Triveni Logistic Services Private Limited

Triveni Logistic Services Private Limited - transport and logistics in Surat, Gujarat, India. FY 2026 financials and compliance.
CIN U60231GJ2006PTC048649 Incorporated 07 July 2006 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
None
Satisfied ₹46.83 Lakh
Company age
20 yrs
Est. 2006
Employees · EPFO
4
Latest available

About Triveni Logistic Services Private Limited

Data last updated: 24 July 2025

Triveni Logistic Services Private Limited was a private limited company based in Surat, Gujarat, 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 July 2006.

Registered with ROC Ahmedabad under CIN U60231GJ2006PTC048649.

Capital: an authorised share capital of ₹1 Lakh. It was led by director Vinaykumar Mayashankar Mishra.

Office: A – 305 Gunatit Nagar Apartment Near Gurudhvara Sumul Dairy Road, Surat, Gujarat, India – 395004.

The company had a reported workforce of approximately 4 employees prior to being struck off.

As per MCA filings, the company had satisfied charges of ₹46.83 Lakh on record.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Triveni Logistic Services Private Limited
CIN U60231GJ2006PTC048649
Registration Number 048649
Incorporation Date 07 July 2006
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 305 Gunatit Nagar Apartment Near Gurudhvara Sumul Dairy Road, Surat, Gujarat, India – 395004
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Triveni Logistic Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Triveni Logistic Services Private Limited

Triveni Logistic Services Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vinaykumar Mayashankar Mishra Director 07 Jul 2006 20 Years 1 Months As last reported

Financials of Triveni Logistic Services Private Limited

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Ten-year financial statements for Triveni Logistic Services Private Limited

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Charges & Borrowings of Triveni Logistic Services Private Limited

Open charges
₹0
Satisfied charges
₹46.83 Lakh
Breakdown by lending institutions
Hdfc Bank Limited₹0.47 Cr
Latest charge details
DateLenderAmountStatus
28 Dec 2006 Hdfc Bank Limited ₹15.61 Lakh Satisfied
28 Dec 2006 Hdfc Bank Limited ₹15.61 Lakh Satisfied
08 Dec 2006 Hdfc Bank Limited ₹15.61 Lakh Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Triveni Logistic Services Private Limited

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Employee and EPFO history for Triveni Logistic Services Private Limited

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GST Compliance of Triveni Logistic Services Private Limited

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GST registrations and filing compliance for Triveni Logistic Services Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Triveni Logistic Services Private Limited

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Credit ratings, litigation, and regulatory alerts for Triveni Logistic Services Private Limited

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MSME Payment Delays by Triveni Logistic Services Private Limited

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MSME payment history for Triveni Logistic Services Private Limited

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Subsidiaries & Group Companies of Triveni Logistic Services Private Limited

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Corporate group structure for Triveni Logistic Services Private Limited

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MCA Filings & Documents of Triveni Logistic Services Private Limited

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MCA filings and documents for Triveni Logistic Services Private Limited

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Recent Activity on Triveni Logistic Services Private Limited

Charges
12 Apr 2017
A charge registered on 28 Dec 2006 via Charge ID 10038438 with Hdfc Bank Limited was fully satisfied on 12 Apr 2017.
Charges
12 Apr 2017
A charge registered on 28 Dec 2006 via Charge ID 10038451 with Hdfc Bank Limited was fully satisfied on 12 Apr 2017.
Charges
12 Apr 2017
A charge registered on 08 Dec 2006 via Charge ID 10049650 with Hdfc Bank Limited was fully satisfied on 12 Apr 2017.
Charges
28 Dec 2006
A charge with Hdfc Bank Limited amounted to Rs. 15.61 Lakh with Charge ID 10038438 was registered on 28 Dec 2006.
Charges
28 Dec 2006
A charge with Hdfc Bank Limited amounted to Rs. 15.61 Lakh with Charge ID 10038451 was registered on 28 Dec 2006.
Charges
08 Dec 2006
A charge with Hdfc Bank Limited amounted to Rs. 15.61 Lakh with Charge ID 10049650 was registered on 08 Dec 2006.

Frequently Asked Questions about Triveni Logistic Services Private Limited

Triveni Logistic Services Private Limited 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.

Triveni Logistic Services Private Limited is a struck-off private limited company in the transport and logistics sector based in Surat, Gujarat, India. It was incorporated on 07 July 2006 and is registered under CIN U60231GJ2006PTC048649. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Triveni Logistic Services Private Limited are:

The CIN (Corporate Identification Number) of Triveni Logistic Services Private Limited is U60231GJ2006PTC048649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Triveni Logistic Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.

The company has its registered office at A – 305 Gunatit Nagar Apartment Near Gurudhvara Sumul Dairy Road, Surat, Gujarat, India – 395004.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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