About Triveni Cargo Express India Private Limited
Data last updated:
Triveni Cargo Express India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC316659. Its GSTIN is 07AAGCT2294N2ZR (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharti Mishra and Pramod Kumar Mishra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. 301 1st Floor Plot No. 480 Kh No. 683/1 Gali No. – 15 L – Block Mahipalpur Exrent, Ion, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.38 Cr, a growth of 123% compared to the previous year. For the same year it recorded a net profit of ₹69.69 Lakh (net margin 6.7%) and EBITDA of ₹97.38 Lakh (EBITDA margin 9.4%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 11 cases involving the company, including 10 filed by the company and 1 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tceipl.com.
Company details
Contact details
Triveni Cargo Express India Private Limited's registered office is in New Delhi, Delhi. Its website is tceipl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No. 301 1st Floor Plot No. 480 Kh No. 683/1 Gali No. – 15 L – Block Mahipalpur Exrent, Ion, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Triveni Cargo Express India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Triveni Cargo Express India is transport and storage. In detail, this covers air transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport |
To see the full business activity and turnover split of Triveni Cargo Express India Private Limited, buy the company report.
Financials of Triveni Cargo Express India Private Limited
FY 2024 filings availableTriveni Cargo Express India Private Limited reported revenue of ₹10.38 Cr (up 123% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 123% growth in the latest year. EBITDA rose 214% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹97.38 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹69.69 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.4% | ||||
| Net Profit Margin | 6.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Triveni Cargo Express India Private Limited, buy the company report.
Board of directors of Triveni Cargo Express India Private Limited
Triveni Cargo Express India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Mishra | Director | 25 Apr 2017 | 9 Years 6 Months | Current |
| Pramod Kumar Mishra Also directs: Sri Kripa Tours and Express LLP | Director | 25 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Triveni Cargo Express India Private Limited is audited by GOYAL SUNIL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL SUNIL & ASSOCIATES | FY 2023 | 016838N |
Shareholding
The shareholding of Triveni Cargo Express India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Triveni Cargo Express India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2024 | 101034683 | Yes Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Triveni Cargo Express India Private Limited has 11 court cases on record: 10 filed by Triveni Cargo Express India, 1 filed against it. 5 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 1 | 5 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed by the company against M/S Sheel Biotech Limited | Disposed |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Execution petition | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Execution petition | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Triveni Cargo Express India 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 Triveni Cargo Express India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triveni Cargo Express India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCT2294N2ZR | Delhi | Active | 06 Jul 2017 |
To see the full GST registrations and return filing status of Triveni Cargo Express India Private Limited, buy the company report.
Recent activity
Triveni Cargo Express India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Bharti Mishra was appointed as Director on 25 Apr 2017.
Frequently asked questions
Triveni Cargo Express India is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 April 2017 (9+ years old) and is registered under CIN U74999DL2017PTC316659.
Triveni Cargo Express India has 2 current directors:
- Bharti Mishra - Director
- Pramod Kumar Mishra - Director
The latest financial statements of Triveni Cargo Express India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Triveni Cargo Express India is 07AAGCT2294N2ZR, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Triveni Cargo Express India is U74999DL2017PTC316659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Cargo Express India has 11 court cases on record: 10 filed by the company and 1 filed against it. 5 are pending.
Triveni Cargo Express India was incorporated on 25 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Bharti Mishra was appointed as Director on 25 Apr 2017. Pramod Kumar Mishra was appointed as Director on 25 Apr 2017.
Triveni Cargo Express India can be reached through the website tceipl.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Triveni Cargo Express India is at Flat No. 301 1st Floor Plot No. 480 Kh No. 6831 Gali No. – 15 L – Block Mahipalpur Exrent, Ion, New Delhi, Delhi, India – 110037.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
