Trippy Traders And Logistics Private Limited
About Trippy Traders And Logistics Private Limited
Data last updated: 23 February 2026
Trippy Traders And Logistics Private Limited is a private limited company based in Nellore, Andhra Pradesh, India, a subsidiary of Tekkis Investment Limited,London. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 11 August 2014, the company has been in operation for over 12 years.
Registered with ROC Vijayawada under CIN U51900AP2014PTC095041.
Capital: an authorised share capital of ₹4.96 Cr and a paid-up capital of ₹4.96 Cr. It is led by directors Kumara Swamy Macharla and Shaik Rahaman.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No:14 Radha Krishna Nagar Teachers Colony Kothuru, Nellore, Andhra Pradesh, India – 524004.
As per the financials filed for FY 2023, the company reported a revenue of ₹1 Cr, a decline of 80.65% compared to the previous year.
It operates as a subsidiary of Tekkis Investment Limited,London.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No:14 Radha Krishna Nagar Teachers Colony Kothuru, Nellore, Andhra Pradesh, India – 524004
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Trippy Traders And Logistics Private Limited
Trippy Traders And Logistics Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Trippy Traders And Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Verified entity values are shown only after access is granted.
Auditor Details of Trippy Traders And Logistics Private Limited
Trippy Traders And Logistics Private Limited is audited by V.M.V.S. Rao & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.M.V.S. Rao & Co | Locked | Locked | Locked |
Complete auditor history for Trippy Traders And Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Trippy Traders And Logistics Private Limited
Trippy Traders And Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kumara Swamy Macharla
Also directs:
Fast Forward Exports And Imports Llp
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Director | 11 Aug 2014 | 12 Years 1 Months | Current |
| Shaik Rahaman | Director | 11 Aug 2014 | 12 Years 1 Months | Current |
Financials of Trippy Traders And Logistics Private Limited FY 2025 filings available
Trippy Traders And Logistics Private Limited reported revenue of ₹1 Cr (down 80.65% YoY) for FY 2023.
Ten-year financial statements for Trippy Traders And Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Trippy Traders And Logistics Private Limited
Shareholding and ownership data for Trippy Traders And Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Trippy Traders And Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2017 | Axis Bank Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trippy Traders And Logistics Private Limited
View historical data on people associated with Trippy Traders And Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trippy Traders And Logistics Private Limited
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GST Compliance of Trippy Traders And Logistics Private Limited
GST registrations and filing compliance for Trippy Traders And Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trippy Traders And Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Trippy Traders And Logistics Private Limited
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MSME Payment Delays by Trippy Traders And Logistics Private Limited
MSME payment history for Trippy Traders And Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Trippy Traders And Logistics Private Limited
Corporate group structure for Trippy Traders And Logistics Private Limited
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MCA Filings & Documents of Trippy Traders And Logistics Private Limited
MCA filings and documents for Trippy Traders And Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Trippy Traders And Logistics Private Limited
Frequently Asked Questions about Trippy Traders And Logistics Private Limited
Trippy Traders And Logistics Private Limited is an active private limited company in the transport and logistics sector based in Nellore, Andhra Pradesh, India. It was incorporated on 11 August 2014 (12+ years old) and is registered under CIN U51900AP2014PTC095041.
Trippy Traders And Logistics Private Limited reported revenue of ₹1 Cr for FY 2023 (down 80.65% YoY).
The current directors of Trippy Traders And Logistics Private Limited are:
- Kumara Swamy Macharla - Director
- Shaik Rahaman - Director
The primary industry of Trippy Traders And Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Trippy Traders And Logistics Private Limited can be reached at the registered office: Plot No:14 Radha Krishna Nagar Teachers Colony Kothuru, Nellore, Andhra Pradesh, India – 524004.
The authorised capital is ₹4.96 Cr, and the paid-up capital is ₹4.96 Cr.