Trocko Logi Private Limited

Trocko Logi Private Limited - transport and logistics in Pune, Maharashtra, India. FY 2026 financials & compliance.
CIN U72900PN2015PTC157537 Incorporated 11 December 2015 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2025
₹28.19 Cr
▼ 26% YoY
Net loss · FY 2025
₹6.17 Cr
Net margin -21.9%
EBITDA · FY 2025
-₹3.8 Cr
EBITDA margin -13.5%
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹1.07 Lakh
Issued & subscribed
Open charges
₹2.95 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
23
Provident fund records

About Trocko Logi Private Limited

Data last updated:

Trocko Logi Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 December 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U72900PN2015PTC157537. Its GSTIN is 27AAFCT5705M2ZY (Maharashtra). The company holds 3 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1.07 Lakh. It is led by directors Karan Kirtikumar Bothra and Saloni Sanjay Kothari.

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 Office No 25 A & B Vighnahara Building Sujay Garden Mukund Nagar, Pune, Maharashtra, India – 411037.

As per the financials filed for FY 2025, the company reported a revenue of ₹28.19 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net loss of ₹6.17 Cr (net margin -21.9%) and EBITDA of -₹3.8 Cr (EBITDA margin -13.5%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 8% over five years.

The company has about 23 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Trocko. As per MCA filings, the company has open charges of ₹2.95 Cr on record. Court records list 19 cases involving the company, including 19 filed against it; 8 cases are pending.

Trocko Logi Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0055220). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trocko.in.

Company details

CIN U72900PN2015PTC157537
Registration Number 157537
Incorporation Date 11 December 2015
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-26-0055220
Key People
Karan Kirtikumar Bothra Director Saloni Sanjay Kothari Director

Recognitions & Rankings of Trocko Logi

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-26-0055220

Contact details

Trocko Logi Private Limited's registered office is in Pune, Maharashtra. Its website is trocko.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    trocko.in
  • Social Media
  • Registered Address
    Office No 25 A & B Vighnahara Building Sujay Garden Mukund Nagar, Pune, Maharashtra, India – 411037
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Trocko Logi Private Limited, buy the company report.

Comprehensive company report
Trocko Logi Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Trocko Logi operates one associated brand: Trocko. Each brand links to its own profile.

BrandDescriptionWebsite
Trocko
An upcoming online platform for booking minitrucks efficiently.trocko.in

Business activity

The main business activity of Trocko Logi is transport and storage. In detail, this covers services incidental to land, water & air transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH5Services incidental to land, water & air transportation

To see the full business activity and turnover split of Trocko Logi Private Limited, buy the company report.

Financials of Trocko Logi Private Limited

FY 2024 filings available

Trocko Logi Private Limited reported revenue of ₹28.19 Cr (down 26% YoY) for FY 2025.

Revenue · FY 2025
₹28.19 Cr ▼ 26%
Net loss · FY 2025
₹6.17 Cr margin -21.9%
EBITDA · FY 2025
-₹3.8 Cr margin -13.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 26%
3 years · compounded
▼ 14%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▼ 280%
3 years · compounded
▼ 73%
5 years · compounded
▼ 45%

Revenue fell 26% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 280% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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-₹3.8 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6.17 Cr
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin-13.5%
Net Profit Margin-21.9%
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 Trocko Logi Private Limited, buy the company report.

Board of directors of Trocko Logi Private Limited

Trocko Logi has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Karan Kirtikumar Bothra
Also directs: Bothra Civil Projects LLP, CF Journeys LLP
Director11 Dec 201510 Years 11 MonthsCurrent
Saloni Sanjay KothariDirector11 Feb 20215 Years 9 MonthsCurrent
View all directors

Auditor

Trocko Logi Private Limited is audited by D R B S V & Associates Chartered Accountants for the financial year 2023.

Auditor firmFinancial yearFirm registration number
D R B S V & Associates Chartered AccountantsFY 2023017661

Shareholding

The shareholding of Trocko Logi 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Trocko Logi Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2.95 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹1.83 Cr
Others₹1.12 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Sep 2024100989973Others₹14 LakhOpen
30 Aug 2024100968532Others₹46.2 LakhOpen
18 Oct 2020100415540Others₹10.61 LakhOpen
29 Dec 2018100231255Hdfc Bank Limited₹1.83 CrOpen
26 Sep 2018100209803Others₹41.4 LakhOpen

To see the full charge records of Trocko Logi Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

Trocko Logi Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 4 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (3 of 3)

SupplierAmount dueDue sinceReported on
Shadowfax Technologies Limited
Future Retail Limited
Prasanna Transport Network Private Limited

To see the full MSME payment records of Trocko Logi Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Trocko Logi Private Limited has a workforce of 23 employees on its EPFO records as of Jun 2025, across 1 active EPFO establishment.

Employee count
23
Active EPFO establishments
1

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2025-2623
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20

To see the full employee and EPFO history of Trocko Logi Private Limited, buy the company report.

GST

Trocko Logi has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAFCT5705M2ZYMaharashtraActive04 May 2018
24AAFCT5705M1Z5GujaratActive17 Mar 2022

To see the full GST registrations and return filing status of Trocko Logi Private Limited, buy the company report.

Recent activity

Trocko Logi Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Saloni Sanjay Kothari ceased to be Additional Director on 30 Nov 2021.

AGM
Trocko Logi Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 14.00 Lakh with Charge ID 100989973 was registered on 24 Sep 2024.
Charges
A charge with Others amounted to Rs. 46.20 Lakh with Charge ID 100968532 was registered on 30 Aug 2024.
Filing
Trocko Logi Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Charges
A charge with Hdfc Bank Limited of Rs. 183.00 Lakh registered on 29 Dec 2018 with Charge ID 100231255 was modified on 06 Oct 2022.
Ceased
Saloni Sanjay Kothari ceased to be Additional Director.
Appointed
Saloni Sanjay Kothari was appointed as Director.
Ceased
Urvish Satish Kothari ceased to be Director.
Charges
A charge with Others amounted to Rs. 10.61 Lakh with Charge ID 100415540 was registered on 18 Oct 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 183.00 Lakh with Charge ID 100231255 was registered on 29 Dec 2018.
Charges
A charge with Others amounted to Rs. 41.40 Lakh with Charge ID 100209803 was registered on 26 Sep 2018.
Ceased
Ashwini Rajesh Bhagodia ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Trocko Logi is an active private limited company based in Pune, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 December 2015 (11+ years old) and is registered under CIN U72900PN2015PTC157537.

Trocko Logi has 2 current directors:

The latest financial statements of Trocko Logi 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 2016 are in the company report.

The GSTIN of Trocko Logi is 27AAFCT5705M2ZY, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAFCT5705M1Z5 (Gujarat).

The CIN (Corporate Identification Number) of Trocko Logi is U72900PN2015PTC157537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trocko Logi has 19 court cases on record: 19 filed against it. 8 are pending. Most are in the district courts.

Trocko Logi was incorporated on 11 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.

Saloni Sanjay Kothari ceased to be Additional Director on 30 Nov 2021. Saloni Sanjay Kothari was appointed as Director on 11 Feb 2021. Urvish Satish Kothari ceased to be Director on 11 Feb 2021. Trocko Logi has 5 board changes on record in total.

Yes, Trocko Logi is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0055220).

Trocko Logi has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 4 overdue payments to 3 micro and small suppliers. The latest return was filed on 08 Jun 2019.

Trocko Logi can be reached through the website trocko.in. Its registered office is in Pune, Maharashtra, India.