About Thriveni Transport And Logistics Private Limited
Data last updated: 11 January 2026
Thriveni Transport And Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 11 October 2023.
Registered with ROC Mumbai under CIN U52219MH2023PTC411952.
Capital: an authorised share capital of ₹61 Cr and a paid-up capital of ₹56.7 Cr. Formerly known as Lloyds Surya Private Limited. It is led by directors Madhur Rajesh Gupta and Natesan Suresh.
Last AGM: 30 May 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹346.47 Cr on record.
For more details, the company can be reached via its website lloyds.in.
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Registered AddressA – 2 2 Floor Madhu Estate, P B Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFood And Beverages, Retailors, Tobacco, Food Retail, Beverages
- Historical Financials and ratios
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- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Thriveni Transport And Logistics Private Limited
Thriveni Transport And Logistics Private Limited has one previous CIN (Corporate Identification Number): U35105MH2023PTC411952. The current CIN is U52219MH2023PTC411952, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52219MH2023PTC411952 | Current |
| U35105MH2023PTC411952 | Previous |
Board of Directors of Thriveni Transport And Logistics Private Limited
Thriveni Transport And Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madhur Rajesh Gupta
Also directs:
Plutus Trade & Commodities Llp, Aeon Trading Llp, Lloyds Metals & Minerals Trading Llp and 5 more
|
Director | 11 Oct 2023 | 2 Years 10 Months | Current |
| Natesan Suresh | Additional Director | 18 Sep 2025 | 0 Years 11 Months | Current |
Financials of Thriveni Transport And Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Thriveni Transport And Logistics Private Limited
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Charges & Borrowings of Thriveni Transport And Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2025 | The Catholic Syrian Bank Ltd | ₹50 Cr | Open |
| 20 Sep 2025 | Hdfc Bank Limited | ₹69.81 Lakh | Open |
| 28 Aug 2025 | Hdfc Bank Limited | ₹1.63 Cr | Open |
| 28 Aug 2025 | Yes Bank Limited | ₹150 Cr | Open |
| 29 May 2025 | Others | ₹100 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Thriveni Transport And Logistics Private Limited
View historical data on people associated with Thriveni Transport And Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thriveni Transport And Logistics Private Limited
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GST Compliance of Thriveni Transport And Logistics Private Limited
GST registrations and filing compliance for Thriveni Transport And Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thriveni Transport And Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Thriveni Transport And Logistics Private Limited
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MSME Payment Delays by Thriveni Transport And Logistics Private Limited
MSME payment history for Thriveni Transport And Logistics Private Limited
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Subsidiaries & Group Companies of Thriveni Transport And Logistics Private Limited
Corporate group structure for Thriveni Transport And Logistics Private Limited
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MCA Filings & Documents of Thriveni Transport And Logistics Private Limited
MCA filings and documents for Thriveni Transport And Logistics Private Limited
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Recent Activity on Thriveni Transport And Logistics Private Limited
Recent News on Thriveni Transport And Logistics Private Limited
Frequently Asked Questions about Thriveni Transport And Logistics Private Limited
Thriveni Transport And Logistics Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 2023 (3+ years old) and is registered under CIN U52219MH2023PTC411952.
The current directors of Thriveni Transport And Logistics Private Limited are:
- Madhur Rajesh Gupta - Director
- Natesan Suresh - Additional Director
The primary industry of Thriveni Transport And Logistics Private Limited is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
Thriveni Transport And Logistics Private Limited can be reached at the registered office: A – 2 2 Floor Madhu Estate, P B Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website lloyds.in.
The authorised capital is ₹61 Cr, and the paid-up capital is ₹56.7 Cr.
The company has its registered office at A – 2 2 Floor Madhu Estate, P B Marg Lower Parel, Mumbai, Maharashtra, India – 400013.