About Traydo Logistics Private Limited
Data last updated: 17 December 2025
Traydo Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 08 August 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U63090MH2017PTC298346.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14 Lakh. Formerly known as Direct Forwarding Services Private Limited. It is led by directors including Ashwini Prakash Pradhan and Diwaker Aditya Devrani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 209/210 Dynasty Business Park Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.3 Cr, a decline of 42% compared to the previous year.
The company has a workforce of approximately 19 employees as per the latest available data.
The company is associated with 1 brand - Traydo. As per MCA filings, the company has open charges of ₹1.38 Cr 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 traydo.com.
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Registered AddressA – 209/210 Dynasty Business Park Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Associated Brands with Traydo Logistics Private Limited
Traydo Logistics Private Limited operates one associated brand: Traydo. These brands represent Traydo Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides ocean freight, air freight, customs, and specialized cargo solutions worldwide. | traydo.com |
Competitors & Alternatives of Traydo Logistics Private Limited
Brands and companies operating in the same space as Traydo Logistics Private Limited include WiseTech Global, Blue Yonder, Descartes and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Cloud-based logistics software suite is provided for supply chain management. | Schaumburg, United States, United States | 1994 |
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AI and cloud-based supply chain management solutions are provided. | Scottsdale, United States, United States | 1985 |
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Cloud-based solutions for transportation and supply chain management are offered. | Waterloo, United States, United States | 1981 |
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Supply chain analytics and management solutions are provided globally. | Oakland, United States, United States | 1998 |
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Cloud-based global trade management solutions are provided to enterprises. | East Rutherford, United States, United States | 1990 |
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Microsoft windows based ERP software vendor | Providence, United States, United States | 1978 |
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Provider of SaaS-based warehouse management solutions | Alpharetta, United States, United States | 2004 |
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Global supply chain solutions are provided for brands and retailers. | Kowloon, China, China | 1906 |
Business Activity of Traydo Logistics Private Limited
Traydo Logistics Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Traydo Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Traydo Logistics Private Limited
Traydo Logistics Private Limited is audited by CHANDAK AGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDAK AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Traydo Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Traydo Logistics Private Limited
Traydo Logistics Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Ashwini Prakash Pradhan | Whole-Time Director | 01 May 2025 | 1 Years 3 Months | Current |
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Diwaker Aditya Devrani
Also directs:
Celox Shipping Private Limited
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Director | 16 Aug 2017 | 9 Years 0 Months | Current |
| Sunil Devrani | Director | 01 Apr 2022 | 4 Years 4 Months | Current |
Financials of Traydo Logistics Private Limited FY 2024 filings available
Traydo Logistics Private Limited reported revenue of ₹18.3 Cr (down 42.00% YoY) for FY 2024.
Ten-year financial statements for Traydo Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Traydo Logistics Private Limited
Shareholding and ownership data for Traydo Logistics Private Limited
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Charges & Borrowings of Traydo Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2025 | Others | ₹89.56 Lakh | Open |
| 16 Sep 2021 | Others | ₹48 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Traydo Logistics Private Limited
Traydo Logistics Private Limited has a workforce of 19 employees as of Mar 30, 2024.
Employee and EPFO history for Traydo Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Traydo Logistics Private Limited
GST registrations and filing compliance for Traydo Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Traydo Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Traydo Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Traydo Logistics Private Limited
MSME payment history for Traydo Logistics 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
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Subsidiaries & Group Companies of Traydo Logistics Private Limited
Corporate group structure for Traydo Logistics Private Limited
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MCA Filings & Documents of Traydo Logistics Private Limited
MCA filings and documents for Traydo Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Traydo Logistics Private Limited
Frequently Asked Questions about Traydo Logistics Private Limited
Traydo Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2017 (9+ years old) and is registered under CIN U63090MH2017PTC298346. The company has 19 employees.
Traydo Logistics Private Limited reported revenue of ₹18.3 Cr for FY 2024 (down 42.00% YoY).
The current directors of Traydo Logistics Private Limited are:
- Ashwini Prakash Pradhan - Whole-Time Director
- Diwaker Aditya Devrani - Director
- Sunil Devrani - Director
The primary industry of Traydo Logistics Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Traydo Logistics Private Limited can be reached at the registered office: A – 209210 Dynasty Business Park Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059, or through the website traydo.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹14 Lakh.