Treola Warehouse Solutions Private Limited
About Treola Warehouse Solutions Private Limited
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Treola Warehouse Solutions Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 11 March 2016.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2016PTC104669. Its GSTIN is 33AAFCT6962N1ZR (Tamil Nadu).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Patta Thodika Musthafasirajudheen and Jinu Joy.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at #5 Paul Victor Street Nehru Nagar Chrompet, Chennai, Tamil Nadu, India – 600044.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.61 Lakh. For the same year it recorded a net loss of ₹2.49 Lakh (net margin -19.7%) and EBITDA of -₹2.47 Lakh (EBITDA margin -19.5%).
Company details
Contact details
Treola Warehouse Solutions Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#5 Paul Victor Street Nehru Nagar Chrompet, Chennai, Tamil Nadu, India – 600044
- IndustryWarehousing, Storage & Warehouse
To see the full contact details of Treola Warehouse Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Treola Warehouse Solutions is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Treola Warehouse Solutions Private Limited, buy the company report.
Financials of Treola Warehouse Solutions Private Limited
FY 2018 filings availableTreola Warehouse Solutions Private Limited reported revenue of ₹12.61 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹2.47 Lakh | ||
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| Tax Expense | |||
| Net Profit (PAT) | -₹2.49 Lakh | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -19.5% | ||
| Net Profit Margin | -19.7% | ||
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To see the full financial statements and ratios of Treola Warehouse Solutions Private Limited, buy the company report.
Board of directors of Treola Warehouse Solutions Private Limited
Treola Warehouse Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Patta Thodika Musthafasirajudheen Also directs: Tutti Trading India Private Limited | Director | 11 Mar 2016 | 10 Years 7 Months | As last reported |
| Jinu Joy | Director | 11 Mar 2016 | 10 Years 7 Months | As last reported |
Peer comparison
Treola Warehouse Solutions Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aio Logistics Services Private Limited | ₹13.36 Lakh (FY 2025) | -46.0% | Thane, Maharashtra, India | |||
| KRS System & Apparaturs Pvt Ltd | ₹12.87 Lakh (FY 2022) | 0.0% | Kolkata, West Bengal, India | |||
| Dharmik Exim Private Limited | ₹12.87 Lakh (FY 2025) | -28.0% | Mumbai, Maharashtra, India | |||
| Storeedge Solutions Private Limited | ₹12.75 Lakh (FY 2024) | -66.0% | Bangalore, Karnataka, India | |||
| Freight Expedite Logistics India Private Limited | ₹12.65 Lakh (FY 2025) | -17.0% | Moinabad, Telangana, India | |||
| Treola Warehouse Solutions Private Limitedthis company | ₹12.61 Lakh (FY 2018) | -₹2.49 Lakh | -19.7% | Chennai, Tamil Nadu, India | ||
| Am Cold Storages Private Limited | ₹12.55 Lakh (FY 2020) | -11.0% | Hyderabad, Telangana, India | |||
| Athul Trading & Warehousing Private Limited | ₹12.43 Lakh (FY 2022) | -82.0% | Ernakulam, Kerala, India | |||
| Atswa'n'y Global Logistics Private Limited | ₹12.42 Lakh (FY 2016) | Navi Mumbai, Maharashtra, India | ||||
| Physis Marketing and Consultants Private Limited | ₹12.39 Lakh (FY 2022) | -43.0% | Hyderabad, Telangana, India | |||
| Kejriwal Constructions Private Limited | ₹12.19 Lakh (FY 2025) | -36.0% | Kanpur, Uttar Pradesh, India |
To see the full peer comparison of Treola Warehouse Solutions Private Limited, buy the company report.
Auditor
Treola Warehouse Solutions Private Limited is audited by V RAMARATNAM & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V RAMARATNAM & COMPANY | FY 2017 | 002956S |
Shareholding
The shareholding of Treola Warehouse Solutions Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Treola Warehouse Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Treola Warehouse Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Treola Warehouse Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Treola Warehouse Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCT6962N1ZR | Tamil Nadu | Active | 18 Aug 2017 |
To see the full GST registrations and return filing status of Treola Warehouse Solutions Private Limited, buy the company report.
Recent activity
Treola Warehouse Solutions Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Jinu Joy was appointed as Director on 11 Mar 2016.
Frequently asked questions
Treola Warehouse Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Treola Warehouse Solutions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 11 March 2016 and is registered under CIN U74900TN2016PTC104669. The company has been struck off by the Registrar of Companies and is no longer operational.
Treola Warehouse Solutions had 2 directors:
- Patta Thodika Musthafasirajudheen - Director
- Jinu Joy - Director
The CIN (Corporate Identification Number) of Treola Warehouse Solutions is U74900TN2016PTC104669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Treola Warehouse Solutions is at #5 Paul Victor Street Nehru Nagar Chrompet, Chennai, Tamil Nadu, India – 600044.
Treola Warehouse Solutions was incorporated on 11 March 2016. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Treola Warehouse Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Treola Warehouse Solutions is 33AAFCT6962N1ZR, registered in Tamil Nadu.
Treola Warehouse Solutions operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.
The peers of Treola Warehouse Solutions by revenue are Aio Logistics Services Private Limited, KRS System & Apparaturs Pvt Ltd, Dharmik Exim Private Limited, Storeedge Solutions Private Limited, Freight Expedite Logistics India Private Limited and 5 more, all in the same principal business activity (warehousing and storage).
Jinu Joy was appointed as Director on 11 Mar 2016. Patta Thodika Musthafasirajudheen was appointed as Director on 11 Mar 2016.