Trilogis India Private Limited
About Trilogis India Private Limited
Data last updated:
Trilogis India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the water transportation segment of the transportation sector. It was incorporated on 28 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2007PTC173558.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rabindra Gaitonde and Rishad Khushrooh Byramjee.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 101 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Trilogis India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransportation, Water Transportation
- 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 Trilogis India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trilogis India Private Limited, buy the company report.
Board of directors of Trilogis India Private Limited
Trilogis India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rabindra Gaitonde Also directs: Smt Jayalakshmi Memorial Single Mother Foundation | Director | 28 Aug 2007 | 19 Years 2 Months | As last reported |
| Rishad Khushrooh Byramjee Also directs: Interpolar Logistics LLP, Centrum Capital Limited, Lion Estates Private Limited and 5 more | Director | 28 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Trilogis India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trilogis India 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 Trilogis India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilogis India Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Rabindra Gaitonde was appointed as Director on 28 Aug 2007.
Frequently asked questions
Trilogis India 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.
Trilogis India was a private limited company based in Mumbai, Maharashtra, India. The company worked in water transportation, within the transportation industry. It was incorporated on 28 August 2007 and is registered under CIN U61200MH2007PTC173558. The company has been struck off by the Registrar of Companies and is no longer operational.
Trilogis India had 2 directors:
- Rabindra Gaitonde - Director
- Rishad Khushrooh Byramjee - Director
The CIN (Corporate Identification Number) of Trilogis India is U61200MH2007PTC173558. 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 Trilogis India is at 101 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
Trilogis India was incorporated on 28 August 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trilogis India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Trilogis India operated in the transportation industry, in the water transportation segment. It worked in this industry before it was struck off.
Rabindra Gaitonde was appointed as Director on 28 Aug 2007. Rishad Khushrooh Byramjee was appointed as Director on 28 Aug 2007.
Trilogis India can be reached at its registered office: 101 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
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