About Triton Transline Private Limited
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Triton Transline Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 06 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2006PTC161922. Its GSTIN is 24AAACU8288R1ZF (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishor Dhansukhlal Pandya and Sandipkumar Mohanlal Patel.
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 11 C Benham Hall Lane First Floor Dr D Sathe Marg Girgaon, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tritontransline.com.
Company details
Contact details
Triton Transline Private Limited's registered office is in Mumbai, Maharashtra. Its website is tritontransline.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address11 C Benham Hall Lane First Floor Dr D Sathe Marg Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryTransportation, Transportation Services
To see the full contact details of Triton Transline 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 Triton Transline Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triton Transline Private Limited, buy the company report.
Board of directors of Triton Transline Private Limited
Triton Transline has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Dhansukhlal Pandya Also directs: Saraswati Arogyadham Private Limited | Director | 06 Jun 2006 | 20 Years 4 Months | Current |
| Sandipkumar Mohanlal Patel | Director | 18 Jan 2017 | 9 Years 9 Months | Current |
Auditor
Triton Transline Private Limited is audited by H. H. Topiwala & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. H. Topiwala & Co. | FY 2017 | 111022W |
Shareholding
The shareholding of Triton Transline Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Triton Transline Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Triton Transline 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 Triton Transline Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triton Transline has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACU8288R1ZF | Gujarat | Active | 01 Apr 2018 |
To see the full GST registrations and return filing status of Triton Transline Private Limited, buy the company report.
Recent activity
Triton Transline Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Sandipkumar Mohanlal Patel ceased to be Additional Director on 30 Sep 2018.
Frequently asked questions
Triton Transline is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 06 June 2006 (20+ years old) and is registered under CIN U63040MH2006PTC161922.
Triton Transline has 2 current directors:
- Kishor Dhansukhlal Pandya - Director
- Sandipkumar Mohanlal Patel - Director
The latest financial statements of Triton Transline 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 GSTIN of Triton Transline is 24AAACU8288R1ZF, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Triton Transline is U63040MH2006PTC161922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triton Transline was incorporated on 06 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandipkumar Mohanlal Patel ceased to be Additional Director on 30 Sep 2018. Hema Kishor Pandya ceased to be Director on 19 Jan 2017. Sandipkumar Mohanlal Patel was appointed as Director on 18 Jan 2017. Triton Transline has 4 board changes on record in total.
Triton Transline can be reached through the website tritontransline.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Triton Transline is at 11 C Benham Hall Lane First Floor Dr D Sathe Marg Girgaon, Mumbai, Maharashtra, India – 400004.
Triton Transline operates in the transportation industry, in the transportation services segment.
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