About Traydo Logistics Private Limited
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Traydo Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 08 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2017PTC298346. Its GSTIN is 27AAGCD2994K1Z5 (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14 Lakh. It was formerly known as Direct Forwarding Services Private Limited. It is led by directors including Ashwini Prakash Pradhan (Whole-Time Director) and Diwaker Aditya Devrani.
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 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. For the same year it recorded a net loss of ₹1.86 Cr (net margin -10.1%) and EBITDA of -₹1.48 Cr (EBITDA margin -8.1%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 1% over five years.
The company has about 19 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Traydo. As per MCA filings, the company has open charges of ₹1.38 Cr on record. The company has 3 deals on record (1 rights issue, 1 secondary share transfer, 1 acquisition); the latest was in September 2022. Its 10 peer companies in the Transport and Logistics industry (Carrying and Forwarding Agents) are compared by revenue, 5 larger and 5 smaller; the largest is Vichare Loginext Private Limited. The company has 5 MSME Form 1 returns on record between 2019 and 2022, listing 48 overdue payments to 12 micro and small suppliers.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA – 209/210 Dynasty Business Park Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Traydo Logistics Private Limited
The main business activity of Traydo Logistics is support service to organizations. In detail, this covers 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
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 Traydo Logistics Private Limited FY 2024 filings available
Traydo Logistics Private Limited reported revenue of ₹18.3 Cr (down 42% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Traydo Logistics Private Limited
Revenue fell 42% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 199% 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 Traydo 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 | -₹1.48 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.86 Cr | •••• | •••• | •••• | •••• |
| 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 Traydo Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -8.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -10.1% | •••• | •••• | •••• | •••• |
| 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 Traydo Logistics are in the company report.
Financial statements from FY 2018
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 Traydo Logistics Private Limited
Traydo Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vichare Loginext Private Limited | •••• | •••• | •••• | •••• | - | Goregaon East, Maharashtra, India |
| Swift Cleford Agency Private Limited | •••• | •••• | •••• | •••• | - | Mumabi, Maharashtra, India |
| Soham Clearing & Forwarding Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Bhatter Agency Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Shri Jai Ganesh Shipping & Logistics Private Limited | •••• | •••• | •••• | •••• | - | Navimumbai, Maharashtra, India |
| Traydo Logistics Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Associated Consolidation Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Govindam Clearing Agencies Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Hind Clearing and Forwarding Services Private Limited | •••• | •••• | •••• | •••• | 20 | New Delhi, Delhi, India |
| Scorpion Supply Chain Logistics Private Limited | •••• | •••• | •••• | •••• | - | Mulund, Maharashtra, India |
| Aranya Agencies Private Limited | •••• | •••• | •••• | •••• | 167 | Patna, Bihar, India |
Peers are the five companies nearest above and the five nearest below Traydo Logistics by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Traydo Logistics Private Limited
Traydo Logistics Private Limited is audited by CHANDAK AGARWAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDAK AGARWAL & CO. | 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 Traydo Logistics Private Limited
Traydo Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Prakash Pradhan | Whole-Time Director | 01 May 2025 | 1 Years 5 Months | Current |
| Diwaker Aditya Devrani Also directs: Celox Shipping Private Limited | Director | 16 Aug 2017 | 9 Years 1 Months | Current |
| Sunil Devrani | Director | 01 Apr 2022 | 4 Years 6 Months | Current |
Ownership and Shareholding of Traydo 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 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
Deals & Funding of Traydo Logistics Private Limited
Traydo Logistics Private Limited has 3 deals on record (1 rights issue, 1 secondary share transfer, 1 acquisition); the latest was in September 2022.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2022 | Rights issue | ₹2.19 Cr | Investors: 2 individuals |
| Dec 2021 | Acquisition | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
MSME Payment Delays by Traydo Logistics Private Limited
Traydo Logistics Private Limited has 5 MSME Form 1 returns on record between 2019 and 2022, listing 48 overdue payments to 12 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 12)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Delux Logistics & Packaging | •••• | •••• | •••• |
| MPT Logistics Private Limited | •••• | •••• | •••• |
| Srimatsya Digital Consulting Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 5 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Traydo Logistics Private Limited
Traydo Logistics operates one associated brand: Traydo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides ocean freight, air freight, customs, and specialized cargo solutions worldwide. | traydo.com |
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
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 Traydo Logistics Private Limited
Traydo Logistics Private Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Ashwini Prakash Pradhan was appointed as Whole-Time Director on 01 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Traydo 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.
Subsidiaries & Group Companies of Traydo 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 Traydo Logistics Private Limited
Traydo Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCD2994K1Z5 | Maharashtra | Active | 27 Sep 2017 |
| 33AAGCD2994K1ZC | Tamil Nadu | Active | 15 Nov 2017 |
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 Traydo 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 Traydo Logistics Private Limited
Traydo Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 08 August 2017 (9+ years old) and is registered under CIN U63090MH2017PTC298346.
Traydo Logistics reported revenue of ₹18.3 Cr for FY 2024 (down 42% YoY).
Traydo Logistics has 3 current directors:
- Ashwini Prakash Pradhan - Whole-Time Director
- Diwaker Aditya Devrani - Director
- Sunil Devrani - Director
Traydo Logistics reported a net loss of ₹1.86 Cr (net margin -10.1%) and EBITDA of -₹1.48 Cr (EBITDA margin -8.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Traydo Logistics is -5% over three years and 1% over five years. In the latest year (FY 2024) revenue fell 42%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Traydo Logistics is 27AAGCD2994K1Z5, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 33AAGCD2994K1ZC (Tamil Nadu).
The CIN (Corporate Identification Number) of Traydo Logistics is U63090MH2017PTC298346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traydo Logistics was incorporated on 08 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Traydo Logistics has 3 deals on record (1 rights issue, 1 secondary share transfer, 1 acquisition); the latest was in September 2022.
The peers of Traydo Logistics by revenue are Vichare Loginext Private Limited, Swift Cleford Agency Private Limited, Soham Clearing & Forwarding Private Limited, Bhatter Agency Ltd, Shri Jai Ganesh Shipping & Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Ashwini Prakash Pradhan was appointed as Whole-Time Director on 01 May 2025. Ashwini Prakash Pradhan ceased to be Director on 01 May 2025. Seema Bhardwaj ceased to be Director on 02 May 2022. Traydo Logistics has 7 board changes on record in total.
Traydo Logistics has 5 MSME Form 1 returns on record between 2019 and 2022, listing 48 overdue payments to 12 micro and small suppliers. The latest return was filed on 28 Jun 2022.