TRX Logistics Private Limited
About TRX Logistics Private Limited
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TRX Logistics Private Limited was a private limited company based in Delhi, 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 operated in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 13 June 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2008PTC179508. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharamvir and Pradeep.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Lg – 17 Westend Plaza Old Gurgaon Road Kapashera, Delhi, India – 110037.
As per the financials filed for FY 2018, the company reported a revenue of ₹51,282, a decline of 82% compared to the previous year. For the same year it recorded a net loss of ₹90,459 (net margin -176.4%) and EBITDA of -₹83,510 (EBITDA margin -162.8%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years.
As per MCA filings, the company had satisfied charges of ₹18 Lakh on record.
Company details
Contact details
TRX Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLg – 17 Westend Plaza Old Gurgaon Road Kapashera, Delhi, India – 110037
- IndustryTransport and Logistics, Ride-Hailing Services
To see the full contact details of TRX Logistics 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
Business activity
The main business activity of TRX Logistics is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of TRX Logistics Private Limited, buy the company report.
Financials of TRX Logistics Private Limited
FY 2018 filings availableTRX Logistics Private Limited reported revenue of ₹51,282 (down 82% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 60% over three years, including a 82% fall in the latest year. EBITDA rose 92% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹51,282 | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹83,510 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹90,459 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
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| Inventories | ||||
| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -162.8% | |||
| Net Profit Margin | -176.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of TRX Logistics Private Limited, buy the company report.
Board of directors of TRX Logistics Private Limited
TRX Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Auditor
TRX Logistics Private Limited is audited by SINGHAL GUPTA & CO LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGHAL GUPTA & CO LLP | FY 2018 | 004933C |
Shareholding
The shareholding of TRX Logistics Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of TRX Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2010 | 10215138 | Oriental Bank of Commerce | ₹18 Lakh | Satisfied |
To see the full charge records of TRX Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving TRX Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TRX Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TRX Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TRX Logistics Private Limited, buy the company report.
Recent activity
TRX Logistics Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Dharamvir was appointed as Director on 28 Jan 2020.
Frequently asked questions
TRX Logistics 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.
TRX Logistics was a private limited company based in Delhi, India. The company worked in ride-hailing services, within the transport and logistics industry. It was incorporated on 13 June 2008 and is registered under CIN U63000DL2008PTC179508. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of TRX Logistics is U63000DL2008PTC179508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TRX Logistics is at Lg – 17 Westend Plaza Old Gurgaon Road Kapashera, Delhi, India – 110037.
TRX Logistics was incorporated on 13 June 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of TRX Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. TRX Logistics has 1 GST registration on record and it is cancelled or inactive.
TRX Logistics operated in the transport and logistics industry, in the ride-hailing services segment. It worked in this industry before it was struck off.
Dharamvir was appointed as Director on 28 Jan 2020. Parveen Yadav ceased to be Director on 28 Jan 2020. Pradeep was appointed as Director on 28 Jan 2020. TRX Logistics has 4 board changes on record in total.