It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | ActiveTruffles Logistics Private Limited, a active private limited company, was established on 26 July 2013 in Mumbai, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090MH2013PTC246189. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Bhavana Ramesh Soni (Director), Snehal Ajitbhai Patel (Director). Past directors included Ashish Kohale, Ashish Naik Damodhar, Mrigesh Anand Sharma. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Shop No.03,1St Floor,Triveni Dhamshilpi Tailor Powai Padmavati, Powai Market, Mumbai, Maharashtra, 400076.
U63090MH2013PTC246189
246189
26 July 2013
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Truffles Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavana Ramesh Soni | Director | 21 Dec 2019 | Current |
| Snehal Ajitbhai Patel | Director | 30 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jan 2018 | Past |
| Pramod Abcsdd | Director | 30 Jan 2018 | Past |
| Pramod Abcsdd | Director | 14 Dec 2018 | Past |
| Pramod Abcsdd | Additional Director | 21 Dec 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Truffles Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Truffles Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Truffles Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Truffles Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Truffles Logistics's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Bhavana Ramesh Soni was appointed as a Director was appointed as a Director on 21 Dec 2019 & has been associated with this company since 6 years 24 days . was documented.
Truffles Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on Truffles Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
Snehal Ajitbhai Patel was appointed as a Director was appointed as a Director on 30 Jan 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
The activity Truffles Logistics Private Limited was registered on 26 Jul 2013 with Roc Mumbai & aged 12 years 5 months as per MCA records. was completed.
The CIN of Truffles Logistics Private Limited is U63090MH2013PTC246189.
Truffles Logistics Private Limited is headquartered at Shop No.03,1St Floor,Triveni Dhamshilpi Tailor Powai Padmavati, Powai Market, Mumbai, Maharashtra, 400076.
Truffles Logistics Private Limited was incorporated on 26 July 2013.
The current directors of Truffles Logistics Private Limited are
The primary industry of Truffles Logistics Private Limited is Transportation.
Truffles Logistics Private Limited is unlisted.
The authorized capital of Truffles Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Truffles Logistics Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX