Triresolve Collateral Management And Warehosuing Private Limited

Triresolve Collateral Management And Warehosuing Private Limited - transport and logistics in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U01409CT2019PTC009201 Incorporated 18 April 2019 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2021
₹2.96 Lakh
Latest filing
EBITDA · FY 2021
*****
▲ 315.00% YoY
Net profit · FY 2021
*****
▲ 196.00% YoY
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2021
Balance sheet date

About Triresolve Collateral Management And Warehosuing Private Limited

Data last updated: 07 February 2026

Triresolve Collateral Management And Warehosuing Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 18 April 2019, the company has been in operation for over 7 years.

Registered with ROC Chhattisgarh under CIN U01409CT2019PTC009201.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashok Pathak and Akash Kumar.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Aakash Tower Khasra No: 554/1 Aadarsh Nagar Mowa, Raipur, Chattisgarh, India – 492001.

As per the financials filed for FY 2021, the company reported a revenue of ₹2.96 Lakh.

Company Details of Triresolve Collateral Management And Warehosuing Private Limited
CIN U01409CT2019PTC009201
Registration Number 009201
Incorporation Date 18 April 2019
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Key People
Ashok Pathak Director Akash Kumar Director Surjeet Kumar Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Aakash Tower Khasra No: 554/1 Aadarsh Nagar Mowa, Raipur, Chattisgarh, India – 492001
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Company report
Triresolve Collateral Management And Warehosuing Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Triresolve Collateral Management And Warehosuing Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Triresolve Collateral Management And Warehosuing Private Limited

Triresolve Collateral Management And Warehosuing Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including support activities to agriculture and other activities including hunting.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
A Agriculture, forestry, fishing A4 Support activities to agriculture and Other Activities including hunting *********

Board of Directors of Triresolve Collateral Management And Warehosuing Private Limited

Triresolve Collateral Management And Warehosuing Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ashok Pathak Director 26 Jul 2022 3 Years 11 Months Current
Akash Kumar
Also directs: Trishakti Agro Commodities Private Limited
Director 05 Aug 2020 5 Years 11 Months Current
Surjeet Kumar Additional Director 12 Aug 2021 4 Years 10 Months Current
Pathi Ravindra Kumar Additional Director 12 Aug 2021 4 Years 10 Months Current
Dhian Chand
Also directs: Valmere Ventures Llp, Dc Buildtech And Consulting Private Limited, Kufri Hotels Pvt Ltd
Additional Director 12 Aug 2021 4 Years 10 Months Current
View all directors

Financials of Triresolve Collateral Management And Warehosuing Private Limited FY 2021 filings available

Triresolve Collateral Management And Warehosuing Private Limited reported revenue of ₹2.96 Lakh (up ) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2.96 Lakh
Profit
***** ▲ 196%
EBITDA
***** ▲ 315%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Triresolve Collateral Management And Warehosuing Private Limited?

View Triresolve Collateral Management And Warehosuing Private Limited's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Triresolve Collateral Management And Warehosuing Private Limited

Triresolve Collateral Management And Warehosuing Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Triresolve Collateral Management And Warehosuing Private Limited

View historical data on people associated with Triresolve Collateral Management And Warehosuing Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Triresolve Collateral Management And Warehosuing Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Triresolve Collateral Management And Warehosuing Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Triresolve Collateral Management And Warehosuing Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Triresolve Collateral Management And Warehosuing Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Triresolve Collateral Management And Warehosuing Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Triresolve Collateral Management And Warehosuing Private Limited

MSME Payment Delays by Triresolve Collateral Management And Warehosuing Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Triresolve Collateral Management And Warehosuing Private Limited

Subsidiaries & Group Companies of Triresolve Collateral Management And Warehosuing Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Triresolve Collateral Management And Warehosuing Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Triresolve Collateral Management And Warehosuing Private Limited

MCA Filings & Documents of Triresolve Collateral Management And Warehosuing Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Triresolve Collateral Management And Warehosuing Private Limited

Directors
26 Jul 2022
Ashok Pathak was appointed as a Director on 26 Jul 2022 & has been associated with this company since 3 years 11 months.
Activity
30 Nov 2021
Triresolve Collateral Management And Warehosuing Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Directors
12 Aug 2021
Surjeet Kumar was appointed as a Additional Director on 12 Aug 2021 & has been associated with this company since 4 years 10 months.
Directors
12 Aug 2021
Pathi Ravindra Kumar was appointed as a Additional Director on 12 Aug 2021 & has been associated with this company since 4 years 10 months.
Directors
12 Aug 2021
Dhian Chand was appointed as a Additional Director on 12 Aug 2021 & has been associated with this company since 4 years 10 months.
Activity
31 Mar 2021
Triresolve Collateral Management And Warehosuing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chhattisgarh.

Frequently Asked Questions about Triresolve Collateral Management And Warehosuing Private Limited

Triresolve Collateral Management And Warehosuing Private Limited is an active private limited company in the transport and logistics sector based in Raipur, Chattisgarh, India. It was incorporated on 18 April 2019 (7+ years old) and is registered under CIN U01409CT2019PTC009201.

Triresolve Collateral Management And Warehosuing Private Limited reported revenue of ₹2.96 Lakh for FY 2021.

The current directors of Triresolve Collateral Management And Warehosuing Private Limited are:

The primary industry of Triresolve Collateral Management And Warehosuing Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.

Triresolve Collateral Management And Warehosuing Private Limited can be reached at the registered office: Aakash Tower Khasra No: 5541 Aadarsh Nagar Mowa, Raipur, Chattisgarh, India – 492001.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.

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