Trinity Logex (India) Private Limited, a active private limited company, was established on 06 December 2006 in Delhi, Delhi, India. Engaging in cargo services within the transport and storage sector, it holds CIN: U74999DL2006PTC156267. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.50 M.
Formerly known as Naurvick Logistics India Private Limited. It upholds a compliant status. Its leadership includes Jeewan Mehra (Director), Hitesh Mehra (Director). It holds ₹1.31 Cr open charges and ₹1.01 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 628, Jeewan Jyoti Building, Malikpur Kohi, Rangpuri Extension, Delhi, Delhi, 110037.
U74999DL2006PTC156267
156267
06 December 2006
₹2.00 M
₹1.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Trinity Logex (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jeewan Mehra | Director | 06 Dec 2006 | Current |
| Hitesh Mehra | Director | 06 Dec 2006 | Current |
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Trinity Logex (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 64.28% decrease in profit. The company's net worth moved up by a moderate rise of 2.91%.
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In 2019, Trinity Logex (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹13,050,000.00
₹10,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2013 | Yes Bank Limited | ₹1.31 Cr | Open |
| 27 Feb 2012 | Kotak Mahindra Bank Limited | ₹3.80 M | Satisfied |
| 29 Apr 2011 | Kotak Mahindra Bank Limited | ₹6.30 M | Satisfied |
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Trinity Logex (India) has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Trinity Logex (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trinity Logex (India)'s trajectory.
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Trinity Logex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Trinity Logex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge registered on 27 Feb 2012 via Charge ID 10342187 with Kotak Mahindra Bank Limited was fully satisfied on 29 Aug 2014. was recorded as a recent event.
The activity A charge registered on 29 Apr 2011 via Charge ID 10291454 with Kotak Mahindra Bank Limited was fully satisfied on 29 Aug 2014. was completed.
Progress on A charge with Yes Bank Limited amounted to Rs. 13.05 M with Charge ID 10449076 was registered on 27 Jul 2013. was documented.
The activity A charge with Kotak Mahindra Bank Limited of Rs. 6.30 M registered on 29 Apr 2011 with Charge ID 10291454 was modified on 09 Mar 2012. was completed.
The CIN of Trinity Logex (India) Private Limited is U74999DL2006PTC156267.
Trinity Logex (India) Private Limited is headquartered at 628, Jeewan Jyoti Building, Malikpur Kohi, Rangpuri Extension, Delhi, Delhi, 110037.
Trinity Logex (India) Private Limited was incorporated on 06 December 2006.
The current directors of Trinity Logex (India) Private Limited are
The primary industry of Trinity Logex (India) Private Limited is Transport And Storage.
Trinity Logex (India) Private Limited is unlisted.
The authorized capital of Trinity Logex (India) Private Limited is ₹2.00 M, and the paid-up capital is ₹1.50 M.
The compliance status of Trinity Logex (India) Private Limited is Compliant.
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