Trocko Logi Private Limited

Tech-driven logistics company offering a range of services including dash, charter, and reverse logistics.

2015 | Pune, Maharashtra (India) | Active
Last Updated: July 03, 2024

Trocko Logi Profile

Key Indicators

  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.35 Cr
  • Revenue Growth -0.52%
  • Profit Growth -17.06%
  • Ebitda 17.46%
  • Net Worth 11.88%
  • Total Assets -2.75%

About Trocko Logi

Trocko Logi Private Limited (TLPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 11 December 2015 (Nine years and one month 23 days old ). Its registered office is in Pune, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.10 M and a paid-up capital of Rs 0.11 M.

The company currently has active open charges totaling ₹2.35 Cr.

Saloni Kothari and Karan Bothra serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900PN2015PTC157537

  • Company No.

    157537

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Dec 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Transport and Logistics

Who are the key members and board of directors at Trocko Logi?

Board Members (2)

Name Designation Appointment Date Status
Saloni Kothari Country flag representing In Director 11-Feb-2021 Current
Karan Bothra Country flag representing In Director 11-Dec-2015 Current

Financial Performance of Trocko Logi.

Trocko Logi Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.52% decrease. The company also saw a substantial fall in profitability, with a 17.06% decrease in profit. The company's net worth Soared by an impressive increase of 11.88%.

Graph illustrating revenue growth over time
Graph showing 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
-0.52%
Revenue from Operations
-1.25%
Total Assets
-2.75%
Profit or Loss
-17.06%
Net Worth
11.88%
EBITDA
17.46%

What is the Ownership and Shareholding Structure of Trocko Logi?

In 2023, Trocko Logi 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

₹23.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.83 Cr
  • Others : 0.52 Cr

Latest Charge Details

Date Lender Amount Status
18 Oct 2020 Others ₹1.06 M Open
29 Dec 2018 Hdfc Bank Limited ₹1.83 Cr Open
26 Sep 2018 Others ₹4.14 M Open

How Many Employees Work at Trocko Logi?

Trocko Logi has a workforce of 26 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trocko Logi, 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 Trocko Logi'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 Trocko Logi

Recent activity within the organization

  • Annual General Meeting

    Trocko Logi Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Trocko Logi Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited of Rs. 18.30 M registered on 29 Dec 2018 with Charge ID 100231255 was modified on 06 Oct 2022.

    06 Oct 2022

  • Director Appointment

    Saloni Sanjay Kothari was appointed as a Director was appointed as a Director on 11 Feb 2021 & has been associated with this company since 3 years 11 months .

    11 Feb 2021

  • Charges

    A charge with Others amounted to Rs. 1.06 M with Charge ID 100415540 was registered on 18 Oct 2020.

    18 Oct 2020

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 18.30 M with Charge ID 100231255 was registered on 29 Dec 2018.

    29 Dec 2018

Frequently asked questions

  • Trocko Logi Private Limited was incorporated on 11 Dec 2015.

  • The authorized share capital of Trocko Logi Private Limited is ₹ 1.10 M and paid-up capital is ₹ 0.11 M.

  • Currently 2 directors are associated with Trocko Logi Private Limited.

    • Saloni Sanjay Kothari
    • Karan Kirtikumar Bothra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trocko Logi Private Limited is Office No 25 A & B Vighnahara Building Sujay Garden Mukund Nagar, Pune, Maharashtra, India, 411037.

  • The corporate identification number (CIN) of Trocko Logi Private Limited is U72900PN2015PTC157537 and the company number is 157537 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trocko Logi Private Limited is https://www.trocko.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Trocko Logi Private Limited has fallen by -0.52%.

  • As Per 2023 financial reports, 26 employees are currently employed by Trocko Logi Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Trocko Logi Private Limited has experienced an upsurge of 11.88%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Trocko Logi Private Limited amount to ₹ 2.35 Cr.

  • The most recent Balance Sheet for Trocko Logi Private Limited was filed with the ROC on 31 Mar 2023.

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