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
TRAYDO LOGISTICS PRIVATE LIMITED
CIN: U63090MH2017PTC298346 As on: 2026-07-13
TRAYDO LOGISTICS PRIVATE LIMITED (CIN: U63090MH2017PTC298346) is a Private company incorporated on 08 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1400000.00.
TRAYDO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAYDO 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.].
Directors of TRAYDO LOGISTICS PRIVATE LIMITED are DIWAKER ADITYA DEVRANI, and SUNIL DEVRANI.
TRAYDO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2017PTC298346 and its registration number is 298346. Users may contact TRAYDO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAYDO LOGISTICS PRIVATE LIMITED is A-209/210, Dynasty Business Park Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of TRAYDO 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 TRAYDO 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 TRAYDO 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 TRAYDO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07881699 | DIWAKER ADITYA DEVRANI | Director | 2017-08-16 |
| 01173908 | SUNIL DEVRANI | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of TRAYDO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02526486 | SATWINDER SINGH BAWEJA | Director | - | 2017-08-16 |
| 07889825 | SEEMA BHARDWAJ | Director | - | 2022-05-02 |
| 07897246 | RAHUL MEHTA RATILAL | Director | - | 2017-09-01 |
| 07897246 | RAHUL MEHTA RATILAL | Whole-time director | - | 2022-04-01 |
Other Directorships of SATWINDER SINGH BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEXCEL LINES INDIA PRIVATE LIMITED | U63000MH2004PTC147029 | Additional Director | 2008-01-07 | Ongoing |
| DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED | U63023TN2012PTC084055 | Director | 2013-05-02 | Ongoing |
Other Directorships of DIWAKER ADITYA DEVRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELOX SHIPPING PRIVATE LIMITED | U63030MH2017PTC298322 | Director | - | 2019-12-07 |
| CELOX SHIPPING PRIVATE LIMITED | U63030MH2017PTC298322 | Managing Director | 2019-12-07 | Ongoing |
Other Directorships of SEEMA BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FYOLI FYOLI PRIVATE LIMITED | U18109MH2020PTC349089 | Director | 2020-10-29 | Ongoing |
| CELOX SHIPPING PRIVATE LIMITED | U63030MH2017PTC298322 | Director | - | 2024-03-20 |
| TRAYDO SOFTECH PRIVATE LIMITED | U72900MH2018PTC316220 | Director | - | 2022-02-01 |
Other Directorships of RAHUL MEHTA RATILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAYDO SOFTECH PRIVATE LIMITED | U72900MH2018PTC316220 | Director | 2018-10-24 | Ongoing |
Other Directorships of SUNIL DEVRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPORTSJOY TECHNOLOGIES PRIVATE LIMITED | U32300MH2024PTC420934 | Director | 2024-03-08 | Ongoing |
| DIRECT LOGISTICS INDIA PRIVATE LIMITED | U85110MH1998PTC186238 | Managing Director | 1998-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2710 | VAYUPUTRA BUILDERS LLP | Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059 |
| U46495MH2025PTC443343 | KITAJIMA MUSIC PRIVATE LIMITED | Regus Suburb Centre, Level 4, A Wing, Dynasty Business Park,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U52100MH2012PTC234501 | REENA TINAAZ PRIVATE LIMITED | A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059 |
| F04655 | L'AGENCIA DE SUPPORT A L ' EMPRESA CATAL ANA (ACC 10') | A-503, Dynasty Business Park, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| F01841 | CONCORDIA AGRITRADING PTE LTD | A/507, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2022PTC387018 | BRRING DISTRIBUTION SOLUTIONS PRIVATE LIMITED | A 607 Dynasty Business Park Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24200MH2007PTC174993 | SUNRISE AUXICHEM PRIVATE LIMITED | A 301/302, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2021FTC365441 | WSO2 INDIA PRIVATE LIMITED | 434, A-Wing, Dynasty Business Park Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAA-4485 | GATEWAY7 PRODUCTIONS & TECHNOLOGIES LLP | LEVEL 4, A-WING, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI(EAST), MUMBAI, Maharashtra, India - 400059 |
| AAE-2184 | ANSH CAPITAL ADVISORS LLP | Level 4 A Wing Dynasty Business ParkAndheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400059 |
| AAI-9278 | KIMIRICA HUNTER INTERNATIONAL LLP | Level 4, A wing, Dynasty Business Park, Andheri Kurla Road, Andheri East, MUMBAI, Maharashtra, India - 400059 |
| U17290MH2007PTC170171 | MANAN COTSYN PRIVATE LIMITED | A 301/302, DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAW-7249 | VKS HEALTHCLUB EQUIPMENTS LLP | A 301/302, Dynasty Business Park, Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400059 |
| U65999MH2019PTC330850 | UNISTONE CAPITAL PRIVATE LIMITED | 305, A Wing,Dynasty Business Park Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74210MH2005PTC151891 | PROTHIOUS ENGINEERING SERVICES PRIVATE LIMITED | A - 213, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| F03858 | BIORASI LLC | Level 4, A Wing, Dynasty Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29253MH2009PTC285842 | PRESSPART ANDHERI INDIA PRIVATE LIMITED | Level 4, Dynasty Business Park, A Wing Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U29299MH1984PLC032512 | SHRIJEE HEAVY PROJECTS WORKS LIMITED | 'A' - 504/505, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2007FTC175129 | CONSOLIDATED BRANDS (INDIA) TRADING PRIV ATE LIMITED | LEVEL 4, 'A WING' DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2022FTC388412 | SUPER SCALE LABS PRIVATE LIMITED | Level 4, A Wing, Dynasty Business Park, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012FTC229174 | SYMSTREAM SERVICES PRIVATE LIMITED | Level 4, A- Wing, Dynasty Business Park, Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2010FTC206294 | VEDALEON TECHNOLOGIES PRIVATE LIMITED | Level 4, Dynasty Business Park, A Wing, Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC263661 | INBELSIA BUSINESS SERVICES PRIVATE LIMITED | Level 4, A Wing, Dynasty Business Park Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24200MH2007FTC173713 | ADEKA INDIA PRIVATE LIMITED | Unit No. 206, 'A' Wing, Dynasty Business Park, Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| AAM-4897 | SOMETHING LIKE THAT PRODUCTIONS LLP | Unit 107, Dynasty Business Park, Wing A Ist Floor, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U40100MH2019PTC322000 | FUELDEX ENERGY & DOWNSTREAM TRADING PRIVATE LIMITED | 419 LEVEL 4 A WING, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51101MH2014PTC254201 | ISCO TRADING INDIA PRIVATE LIMITED | 4th Floor, A Wing, Dynasty Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51900MH2019PTC325306 | EMMAR ENERGY & CHEMICALS PRIVATE LIMITED | 419, LEVEL 4 A WING, DYNASTY BUSINESS PARK ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74990MH2009PTC190942 | TELESTE INDIA PRIVATE LIMITED | Level 4, Dynasty Business Park, A Wing Andheri - Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100487647 | 2021-09-16 | - | - | 4,800,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE 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.