Trishiv Logistics Private Limited
About Trishiv Logistics Private Limited
Data last updated:
Trishiv Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC228792.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ravindra Zoru Salvi and Rajkpoor Shivram Patwa.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop No 6 5A Saiashish Chs N.S. Phadke Marg Andheri East, Mumbai, Maharashtra, India – 400069.
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- Registered AddressShop No 6 5A Saiashish Chs N.S. Phadke Marg Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Trishiv Logistics Private Limited FY 2015 filings available
Financial Statement Summary of Trishiv Logistics Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 Trishiv Logistics Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 Trishiv Logistics are in the company report.
Financial statements from 2015
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.
Auditor Details of Trishiv Logistics Private Limited
Trishiv Logistics Private Limited is audited by P D VORA AND CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P D VORA AND CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trishiv Logistics Private Limited
Trishiv Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Zoru Salvi | Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
| Rajkpoor Shivram Patwa Also directs: Triveni Traders and Diagnostic Private Limited | Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
| Ashok Shivram Patwa Also directs: Trishiv Logistics India Private Limited | Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
Ownership and Shareholding of Trishiv Logistics 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 Trishiv Logistics Private Limited
Trishiv Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trishiv Logistics Private Limited
Employment history and EPFO contributions of people linked to Trishiv Logistics.
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 Trishiv Logistics Private Limited
Trishiv Logistics Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Ashok Shivram Patwa was appointed as Director on 27 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Trishiv Logistics 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 Trishiv Logistics 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 Trishiv Logistics 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 Trishiv Logistics 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 Trishiv Logistics 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 Trishiv Logistics Private Limited
Trishiv Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trishiv Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 March 2012 and is registered under CIN U74120MH2012PTC228792. The company has been struck off by the Registrar of Companies and is no longer operational.
Trishiv Logistics had 3 directors:
- Ravindra Zoru Salvi - Director
- Rajkpoor Shivram Patwa - Director
- Ashok Shivram Patwa - Director
The CIN (Corporate Identification Number) of Trishiv Logistics is U74120MH2012PTC228792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trishiv Logistics is at Shop No 6 5A Saiashish Chs N.S. Phadke Marg Andheri East, Mumbai, Maharashtra, India – 400069.
Trishiv Logistics was incorporated on 27 March 2012. It is registered with the Registrar of Companies, Mumbai.
Trishiv Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trishiv Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. Trishiv Logistics is not listed on any stock exchange. It is an unlisted company.
Ashok Shivram Patwa was appointed as Director on 27 Mar 2012. Rajkpoor Shivram Patwa was appointed as Director on 27 Mar 2012. Ravindra Zoru Salvi was appointed as Director on 27 Mar 2012.