Truffles Logistics Private Limited - Company Profile

It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Truffles Logistics Private Limited

Truffles 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 I. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2013PTC246189

  • Registration Number

    246189

  • Incorporation Date

    26 July 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Truffles Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Truffles Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavana Ramesh Soni Director 21 Dec 2019 Current
Snehal Ajitbhai Patel Director 30 Jan 2018 Current
Past Directors
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

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Financial Performance of Truffles Logistics.

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.

Truffles Logistics revenue growth over time
Truffles Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Truffles Logistics?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Truffles Logistics?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Truffles Logistics
Recent Activity within the Organization
  • Director Appointment

    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 2 months . was documented.

  • Annual General Meeting

    The activity Truffles Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Truffles Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on Snehal Ajitbhai Patel was appointed as a Director was appointed as a Director on 30 Jan 2018 & has been associated with this company since 8 years 30 days . was documented.

  • Company Incorporation

    Truffles Logistics Private Limited was registered on 26 Jul 2013 with Roc Mumbai I & aged 12 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Truffles Logistics Private Limited?

The CIN of Truffles Logistics Private Limited is U63090MH2013PTC246189.

Where is Truffles Logistics Private Limited headquartered?

Truffles Logistics Private Limited is headquartered at Shop No.03,1St Floor,Triveni Dhamshilpi Tailor Powai Padmavati, Powai Market, Mumbai, Maharashtra, 400076.

When was Truffles Logistics Private Limited incorporated?

Truffles Logistics Private Limited was incorporated on 26 July 2013.

Who are the current directors of Truffles Logistics Private Limited?

The current directors of Truffles Logistics Private Limited are

What is the primary industry of Truffles Logistics Private Limited?

The primary industry of Truffles Logistics Private Limited is Transportation.

Is Truffles Logistics Private Limited a listed company?

Truffles Logistics Private Limited is unlisted.

What is the capital structure of Truffles Logistics Private Limited?

The authorized capital of Truffles Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Truffles Logistics Private Limited?

The compliance status of Truffles Logistics Private Limited is Compliant.

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