Tril Logistics Private Limited

Tril Logistics Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45202MH2008PTC188845 Incorporated 11 December 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2013
Balance sheet date

About Tril Logistics Private Limited

Data last updated: 26 July 2025

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. The company specialised in construction. Incorporated on 11 December 2008.

Registered with ROC Mumbai under CIN U45202MH2008PTC188845.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Trif Modern Superstructures Private Limited. It was led by directors including Sanjay Ganesh Ubale and Sumit Ratnakar Guha.

Last AGM: 18 September 2013. Financial statements filed for year ended 31 March 2013. Office: Elphinstone Building 2Nd Floor 10 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Tril Logistics Private Limited
CIN U45202MH2008PTC188845
Registration Number 188845
Incorporation Date 11 December 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 18 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Elphinstone Building 2Nd Floor 10 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Construction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
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Financials, compliance, directors, charges, ownership and filings for Tril Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Tril Logistics Private Limited

Tril Logistics Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sanjay Ganesh Ubale Director 24 Jan 2011 15 Years 6 Months As last reported
Sumit Ratnakar Guha Director 31 Oct 2011 14 Years 9 Months As last reported
Phillie Dara Karkaria Director 05 Apr 2011 15 Years 4 Months As last reported

Financials of Tril Logistics Private Limited FY 2013 filings available

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Charges & Borrowings Tril Logistics Private Limited

Tril Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tril Logistics Private Limited

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Employee and EPFO history for Tril Logistics Private Limited

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GST Compliance of Tril Logistics Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Tril Logistics Private Limited

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MSME Payment Delays by Tril Logistics Private Limited

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MSME payment history for Tril Logistics Private Limited

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Subsidiaries & Group Companies of Tril Logistics Private Limited

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MCA Filings & Documents of Tril Logistics Private Limited

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MCA filings and documents for Tril Logistics Private Limited

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Recent Activity on Tril Logistics Private Limited

Activity
18 Sep 2013
Tril Logistics Private Limited last Annual general meeting of members was held on 18 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Tril Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Directors
31 Oct 2011
Sumit Ratnakar Guha was appointed as a Director on 31 Oct 2011 & has been associated with this company since 14 years 9 months.
Directors
05 Apr 2011
Phillie Dara Karkaria was appointed as a Director on 05 Apr 2011 & has been associated with this company since 15 years 4 months.
Directors
24 Jan 2011
Sanjay Ganesh Ubale was appointed as a Director on 24 Jan 2011 & has been associated with this company since 15 years 6 months.
Activity
11 Dec 2008
Tril Logistics Private Limited was registered on 11 Dec 2008 with Roc Mumbai & aged 17 years 8 months as per MCA records.

Frequently Asked Questions about Tril Logistics Private Limited

Tril Logistics Private Limited 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 Private Limited is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 2008 and is registered under CIN U45202MH2008PTC188845. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Tril Logistics Private Limited was incorporated on 11 December 2008. Registered with ROC Mumbai.

The current directors of Tril Logistics Private Limited are:

The CIN (Corporate Identification Number) of Tril Logistics Private Limited is U45202MH2008PTC188845. 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 Tril Logistics Private Limited is construction. The company specifically operates in construction.

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