Tril Logistics Private Limited
About Tril Logistics Private Limited
Data last updated:
Tril Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 11 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC188845.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Trif Modern Superstructures Private Limited. It was led by directors including Sanjay Ganesh Ubale and Sumit Ratnakar Guha.
Its last annual general meeting (AGM) was held on 18 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Elphinstone Building 2nd Floor 10 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Tril Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressElphinstone Building 2nd Floor 10 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
Financials of Tril Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tril Logistics Private Limited, buy the company report.
Board of directors of Tril Logistics Private Limited
Tril Logistics has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ganesh Ubale | Director | 24 Jan 2011 | 15 Years 8 Months | As last reported |
| Sumit Ratnakar Guha Also directs: Vimutta Technologies Private Limited | Director | 31 Oct 2011 | 14 Years 11 Months | As last reported |
| Phillie Dara Karkaria | Director | 05 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
Tril Logistics Private Limited has 2 court cases on record: 2 filed by Tril Logistics. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Tril 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 Tril Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tril Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tril Logistics Private Limited has 12 board changes on record since 2009: 3 appointments and 9 cessations. The latest: Sumit Ratnakar Guha ceased to be Additional Director on 03 Sep 2012.
3 earlier events are in the company report.
Frequently asked questions
Tril Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tril Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 11 December 2008 and is registered under CIN U45202MH2008PTC188845. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tril Logistics was incorporated on 11 December 2008. It is registered with the Registrar of Companies, Mumbai.
Tril Logistics had 3 directors:
- Sanjay Ganesh Ubale - Director
- Sumit Ratnakar Guha - Director
- Phillie Dara Karkaria - Director
The CIN (Corporate Identification Number) of Tril Logistics is U45202MH2008PTC188845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tril Logistics is at Elphinstone Building 2nd Floor 10 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Tril Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 18 September 2013. Year-wise statements from 2015 are in the company report.
Tril Logistics operated in the construction industry.
Tril Logistics has 2 court cases on record: 2 filed by the company.
Sumit Ratnakar Guha ceased to be Additional Director on 03 Sep 2012. Kishore Mukund Saletore ceased to be Director on 31 Oct 2011. Sumit Ratnakar Guha was appointed as Director on 31 Oct 2011. Tril Logistics has 12 board changes on record in total.