TRI-CART LOGISTICS PRIVATE LIMITED
CIN: U64120PN2020PTC188858 As on: 2026-07-13
TRI-CART LOGISTICS PRIVATE LIMITED (CIN: U64120PN2020PTC188858) is a Private company incorporated on 03 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRI-CART LOGISTICS PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
Directors of TRI-CART LOGISTICS PRIVATE LIMITED are RAMESH SITARAM KENGALE, CHAITALI TUSHAR BHANDWALKAR, and SUMITRA SADASHIV KAPASE.
TRI-CART LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120PN2020PTC188858 and its registration number is 188858. Users may contact TRI-CART LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRI-CART LOGISTICS PRIVATE LIMITED is AT POST JAMBHORI, 191 TAL AMBEGAON DIST PUNE JAMBHORI,191 , PUNE, Maharashtra, India - 410503.
Current status of TRI-CART 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRI-CART 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 TRI-CART LOGISTICS
Purchase full report of TRI-CART LOGISTICS
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 TRI-CART 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TRI-CART LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08657957 | RAMESH SITARAM KENGALE | Director | 2020-01-03 |
| 08657958 | CHAITALI TUSHAR BHANDWALKAR | Director | 2020-01-03 |
| 08657959 | SUMITRA SADASHIV KAPASE | Director | 2020-01-03 |
Past Directors & Key Managerial Personnel of TRI-CART LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH SITARAM KENGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHAITALI TUSHAR BHANDWALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMITRA SADASHIV KAPASE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-6179 | BRAMHI FASHION LLP | AT POST H-NO 1272 KALAMB,TAL AMBEGAON DIST PUNE,Ambegaon,Pune,Maharashtra,India-410503 |
| U52399PN2014PTC152506 | RISING WORLD INFRASTRUCTURE AND TRADES PRIVATE LIMITED | AT POST-MANCHAR, 696 TAL-AMBEGAON, DIST-PUNE-410503 , PUNE, Maharashtra, India - 410503 |
| U52399PN2014PTC150223 | RISING WORLD TRADES AND BUILDCON PRIVATE LIMITED | AT POST -MANCHAR,696 TAL-AMBEGAON,DIST-PUNE , PUNE, Maharashtra, India - 410503 |
| U15330PN2019PTC188213 | STARK TRANSFORMER PRIVATE LIMITED | AT POST AWSARI KH. TAL: AMBEGAON. DIST: PUNE. AWSARI KH. , PUNE, Maharashtra, India - 410503 |
| U01100PN2021PTC199896 | SHIVNERI GLOBAL VALLY PRODUCER COMPANY LIMITED | C/O RAMDAS BHIKAJI KALE AT POST LAUKI 455 TAL AMBEGAON DIST PUNE , PUNE, Maharashtra, India - 410503 |
| U01619PN2023PTC222255 | SHEKHARU FARMERS PRODUCER COMPANY LIMITED | 400, AT POST GHODEGAON, TAL:AMBEGAON DIST:PUNE , Ambegaon, Maharashtra, India - 410503 |
| U88900PN2023NPL219594 | GURU AKANKSHA FOUNDATION | C/O NIKHAT INAMDAR, AT POST MANCHAR,A GROUP TAL AMBEGAON,Ambegaon,Pune,Maharashtra,410503-India |
| U45209PN2008PTC132598 | SM LAND DEVELOPMENT PRIVATE LIMITED | Shatabdi Complex, Pune Nashik Road A/P Manchar, Tal Ambegaon, Dist Pune , Pune, Maharashtra, India - 410503 |
| U01100PN2022PTC211523 | SHIVAAI FARMER PRODUCER COMPANY LIMITED | C/O GORAKSH VAMAN INDORE, MILKAT NO 666 CHANDOLI BK TAL AMBEGAON DIST PUNE,PUNE,Pune,Maharashtra,410503-India |
