Trio Logistics Private Limited
About Trio Logistics Private Limited
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Trio Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2012PTC235999. Its GSTIN is 27AAECT4000G1ZR (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Preeti Lal Ratnakar Singh and Jai Bahadur Amar Bahadur Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Haware Centurian S04 E & E1 2nd Floor Sector – 19A Nerul East, Navi Mumbai, Maharashtra, India – 400706.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trio Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHaware Centurian S04 E & E1 2nd Floor Sector – 19A Nerul East, Navi Mumbai, Maharashtra, India – 400706
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Trio Logistics Private Limited, buy the company report.
- 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 Trio Logistics Private Limited
FY 2021 filings availableTrio Logistics Private Limited reported revenue of ₹5,500 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 81% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trio Logistics Private Limited, buy the company report.
Board of directors of Trio Logistics Private Limited
Trio Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Lal Ratnakar Singh | Director | 20 Sep 2012 | 14 Years 1 Months | Current |
| Jai Bahadur Amar Bahadur Singh Also directs: RVC Quality Products Private Limited | Director | 20 Sep 2012 | 14 Years 1 Months | Current |
Shareholding
The shareholding of Trio Logistics Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Trio Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2014 | 10508024 | Axis Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Trio Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Axis Bank Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Axis Bank Ltd | Disposed |
To see the full case history of Trio Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trio Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trio Logistics has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT4000G1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trio Logistics Private Limited, buy the company report.
Recent activity
Trio Logistics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jai Bahadur Amar Bahadur Singh was appointed as Director on 20 Sep 2012.
Frequently asked questions
Trio Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 September 2012 (14+ years old) and is registered under CIN U63090MH2012PTC235999.
Trio Logistics has 2 current directors:
- Preeti Lal Ratnakar Singh - Director
- Jai Bahadur Amar Bahadur Singh - Director
The latest financial statements of Trio Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Trio Logistics is 27AAECT4000G1ZR, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Trio Logistics is U63090MH2012PTC235999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trio Logistics has 2 court cases on record: 2 filed against it.
Trio Logistics was incorporated on 20 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Jai Bahadur Amar Bahadur Singh was appointed as Director on 20 Sep 2012. Preeti Lal Ratnakar Singh was appointed as Director on 20 Sep 2012.
The registered office of Trio Logistics is at Haware Centurian S04 E & E1 2nd Floor Sector – 19A Nerul East, Navi Mumbai, Maharashtra, India – 400706.
Trio Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.