Trusted Roadways And Logistics Private Limited
About Trusted Roadways And Logistics Private Limited
Data last updated: 23 July 2025
Trusted Roadways And Logistics Private Limited was a private limited company based in Nagercoil, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 21 May 2008.
Registered with ROC Chennai under CIN U60230TN2008PTC067809.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Kolappa Pillai Sugadev and Azheer Victor Singh Jervis.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Santhapuram, Nagercoil, Tamil Nadu, India – 629201.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSanthapuram, Nagercoil, Tamil Nadu, India – 629201
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trusted Roadways And Logistics Private Limited
Trusted Roadways And Logistics Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Kolappa Pillai Sugadev | Director | 06 Dec 2010 | 15 Years 8 Months | As last reported |
| Azheer Victor Singh Jervis | Managing Director | 21 May 2008 | 18 Years 2 Months | As last reported |
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Asir Victor Singh Justifus
Also directs:
Cybercrest Solutions Llp, Romarking Innovative Solutions Private Limited, Talentturbo Technologies Private Limited and 3 more
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Director | 21 May 2008 | 18 Years 2 Months | As last reported |
Financials of Trusted Roadways And Logistics Private Limited FY 2010 filings available
Ten-year financial statements for Trusted Roadways And Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trusted Roadways And Logistics Private Limited
Trusted Roadways And Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trusted Roadways And Logistics Private Limited
View historical data on people associated with Trusted Roadways And Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trusted Roadways And Logistics Private Limited
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GST Compliance of Trusted Roadways And Logistics Private Limited
GST registrations and filing compliance for Trusted Roadways And Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Trusted Roadways And Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Trusted Roadways And Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trusted Roadways And Logistics Private Limited
MSME payment history for Trusted Roadways And Logistics 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
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Subsidiaries & Group Companies of Trusted Roadways And Logistics Private Limited
Corporate group structure for Trusted Roadways And Logistics Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Trusted Roadways And Logistics Private Limited
MCA filings and documents for Trusted Roadways And Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Trusted Roadways And Logistics Private Limited
Frequently Asked Questions about Trusted Roadways And Logistics Private Limited
Trusted Roadways And Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trusted Roadways And Logistics Private Limited is a struck-off private limited company in the transportation sector based in Nagercoil, Tamil Nadu, India. It was incorporated on 21 May 2008 and is registered under CIN U60230TN2008PTC067809. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trusted Roadways And Logistics Private Limited are:
- Kolappa Pillai Sugadev - Director
- Azheer Victor Singh Jervis - Managing Director
- Asir Victor Singh Justifus - Director
The CIN (Corporate Identification Number) of Trusted Roadways And Logistics Private Limited is U60230TN2008PTC067809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trusted Roadways And Logistics Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Santhapuram, Nagercoil, Tamil Nadu, India – 629201.