Trayaa India Private Limited
About Trayaa India Private Limited
Data last updated: 21 February 2026
Trayaa India Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 17 July 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U63030MH2017PTC297415.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandrakant Narayan Yeole and Nilesh Ramdas Makar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Barrington Bldg. Flat No. 2703 One Hiranandani Park Patlipada G.B. Road Thane (W), Maharashtra, India – 400607.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBarrington Bldg. Flat No. 2703 One Hiranandani Park Patlipada G.B. Road Thane (W), Maharashtra, India – 400607
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Trayaa India Private Limited
Trayaa India Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Chandrakant Narayan Yeole | Director | 22 Jun 2022 | 4 Years 0 Months | Current |
| Nilesh Ramdas Makar | Director | 17 Jul 2017 | 8 Years 11 Months | Current |
Financials of Trayaa India Private Limited FY 2023 filings available
Ten-year financial statements for Trayaa India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trayaa India Private Limited
Shareholding and ownership data for Trayaa India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Trayaa India Private Limited
Trayaa India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trayaa India Private Limited
View historical data on people associated with Trayaa India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trayaa India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trayaa India Private Limited
GST registrations and filing compliance for Trayaa India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trayaa India Private Limited
Credit ratings, litigation, and regulatory alerts for Trayaa India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trayaa India Private Limited
MSME payment history for Trayaa India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Trayaa India Private Limited
Corporate group structure for Trayaa India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trayaa India Private Limited
MCA filings and documents for Trayaa India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trayaa India Private Limited
Frequently Asked Questions about Trayaa India Private Limited
Trayaa India Private Limited is an active private limited company in the transportation sector based in Thane, Maharashtra, India. It was incorporated on 17 July 2017 (9+ years old) and is registered under CIN U63030MH2017PTC297415.
The current directors of Trayaa India Private Limited are:
- Chandrakant Narayan Yeole - Director
- Nilesh Ramdas Makar - Director
The primary industry of Trayaa India Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Trayaa India Private Limited can be reached at the registered office: Barrington Bldg. Flat No. 2703 One Hiranandani Park Patlipada G.B. Road Thane W, Maharashtra, India – 400607.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Barrington Bldg. Flat No. 2703 One Hiranandani Park Patlipada G.B. Road Thane W, Maharashtra, India – 400607.