MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0011399
Trishield Logistics Private Limited
Trishield Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹24.36 Cr
▲ 21.61% YoY
Net profit · FY 2024
₹51.03 Lakh
Net margin 2.1%
EBITDA · FY 2024
₹1.06 Cr
EBITDA margin 4.3%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Open charges
₹5.11 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
5
As per MCA filings
About Trishield Logistics Private Limited
Data last updated:
Trishield Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 19 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2019PTC346206. Its GSTIN is 21AAHCT1820D1Z0 (Odisha).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors including Rajeev Sehrawat and Vinod Chathoth.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 34 Upper Ground Floor, Sadhna Enclave, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.36 Cr. For the same year it recorded a net profit of ₹51.03 Lakh (net margin 2.1%) and EBITDA of ₹1.06 Cr (EBITDA margin 4.3%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years.
As per MCA filings, the company has open charges of ₹5.11 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 1 case is pending.
Trishield Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0011399).
Company details
CIN U60300DL2019PTC346206
Registration Number 346206
Incorporation Date 19 February 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-08-0011399
Recognitions & Rankings of Trishield Logistics
Contact details
Trishield Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address34 Upper Ground Floor, Sadhna Enclave, New Delhi, Delhi, India – 110017
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Trishield Logistics Private Limited, buy the company report.
Comprehensive company report
Trishield Logistics Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Trishield Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Trishield Logistics Private Limited, buy the company report.
Financials of Trishield Logistics Private Limited
FY 2025 filings availableTrishield Logistics Private Limited reported revenue of ₹24.36 Cr for FY 2024.
Revenue · FY 2024
₹24.36 Cr
Net profit · FY 2024
₹51.03 Lakh margin 2.1%
EBITDA · FY 2024
₹1.06 Cr margin 4.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 35%
3 years · compounded
▲ 13%
5 years · compounded
▲ 100%
Revenue has grown at a compounded annual rate (CAGR) of 11% over three years. EBITDA fell 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹1.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹51.03 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 2.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Trishield Logistics Private Limited, buy the company report.
Board of directors of Trishield Logistics Private Limited
Trishield Logistics has 5 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Sehrawat Also directs: Haversine Technologies LLP | Director | 19 Feb 2019 | 7 Years 8 Months | Current |
| Vinod Chathoth | Director | 19 Feb 2019 | 7 Years 8 Months | Current |
| Raghwendra Rai | Director | 19 Feb 2019 | 7 Years 8 Months | Current |
| Balvinder Singh | Director | 19 Feb 2019 | 7 Years 8 Months | Current |
| Rupinder Singh | Director | 19 Feb 2019 | 7 Years 8 Months | Current |
Peer comparison
Trishield Logistics Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport and transport via pipelines), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tirupati Balaji Cargo Movers Private Limited | ₹24.58 Cr (FY 2025) | -7.0% | Nagpur, Maharashtra, India | |||
| G I R Logistics Private Limited | ₹24.38 Cr (FY 2025) | 57.0% | Kolkata, West Bengal, India | |||
| Trishield Logistics Private Limitedthis company | ₹24.36 Cr (FY 2024) | ₹51.03 Lakh | 2.1% | New Delhi, Delhi, India | ||
| RRW Logistics Private Limited | ₹24.05 Cr (FY 2025) | 32.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Trishield Logistics Private Limited, buy the company report.
Auditor
Trishield Logistics Private Limited is audited by SHARAD JAIN ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAD JAIN ASSOCIATES | FY 2021 | 015201N |
Shareholding
The shareholding of Trishield Logistics Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trishield Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.11 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2025 | 101139145 | Others | ₹1 Cr | Open | |
| 29 Apr 2025 | 101099038 | Others | ₹80 Lakh | Open | |
| 26 Aug 2020 | 100367221 | Others | ₹70.31 Lakh | Open | |
| 07 Feb 2020 | 100324658 | Others | ₹1.35 Cr | Open | |
| 20 Jan 2020 | 100323550 | Others | ₹1.25 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Trishield Logistics Private Limited has 10 court cases on record: 3 filed by Trishield Logistics, 7 filed against it. 1 case is pending and 9 are disposed.
Total cases
10
Filed by the company
3
Filed against the company
7
Pending
1
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Coal India Limited and Ors | Disposed |
| District court, Sundargarh, Odisha | Court case (CAVEAT PETITION) | Filed against the company by Mahanadi Coalfields Ltd. | Disposed |
| High Court, ORISSA | Writ petition | Filed by the company against The Chairman-Cum-Md, Mahanadi Coalfields Ltd.,Sambalpur and 4 others | Disposed |
| District court, Jharsuguda, Odisha | Court case (2 (c)cc) | Filed against the company by State of Odisha | Pending |
| High Court, ORISSA | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Trishield 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 Trishield Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trishield Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAHCT1820D1Z0 | Odisha | Active | 28 Mar 2019 |
To see the full GST registrations and return filing status of Trishield Logistics Private Limited, buy the company report.
Recent activity
Trishield Logistics Private Limited has 5 board changes on record since 2019: 5 appointments. The latest: Balvinder Singh was appointed as Director on 19 Feb 2019.
AGM
Trishield Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 100.34 Lakh with Charge ID 101139145 was registered on 19 Aug 2025.
Charges
A charge with Others amounted to Rs. 80.00 Lakh with Charge ID 101099038 was registered on 29 Apr 2025.
Filing
Trishield Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 70.31 Lakh with Charge ID 100367221 was registered on 26 Aug 2020.
Charges
A charge with Others amounted to Rs. 135.45 Lakh with Charge ID 100324658 was registered on 07 Feb 2020.
Charges
A charge with Others amounted to Rs. 124.79 Lakh with Charge ID 100323550 was registered on 20 Jan 2020.
Appointed
Balvinder Singh was appointed as Director.
Appointed
Raghwendra Rai was appointed as Director.
Appointed
Rajeev Sehrawat was appointed as Director.
Appointed
Rupinder Singh was appointed as Director.
Appointed
Vinod Chathoth was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Trishield Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 19 February 2019 (7+ years old) and is registered under CIN U60300DL2019PTC346206.
Trishield Logistics has 5 current directors:
- Rajeev Sehrawat - Director
- Vinod Chathoth - Director
- Raghwendra Rai - Director
- Balvinder Singh - Director
- Rupinder Singh - Director
The latest financial statements of Trishield Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Trishield Logistics is 21AAHCT1820D1Z0, registered in Odisha.
The CIN (Corporate Identification Number) of Trishield Logistics is U60300DL2019PTC346206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trishield Logistics has 10 court cases on record: 3 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Trishield Logistics was incorporated on 19 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Trishield Logistics by revenue are Tirupati Balaji Cargo Movers Private Limited, G I R Logistics Private Limited, RRW Logistics Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport and transport via pipelines).
Balvinder Singh was appointed as Director on 19 Feb 2019. Raghwendra Rai was appointed as Director on 19 Feb 2019. Rajeev Sehrawat was appointed as Director on 19 Feb 2019. Trishield Logistics has 5 board changes on record in total.
Yes, Trishield Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0011399).
The registered office of Trishield Logistics is at 34 Upper Ground Floor, Sadhna Enclave, New Delhi, Delhi, India – 110017.