Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TERRAGO LOGISTICS PRIVATE LIMITED
CIN: U60300DL2017PTC325887 As on: 2026-07-13
TERRAGO LOGISTICS PRIVATE LIMITED (CIN: U60300DL2017PTC325887) is a Private company incorporated on 13 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3173260.00.
TERRAGO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TERRAGO LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of TERRAGO LOGISTICS PRIVATE LIMITED are SUKHVEER SINGH DHARIWAL, and RAMASWAMY MOHAN.
TERRAGO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300DL2017PTC325887 and its registration number is 325887. Users may contact TERRAGO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERRAGO LOGISTICS PRIVATE LIMITED is B1/H3, Ground Floor, Mathura Road, Co-operative Ind. Area, , Delhi, Delhi, India - 110044.
Current status of TERRAGO LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TERRAGO LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TERRAGO LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TERRAGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07036454 | SUKHVEER SINGH DHARIWAL | Director | 2017-11-13 |
| 07208762 | RAMASWAMY MOHAN | Director | 2017-11-13 |
Past Directors & Key Managerial Personnel of TERRAGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUKHVEER SINGH DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANO LINKS RENEWABLE ENERGY PRIVATE LIMITED | U51101DL2015PTC282062 | Additional Director | - | 2017-09-20 |
| NANO LINKS RENEWABLE ENERGY PRIVATE LIMITED | U51101DL2015PTC282062 | Director | 2017-09-20 | Ongoing |
| SAHASRA PRODUCTS AND SERVICES PRIVATE LIMITED | U51494DL2015PTC277189 | Director | 2015-02-25 | Ongoing |
| SCN TECHSOLUTIONS PRIVATE LIMITED | U74999DL2017PTC319338 | Director | - | 2019-03-27 |
Other Directorships of RAMASWAMY MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANO LINKS RENEWABLE ENERGY PRIVATE LIMITED | U51101DL2015PTC282062 | Director | 2015-06-26 | Ongoing |
| SAHASRA PRODUCTS AND SERVICES PRIVATE LIMITED | U51494DL2015PTC277189 | Director | 2015-06-29 | Ongoing |
| BUSINESSMOJOS SERVICES INDIA PRIVATE LIMITED | U72200KA2015PTC079431 | Director appointed in casual vacancy | 2023-10-20 | Ongoing |
| DAMOCON ADVISORS PRIVATE LIMITED | U74900KA2016PTC087177 | Additional Director | 2023-12-18 | Ongoing |
| SCN TECHSOLUTIONS PRIVATE LIMITED | U74999DL2017PTC319338 | Director | - | 2019-03-27 |
| GREEN AND WHITE AGROVET PRIVATE LIMITED | U74999DL2017PTC327083 | Director | - | 2018-06-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62091DL2024PTC427698 | ALADYYN E-COMMERCE PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD,MOHAN CO-OPERATIVE IND. AREA Near DELHI-110044,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2019PTC422179 | VERKKO MANAGEMENT CONSULTANTS PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA, BLOCK-B, NEW DELHI-110044 , New Delhi, Delhi, India - 110044 |
| U24231DL2022PTC396382 | ERSTAZ ORGANICS PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA,DELHI,South Delhi,Delhi,110044-India |
| ACL-0578 | SAMSARIAN COMPASS LLP | B1/H3 GROUND FLOOR MATHURA ROAD,MOHAN CO-OPERATIVE IND. AREA,New Delhi,South Delhi,Delhi,India-110044 |
| U62091DL2024FTC433380 | PROXIMAL CLOUD PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD,MOHAN CO-OPERATIVE IND. AREA,New Delhi,South Delhi,Delhi,110044-India |
| U63030DL2021PTC390163 | SCCORRA LOGISTICS INDIA PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA NEAR DELHI , New Delhi, Delhi, India - 110044 |
| U72900DL2023PTC409287 | OPTIBUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | B1/H3, GROUND FLOOR, MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA NEW DELHI , New Delhi, Delhi, India - 110044 |
