Trio Logistics Private Limited Company Logo

Trio Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 2012.

2012 | Navi Mumbai, Maharashtra, India | Active
Last Updated:

About Trio Logistics Private Limited

Trio Logistics Private Limited, a active private limited company, was established on 20 September 2012 in Navi Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the trade sector, it holds CIN: U63090MH2012PTC235999. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Preeti Lal Ratnakar Singh (Director), Jai Bahadur Amar Bahadur Singh (Director). It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Haware Centurian, S04 E & E1, 2Nd Floor, Sector - 19A, Nerul East, Navi Mumbai, Maharashtra, 400706.

Company Details

  • CIN/LLPIN

    U63090MH2012PTC235999

  • Registration Number

    235999

  • Incorporation Date

    20 September 2012

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 5.00 M
  • Revenue Growth %
  • Profit Growth -3772.57%
  • Ebitda -216.49%
  • Net Worth -8.26%
  • Total Assets -17.28%
Company report

Trio Logistics Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Trio Logistics 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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Who are the key members and board of directors at Trio Logistics Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Preeti Lal Ratnakar SinghDirector20 Sep 2012Current
Jai Bahadur Amar Bahadur SinghDirector20 Sep 2012Current

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Financial Performance of Trio Logistics.

Trio Logistics 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 3772.57% decrease in profit. The company's net worth dipped by a decrease of 8.26%.

Trio Logistics revenue growth over time
Trio Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-17.28%
Profit or Loss
-3772.57%
Net Worth
-8.26%
EBITDA
-216.49%

What is the Ownership and Shareholding Structure of Trio Logistics?

In 2018, Trio Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
14 Jun 2014Axis Bank Limited₹5.00 MOpen

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How Many Employees Work at Trio Logistics?

Unlock and access historical data on people associated with Trio Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trio Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trio Logistics, 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 Trio Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Trio Logistics

Recent Activity within the Organization

  • Annual General Meeting

    The activity Trio Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Trio Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 5.00 M with Charge ID 10508024 was registered on 14 Jun 2014. was documented.

  • Director Appointment

    Progress on Preeti Lal Ratnakar Singh was appointed as a Director was appointed as a Director on 20 Sep 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Director Appointment

    Progress on Jai Bahadur Amar Bahadur Singh was appointed as a Director was appointed as a Director on 20 Sep 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Company Incorporation

    Trio Logistics Private Limited was registered on 20 Sep 2012 with Roc Mumbai & aged 13 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Trio Logistics Private Limited?

    The CIN of Trio Logistics Private Limited is U63090MH2012PTC235999.

  • Where is Trio Logistics Private Limited headquartered?

    Trio Logistics Private Limited is headquartered at Haware Centurian, S04 E & E1, 2Nd Floor, Sector - 19A, Nerul East, Navi Mumbai, Maharashtra, 400706.

  • When was Trio Logistics Private Limited incorporated?

    Trio Logistics Private Limited was incorporated on 20 September 2012.

  • Who are the current directors of Trio Logistics Private Limited?

    The current directors of Trio Logistics Private Limited are

  • What is the primary industry of Trio Logistics Private Limited?

    The primary industry of Trio Logistics Private Limited is Trade.

  • Is Trio Logistics Private Limited a listed company?

    Trio Logistics Private Limited is unlisted.

  • What is the capital structure of Trio Logistics Private Limited?

    The authorized capital of Trio Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

  • What is the compliance status of Trio Logistics Private Limited?

    The compliance status of Trio Logistics Private Limited is Compliant.

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