T.R.P. Enterprises Private Limited
About T.R.P. Enterprises Private Limited
Data last updated: 18 February 2026
T.R.P. Enterprises Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India, a subsidiary of Mehta Trans Logistics Private Limited. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 September 2011, the company has been in operation for over 15 years.
Registered with ROC Uttar Pradesh under CIN U70102UP2011PTC046517.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Simmy Mehta and Parvesh Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 132/A26 Shyam Enclave Sahibabad, Ghaziabad, Uttar Pradesh, India – 201001.
It operates as a subsidiary of Mehta Trans Logistics Private Limited.
As per MCA filings, the company has open charges of ₹45.14 Cr and satisfied charges of ₹63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address132/A26 Shyam Enclave Sahibabad, Ghaziabad, Uttar Pradesh, India – 201001
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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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CIN History of T.R.P. Enterprises Private Limited
T.R.P. Enterprises Private Limited has one previous CIN (Corporate Identification Number): U52100UP2011PTC046517. The current CIN is U70102UP2011PTC046517, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102UP2011PTC046517 | Current |
| U52100UP2011PTC046517 | Previous |
Business Activity of T.R.P. Enterprises Private Limited
T.R.P. Enterprises Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for T.R.P. Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of T.R.P. Enterprises Private Limited
T.R.P. Enterprises Private Limited is audited by SAURABH S 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 |
|---|---|---|---|
| SAURABH S KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for T.R.P. Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of T.R.P. Enterprises Private Limited
T.R.P. Enterprises Private Limited is currently managed by 2 directors, with 17 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 |
|---|---|---|---|---|
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Simmy Mehta
Also directs:
Mehta Trans Logistics Private Limited
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Director | 07 Sep 2016 | 9 Years 11 Months | Current |
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Parvesh Mehta
Also directs:
Mehta Trans Logistics Private Limited
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Director | 26 Aug 2016 | 9 Years 11 Months | Current |
Financials of T.R.P. Enterprises Private Limited FY 2024 filings available
Ten-year financial statements for T.R.P. Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of T.R.P. Enterprises Private Limited
Shareholding and ownership data for T.R.P. Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of T.R.P. Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2022 | Hdfc Bank Limited | ₹45.14 Cr | Open |
| 02 Aug 2019 | Others | ₹3 Cr | Satisfied |
| 02 Aug 2019 | Others | ₹3 Cr | Satisfied |
| 02 Aug 2019 | Others | ₹15 Cr | Satisfied |
| 23 Mar 2018 | Hdfc Bank Limited | ₹21 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at T.R.P. Enterprises Private Limited
View historical data on people associated with T.R.P. Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T.R.P. Enterprises 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 T.R.P. Enterprises Private Limited
GST registrations and filing compliance for T.R.P. Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for T.R.P. Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for T.R.P. Enterprises 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
- Director-linked violations
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MSME Payment Delays by T.R.P. Enterprises Private Limited
MSME payment history for T.R.P. Enterprises 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of T.R.P. Enterprises Private Limited
Corporate group structure for T.R.P. Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of T.R.P. Enterprises Private Limited
MCA filings and documents for T.R.P. Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on T.R.P. Enterprises Private Limited
Frequently Asked Questions about T.R.P. Enterprises Private Limited
T.R.P. Enterprises Private Limited is an active private limited company in the transport and logistics sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 08 September 2011 (15+ years old) and is registered under CIN U70102UP2011PTC046517.
The current directors of T.R.P. Enterprises Private Limited are:
- Simmy Mehta - Director
- Parvesh Mehta - Director
The primary industry of T.R.P. Enterprises Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
T.R.P. Enterprises Private Limited can be reached at the registered office: 132A26 Shyam Enclave Sahibabad, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 132A26 Shyam Enclave Sahibabad, Ghaziabad, Uttar Pradesh, India – 201001.