Trividha Logistics & Storage Private Limited
About Trividha Logistics & Storage Private Limited
Data last updated:
Trividha Logistics & Storage Private Limited was a private limited company based in Hyderabad, Telangana, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 10 July 2012.
Registered with ROC Hyderabad under CIN U63020TG2012PTC081902.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Janapareddy Venkata Ramana Kishore Babu and Janapreddy Sreedevi.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Flat No 109 2 – 18 – 35/3 B Block 1St Floor Ameena Complex Uppal Main Road, Hyderabad, Telangana, India – 500039.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No 109 2 – 18 – 35/3 B Block 1St Floor Ameena Complex Uppal Main Road, Hyderabad, Telangana, India – 500039
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trividha Logistics & Storage
Trividha Logistics & Storage has one previous CIN (Corporate Identification Number): U63020AP2012PTC081902. The current CIN is U63020TG2012PTC081902, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63020TG2012PTC081902 | Current |
| U63020AP2012PTC081902 | Previous |
Board of Directors of Trividha Logistics & Storage Private Limited
Trividha Logistics & Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janapareddy Venkata Ramana Kishore Babu | Director | 10 Jul 2012 | 14 Years 2 Months | As last reported |
| Janapreddy Sreedevi | Director | 10 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Trividha Logistics & Storage Private Limited FY 2014 filings available
Ten-year financial statements for Trividha Logistics & Storage Private Limited
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.
Charges & Borrowings of Trividha Logistics & Storage
Trividha Logistics & Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trividha Logistics & Storage
Employment history and EPFO contributions of people linked to Trividha Logistics & Storage.
Employee and EPFO history for Trividha Logistics & Storage Private Limited
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.
GST Compliance of Trividha Logistics & Storage
GST registrations and filing compliance for Trividha Logistics & Storage Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Trividha Logistics & Storage
Credit ratings, litigation, and regulatory alerts for Trividha Logistics & Storage Private Limited
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 Trividha Logistics & Storage
MSME payment history for Trividha Logistics & Storage Private Limited
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 Trividha Logistics & Storage
Corporate group structure for Trividha Logistics & Storage Private Limited
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.
MCA Filings & Documents of Trividha Logistics & Storage
MCA filings and documents for Trividha Logistics & Storage Private Limited
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.
Recent Activity on Trividha Logistics & Storage
Frequently Asked Questions about Trividha Logistics & Storage Private Limited
Trividha Logistics & Storage 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.
Trividha Logistics & Storage is a struck-off private limited company in the transportation sector based in Hyderabad, Telangana, India. It was incorporated on 10 July 2012 and is registered under CIN U63020TG2012PTC081902. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trividha Logistics & Storage are:
- Janapareddy Venkata Ramana Kishore Babu - Director
- Janapreddy Sreedevi - Director
The CIN (Corporate Identification Number) of Trividha Logistics & Storage is U63020TG2012PTC081902. 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 Trividha Logistics & Storage is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Flat No 109 2 – 18 – 353 B Block 1St Floor Ameena Complex Uppal Main Road, Hyderabad, Telangana, India – 500039.