Tribeni Express Private Limited
About Tribeni Express Private Limited
Data last updated: 21 July 2025
Tribeni Express Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 February 2012.
Registered with ROC Ahmedabad under CIN U63090GJ2012PTC068899.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Jagdishprasad Garg and Jagdishprasad Ramkishan Garg.
Office: B 66 L. B. Appartment Ring Road, Surat, Gujarat, India – 395002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB 66 L. B. Appartment Ring Road, Surat, Gujarat, India – 395002
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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
Board of Directors of Tribeni Express Private Limited
Tribeni Express Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raj Jagdishprasad Garg
Also directs:
Skyplus Creation Private Limited
|
Director | 06 Feb 2012 | 14 Years 5 Months | As last reported |
| Jagdishprasad Ramkishan Garg | Director | 06 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Tribeni Express Private Limited
Ten-year financial statements for Tribeni Express 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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Charges & Borrowings Tribeni Express Private Limited
Tribeni Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tribeni Express Private Limited
View historical data on people associated with Tribeni Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tribeni Express 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
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GST Compliance of Tribeni Express Private Limited
GST registrations and filing compliance for Tribeni Express 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 Tribeni Express Private Limited
Credit ratings, litigation, and regulatory alerts for Tribeni Express 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 Tribeni Express Private Limited
MSME payment history for Tribeni Express 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 Tribeni Express Private Limited
Corporate group structure for Tribeni Express 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 Tribeni Express Private Limited
MCA filings and documents for Tribeni Express 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
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Recent Activity on Tribeni Express Private Limited
Frequently Asked Questions about Tribeni Express Private Limited
Tribeni Express Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tribeni Express Private Limited is a struck-off private limited company in the transport and logistics sector based in Surat, Gujarat, India. It was incorporated on 06 February 2012 and is registered under CIN U63090GJ2012PTC068899. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tribeni Express Private Limited are:
- Raj Jagdishprasad Garg - Director
- Jagdishprasad Ramkishan Garg - Director
The CIN (Corporate Identification Number) of Tribeni Express Private Limited is U63090GJ2012PTC068899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tribeni Express Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at B 66 L. B. Appartment Ring Road, Surat, Gujarat, India – 395002.