Trishaonspot Logistic Private Limited
About Trishaonspot Logistic Private Limited
Data last updated:
Trishaonspot Logistic Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 14 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U60231UP2015PTC073844.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ragani Kumari and Rakesh Kumar Singh.
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 17 / 6 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Court records list 10 cases involving the company, including 10 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address17 / 6 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- 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
- One PDF report, delivered after checkout
Business Activity of Trishaonspot Logistic Private Limited
The main business activity of Trishaonspot Logistic is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trishaonspot Logistic Private Limited FY 2020 filings available
Financial Statement Summary of Trishaonspot Logistic Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trishaonspot Logistic Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trishaonspot Logistic are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trishaonspot Logistic Private Limited
Trishaonspot Logistic 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 |
|---|---|---|---|---|
| Ragani Kumari Also directs: Shrigokuldham Buildcon Private Limited | Director | 14 Oct 2015 | 11 Years 0 Months | Current |
| Rakesh Kumar Singh | Director | 14 Oct 2015 | 11 Years 0 Months | Current |
Ownership and Shareholding of Trishaonspot Logistic Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trishaonspot Logistic Private Limited
Trishaonspot Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Trishaonspot Logistic Private Limited
Trishaonspot Logistic Private Limited has 10 court cases on record: 10 filed against it. 4 cases are pending and 6 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 4 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by India Infoline Finance Limited | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Toyota Financial Services India Limited | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Arbitration matter | Filed against the company by Cholamandlam Investment and Finance Company Ltd | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Trishaonspot Logistic Private Limited
Employment history and EPFO contributions of people linked to Trishaonspot Logistic.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trishaonspot Logistic Private Limited
Trishaonspot Logistic Private Limited has 6 board changes on record since 2015: 4 appointments and 2 cessations. The latest: Gayatri ceased to be Director on 18 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Trishaonspot Logistic Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trishaonspot Logistic Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trishaonspot Logistic Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trishaonspot Logistic Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trishaonspot Logistic Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trishaonspot Logistic Private Limited
Trishaonspot Logistic is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in land transportation, within the transportation industry. It was incorporated on 14 October 2015 (11+ years old) and is registered under CIN U60231UP2015PTC073844.
Trishaonspot Logistic has 2 current directors:
- Ragani Kumari - Director
- Rakesh Kumar Singh - Director
The CIN (Corporate Identification Number) of Trishaonspot Logistic is U60231UP2015PTC073844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trishaonspot Logistic has 10 court cases on record: 10 filed against it. 4 are pending.
Trishaonspot Logistic was incorporated on 14 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Gayatri ceased to be Director on 18 Jun 2018. Nirmala Yadav ceased to be Director on 18 Jun 2018. Gayatri was appointed as Director on 14 Oct 2015. Trishaonspot Logistic has 6 board changes on record in total.
The registered office of Trishaonspot Logistic is at 17 6 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Trishaonspot Logistic has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Trishaonspot Logistic operates in the transportation industry, in the land transportation segment.
No. Trishaonspot Logistic is not listed on any stock exchange. It is an unlisted company.