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
TRIBOND WORLDWIDE LOGISTICS PRIVATE LIMITED
CIN: U63030DL2018PTC334176 As on: 2026-07-13
TRIBOND WORLDWIDE LOGISTICS PRIVATE LIMITED (CIN: U63030DL2018PTC334176) is a Private company incorporated on 18 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRIBOND WORLDWIDE 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.TRIBOND WORLDWIDE LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TRIBOND WORLDWIDE LOGISTICS PRIVATE LIMITED are PRADEESH P NAIR, and . LALITHAMBIKA.
TRIBOND WORLDWIDE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2018PTC334176 and its registration number is 334176. Users may contact TRIBOND WORLDWIDE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIBOND WORLDWIDE LOGISTICS PRIVATE LIMITED is UNIT NO. 996, 9TH FLOOR PLOT NO. 6, SECTOR 14 , Delhi, Delhi, India - 110075.
Current status of TRIBOND WORLDWIDE 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 TRIBOND WORLDWIDE 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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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 TRIBOND WORLDWIDE 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 TRIBOND WORLDWIDE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIBOND WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07198759 | PRADEESH P NAIR | Director | 2019-06-19 |
| 09664152 | . LALITHAMBIKA | Director | 2022-05-23 |
Past Directors & Key Managerial Personnel of TRIBOND WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08007233 | PRAVEEN KRISHNAN WARRIER | Director | - | 2022-03-01 |
| 08137501 | PADMAKUMARAN NAIR | Director | - | 2022-04-29 |
Other Directorships of PRADEESH P NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLUMBUS INTEGRATION SERVICES PRIVATE LIMITED | U63090DL2012PTC234677 | Director | - | 2018-09-15 |
Other Directorships of PRAVEEN KRISHNAN WARRIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILIK IMPEX LLP | AAQ-0497 | Designated Partner | 2019-07-24 | Ongoing |
| WINGS & WAVES LOGISTICS PRIVATE LIMITED | U63090DL2016PTC359464 | Director | - | 2018-07-25 |
Other Directorships of PADMAKUMARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . LALITHAMBIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL1995PTC430574 | MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED | Unit No.699 6th Floor VEGAS Plot No.6,,Pocket 1, Sector 14, Dwarka New Delhi South Delhi,Delhi,South West Delhi,Delhi,110075-India |
| U31909DL2004PTC128623 | OMICRON ENERGY SOLUTIONS PRIVATE LIMITED | Unit no. 966-974 , 9th Floor, Vegas Office Tower Block B, Plot No. 6, Sector 14 (North), Dwarka , New Delhi, Delhi, India - 110075 |
| U45203DL2010PTC422370 | SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED | Unit No. 699, 6th Floor, VEGAS Plot No. 6, Pocket 1, Sector 14, Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| U74999DL2016PTC304862 | SAVE GROUP PRIVATE LIMITED | Unit No. 761, 7th floor, Vegas Mall, Plot No. 6 Sector-14, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U11043DL2024PTC430762 | KEVALA NIRU WATER PACKAGING PRIVATE LIMITED | UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U47521DL2023PTC414938 | DW LUXURY STONES PRIVATE LIMITED | UNIT NO.582, FIFTH FLOOR, VEGAS MALL,,PLOT NO.6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U82920DL2024PTC430654 | GABLE TOP PACKAGING PRIVATE LIMITED | UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U77309DL2025PTC444542 | GREEN TECH PLEDGED MACHINES PRIVATE LIMITED | UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U74110DL2010PTC432049 | MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED | Unit No. 699, 6th Floor, VEGAS Plot No. 6, Pocket-1, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U45200DL2012PTC233000 | M.B.S. INDIA INFRADEVELOPERS PRIVATE LIMITED | Unit No. 761, 7th floor, Vegas Mall, Plot No-6, Sector-14, Dwarka , Delhi, Delhi, India - 110075 |
| U45203DL2011PLC214857 | KHAGARIA PURNEA HIGHWAY PROJECT LIMITED | Unit No. 670, 6th Floor, Plot No. 6, Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U45400DL2007PLC161684 | PUNJ LLOYD INFRASTRUCTURE LIMITED | Unit No. 670, 6th Floor, Plot No. 6, Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U40106DL2010PLC211739 | PUNJ LLOYD SOLAR POWER LIMITED | Unit No. 670, 6th Floor, Plot No. 6, Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U65929DL2016PTC304877 | SAVE MICROFINANCE PRIVATE LIMITED | Unit No. 782, 7th Floor, Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2013PTC306908 | SAVE SOLUTIONS PRIVATE LIMITED | Unit No. 761, 7th Floor, Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U51100DL2020PTC361147 | INDOTRANS SHIPPING PRIVATE LIMITED | Unit No. 887, 8th floor, Vegas Commercial Mall, Plot No.6, Sector 14, Dwarka , New Delhi, Delhi, India - 110075 |
| U65100DL2011PLC214079 | SAVE HOUSING FINANCE LIMITED | Unit No. 761, 7th Floor, The Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U45209DL2022PTC397246 | NCR EASTERN PERIPHERAL EXPRESSWAY PRIVATE LIMITED | UnitNo.699,6thFloor,VEGASPlotNo.6,Pocket1,Sector14,Dwarka,New Delhi,South Delhi,Delhi,110075-India |
| U72400DL2014PTC463004 | SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED | Unit 782, 7th floor, Vegas mall,Plot no.6, Sector-14, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U63040DL2020PTC370402 | DUGGSONS SUPPLY CHAIN PRIVATE LIMITED | Unit No.104, First Floor, Plot No.09 LSC No-3, Sector-6 Dwarka , New Delhi, Delhi, India - 110075 |
| U63000DL2010PTC207815 | GALLIARD FREIGHT SOLUTIONS PRIVATE LIMITED | Unit No 561, Fifth Floor, Vegas Mall, Block-B, Plot No-6 Sector-14 Dwarka , New Delhi, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U74999DL2022PTC394341 | ORDNC 2025 000028 U74999DL2022PTC394341 PRIVATE LIMITED | Unit No.-982, Vegas Mall Plot No-6 Sector 14, Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| U24100DL2014PTC273464 | SARVA PHARMACEUTICALS PRIVATE LIMITED | UNIT NO:-993-994, VEGAS MALL,PLOT NO.6, SECTOR-14, DWARKA, NEW DELHI, , DELHI, Delhi, India - 110075 |
| ABC-6377 | ENWRAP STRUCTURAL SPECIALITY LLP | UNIT NO 886,VEGAS MALL, PLOT NO. 6, SECTOR-14,New Delhi,South West Delhi,Delhi,India-110075 |
| U82990DL2023OPC411311 | ZARUN TECHNOLOGY (OPC) PRIVATE LIMITED | Unit No. 388, Plot No.6,, Vegas mall, Sector 14,New Delhi,South West Delhi,Delhi,110075-India |
| U79110DL2024PTC440045 | LAXIRA TRAVEL AND TOURISM PRIVATE LIMITED | Unit No-574 Vegas Mall Plot No-6,,Sector-14, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U33121DL2026PTC463262 | INGENCO JETS & AIR AMBULANCE PRIVATE LIMITED | Unit No.-570 VEGAS MALL,PLOT NO.6 SECTOR 14DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U51102DL2012PTC433527 | SAKAMICHI PERFUMES PRIVATE LIMITED | Unit No.389, Vegas Mall,block b, Plot No.6, Sector-14, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100461841 | 2021-05-31 | - | - | 4,000,000.00 | IDBI 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.
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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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