About Trinity Express Cargo Private Limited
Data last updated:
Trinity Express Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 14 March 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U63010DL2008PTC175382.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Laxmi Dutt Bhatt and Pankaj Goswamy.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: H – 969 First Floor Ramphal Chowk Sector – 7 Dwarka New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.66 Cr, a growth of 19% compared to the previous year.
The company is associated with 1 brand - Trinity Express Cargo. As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trinityexpresscargo.com.
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- Registered AddressH – 969 First Floor Ramphal Chowk Sector – 7 Dwarka New Delhi, Delhi, India – 110045
- IndustryTransport and Logistics, Carriers Services, Railway Equipment & Supply
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Trinity Express Cargo
Trinity Express Cargo operates one associated brand: Trinity Express Cargo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive freight forwarding and customs clearance consultancy services. | trinityexpresscargo.com |
Competitors & Alternatives of Trinity Express Cargo
Brands and companies operating in the same space as Trinity Express Cargo Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 DHL | Global logistics service provider | Bonn, Germany, Germany | 1969 |
 Allcargo Logistics | Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
 CJ Darcl | Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
 J&T Jitu Express | Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
 AIT Worldwide Logistics | Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
 Fiege Logistics | 3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
 DP World | Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
 HHLA | Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
| DSV | Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Trinity Express Cargo
The main business activity of Trinity Express Cargo is transport and storage. In detail, this covers postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Trinity Express Cargo Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trinity Express Cargo
Trinity Express Cargo Private Limited is audited by S HASAN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S HASAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trinity Express Cargo Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trinity Express Cargo Private Limited
Trinity Express Cargo has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Dutt Bhatt | Director | 14 Mar 2008 | 18 Years 6 Months | Current |
| Pankaj Goswamy | Director | 15 Mar 2022 | 4 Years 6 Months | Current |
Financials of Trinity Express Cargo Private Limited FY 2024 filings available
Trinity Express Cargo Private Limited reported revenue of ₹54.66 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Trinity Express Cargo Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trinity Express Cargo
Shareholding and ownership data for Trinity Express Cargo Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trinity Express Cargo
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2014 | Others | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trinity Express Cargo
Employment history and EPFO contributions of people linked to Trinity Express Cargo.
Employee and EPFO history for Trinity Express Cargo Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trinity Express Cargo
GST registrations and filing compliance for Trinity Express Cargo Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Express Cargo
Credit ratings, litigation, and regulatory alerts for Trinity Express Cargo Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trinity Express Cargo
MSME payment history for Trinity Express Cargo Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trinity Express Cargo
Corporate group structure for Trinity Express Cargo Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trinity Express Cargo
MCA filings and documents for Trinity Express Cargo Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trinity Express Cargo
Frequently Asked Questions about Trinity Express Cargo Private Limited
Trinity Express Cargo is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 14 March 2008 (18+ years old) and is registered under CIN U63010DL2008PTC175382.
Trinity Express Cargo reported revenue of ₹54.66 Cr for FY 2025 (up 19.00% YoY).
The current directors of Trinity Express Cargo are:
- Laxmi Dutt Bhatt - Director
- Pankaj Goswamy - Director
The primary industry of Trinity Express Cargo is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Trinity Express Cargo can be reached at the registered office: H – 969 First Floor Ramphal Chowk Sector – 7 Dwarka New Delhi, Delhi, India – 110045, or through the website trinityexpresscargo.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.