Trinetri Logistics Packers and Movers Private Limited

Trinetri Logistics Packers and Movers Private Limited - transportation in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U63030UP2019PTC112149 Incorporated 09 January 2019 ROC Kanpur HQ Moradabad, Uttar Pradesh, India
Active Private Limited Company transportation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
09 Jan 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Trinetri Logistics Packers and Movers Private Limited

Data last updated:

Trinetri Logistics Packers and Movers Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 09 January 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63030UP2019PTC112149.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kusuma Devi and Kavita Tiwari.

The registered office is at Near Tower Ekta Colony Linepar Moradabad, Uttar Pradesh, India – 244001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U63030UP2019PTC112149
Registration Number 112149
Incorporation Date 09 January 2019
ROC Kanpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Trinetri Logistics Packers and Movers Private Limited's registered office is in Moradabad, Uttar Pradesh.

  • Registered Address
    Near Tower Ekta Colony Linepar Moradabad, Uttar Pradesh, India – 244001
  • Industry
    Transportation, Transportation Services
Comprehensive company report
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Trinetri Logistics Packers and Movers Private Limited

Year-wise financial statements and ratios of Trinetri Logistics Packers and Movers Private Limited are in the company report Buy the company report.

Board of directors of Trinetri Logistics Packers and Movers Private Limited

Trinetri Logistics Packers and Movers has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Kusuma DeviDirector09 Jan 20197 Years 9 MonthsCurrent
Kavita TiwariDirector09 Jan 20197 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trinetri Logistics Packers and Movers 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 Trinetri Logistics Packers and Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trinetri Logistics Packers and Movers Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kavita Tiwari was appointed as Director on 09 Jan 2019.

Appointed
Kavita Tiwari was appointed as Director.
Appointed
Kusuma Devi was appointed as Director.
Incorporation
09 Jan 2019
Trinetri Logistics Packers And Movers Private Limited was registered on 09 Jan 2019 with Roc Kanpur & aged 7 years 9 months as per MCA records.

Frequently asked questions

Trinetri Logistics Packers and Movers is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in transportation services, within the transportation industry. It was incorporated on 09 January 2019 (7+ years old) and is registered under CIN U63030UP2019PTC112149.

Trinetri Logistics Packers and Movers has 2 current directors:

The CIN (Corporate Identification Number) of Trinetri Logistics Packers and Movers is U63030UP2019PTC112149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trinetri Logistics Packers and Movers was incorporated on 09 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.

Kavita Tiwari was appointed as Director on 09 Jan 2019. Kusuma Devi was appointed as Director on 09 Jan 2019.

The registered office of Trinetri Logistics Packers and Movers is at Near Tower Ekta Colony Linepar Moradabad, Uttar Pradesh, India – 244001.

Trinetri Logistics Packers and Movers operates in the transportation industry, in the transportation services segment.

The compliance status of Trinetri Logistics Packers and Movers is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.

Trinetri Logistics Packers and Movers can be reached at its registered office: Near Tower Ekta Colony Linepar Moradabad, Uttar Pradesh, India – 244001.

Trinetri Logistics Packers and Movers is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.