Traderoute Integrated Logistics Private Limited

Traderoute Integrated Logistics Private Limited - transport and logistics in Bangalore North, Karnataka, India. FY 2026 financials and compliance.
CIN U63010KA2015PTC079432 Incorporated 25 March 2015 ROC Bangalore HQ Bangalore North, Karnataka, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2024
₹2.41 Cr
▲ 15.00% YoY
EBITDA · FY 2024
*****
▲ 15.00% YoY
Net profit · FY 2024
*****
▲ 10.00% YoY
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹20.88 Lakh
Issued & subscribed
Open charges
₹55 Lakh
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2024
Balance sheet date

About Traderoute Integrated Logistics Private Limited

Data last updated: 21 December 2025

Traderoute Integrated Logistics Private Limited is a private limited company based in Bangalore North, Karnataka, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 March 2015, the company has been in operation for over 11 years.

Registered with ROC Bangalore under CIN U63010KA2015PTC079432.

Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹20.88 Lakh. It is led by directors including Manjulatha Ambalamoola Ramachandran and John Francis.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore North, Karnataka.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.41 Cr, a growth of 15% compared to the previous year.

The company is associated with 1 brand - Traderoute. As per MCA filings, the company has open charges of ₹55 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website traderoutelogistics.com.

Company Details of Traderoute Integrated Logistics Private Limited
CIN U63010KA2015PTC079432
Registration Number 079432
Incorporation Date 25 March 2015
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
  • Registered Address
    No 93/9 K No 731 – 2389 Varthur Main Road, Munnekolalu Marathahalli, Bangalore North, Karnataka, India – 560037
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Traderoute Integrated Logistics Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Traderoute Integrated Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Traderoute Integrated Logistics Private Limited

Traderoute Integrated Logistics Private Limited operates one associated brand: TradeRoute. These brands represent Traderoute Integrated Logistics Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Logistics services including freight forwarding, customs clearance, and warehousing in India. traderoutelogistics.com

Business Activity of Traderoute Integrated Logistics Private Limited

Traderoute Integrated Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transportation and storage 49 Land transport and transport via pipelines *********

Auditor Details of Traderoute Integrated Logistics Private Limited

Traderoute Integrated Logistics Private Limited is audited by Saji Mathew for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Saji Mathew blur-value blur-value blur-value

Board of Directors of Traderoute Integrated Logistics Private Limited

Traderoute Integrated Logistics Private Limited is currently managed by 6 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Manjulatha Ambalamoola Ramachandran Director 07 Aug 2019 6 Years 11 Months Current
John Francis Director 15 Mar 2018 8 Years 3 Months Current
Ramya Jose Director 16 Mar 2018 8 Years 3 Months Current
Nirenjan Sreekumar Anitha Managing Director 25 Mar 2015 11 Years 3 Months Current
Arun Xavier Director 26 Apr 2022 4 Years 2 Months Current
Jomy Joseph Director 25 Mar 2015 11 Years 3 Months Current

Financials of Traderoute Integrated Logistics Private Limited FY 2024 filings available

Traderoute Integrated Logistics Private Limited reported revenue of ₹2.41 Cr (up 15% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2.41 Cr ▲ 15%
Profit
***** ▲ 10%
EBITDA
***** ▲ 15%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Traderoute Integrated Logistics Private Limited

As of FY 2021, Traderoute Integrated Logistics Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Traderoute Integrated Logistics Private Limited

Open charges
₹55 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Axis Bank Limited₹0.50 Cr
The South Indian Bank Limited₹0.05 Cr
Latest charge details
DateLenderAmountStatus
24 Sep 2021 Axis Bank Limited ₹50 Lakh Open
26 Mar 2021 The South Indian Bank Limited ₹5 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Traderoute Integrated Logistics Private Limited

View historical data on people associated with Traderoute Integrated Logistics Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Traderoute Integrated Logistics Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Traderoute Integrated Logistics Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Traderoute Integrated Logistics Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Traderoute Integrated Logistics Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Traderoute Integrated Logistics Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Traderoute Integrated Logistics Private Limited

MSME Payment Delays by Traderoute Integrated Logistics Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Traderoute Integrated Logistics Private Limited

Subsidiaries & Group Companies of Traderoute Integrated Logistics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Traderoute Integrated Logistics Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Traderoute Integrated Logistics Private Limited

MCA Filings & Documents of Traderoute Integrated Logistics Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Traderoute Integrated Logistics Private Limited

Activity
30 Sep 2024
Traderoute Integrated Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Traderoute Integrated Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Charges
21 Dec 2022
A charge with Axis Bank Limited of Rs. 50.00 Lakh registered on 24 Sep 2021 with Charge ID 100484518 was modified on 21 Dec 2022.
Directors
26 Apr 2022
Arun Xavier was appointed as a Director on 26 Apr 2022 & has been associated with this company since 4 years 2 months.
Charges
24 Sep 2021
A charge with Axis Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100484518 was registered on 24 Sep 2021.
Charges
26 Mar 2021
A charge with The South Indian Bank Limited amounted to Rs. 5.00 Lakh with Charge ID 100453601 was registered on 26 Mar 2021.

Frequently Asked Questions about Traderoute Integrated Logistics Private Limited

Traderoute Integrated Logistics Private Limited is an active private limited company in the transport and logistics sector based in Bangalore North, Karnataka, India. It was incorporated on 25 March 2015 (11+ years old) and is registered under CIN U63010KA2015PTC079432.

Traderoute Integrated Logistics Private Limited reported revenue of ₹2.41 Cr for FY 2024 (up 15.00% YoY).

The current directors of Traderoute Integrated Logistics Private Limited are:

The primary industry of Traderoute Integrated Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Traderoute Integrated Logistics Private Limited can be reached at the registered office: No 939 K No 731 – 2389 Varthur Main Road, Munnekolalu Marathahalli, Bangalore North, Karnataka, India – 560037, or through the website traderoutelogistics.com.

The authorised capital is ₹35 Lakh, and the paid-up capital is ₹20.88 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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