Tripathi Cargo and Logistics Private Limited
About Tripathi Cargo and Logistics Private Limited
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Tripathi Cargo and Logistics Private Limited is a private limited company based in Bhind, Madhya Pradesh, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 25 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U60210MP2016PTC041723.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Tripathi and Shridevi Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Survey No – 62 Bhind Etawah Road Near Ashok Kusum Mahavidhalaya Deenpura, Madhya Pradesh, India – 474001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tripathi Cargo and Logistics Private Limited's registered office is in Bhind, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressSurvey No – 62 Bhind Etawah Road Near Ashok Kusum Mahavidhalaya Deenpura, Madhya Pradesh, India – 474001
- IndustryTransportation, Land Transportation
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- 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 Tripathi Cargo and Logistics Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tripathi Cargo and Logistics Private Limited, buy the company report.
Board of directors of Tripathi Cargo and Logistics Private Limited
Tripathi Cargo and Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Tripathi Also directs: Tripathi Manpower Services Private Limited | Director | 25 Oct 2016 | 10 Years 0 Months | Current |
| Shridevi Tripathi Also directs: Tripathi Manpower Services Private Limited | Director | 25 Oct 2016 | 10 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Tripathi Cargo and Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tripathi Cargo and 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 Tripathi Cargo and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tripathi Cargo and Logistics Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Ramkanti Tripathi ceased to be Director on 07 Jul 2020.
Frequently asked questions
Tripathi Cargo and Logistics is an active private limited company based in Bhind, Madhya Pradesh, India. The company works in land transportation, within the transportation industry. It was incorporated on 25 October 2016 (10+ years old) and is registered under CIN U60210MP2016PTC041723.
Tripathi Cargo and Logistics has 2 current directors:
- Sandeep Tripathi - Director
- Shridevi Tripathi - Director
The latest financial statements of Tripathi Cargo and Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Tripathi Cargo and Logistics is U60210MP2016PTC041723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tripathi Cargo and Logistics was incorporated on 25 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Ramkanti Tripathi ceased to be Director on 07 Jul 2020. Shreenarayan Swamideen Tripathi ceased to be Director on 07 Jul 2020. Sandeep Tripathi was appointed as Director on 25 Oct 2016. Tripathi Cargo and Logistics has 4 board changes on record in total.
The registered office of Tripathi Cargo and Logistics is at Survey No – 62 Bhind Etawah Road Near Ashok Kusum Mahavidhalaya Deenpura, Madhya Pradesh, India – 474001.
Tripathi Cargo and Logistics operates in the transportation industry, in the land transportation segment.
The compliance status of Tripathi Cargo and Logistics is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
Tripathi Cargo and Logistics can be reached at its registered office: Survey No – 62 Bhind Etawah Road Near Ashok Kusum Mahavidhalaya Deenpura, Madhya Pradesh, India – 474001.
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