5.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Triway Warehouses And Holdings?
In 2023, Triway Warehouses And Holdings 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)
- Waymark Logistics India Private Limited
Natarajan Ravishankar and Ravishankar Shanthi are mutual person
- Route Logistics India Private Limited
Natarajan Ravishankar and Ravishankar Shanthi are mutual person
- Triway Forwarders Private Limited
Natarajan Ravishankar and Ravishankar Shanthi are mutual person
- Triway Container Freight Station Private Limited
Natarajan Ravishankar and Ravishankar Shanthi are mutual person
- Triway Global Forwarding Private Limited
Natarajan Ravishankar and Ravishankar Shanthi are mutual person
Charges (Loans)
Open Charges
₹10.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2022 | State Bank Of India | ₹10.00 Cr | Open |
How Many Employees Work at Triway Warehouses And Holdings?
Unlock and access historical data on people associated with Triway Warehouses And Holdings, 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 Triway Warehouses And Holdings, 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 Triway Warehouses And Holdings'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 Triway Warehouses And Holdings
Recent activity within the organization
- Charges
A charge with State Bank Of India of Rs. 10.00 Cr registered on 22 Sep 2022 with Charge ID 100624853 was modified on 24 Jun 2024.
- Annual General Meeting
Triway Warehouses And Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Triway Warehouses And Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with State Bank Of India amounted to Rs. 10.00 Cr with Charge ID 100624853 was registered on 22 Sep 2022.
- Director Appointment
Natarajan Ravishankar was appointed as a Director was appointed as a Director on 26 Apr 2007 & has been associated with this company since 18 years 4 days .
- Director Appointment
Ravishankar Shanthi was appointed as a Director was appointed as a Director on 26 Apr 2006 & has been associated with this company since 19 years 4 days .
Frequently asked questions
What is the Incorporation or founding date of Triway Warehouses And Holdings Private Limited?
Triway Warehouses And Holdings Private Limited was incorporated on 26 Apr 2006.
What is authorized share capital and paid-up capital of Triway Warehouses And Holdings Private Limited?
The authorized share capital of Triway Warehouses And Holdings Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Triway Warehouses And Holdings Private Limited?
Currently 2 directors are associated with Triway Warehouses And Holdings Private Limited.
- Natarajan Ravishankar
- Ravishankar Shanthi
What is the registered address of Triway Warehouses And Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Triway Warehouses And Holdings Private Limited is 325 Thambu Chetty Street George Town, India, Chennai, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Triway Warehouses And Holdings Private Limited?
The corporate identification number (CIN) of Triway Warehouses And Holdings Private Limited is U14100TN2006PTC059635 and the company number is 059635 as per Ministry of Corporate Affairs (MCA).
What is the official website of Triway Warehouses And Holdings Private Limited?
The Official website of Triway Warehouses And Holdings Private Limited is https://www.triway.in
What has been the recent revenue trend for Triway Warehouses And Holdings Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Triway Warehouses And Holdings Private Limited has risen by 1355.58%.
What change has been observed in the net worth of Triway Warehouses And Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Triway Warehouses And Holdings Private Limited has experienced an downturn of -5.32%.
What are the total open charges for Triway Warehouses And Holdings Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Triway Warehouses And Holdings Private Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Triway Warehouses And Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Triway Warehouses And Holdings Private Limited was filed with the ROC on 31 Mar 2023.
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