MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-17-0131111
Trifast Line Logistics Private Limited - transport and logistics in Jaipur, Rajasthan, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹1.5 Cr
▼ 3% YoY
Net profit · FY 2023
₹2.72 Lakh
Net margin 1.8%
EBITDA · FY 2023
₹4.64 Lakh
EBITDA margin 3.1%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹8 Lakh
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About Trifast Line Logistics Private Limited
Data last updated:
Trifast Line Logistics Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U63090RJ2019PTC064216. Its GSTIN is 08AAHCT2098R1ZF (Rajasthan).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Komal Kanwar and Vishvanath Pratap Singh.
Its last annual general meeting (AGM) was held on 22 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Vinod Khandelwal P.No. – 1/48 RIICO Industrial Aera Kanakpura, Jaipur, Rajasthan, India – 302022.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.5 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹2.72 Lakh (net margin 1.8%) and EBITDA of ₹4.64 Lakh (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 78% over three years.
As per MCA filings, the company has open charges of ₹8 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Trifast Line Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0131111). For more details, the company can be reached via its website trifastlogistics.com.
Company details
CIN U63090RJ2019PTC064216
Registration Number 064216
Incorporation Date 06 March 2019
ROC Jaipur
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0131111
Recognitions & Rankings of Trifast Line Logistics
Contact details
Trifast Line Logistics Private Limited's registered office is in Jaipur, Rajasthan. Its website is trifastlogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressC/O Vinod Khandelwal P.No. – 1/48 RIICO Industrial Aera Kanakpura, Jaipur, Rajasthan, India – 302022
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Trifast Line Logistics Private Limited, buy the company report.
Comprehensive company report
Trifast Line Logistics 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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Business activity
The main business activity of Trifast Line Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Trifast Line Logistics Private Limited, buy the company report.
Financials of Trifast Line Logistics Private Limited
FY 2023 filings availableTrifast Line Logistics Private Limited reported revenue of ₹1.5 Cr (down 3% YoY) for FY 2023.
Revenue · FY 2023
₹1.5 Cr ▼ 3%
Net profit · FY 2023
₹2.72 Lakh margin 1.8%
EBITDA · FY 2023
₹4.64 Lakh margin 3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 78%
EBITDA CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 37%
Revenue fell 3% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 78%. EBITDA rose 17% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹4.64 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.72 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Trifast Line Logistics Private Limited, buy the company report.
Board of directors of Trifast Line Logistics Private Limited
Trifast Line Logistics 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 |
|---|---|---|---|---|
| Komal Kanwar Also directs: Trifast IT Solutions Private Limited, Trifast Agro Private Limited | Director | 22 Dec 2022 | 3 Years 10 Months | Current |
| Vishvanath Pratap Singh Also directs: Idol Surface Private Limited, Trifast IT Solutions Private Limited | Director | 06 Mar 2019 | 7 Years 8 Months | Current |
Auditor
Trifast Line Logistics Private Limited is audited by AMIT GOPAL BANSAL AND COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT GOPAL BANSAL AND COMPANY | FY 2020 | 021830C |
Shareholding
The shareholding of Trifast Line Logistics Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Trifast Line Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2023 | 100693310 | Bank of India | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Trifast Line Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Trifast Line Logistics 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
No delayed payments to MSME suppliers are on our record for Trifast Line Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trifast Line Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAHCT2098R1ZF | Rajasthan | Active | 25 May 2019 |
To see the full GST registrations and return filing status of Trifast Line Logistics Private Limited, buy the company report.
Recent activity
Trifast Line Logistics Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Komal Kanwar was appointed as Director on 22 Dec 2022.
AGM
Trifast Line Logistics Private Limited last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records.
Filing
Trifast Line Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
Charges
A charge with Bank Of India amounted to Rs. 8.00 Lakh with Charge ID 100693310 was registered on 07 Jan 2023.
Appointed
Komal Kanwar was appointed as Director.
Ceased
Pratap Singh ceased to be Additional Director.
Ceased
Tanupama Shekhawat ceased to be Additional Director.
Ceased
Komal Kanwar ceased to be Director.
Appointed
Vishvanath Pratap Singh was appointed as Director.
Incorporation
06 Mar 2019
Trifast Line Logistics Private Limited was registered on 06 Mar 2019 with Roc Jaipur & aged 7 years 8 months as per MCA records.
Frequently asked questions
Trifast Line Logistics is an active private limited company based in Jaipur, Rajasthan, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 March 2019 (7+ years old) and is registered under CIN U63090RJ2019PTC064216.
Trifast Line Logistics has 2 current directors:
- Komal Kanwar - Director
- Vishvanath Pratap Singh - Director
The latest financial statements of Trifast Line Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 22 September 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Trifast Line Logistics is 08AAHCT2098R1ZF, registered in Rajasthan.
The CIN (Corporate Identification Number) of Trifast Line Logistics is U63090RJ2019PTC064216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trifast Line Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Trifast Line Logistics was incorporated on 06 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.
Komal Kanwar was appointed as Director on 22 Dec 2022. Pratap Singh ceased to be Additional Director on 22 Dec 2022. Tanupama Shekhawat ceased to be Additional Director on 22 Dec 2022. Trifast Line Logistics has 5 board changes on record in total.
Yes, Trifast Line Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0131111).
Trifast Line Logistics can be reached through the website trifastlogistics.com. Its registered office is in Jaipur, Rajasthan, India.
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