Tridevi Transporting & Warehousing Co. Private Limited
About Tridevi Transporting & Warehousing Co. Private Limited
Data last updated: 21 July 2025
Tridevi Transporting & Warehousing Co. Private Limited was a private limited company based in Kolkata, West Bengal, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 12 January 2005.
Registered with ROC Kolkata under CIN U63023WB2005PTC101095.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lavesh Poddar and Ipsita Roy.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3 – Sw Balaka 64 Lake Road, Kolkata, West Bengal, India – 700029.
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 Address3 – Sw Balaka 64 Lake Road, Kolkata, West Bengal, India – 700029
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IndustryTransportation, Transportation Services
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Auditor Details of Tridevi Transporting & Warehousing Co. Private Limited
Tridevi Transporting & Warehousing Co. Private Limited is audited by SUJIT KUMAR ROY MOULIK for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUJIT KUMAR ROY MOULIK | Locked | Locked | Locked |
Complete auditor history for Tridevi Transporting & Warehousing Co. 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 Tridevi Transporting & Warehousing Co. Private Limited
Tridevi Transporting & Warehousing Co. Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Lavesh Poddar | Additional Director | 01 Feb 2008 | 18 Years 6 Months | As last reported |
| Ipsita Roy | Director | 12 Jan 2005 | 21 Years 7 Months | As last reported |
Financials of Tridevi Transporting & Warehousing Co. Private Limited FY 2017 filings available
Ten-year financial statements for Tridevi Transporting & Warehousing Co. Private Limited
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Ownership and Shareholding of Tridevi Transporting & Warehousing Co. Private Limited
Shareholding and ownership data for Tridevi Transporting & Warehousing Co. Private Limited
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Charges & Borrowings Tridevi Transporting & Warehousing Co. Private Limited
Tridevi Transporting & Warehousing Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tridevi Transporting & Warehousing Co. Private Limited
View historical data on people associated with Tridevi Transporting & Warehousing Co. Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tridevi Transporting & Warehousing Co. Private Limited
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GST Compliance of Tridevi Transporting & Warehousing Co. Private Limited
GST registrations and filing compliance for Tridevi Transporting & Warehousing Co. Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tridevi Transporting & Warehousing Co. Private Limited
Credit ratings, litigation, and regulatory alerts for Tridevi Transporting & Warehousing Co. Private Limited
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MSME Payment Delays by Tridevi Transporting & Warehousing Co. Private Limited
MSME payment history for Tridevi Transporting & Warehousing Co. Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tridevi Transporting & Warehousing Co. Private Limited
Corporate group structure for Tridevi Transporting & Warehousing Co. Private Limited
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MCA Filings & Documents of Tridevi Transporting & Warehousing Co. Private Limited
MCA filings and documents for Tridevi Transporting & Warehousing Co. Private Limited
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Recent Activity on Tridevi Transporting & Warehousing Co. Private Limited
Frequently Asked Questions about Tridevi Transporting & Warehousing Co. Private Limited
Tridevi Transporting & Warehousing Co. 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.
Tridevi Transporting & Warehousing Co. Private Limited is a struck-off private limited company in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 2005 and is registered under CIN U63023WB2005PTC101095. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tridevi Transporting & Warehousing Co. Private Limited are:
- Lavesh Poddar - Additional Director
- Ipsita Roy - Director
The CIN (Corporate Identification Number) of Tridevi Transporting & Warehousing Co. Private Limited is U63023WB2005PTC101095. 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 Tridevi Transporting & Warehousing Co. Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 3 – Sw Balaka 64 Lake Road, Kolkata, West Bengal, India – 700029.