Triresolve Collateral Management and Warehosuing Private Limited
About Triresolve Collateral Management and Warehosuing Private Limited
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Triresolve Collateral Management and Warehosuing Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 18 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U01409CT2019PTC009201. Its GSTIN is 22AAHCT2837L2Z5 (Chhattisgarh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashok Pathak and Akash Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Aakash Tower Khasra No: 554/1 Aadarsh Nagar Mowa, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.96 Lakh. For the same year it recorded a net profit of ₹22,256 (net margin 7.5%) and EBITDA of ₹49,986 (EBITDA margin 16.9%).
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- Registered AddressAakash Tower Khasra No: 554/1 Aadarsh Nagar Mowa, Raipur, Chhattisgarh, India – 492001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
- One PDF report, delivered after checkout
Business Activity of Triresolve Collateral Management and Warehosuing Private Limited
The main business activity of Triresolve Collateral Management and Warehosuing is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Triresolve Collateral Management and Warehosuing Private Limited FY 2021 filings available
Triresolve Collateral Management and Warehosuing Private Limited reported revenue of ₹2.96 Lakh for FY 2021.
Financial Statement Summary of Triresolve Collateral Management and Warehosuing Private Limited
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹49,986 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹22,256 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Triresolve Collateral Management and Warehosuing Private Limited
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 16.9% | •••• |
| Net Profit Margin | 7.5% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triresolve Collateral Management and Warehosuing are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Triresolve Collateral Management and Warehosuing Private Limited
Triresolve Collateral Management and Warehosuing Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bengal Realtors Private Limited | ₹3.06 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Continental Logistics Private Limited | ₹3.05 Lakh (FY 2025) | •••• | •••• | 2211.0% | •••• | New Delhi, Delhi, India |
| Sree Buchiyyamma Agro Private Limited | ₹3.01 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Bikkavolu, Andhra Pradesh, India |
| Mundra Distributors Private Limited | ₹3 Lakh (FY 2025) | •••• | •••• | 132.0% | •••• | Kota, Rajasthan, India |
| Oceanic Agro Tech Private Limited | ₹3 Lakh (FY 2024) | •••• | •••• | 67.0% | •••• | Port Blair, Andaman and Nicobar Islands, India |
| Triresolve Collateral Management and Warehosuing Private Limited this company | ₹2.96 Lakh (FY 2021) | •••• | •••• | •••• | Raipur, Chhattisgarh, India | |
| Icono India Infotech Private Limited | ₹2.95 Lakh (FY 2019) | •••• | •••• | -83.0% | •••• | Navi Mumbai, Maharashtra, India |
| Gwet Cold Chain Private Limited | ₹2.91 Lakh (FY 2019) | •••• | •••• | 264.0% | •••• | Yojana Vihar, Delhi, India |
| R R Cold Storage Private Limited | ₹2.88 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Dharmapuri, Tamil Nadu, India |
| Arjoo Vincom Pvt Ltd | ₹2.87 Lakh (FY 2018) | •••• | •••• | -60.0% | •••• | Howrah, West Bengal, India |
| Sri Selvi Cold Storage Private Limited | ₹2.85 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | Salem, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Triresolve Collateral Management and Warehosuing by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Triresolve Collateral Management and Warehosuing Private Limited
Triresolve Collateral Management and Warehosuing has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Pathak | Director | 26 Jul 2022 | 4 Years 2 Months | Current |
| Akash Kumar Also directs: Trishakti Agro Commodities Private Limited | Director | 05 Aug 2020 | 6 Years 2 Months | Current |
| Surjeet Kumar | Additional Director | 12 Aug 2021 | 5 Years 2 Months | Current |
| Pathi Ravindra Kumar | Additional Director | 12 Aug 2021 | 5 Years 2 Months | Current |
| Dhian Chand | Additional Director | 12 Aug 2021 | 5 Years 2 Months | Current |
Ownership and Shareholding of Triresolve Collateral Management and Warehosuing Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triresolve Collateral Management and Warehosuing Private Limited
Triresolve Collateral Management and Warehosuing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triresolve Collateral Management and Warehosuing Private Limited
Employment history and EPFO contributions of people linked to Triresolve Collateral Management and Warehosuing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Triresolve Collateral Management and Warehosuing Private Limited
Triresolve Collateral Management and Warehosuing Private Limited has 10 board changes on record since 2020: 5 appointments and 5 cessations. The latest: Ashok Pathak was appointed as Director on 26 Jul 2022.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Triresolve Collateral Management and Warehosuing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triresolve Collateral Management and Warehosuing Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triresolve Collateral Management and Warehosuing Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Triresolve Collateral Management and Warehosuing Private Limited
Triresolve Collateral Management and Warehosuing has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAHCT2837L2Z5 | Chhattisgarh | Active | 23 Nov 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triresolve Collateral Management and Warehosuing Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Triresolve Collateral Management and Warehosuing Private Limited
Triresolve Collateral Management and Warehosuing is an active private limited company based in Raipur, Chhattisgarh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 18 April 2019 (7+ years old) and is registered under CIN U01409CT2019PTC009201.
Triresolve Collateral Management and Warehosuing reported revenue of ₹2.96 Lakh for FY 2021.
Triresolve Collateral Management and Warehosuing has 5 current directors:
- Ashok Pathak - Director
- Akash Kumar - Director
- Surjeet Kumar - Additional Director
- Pathi Ravindra Kumar - Additional Director
- Dhian Chand - Additional Director
Triresolve Collateral Management and Warehosuing reported a net profit of ₹22,256 (net margin 7.5%) and EBITDA of ₹49,986 (EBITDA margin 16.9%) for FY 2021, as per its filed financial statements.
The GSTIN of Triresolve Collateral Management and Warehosuing is 22AAHCT2837L2Z5, registered in Chhattisgarh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Triresolve Collateral Management and Warehosuing is U01409CT2019PTC009201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triresolve Collateral Management and Warehosuing was incorporated on 18 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Triresolve Collateral Management and Warehosuing by revenue are Bengal Realtors Private Limited, Continental Logistics Private Limited, Sree Buchiyyamma Agro Private Limited, Mundra Distributors Private Limited, Oceanic Agro Tech Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
Ashok Pathak was appointed as Director on 26 Jul 2022. Momin Shamshuj Juha ceased to be Director on 21 Oct 2021. Dhian Chand was appointed as Additional Director on 12 Aug 2021. Triresolve Collateral Management and Warehosuing has 10 board changes on record in total.
The registered office of Triresolve Collateral Management and Warehosuing is at Aakash Tower Khasra No: 5541 Aadarsh Nagar Mowa, Raipur, Chhattisgarh, India – 492001.
Triresolve Collateral Management and Warehosuing has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.