Tricon Global Logistics Private Limited
About Tricon Global Logistics Private Limited
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Tricon Global Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2007PTC169016.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Fazley Nehal Houda and Ritam Adhikary.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tricon Global Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 403 4th Floor Satellite Gazebo Mahakali Caves Road Chakala Andheri – Ea, St, Mumbai, Maharashtra, India – 400069
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Tricon Global Logistics 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
Financials of Tricon Global Logistics Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tricon Global Logistics Private Limited, buy the company report.
Board of directors of Tricon Global Logistics Private Limited
Tricon Global Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fazley Nehal Houda Also directs: Budget Cargo India Private Limited, Arabia Cargo Private Limited, Total Cargo Management Private Limited and 4 more | Director | 01 Apr 2010 | 16 Years 7 Months | Current |
| Ritam Adhikary Also directs: MGH Healthcare Private Limited, Budget Cargo India Private Limited, Arabia Cargo Private Limited and 5 more | Additional Director | 08 Jun 2012 | 14 Years 4 Months | Current |
| Himanshu Subhashchandra Pant Also directs: MGH Healthcare Private Limited, Budget Cargo India Private Limited, Arabia Cargo Private Limited and 5 more | Additional Director | 08 Aug 2022 | 4 Years 2 Months | Current |
Auditor
Tricon Global Logistics Private Limited is audited by AKKocchar& Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKKocchar& Associates | FY 2023 | 120410W |
Shareholding
The shareholding of Tricon Global Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Tricon Global Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tricon Global Logistics 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 Tricon Global Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tricon Global Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tricon Global Logistics Private Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Himanshu Subhashchandra Pant was appointed as Additional Director on 08 Aug 2022.
Frequently asked questions
Tricon Global Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 March 2007 (19+ years old) and is registered under CIN U63090MH2007PTC169016.
Tricon Global Logistics has 3 current directors:
- Fazley Nehal Houda - Director
- Ritam Adhikary - Additional Director
- Himanshu Subhashchandra Pant - Additional Director
The latest financial statements of Tricon Global Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tricon Global Logistics is U63090MH2007PTC169016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tricon Global Logistics was incorporated on 21 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Himanshu Subhashchandra Pant was appointed as Additional Director on 08 Aug 2022. Gopalakrishnan Mahadevan ceased to be Director on 08 Jun 2012. Ritam Adhikary was appointed as Additional Director on 08 Jun 2012. Tricon Global Logistics has 6 board changes on record in total.
The registered office of Tricon Global Logistics is at B – 403 4th Floor Satellite Gazebo Mahakali Caves Road Chakala Andheri – Ea, St, Mumbai, Maharashtra, India – 400069.
Tricon Global Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compliance status of Tricon Global Logistics is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
Tricon Global Logistics can be reached at its registered office: B – 403 4th Floor Satellite Gazebo Mahakali Caves Road Chakala Andheri – Ea, St, Mumbai, Maharashtra, India – 400069.
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