| U24239PN2010PTC138039 | SANSKRUTI PHARMACEUTICALS PRIVATE LIMITED | FLAT-102, SHATABDI COMPLEX, OPP - S T STAND, AT POST-MANCHAR, TAL - AMBEGAON, DIST - PUNE , MANCHAR, Maharashtra, India - 410503 |
| ACE-0999 | ASN AGRO CROP CARE LLP | H NO 858A A/P PARGAON,TAL-AMBEGAON DIST- PUNE,Ambegaon,Pune,Maharashtra,India-410503 |
| ACK-6041 | SRI PRISHA HEAT ELECTRICAL LLP | AT POST G NO 20/1/3 SHEWALWADI AWASARI PHATA,AMBEGAON MANCHAR PUNE,Ambegaon,Pune,Maharashtra,India-410503 |
| U15122PN2016OPC158970 | DDB FOODS (OPC) PRIVATE LIMITED | AT POST MANCHAR TAL AMBEGAON , PUNE, Maharashtra, India - 410503 |
| AAE-2640 | IPRO ELECTROMECH SOLUTIONS LLP | At Post- Pimpalgaon. 212, Tal- Ambegaon, Pune, Maharashtra, India - 410503 |
| ABA-7484 | AYUSH SAFENESS LLP | AT POST PARGAON 843 TAL AMBEGAON PUNE, Maharashtra, India - 410503 |
| AAW-1379 | H SATPUDA BUSINESS MARKETING LLP | AT POST MANCHAR,1686 TAL AMBEGAON MANCHAR PUNE, Maharashtra, India - 410503 |
| U01409PN2020PTC195795 | SHIVLEELA FARMERS PRODUCER COMPANY LIMITED | AT POST NARODI, 897 TAL. AMBEGAON , PUNE, Maharashtra, India - 410503 |
| U85191PN2013PTC149987 | AYUSH CRITICAL CARE PRIVATE LIMITED | AT POST PARGOAN ,843 TAL -AMBEGAON , PUNE, Maharashtra, India - 410503 |
| AAD-2082 | HUMANITY PHARMA LLP | G.NO 682/11, AT POST NARODI TAL-AMBEGAON PUNE, Maharashtra, India - 410503 |
| ABA-4953 | SASH AGRO INDUSTRIES LLP | C/O JIJABHAU SHANKAR THORAT TAL AMBEGAON, AT POST MANCHAR PUNE, Maharashtra, India - 410503 |
| AAY-0191 | PERSEM INTERNATIONAL TRADERS LLP | 234, Trimurti Building, At Post Manchar Utal Ambegaon Dist, Manchar Pune, Maharashtra, India - 410503 |
| U65999PN2019PTC186327 | ARTHASAHAYA KURIES PRIVATE LIMITED | FL NO 2 TRIMURTI COMPLEX AT POST MANCHAR TAL AMBEGAON , PUNE, Maharashtra, India - 410503 |
| U01100PN2020PTC190079 | DNYANDEO AGROTECH FARMER PRODUCER COMPANY LIMITED | S/o. - Bhikaji Shegal, At Post -Chas, Tal - Ambegaon, , PUNE, Maharashtra, India - 410503 |
| U74999PN2020PTC189829 | SHEGAR FACILITY MANAGMENT SERVICES PRIVATE LIMITED | S/o - Bhikaji Ganpat Shegal At Post -Chas, Tal - Ambegaon, , PUNE, Maharashtra, India - 410503 |
| U92419PN2022OPC207625 | SAMRUDDHIS FINGERNAIL STUDIOS (OPC) PRIVATE LIMITED | C/o, DATTATRAY DHONDIBHAU MORE, AT POST MANCHAR, U TAL AMBEGAON MANCHAR , PUNE, Maharashtra, India - 410503 |
| U45200PN2015PTC154626 | SHIVNERI INFRALINE PRIVATE LIMITED | M. NO. 73/80, BABU GENU ROA BAJARPETH AT POST MANCHAR TAL AMBEGAON , PUNE, Maharashtra, India - 410503 |
| U15113PN2021PTC206671 | COUNTRY PRIDE FARMS PRIVATE LIMITED | Tal Ambegaon, Dist pune Pimpalgaon KH , Pune, Maharashtra, India - 410503 |
| U74999PN2016PTC167024 | MULANI AGRO FOODS PRIVATE LIMITED | HNO 407 WADGAON PEER TAL AMBEGAON DIST PUNE , PUNE, Maharashtra, India - 410503 |
| U01100PN2020PTC190058 | GPSS FARMER PRODUCER COMPANY LIMITED | H.NO.631 GIRAWALI,TAL : AMBEGAON, DIST:PUNE , PUNE, Maharashtra, India - 410503 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.