Trade Logistics Private Limited
About Trade Logistics Private Limited
Data last updated:
Trade Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 18 December 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2007PTC171563. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishan Lal and Rajesh Kotriwar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at L – 193B/167 Street No. 5A Graund Floor Mahipalpuar, Extn., New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2018, the company reported a revenue of ₹16,319, a decline of 29% compared to the previous year. For the same year it recorded a net loss of ₹2.93 Lakh and EBITDA of -₹2.86 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 85% over three years.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Trade Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressL – 193B/167 Street No. 5A Graund Floor Mahipalpuar, Extn., New Delhi, Delhi, India – 110037
- IndustryTransportation, Transportation Services
To see the full contact details of Trade 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
Business activity
The main business activity of Trade Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
Financials of Trade Logistics Private Limited
FY 2018 filings availableTrade Logistics Private Limited reported revenue of ₹16,319 (down 29% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 85% over three years, including a 29% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | -₹2.86 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹2.93 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Trade Logistics Private Limited, buy the company report.
Board of directors of Trade Logistics Private Limited
Trade Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Lal | Director | 18 Dec 2007 | 18 Years 10 Months | As last reported |
| Rajesh Kotriwar | Director | 18 Dec 2007 | 18 Years 10 Months | As last reported |
Peer comparison
Trade Logistics Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sea Sixer Private Limited | ₹17,218 (FY 2025) | 244.0% | Chennai, Tamil Nadu, India | |||
| Mundra Crude Oil Terminal Limited | ₹17,000 (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Vymanika Consulting Private Limited | ₹17,000 (FY 2024) | -98.0% | Indore, Madhya Pradesh, India | |||
| CK Logistics Private Limited | ₹16,470 (FY 2023) | -100.0% | Mumbai, Maharashtra, India | |||
| RBH Trip Planners Private Limited | ₹16,450 (FY 2024) | 4370.0% | Jaipur, Rajasthan, India | |||
| Trade Logistics Private Limitedthis company | ₹16,319 (FY 2018) | -₹2.93 Lakh | -29.0% | New Delhi, Delhi, India | ||
| Gezmek Luxure Private Limited | ₹16,210 (FY 2019) | New Delhi, Delhi, India | ||||
| Vicom Logistics Private Limited | ₹15,899 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Smetro Solutions and Logistics Private Limited | ₹15,625 (FY 2020) | 18.0% | Bhubaneswar, Odisha, India | |||
| Mobevatrip (India) Private Limited | ₹15,200 (FY 2024) | Guntur, Andhra Pradesh, India | ||||
| Usl Packaging Limited | ₹15,190 (FY 2016) | -95.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Trade Logistics Private Limited, buy the company report.
Auditor
Trade Logistics Private Limited is audited by VIJAY KUMAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY KUMAR | FY 2017 | 095491 |
Shareholding
The shareholding of Trade Logistics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trade Logistics Private Limited, buy the company report.
Legal cases
Trade Logistics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Revision petition | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Volkswagen Finance Pvt Ltd | Disposed |
To see the full case history of Trade Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trade Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trade Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trade Logistics Private Limited, buy the company report.
Recent activity
Trade Logistics Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Kishan Lal was appointed as Director on 18 Dec 2007.
Frequently asked questions
Trade Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trade Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 18 December 2007 and is registered under CIN U52100DL2007PTC171563. The company has been struck off by the Registrar of Companies and is no longer operational.
Trade Logistics had 2 directors:
- Kishan Lal - Director
- Rajesh Kotriwar - Director
The CIN (Corporate Identification Number) of Trade Logistics is U52100DL2007PTC171563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trade Logistics is at L – 193B167 Street No. 5A Graund Floor Mahipalpuar, Extn., New Delhi, Delhi, India – 110037.
Trade Logistics was incorporated on 18 December 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Trade Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Trade Logistics has 1 GST registration on record and it is cancelled or inactive.
Trade Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
The peers of Trade Logistics by revenue are Sea Sixer Private Limited, Mundra Crude Oil Terminal Limited, Vymanika Consulting Private Limited, CK Logistics Private Limited, RBH Trip Planners Private Limited and 5 more, all in the same principal business activity (services incidental to land, water & air transportation).
Trade Logistics has 3 court cases on record: 3 filed against it.
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