Truffles Logistics Private Limited
About Truffles Logistics Private Limited
Data last updated:
Truffles Logistics 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 26 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2013PTC246189. Its GSTIN is 27AAFCT0087Q1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavana Ramesh Soni and Snehal Ajitbhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No.03 1st Floor Triveni Dhamshilpi Tailor Powai Padmavati Powai Market, Mumbai, Maharashtra, India – 400076.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Truffles Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.03 1st Floor Triveni Dhamshilpi Tailor Powai Padmavati Powai Market, Mumbai, Maharashtra, India – 400076
- IndustryTransportation, Transportation 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
Financials of Truffles Logistics Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Truffles Logistics Private Limited, buy the company report.
Board of directors of Truffles Logistics Private Limited
Truffles Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavana Ramesh Soni | Director | 21 Dec 2019 | 6 Years 10 Months | Current |
| Snehal Ajitbhai Patel | Director | 30 Jan 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Truffles 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 Truffles Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Truffles Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCT0087Q1ZQ | Maharashtra | Active | 25 Feb 2020 |
To see the full GST registrations and return filing status of Truffles Logistics Private Limited, buy the company report.
Recent activity
Truffles Logistics Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Bhavana Ramesh Soni was appointed as Director on 21 Dec 2019.
Frequently asked questions
Truffles Logistics 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 26 July 2013 (13+ years old) and is registered under CIN U63090MH2013PTC246189.
Truffles Logistics has 2 current directors:
- Bhavana Ramesh Soni - Director
- Snehal Ajitbhai Patel - Director
The latest financial statements of Truffles Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Truffles Logistics is 27AAFCT0087Q1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Truffles Logistics is U63090MH2013PTC246189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Truffles Logistics was incorporated on 26 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavana Ramesh Soni was appointed as Director on 21 Dec 2019. Usha Ramesh Soni ceased to be Additional Director on 21 Dec 2019. Mrigesh Anand Sharma ceased to be Director on 14 Dec 2018. Truffles Logistics has 6 board changes on record in total.
The registered office of Truffles Logistics is at Shop No.03 1st Floor Triveni Dhamshilpi Tailor Powai Padmavati Powai Market, Mumbai, Maharashtra, India – 400076.
Truffles Logistics operates in the transportation industry, in the transportation services segment.
The compliance status of Truffles Logistics is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.