MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0061211
Trialliance Global Solutions India Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹48.51 Cr
▲ 36% YoY
Net profit · FY 2025
₹21.84 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹60.13 Lakh
EBITDA margin 1.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.97 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
39
Provident fund records
About Trialliance Global Solutions India Private Limited
Data last updated:
Trialliance Global Solutions India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2016PTC328479. Its GSTIN is 27AAFCT6569F1ZY (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amelia Annette Grace Dsouza (Managing Director) and Keegan Oswald Dsouza.
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 302 Floor 3 Plot No. 889 Peace Heaven Dattatray Raul Marg Maharashtra High School Dada, R (W), Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.51 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹21.84 Lakh (net margin 0.5%) and EBITDA of ₹60.13 Lakh (EBITDA margin 1.2%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 2% over five years.
The company has about 39 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Trialliance Global Solutions. As per MCA filings, the company has open charges of ₹2.97 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
Trialliance Global Solutions India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0061211). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trialliance.co.in.
Company details
CIN U74900MH2016PTC328479
Registration Number 328479
Incorporation Date 25 February 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0061211
CIN history
Trialliance Global Solutions India has one previous CIN (Corporate Identification Number): U74900DL2016PTC291719. The current CIN is U74900MH2016PTC328479, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2016PTC328479 | Current |
| U74900DL2016PTC291719 | Previous |
Recognitions & Rankings of Trialliance Global Solutions India
Contact details
Trialliance Global Solutions India Private Limited's registered office is in Mumbai, Maharashtra. Its website is trialliance.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address302 Floor 3 Plot No. 889 Peace Heaven Dattatray Raul Marg Maharashtra High School Dada, R (W), Mumbai, Maharashtra, India – 400028
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Trialliance Global Solutions India Private Limited, buy the company report.
Comprehensive company report
Trialliance Global Solutions India Private Limited - one report that includes everything
- 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
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Brands
Trialliance Global Solutions India operates one associated brand: Trialliance Global Solutions. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers air, sea, road, rail freight and warehousing for global shipping needs. | trialliance.co.in |
Business activity
The main business activity of Trialliance Global Solutions India is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Trialliance Global Solutions India Private Limited, buy the company report.
Financials of Trialliance Global Solutions India Private Limited
FY 2024 filings availableTrialliance Global Solutions India Private Limited reported revenue of ₹48.51 Cr (up 36% YoY) for FY 2025.
Revenue · FY 2025
₹48.51 Cr ▲ 36%
Net profit · FY 2025
₹21.84 Lakh margin 0.5%
EBITDA · FY 2025
₹60.13 Lakh margin 1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 36%
3 years · compounded
▼ 17%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 106%
3 years · compounded
▼ 46%
5 years · compounded
▼ 12%
Revenue rose 36% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 106% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹60.13 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.84 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Trialliance Global Solutions India Private Limited, buy the company report.
Board of directors of Trialliance Global Solutions India Private Limited
Trialliance Global Solutions India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amelia Annette Grace Dsouza Also directs: Dhriti Logistics Private Limited | Managing Director | 25 Feb 2016 | 10 Years 8 Months | Current |
| Keegan Oswald Dsouza Also directs: Dhriti Logistics Private Limited | Director | 26 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Trialliance Global Solutions India Private Limited is audited by Girish P. Jain & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Girish P. Jain & Co. | FY 2023 | 118448W |
Shareholding
The shareholding of Trialliance Global Solutions India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trialliance Global Solutions India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.97 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2018 | 100168008 | Hdfc Bank Limited | ₹2.97 Cr | Open |
To see the full charge records of Trialliance Global Solutions India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Trialliance Global Solutions India Private Limited has 3 court cases on record: 2 filed by Trialliance Global Solutions India, 1 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Tono Systems LLP and 1 other | Pending |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by National Insurance Company Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
To see the full case history of Trialliance Global Solutions India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Trialliance Global Solutions India Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 2 overdue payments to 2 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 (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| KNK and Co. LLP | |||
| Worldtron Logistics International Private Limited |
To see the full MSME payment records of Trialliance Global Solutions India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Trialliance Global Solutions India Private Limited has a workforce of 39 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
39
Active EPFO establishments
1
Employee growth
-2.5%
GST
Trialliance Global Solutions India has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCT6569F1ZY | Maharashtra | Active | 01 Jul 2017 |
| 07AAFCT6569F1Z0 | Delhi | Active | 01 Jul 2017 |
| 24AAFCT6569F1Z4 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trialliance Global Solutions India Private Limited, buy the company report.
Recent activity
Trialliance Global Solutions India Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Amelia Annette Grace Dsouza ceased to be Director on 15 Oct 2021.
AGM
Trialliance Global Solutions India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Trialliance Global Solutions India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited of Rs. 296.90 Lakh registered on 22 Mar 2018 with Charge ID 100168008 was modified on 05 Dec 2022.
Ceased
Amelia Annette Grace Dsouza ceased to be Director.
Ceased
Keegan Oswald Dsouza ceased to be Additional Director.
Appointed
Keegan Oswald Dsouza was appointed as Director.
Ceased
Oswald Raymond Dsouza ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 296.90 Lakh with Charge ID 100168008 was registered on 22 Mar 2018.
Appointed
Amelia Annette Grace Dsouza was appointed as Managing Director.
Incorporation
25 Feb 2016
Trialliance Global Solutions India Private Limited was registered on 25 Feb 2016 with Roc Mumbai & aged 10 years 8 months as per MCA records.
Frequently asked questions
Trialliance Global Solutions India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 February 2016 (10+ years old) and is registered under CIN U74900MH2016PTC328479.
Trialliance Global Solutions India has 2 current directors:
- Amelia Annette Grace Dsouza - Managing Director
- Keegan Oswald Dsouza - Director
The latest financial statements of Trialliance Global Solutions India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Trialliance Global Solutions India is 27AAFCT6569F1ZY, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 07AAFCT6569F1Z0 (Delhi), 24AAFCT6569F1Z4 (Gujarat).
The CIN (Corporate Identification Number) of Trialliance Global Solutions India is U74900MH2016PTC328479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trialliance Global Solutions India has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending.
Trialliance Global Solutions India was incorporated on 25 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Amelia Annette Grace Dsouza ceased to be Director on 15 Oct 2021. Keegan Oswald Dsouza ceased to be Additional Director on 31 Dec 2020. Keegan Oswald Dsouza was appointed as Director on 26 Aug 2020. Trialliance Global Solutions India has 5 board changes on record in total.
Yes, Trialliance Global Solutions India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0061211).
Trialliance Global Solutions India has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 2 overdue payments to 2 micro and small suppliers. The latest return was filed on 26 Apr 2024.
Trialliance Global Solutions India can be reached through the website trialliance.co.in. Its registered office is in Mumbai, Maharashtra, India.
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