Trispace Logistics Private Limited
About Trispace Logistics Private Limited
Data last updated: 10 February 2026
Trispace Logistics Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 11 March 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U63000DL2016PTC292423.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors including Sartaj Imam and Subhash Kumar Galoth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: K – 5 Green Park Extension, Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.13 Cr, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.09 Cr and satisfied charges of ₹1.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressK – 5 Green Park Extension, Delhi, Delhi, India – 110016
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Trispace Logistics Private Limited
Trispace Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Trispace Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Trispace Logistics Private Limited
Trispace Logistics Private Limited is audited by AMIT N KUMAR & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT N KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Trispace 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 Trispace Logistics Private Limited
Trispace Logistics Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sartaj Imam | Director | 11 Mar 2016 | 10 Years 4 Months | Current |
| Subhash Kumar Galoth | Director | 11 Mar 2016 | 10 Years 4 Months | Current |
| Arunjit Singh | Director | 11 Mar 2016 | 10 Years 4 Months | Current |
Financials of Trispace Logistics Private Limited FY 2025 filings available
Trispace Logistics Private Limited reported revenue of ₹24.13 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Trispace Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trispace Logistics Private Limited
Shareholding and ownership data for Trispace Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Trispace Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2017 | State Bank of India | ₹1.32 Cr | Open |
| 22 Aug 2016 | Others | ₹23.79 Lakh | Open |
| 22 Aug 2016 | Others | ₹29.6 Lakh | Open |
| 22 Aug 2016 | Others | ₹23.79 Lakh | Open |
| 12 Sep 2018 | State Bank of India | ₹1.25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Trispace Logistics Private Limited
View historical data on people associated with Trispace Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trispace Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trispace Logistics Private Limited
GST registrations and filing compliance for Trispace Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trispace Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Trispace Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Trispace Logistics Private Limited
MSME payment history for Trispace Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Trispace Logistics Private Limited
Corporate group structure for Trispace Logistics Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trispace Logistics Private Limited
MCA filings and documents for Trispace Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trispace Logistics Private Limited
Frequently Asked Questions about Trispace Logistics Private Limited
Trispace Logistics Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 11 March 2016 (10+ years old) and is registered under CIN U63000DL2016PTC292423.
Trispace Logistics Private Limited reported revenue of ₹24.13 Cr for FY 2025 (down 7.00% YoY).
The current directors of Trispace Logistics Private Limited are:
- Sartaj Imam - Director
- Subhash Kumar Galoth - Director
- Arunjit Singh - Director
The primary industry of Trispace Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Trispace Logistics Private Limited can be reached at the registered office: K – 5 Green Park Extension, Delhi, Delhi, India – 110016.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹60 Lakh.