Trhk Multi Business Private Limited
About Trhk Multi Business Private Limited
Data last updated: 10 March 2026
Trhk Multi Business Private Limited is a private limited company based in Tinsukia, Assam, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 October 2017, the company has been in operation for over 9 years.
Registered with ROC Guwahati under CIN U51909AS2017PTC018169.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anjay Kumar Agarwal and Ronak Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sarbananda Road Naupukhri Road Tnisukia, Tinsukia, Assam, India – 786125.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.8 Cr, a growth of 9% compared to the previous year.
The company has a workforce of approximately 62 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.52 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSarbananda Road Naupukhri Road Tnisukia, Tinsukia, Assam, India – 786125
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
CIN History of Trhk Multi Business Private Limited
Trhk Multi Business Private Limited has one previous CIN (Corporate Identification Number): U51909AS2017PTC018169. The current CIN is U10791AS2017PTC018169, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10791AS2017PTC018169 | Current |
| U51909AS2017PTC018169 | Previous |
Business Activity of Trhk Multi Business Private Limited
Trhk Multi Business Private Limited is engaged in principal business activities including trade and transport and storage, with detailed activities including wholesale trading, land transport via road. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Trhk Multi Business Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Trhk Multi Business Private Limited
Trhk Multi Business Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Anjay Kumar Agarwal | Director | 10 Nov 2019 | 6 Years 8 Months | Current |
| Ronak Agarwal | Director | 18 Dec 2024 | 1 Years 7 Months | Current |
Financials of Trhk Multi Business Private Limited FY 2025 filings available
Trhk Multi Business Private Limited reported revenue of ₹19.8 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Trhk Multi Business Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trhk Multi Business Private Limited
Shareholding and ownership data for Trhk Multi Business 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 of Trhk Multi Business Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2025 | State Bank of India | ₹2.5 Cr | Open |
| 02 Feb 2019 | Others | ₹2 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Trhk Multi Business Private Limited
Trhk Multi Business Private Limited has a workforce of 62 employees as of Apr 08, 2024.
Employee and EPFO history for Trhk Multi Business 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 Trhk Multi Business Private Limited
GST registrations and filing compliance for Trhk Multi Business 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
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Credit Ratings, Litigation & Regulatory Alerts for Trhk Multi Business Private Limited
Credit ratings, litigation, and regulatory alerts for Trhk Multi Business 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
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MSME Payment Delays by Trhk Multi Business Private Limited
MSME payment history for Trhk Multi Business 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
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Subsidiaries & Group Companies of Trhk Multi Business Private Limited
Corporate group structure for Trhk Multi Business 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
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MCA Filings & Documents of Trhk Multi Business Private Limited
MCA filings and documents for Trhk Multi Business 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 Trhk Multi Business Private Limited
Frequently Asked Questions about Trhk Multi Business Private Limited
Trhk Multi Business Private Limited is an active private limited company in the transport and logistics sector based in Tinsukia, Assam, India. It was incorporated on 03 October 2017 (9+ years old) and is registered under CIN U10791AS2017PTC018169. The company has 62 employees.
Trhk Multi Business Private Limited reported revenue of ₹19.8 Cr for FY 2025 (up 9.00% YoY).
The current directors of Trhk Multi Business Private Limited are:
- Anjay Kumar Agarwal - Director
- Ronak Agarwal - Director
The primary industry of Trhk Multi Business Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Trhk Multi Business Private Limited can be reached at the registered office: Sarbananda Road Naupukhri Road Tnisukia, Tinsukia, Assam, India – 786125.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10 Lakh.