Trip Zy Logistics Private Limited
About Trip Zy Logistics Private Limited
Data last updated:
Trip Zy Logistics Private Limited is a private limited company based in Vijay Nagar, Uttar Pradesh, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 14 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U60230UP2019PTC114666.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Atri and Rama Devi.
The registered office is at 220 8 By Pass Road Sain Vihar, Vijay Nagar, Uttar Pradesh, India – 201009.
Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
Company details
Contact details
Trip Zy Logistics Private Limited's registered office is in Vijay Nagar, Uttar Pradesh.
- Registered Address220 8 By Pass Road Sain Vihar, Vijay Nagar, Uttar Pradesh, India – 201009
- IndustryTransportation, Land Transportation
- 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 Trip Zy Logistics Private Limited
Year-wise financial statements and ratios of Trip Zy Logistics Private Limited are in the company report Buy the company report.
Board of directors of Trip Zy Logistics Private Limited
Trip Zy Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Atri | Director | 14 Mar 2019 | 7 Years 7 Months | Current |
| Rama Devi | Director | 11 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
Trip Zy Logistics Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
Cases on record (2 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by Nap Motors and Finance Private Limited | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Trip Zy 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 Trip Zy Logistics 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 Trip Zy Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trip Zy Logistics Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Mohit Sharma ceased to be Director on 14 Nov 2019.
Frequently asked questions
Trip Zy Logistics is an active private limited company based in Vijay Nagar, Uttar Pradesh, India. The company works in land transportation, within the transportation industry. It was incorporated on 14 March 2019 (7+ years old) and is registered under CIN U60230UP2019PTC114666.
Trip Zy Logistics has 2 current directors:
- Gaurav Atri - Director
- Rama Devi - Director
The CIN (Corporate Identification Number) of Trip Zy Logistics is U60230UP2019PTC114666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trip Zy Logistics has 7 court cases on record: 7 filed against it. 1 is pending.
Trip Zy Logistics was incorporated on 14 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohit Sharma ceased to be Director on 14 Nov 2019. Rama Devi was appointed as Director on 11 Nov 2019. Gaurav Atri was appointed as Director on 14 Mar 2019.
The registered office of Trip Zy Logistics is at 220 8 By Pass Road Sain Vihar, Vijay Nagar, Uttar Pradesh, India – 201009.
Trip Zy Logistics operates in the transportation industry, in the land transportation segment.
Trip Zy Logistics can be reached at its registered office: 220 8 By Pass Road Sain Vihar, Vijay Nagar, Uttar Pradesh, India – 201009.
Trip Zy Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.