T.R.P. Enterprises Private Limited
About T.R.P. Enterprises Private Limited
Data last updated:
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 operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70102UP2011PTC046517. The company has 2 GST registrations on record, none of which is active.
The company has 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.
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 132/A26 Shyam Enclave Sahibabad, Ghaziabad, Uttar Pradesh, India – 201001.
As per MCA filings, the company has open charges of ₹45.14 Cr and satisfied charges of ₹63 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
T.R.P. Enterprises 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 |
Contact details
T.R.P. Enterprises Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address132/A26 Shyam Enclave Sahibabad, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of T.R.P. Enterprises 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
Financials of T.R.P. Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of T.R.P. Enterprises Private Limited, buy the company report.
Board of directors of T.R.P. Enterprises Private Limited
T.R.P. Enterprises has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simmy Mehta Also directs: Mehta Trans Logistics Private Limited | Director | 07 Sep 2016 | 10 Years 2 Months | Current |
| Parvesh Mehta Also directs: Mehta Trans Logistics Private Limited | Director | 26 Aug 2016 | 10 Years 2 Months | Current |
Auditor
T.R.P. Enterprises Private Limited is audited by SAURABH S KUMAR & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAURABH S KUMAR & CO | FY 2022 | 026265N |
Shareholding
The shareholding of T.R.P. Enterprises Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Others |
To see the full shareholding pattern of T.R.P. Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 2022 | 100661545 | Hdfc Bank Limited | ₹45.14 Cr | Open | |
| 02 Aug 2019 | 100283213 | Others | ₹3 Cr | Satisfied | |
| 02 Aug 2019 | 100283216 | Others | ₹3 Cr | Satisfied | |
| 02 Aug 2019 | 100283220 | Others | ₹15 Cr | Satisfied | |
| 23 Mar 2018 | 100185580 | Hdfc Bank Limited | ₹21 Cr | Satisfied |
To see the full charge records of T.R.P. Enterprises Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
T.R.P. Enterprises Private Limited has 1 court case on record: 1 filed by T.R.P. Enterprises. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Others | Pending |
To see the full case history of T.R.P. Enterprises 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 T.R.P. Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
T.R.P. Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of T.R.P. Enterprises Private Limited, buy the company report.
Recent activity
T.R.P. Enterprises Private Limited has 19 board changes on record since 2012: 2 appointments and 17 cessations. The latest: Savita Mehta ceased to be Director on 01 Mar 2018.
22 earlier events are in the company report.
Frequently asked questions
T.R.P. Enterprises is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 September 2011 (15+ years old) and is registered under CIN U70102UP2011PTC046517.
T.R.P. Enterprises has 2 current directors:
- Simmy Mehta - Director
- Parvesh Mehta - Director
The latest financial statements of T.R.P. Enterprises 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 2015 are in the company report.
No. T.R.P. Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of T.R.P. Enterprises is U70102UP2011PTC046517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.R.P. Enterprises has 1 court case on record: 1 filed by the company. 1 is pending.
T.R.P. Enterprises was incorporated on 08 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Savita Mehta ceased to be Director on 01 Mar 2018. Simmy Mehta ceased to be Additional Director on 20 Sep 2016. Atam Jeet Singh ceased to be Director on 15 Sep 2016. T.R.P. Enterprises has 19 board changes on record in total.
The registered office of T.R.P. Enterprises is at 132A26 Shyam Enclave Sahibabad, Ghaziabad, Uttar Pradesh, India – 201001.
T.R.P. Enterprises operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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