| U22300DL2021PTC384737 | HIGH GIRAFFE MEDIA PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA , Delhi, Delhi, India - 110044 |
| U45400DL2021PTC385823 | WELL-TECH DREAM DEVELOPERS PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA , DELHI, Delhi, India - 110044 |
| U72900DL2020PTC363914 | KAUSHAL CIRCLE PRIVATE LIMITED | B1/H3 Ground Floor Mathura Road Mohan Co-Operative Ind. Area , Delhi, Delhi, India - 110044 |
| U74999DL2018PTC340001 | AEROSENSE TECHNOLOGIES PRIVATE LIMITED | B1/H3 Ground Floor Mathura Road Mohan Co-Operative Ind. Area , Delhi, Delhi, India - 110044 |
| U74999DL2020PTC364033 | DRYDAYS MANAGEMENT PRIVATE LIMITED | B1/H3, GROUND FLOOR, MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA , DELHI, Delhi, India - 110044 |
| U72900DL2020PTC366265 | SKILLTECT TECHNOLOGIES PRIVATE LIMITED | B-1/H3 Ground Floor, Mathura Road Mohan Co-operative Ind. Area , Delhi, Delhi, India - 110044 |
| U72900DL2021PTC375547 | ANMCHIK IT SOLUTION PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA , DELHI, Delhi, India - 110044 |
| U72900DL2021PTC388927 | MINDS INSIDER PRIVATE LIMITED | B1/H3, GROUND FLOOR, MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA , DELHI, Delhi, India - 110044 |
| U74999DL1999PTC098268 | SARV TECH PRIVATE LIMITED | B1/H3, Ground Floor, Mohan Co-Operative Ind. Area Mathura Road, , Delhi, Delhi, India - 110044 |
| U74110DL2019PTC349172 | DICOLOUR GEMS PRIVATE LIMITED | B1/H3 Ground Floor Mathura Road Mohan Co-Operative Ind. Area , Delhi, Delhi, India - 110044 |
| U74900DL2018PTC331342 | DATAPEACE AI TECHNOLOGIES PRIVATE LIMITED | B1/H3 Ground Floor Mathura Road Mohan Co-Operative Ind. Area , Delhi, Delhi, India - 110044 |
| U92140DL2023PTC409899 | GOINSPIRE MEDIA PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA , DELHI, Delhi, India - 110044 |
| U50400DL2018PTC338986 | MAVENTECH INNOVATIONS PRIVATE LIMITED | B1/H3,Ground floor, Mathura Road, Mohan Co-operative IND. Area Near , Delhi, Delhi, India - 110044 |
| U29253DL2015PTC286975 | Y-ACCESS MANUFACTURING PRIVATE LIMITED | B1/H3 Ground Floor Mathura Road Mohan Co-Operative Ind. area , New Delhi, Delhi, India - 110044 |
| U65999DL2021PLC390319 | DIGIKIOX FOREX INVESTMENT LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO OPERATIVE IND.AREA BLOCK-B , DELHI, Delhi, India - 110044 |
| U72900DL2016PTC308966 | CLOUDSTUFF TECHNOLOGY PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA , New Delhi, Delhi, India - 110044 |
| U74999DL2020PTC372625 | ANURAAG CONSUL BUSINESS SOLUTIONS PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA , NEW DELHI, Delhi, India - 110044 |
| U74999DL2010PTC205503 | NEXT GEN PAPER SOLUTIONS PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA , New Delhi, Delhi, India - 110044 |
| U71200DL2011PTC220418 | Y EQUIPMENT SERVICES PRIVATE LIMITED | B1/H3 Ground Floor Mathura Road Mohan Co-Operative Ind. area , New Delhi, Delhi, India - 110044 |
| U74140DL2015PTC282482 | Y GROUP INTERNATIONAL PRIVATE LIMITED | B1/H3 Ground Floor Mathura Road Mohan Co-Operative Ind. area , New Delhi, Delhi, India - 110044 |
| AAL-6248 | MAVEN PARTNERS LLP | B1/H3,Ground floor, Mathura Road, Mohan Co-operative IND. Area Near Delhi, Delhi, India - 110044 |
| U15100DL2019PTC359031 | HEALTH JUST MATTERS PRIVATE LIMITED | B-1/H3, Ground Floor, Mathura Road Mohan Co-operative Ind. Area , NEW DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100295062 | 2019-10-07 | - | 2024-01-08 | 6,300,000.00 | ICICI BANK LIMITED | |
| 100442659 | 2021-03-24 | - | 2024-01-09 | 990,631.00 | ICICI BANK LIMITED | |
| 100850107 | 2023-12-07 | 2024-03-22 | - | 14,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.