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
TRAFICON LOGISTICS PRIVATE LIMITED
CIN: U63090KL2001PTC015122 As on: 2026-07-13
TRAFICON LOGISTICS PRIVATE LIMITED (CIN: U63090KL2001PTC015122) is a Private company incorporated on 17 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRAFICON LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
TRAFICON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2001PTC015122 and its registration number is 15122. Users may contact TRAFICON LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of TRAFICON LOGISTICS PRIVATE LIMITED is BUILDING NO 12/1329 COLLISESTATE IIND FLOOR VENKITARAMAN ROAD WILLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003.
Current status of TRAFICON LOGISTICS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRAFICON 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRAFICON LOGISTICS
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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 TRAFICON 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAFICON LOGISTICS
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Past Directors & Key Managerial Personnel of TRAFICON LOGISTICS
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| CIN | Company Name | Company Address |
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| U63020KL2009PTC024573 | ARABCO LOGISTICS PRIVATE LIMITED | IInd Floor,Handicrafts Building,Indira Gandhi Road Willingdon Island, Cochin , Ernakulam, Kerala, India - 682003 |
| U74999KL2019PTC059313 | AQUAORBIS MARINE SUPPLIES PRIVATE LIMITED | PUC No.23,Ex-Electrical Building,1st Floor,Unit-10 Indira Gandhi Road, Willingdon Island , Ernakulam, Kerala, India - 682003 |
| U45203KL2005PTC017823 | CHAKIAT INFRASTRUCTURE AND INVESTMENTS PRIVATE LIMITED | DOOR NO 26/1804SUBRAMANIAN RD P O BOX 525 WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U36104KL1961PTC001907 | DARRAGH SMAIL AND CO INDIA PRIVATE LTD | BUILDING NO 409 DIV NO 45 5THCROSS ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2005PTC017906 | MULTIMODE SHIPPING AGENCY INDIA PRIVATE LIMITED | PLOT NO 81 FIRST FLOORK P K MENON ROAD WELLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003 |
| U61100KL2003PTC016472 | TRANS PACIFIC SHIPPING PRIVATE LIMITED | CC 24/164 FIRST FLOORAJITH BUILDING K P K MENONROAD WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2006PLC019751 | GATEWAY DISTRIPARKS (KERALA) LIMITED | DOOR NO 26/1804, CHAKIAT HOUSE, SUBRAMANIAN ROAD P O BOX 525, WILLINGDON ISLAND P O , COCHIN, Kerala, India - 682003 |
| U51226KL1999PTC013309 | DELTA TEA AND COFFEE EXIM INDIA PRIVATE LIMITED | BUILDING NO 3MARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2001PTC014802 | AISSA MARITIME PRIVATE LIMITED | 24/579 ISUBRAMANIAM ROAD WILLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003 |
| U67120KL2001PTC014548 | INFO CAPITALS PRIVATE LIMITED | BUILDING NO 24/509G V IYER ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2004PTC017469 | AARON LOGISTICS PRIVATE LIMITED | PORT USER COMPLEX NO 3,1ST FLOOR INDIRA GANDHI ROAD,WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63040KL2004PTC017052 | GREEN EARTH VACATIONS PRIVATE LIMITED | 24/1422 COCHIN CHAMBER OFCOMMERCE ANNEX BRISTOW ROAD WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1998PTC012013 | FREIGHT AG PRIVATE LIMITED | IInd Floor, Port Users Complex No.2, Indira Gandhi Road Willingdon Island , Cochin, Kerala, India - 682003 |
| U60200KL2008PTC021784 | SYNERGIC TRANSPORTS & LOGISTICS INDIA PRIVATE LIMITED | 29/1752, 1st floor, Lobo Brothers Building, Navel Road , Willingdon Island, Kerala, India - 682003 |
| U63090KL1999PTC012830 | KIN-SHIP SERVICES INDIA PRIVATE LIMITED | PLOT NO 22 D CAT III5TH MAIN ROAD POST BOX NO 524 WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U41002KL2023PTC082267 | AQUA LEO SUBSEA INDIA PRIVATE LIMITED | First Floor, Ex Achuthan Pillai and Co. Bldg, Aqua Leo Subsea India Pvt Ltd, 6th Cross Road, Willingdon Island,,Kochi,Ernakulam,Kerala,682003-India |
| U52292KL2023PTC085004 | SILMAR LOGISTICS PRIVATE LIMITED | No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India |
| U51909KL1992PTC006877 | ONE A M TRADING PRIVATE LIMITED | AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63040KL1997PTC011235 | BAYLAND VACATIONS PRIVATE LIMITED | HINA HOUSEK P K MENON ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15549KL1994PLC008253 | AMALGAM FOODS AND BEVERAGES LTD | XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U72100KL2005PTC018188 | DELMAR INFOTECH SOLUTIONS PRIVATE LIMITED | 24/579 PAUL ALBRAO BUILDINGSSUBRAMANIAN ROAD WILLINGTON ISLAND P O , ERNAKULAM, Kerala, India - 682003 |
| U55102KL1993PLC006975 | VICEREGAL TRAVELS AND RESORTS LIMITED | PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U52240KL2023PTC085327 | LAK TWENTY TWENTY LOGISTICS PRIVATE LIMITED | PUC No 14, Ex Handicraft building,,Ground floor unit 2 Willington Island Kochi,Kochi,Ernakulam,Kerala,682003-India |
| U51220KL2011PTC028166 | BUFFET FUSION FOODS PRIVATE LIMITED | PLOT NO.9, DOOR NO.XXIV/1604 AMALGAM HOUSE, BRISTOW ROAD , WILLINGDON ISLAND, Kerala, India - 682003 |
| U51226KL2002PTC015636 | SABARIMALA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED | First floor,Pilmens Building Bristow Road, Willingdon Island , Cochin, Kerala, India - 682003 |
| U51109KL1947PTC001439 | FORBES EWART AND FIGGIS PVT LTD | SEBROF HOUSE P B NO 545SUBRAMANIAN ROAD WILLINGDON ISLAND , ERNAMKULAM, Kerala, India - 682003 |
| U25190KL2009PTC023718 | GREEN WOODS LATEX PRIVATE LIMITED | CC 30/432, Mahavir Building P O Box No.575, W. Island , Cochin, Kerala, India - 682003 |
| U51226KL2002PTC019822 | SIEWERT & DHOLAKIA OVERSEAS PRIVATE LIMITED | No.24/178, 'DHOLAKIA HOUSE', K P K MENON ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U63030KL2020PTC063968 | GLS SUPPLYCHAIN PRIVATE LIMITED | Door No. CC 24/671, Unity Building, Indira Gandhi Road, Willingdon Island, , Cochin, Kerala, India - 682003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.