About Traderoute Integrated Logistics Private Limited
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Traderoute Integrated Logistics Private Limited is a private limited company based in Bangalore North, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63010KA2015PTC079432. Its GSTIN is 29AAFCT3034R1ZR (Karnataka). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹20.88 Lakh. It is led by directors including Nirenjan Sreekumar Anitha (Managing Director) and Manjulatha Ambalamoola Ramachandran.
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 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. For the same year it recorded a net loss of ₹32.32 Lakh (net margin -13.4%) and EBITDA of -₹28.95 Lakh (EBITDA margin -12%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 17% over five years.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressNo 93/9 K No 731 – 2389 Varthur Main Road, Munnekolalu Marathahalli, Bangalore North, Karnataka, India – 560037
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Business Activity of Traderoute Integrated Logistics Private Limited
The main business activity of Traderoute Integrated Logistics is transportation and storage. In detail, this covers 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 | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Traderoute Integrated Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 15% growth in the latest year. EBITDA rose 15% 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 of Traderoute Integrated Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹28.95 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹32.32 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Traderoute Integrated Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -12% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -13.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Traderoute Integrated Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Traderoute Integrated Logistics Private Limited
Traderoute Integrated Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tern-Ex Private Limited | ₹2.42 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | Kozhikode, Kerala, India |
| Expresscart Venture Private Limited | ₹2.42 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Bangalore, Karnataka, India |
| Sripak Logistics Private Limited | ₹2.42 Cr (FY 2024) | •••• | •••• | -5.0% | •••• | Chennai-1., Tamil Nadu, India |
| Trisha Logistics Private Limited | ₹2.41 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Indore, Madhya Pradesh, India |
| Maha Tripurasundari Industries Private Limited | ₹2.41 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Kothagudem, Telangana, India |
| Traderoute Integrated Logistics Private Limited this company | ₹2.41 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Bangalore North, Karnataka, India |
| Yrps Lines Private Limited | ₹2.41 Cr (FY 2022) | •••• | •••• | 766.0% | •••• | New Delhi, Delhi, India |
| Scoria Energy Private Limited | ₹2.4 Cr (FY 2024) | •••• | •••• | -35.0% | •••• | Manesar, Haryana, India |
| CL Synergy India Private Limited | ₹2.4 Cr (FY 2024) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Easy Shipping India Private Limited | ₹2.4 Cr (FY 2024) | •••• | •••• | 31.0% | •••• | New Delhi, Delhi, India |
| Gurrampalem Logistics Private Limited | ₹2.4 Cr (FY 2025) | •••• | •••• | •••• | Shaikpet, Telangana, India |
Peers are the five companies nearest above and the five nearest below Traderoute Integrated Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Traderoute Integrated Logistics Private Limited
Traderoute Integrated Logistics Private Limited is audited by Saji Mathew for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Saji Mathew | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Traderoute Integrated Logistics Private Limited
Traderoute Integrated Logistics has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjulatha Ambalamoola Ramachandran Also directs: B'earth Home Decor LLP, Airsteam Logistics Private Limited | Director | 07 Aug 2019 | 7 Years 2 Months | Current |
| John Francis | Director | 15 Mar 2018 | 8 Years 6 Months | Current |
| Ramya Jose | Director | 16 Mar 2018 | 8 Years 6 Months | Current |
| Nirenjan Sreekumar Anitha Also directs: Shree Jeevanam Ayur Vidya Gurukulam LLP | Managing Director | 25 Mar 2015 | 11 Years 6 Months | Current |
| Arun Xavier | Director | 26 Apr 2022 | 4 Years 5 Months | Current |
| Jomy Joseph Also directs: Monco Logistics Private Limited | Director | 25 Mar 2015 | 11 Years 6 Months | Current |
Ownership and Shareholding of Traderoute Integrated Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Traderoute Integrated Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Associated Brands with Traderoute Integrated Logistics Private Limited
Traderoute Integrated Logistics operates one associated brand: TradeRoute. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services including freight forwarding, customs clearance, and warehousing in India. | traderoutelogistics.com |
Employees and EPFO Compliance at Traderoute Integrated Logistics Private Limited
Employment history and EPFO contributions of people linked to Traderoute Integrated Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Traderoute Integrated Logistics Private Limited
Traderoute Integrated Logistics Private Limited has 11 board changes on record since 2015: 6 appointments and 5 cessations. The latest: Arun Xavier ceased to be Additional Director on 30 Sep 2022.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Traderoute Integrated Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Traderoute Integrated Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Traderoute Integrated Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Traderoute Integrated Logistics Private Limited
Traderoute Integrated Logistics has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFCT3034R1ZR | Karnataka | Active | 27 Jul 2018 |
| 32AAFCT3034R1Z4 | Kerala | Active | 22 Jun 2018 |
| 33AAFCT3034R1Z2 | Tamil Nadu | Active | 15 Aug 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Traderoute Integrated Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Traderoute Integrated Logistics Private Limited
Traderoute Integrated Logistics is an active private limited company based in Bangalore North, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 March 2015 (11+ years old) and is registered under CIN U63010KA2015PTC079432.
Traderoute Integrated Logistics reported revenue of ₹2.41 Cr for FY 2024 (up 15% YoY).
Traderoute Integrated Logistics has 6 current directors:
- Nirenjan Sreekumar Anitha - Managing Director
- Manjulatha Ambalamoola Ramachandran - Director
- John Francis - Director
- Ramya Jose - Director
- Arun Xavier - Director
- Jomy Joseph - Director
Traderoute Integrated Logistics reported a net loss of ₹32.32 Lakh (net margin -13.4%) and EBITDA of -₹28.95 Lakh (EBITDA margin -12%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Traderoute Integrated Logistics is -13% over three years and 17% over five years. In the latest year (FY 2024) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Traderoute Integrated Logistics is 29AAFCT3034R1ZR, registered in Karnataka. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 32AAFCT3034R1Z4 (Kerala), 33AAFCT3034R1Z2 (Tamil Nadu).
The CIN (Corporate Identification Number) of Traderoute Integrated Logistics is U63010KA2015PTC079432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traderoute Integrated Logistics was incorporated on 25 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Traderoute Integrated Logistics by revenue are Tern-Ex Private Limited, Expresscart Venture Private Limited, Sripak Logistics Private Limited, Trisha Logistics Private Limited, Maha Tripurasundari Industries Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Arun Xavier ceased to be Additional Director on 30 Sep 2022. Arun Xavier was appointed as Director on 26 Apr 2022. Manjulatha Ambalamoola Ramachandran ceased to be Additional Director on 30 Sep 2019. Traderoute Integrated Logistics has 11 board changes on record in total.
Traderoute Integrated Logistics can be reached through the website traderoutelogistics.com. Its registered office is in Bangalore North, Karnataka, India.