It is a transport and logistics private limited company based in Tinsukia, Assam, India, established in 2017.
2017 | Tinsukia, Assam, India | ActiveTrhk Multi Business Private Limited, a active private limited company, was established on 03 October 2017 in Tinsukia, Assam, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U10791AS2017PTC018169. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 62 professional, Its leadership includes Anjay Kumar Agarwal (Director), Ronak Agarwal (Director). Past directors included Sushila Agarwal, Kanhaiya Prasad Upadhyay, Deepak Agarwal. It holds ₹2.52 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sarbananda Road, Naupukhri Road Tnisukia, Tinsukia, Assam, 786125.
U10791AS2017PTC018169
018169
03 October 2017
₹5.00 M
₹1.00 M
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjay Kumar Agarwal | Director | 10 Nov 2019 | Current |
| Ronak Agarwal | Director | 18 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
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₹25,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2025 | State Bank Of India | ₹2.50 Cr | Open |
| 02 Feb 2019 | Others | ₹0.20 M | Open |
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A charge with State Bank Of India amounted to Rs. 25.00 M with Charge ID 101103016 was registered on 13 May 2025. was recorded as a recent event.
The activity Ronak Agarwal was appointed as a Director was appointed as a Director on 18 Dec 2024 & has been associated with this company since 11 months 7 days . was completed.
Trhk Multi Business Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Trhk Multi Business Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was recorded as a recent event.
The activity Anjay Kumar Agarwal was appointed as a Director was appointed as a Director on 10 Nov 2019 & has been associated with this company since 6 years 15 days . was completed.
Progress on A charge with Others amounted to Rs. 0.20 M with Charge ID 100241085 was registered on 02 Feb 2019. was documented.
The CIN of Trhk Multi Business Private Limited is U10791AS2017PTC018169.
Trhk Multi Business Private Limited is headquartered at Sarbananda Road, Naupukhri Road Tnisukia, Tinsukia, Assam, 786125.
Trhk Multi Business Private Limited was incorporated on 03 October 2017.
The current directors of Trhk Multi Business Private Limited are
The primary industry of Trhk Multi Business Private Limited is Transport And Logistics.
Trhk Multi Business Private Limited is unlisted.
The authorized capital of Trhk Multi Business Private Limited is ₹5.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Trhk Multi Business Private Limited is Compliant.
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