Tricon Global Logistics Private Limited
About Tricon Global Logistics Private Limited
Data last updated: 22 December 2025
Tricon Global Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 21 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U63090MH2007PTC169016.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Fazley Nehal Houda and Ritam Adhikary.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 403 4Th Floor Satellite Gazebo Mahakali Caves Road Chakala Andheri – Ea, St, Mumbai, Maharashtra, India – 400069
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Business Activity of Tricon Global Logistics Private Limited
Tricon Global Logistics Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Tricon Global Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Tricon Global Logistics Private Limited
Tricon Global Logistics Private Limited is audited by AKKocchar& Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| AKKocchar& Associates | Locked | Locked | Locked |
Complete auditor history for Tricon Global Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tricon Global Logistics Private Limited
Tricon Global Logistics Private Limited is currently managed by 3 directors, with 3 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 |
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Fazley Nehal Houda
Also directs:
Budget Cargo India Private Limited, Arabia Cargo Private Limited, Total Cargo Management Private Limited and 4 more
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Director | 01 Apr 2010 | 16 Years 4 Months | Current |
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Ritam Adhikary
Also directs:
Mgh Healthcare Private Limited, Budget Cargo India Private Limited, Arabia Cargo Private Limited and 5 more
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Additional Director | 08 Jun 2012 | 14 Years 2 Months | Current |
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Himanshu Subhashchandra Pant
Also directs:
Mgh Healthcare Private Limited, Budget Cargo India Private Limited, Arabia Cargo Private Limited and 5 more
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Additional Director | 08 Aug 2022 | 4 Years 0 Months | Current |
Financials of Tricon Global Logistics Private Limited FY 2024 filings available
Ten-year financial statements for Tricon Global Logistics Private Limited
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Ownership and Shareholding of Tricon Global Logistics Private Limited
Shareholding and ownership data for Tricon Global Logistics Private Limited
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Charges & Borrowings Tricon Global Logistics Private Limited
Tricon Global Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tricon Global Logistics Private Limited
View historical data on people associated with Tricon Global Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tricon Global Logistics Private Limited
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GST Compliance of Tricon Global Logistics Private Limited
GST registrations and filing compliance for Tricon Global Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tricon Global Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Tricon Global Logistics Private Limited
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MSME Payment Delays by Tricon Global Logistics Private Limited
MSME payment history for Tricon Global Logistics Private Limited
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Subsidiaries & Group Companies of Tricon Global Logistics Private Limited
Corporate group structure for Tricon Global Logistics Private Limited
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MCA Filings & Documents of Tricon Global Logistics Private Limited
MCA filings and documents for Tricon Global Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Tricon Global Logistics Private Limited
Frequently Asked Questions about Tricon Global Logistics Private Limited
Tricon Global Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2007 (19+ years old) and is registered under CIN U63090MH2007PTC169016.
The current directors of Tricon Global Logistics Private Limited are:
- Fazley Nehal Houda - Director
- Ritam Adhikary - Additional Director
- Himanshu Subhashchandra Pant - Additional Director
The primary industry of Tricon Global Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Tricon Global Logistics Private Limited can be reached at the registered office: B – 403 4Th Floor Satellite Gazebo Mahakali Caves Road Chakala Andheri – Ea, St, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 403 4Th Floor Satellite Gazebo Mahakali Caves Road Chakala Andheri – Ea, St, Mumbai, Maharashtra, India – 400069.