• 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

TRIDHAA WORLDWIDE LOGISTICS PRIVATE LIMITED

CIN: U74999MH2016PTC285424 As on: 2026-07-13

TRIDHAA WORLDWIDE LOGISTICS PRIVATE LIMITED (CIN: U74999MH2016PTC285424) is a Private company incorporated on 01 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TRIDHAA 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.TRIDHAA WORLDWIDE LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TRIDHAA WORLDWIDE LOGISTICS PRIVATE LIMITED are POOJA LEELADHAR KAVUGOLI, and LEELADHAR SUBASH KAVUGOLI.

TRIDHAA WORLDWIDE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC285424 and its registration number is 285424. Users may contact TRIDHAA WORLDWIDE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIDHAA WORLDWIDE LOGISTICS PRIVATE LIMITED is B-10 NEW ANAND SARITA CHS LTD KRIS AMBADI ROAD NEAR SURYA GARDEN VASAI ROAD WEST VASA , THANE, Maharashtra, India - 401202.

Current status of TRIDHAA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TRIDHAA 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.

Purchase Report

All 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 TRIDHAA WORLDWIDE LOGISTICS

Purchase full report of TRIDHAA WORLDWIDE 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 TRIDHAA 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.

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 TRIDHAA WORLDWIDE LOGISTICS
DIN Director Name Designation Appointment Date
01956088 POOJA LEELADHAR KAVUGOLI Director 2016-09-01
07580035 LEELADHAR SUBASH KAVUGOLI Director 2016-09-01
Past Directors & Key Managerial Personnel of TRIDHAA WORLDWIDE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of POOJA LEELADHAR KAVUGOLI
Company Name CIN Designation Appointment Date Cessation
WATERCRAFT LOGISTICS PRIVATE LIMITED U63000MH2005PTC150558 Director 2005-01-11 Ongoing
Other Directorships of LEELADHAR SUBASH KAVUGOLI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U26103MH2023PTC413126 NEUTRAL ATOM PRIVATE LIMITED B/57, Deewan Garden Chs. Ltd.,Ambadi Road, Vasai Road (West), Manikpur,Vasai,Thane,Maharashtra,401202-India
U27104MH2025PTC439278 NEUTRAL ATOM SYSTEM PRIVATE LIMITED B/57, Deewan Garden Chs. Ltd.,,Manikpur, Ambadi Road, Vasai Road (West),Bassein,Thane,Maharashtra,401202-India
U17120MH1981PTC024899 SIDANA SILK MILLS PVT LTD 15-B, 1ST FLOOR, MAHAVIR KUNJ CHS LTD, AMBADI ROAD NEAR VARTAK ENGINEERING COLLEGE, VASAI R OAD (WEST) , THANE, Maharashtra, India - 401202
AAL-6498 SYNERGY DSA ASSOCIATES LLP B-14, Rose view CHS Ltd, Om Nagar, Ambadi Road Opp. Gayatri Mandir, Vasai Bassein Road Vasai west, Maharashtra, India - 401202
AAQ-3578 S JHA CONSULTANCY SERVICES LLP S 6, B WING, SHREE RAM SPRING FIELD CHS LTD. KRISHNA TOWNSHIP, AMBADI ROAD, NEAR GOKUL ANGAN VASAI WEST, Maharashtra, India - 401202
AAI-7812 GURU INDUSTRIES LLP B-104, PADMASHREE AMBADI 100 FT.ROAD OPP ST.FRANCIS SCHOOL VASAI ROAD WEST UM ELE BASSEIN ROAD THANE, Maharashtra, India - 401202
U51109MH2009PTC191719 KING COMMODITY PRIVATE LIMITED FLAT NO.F-1, C-18, JUHI CHS LTD DIWANMAN ,CROSS AMBADI ROAD, , VASAI ROAD WEST, Maharashtra, India - 401202
U33112MH2010PTC208852 ARYA DAEDAL ENGITECH PRIVATE LIMITED B-202, Dhuri Moon Stone Co-op. Hsg. Soc. Ltd., Dhuri Complex, Om Nagar, Ambadi Road, , Vasai Road West, Maharashtra, India - 401202
U74120MH2012PTC233630 ZSV STUDIO PRIVATE LIMITED FLAT NO 203, DEWAN MANSION-1 CHS LTD AMBADI ROAD, DEWANMAN, VASAI ROAD WEST , THANE, Maharashtra, India - 401202
U51101MH2013PTC247821 ADHYYAN AGRO PRIVATE LIMITED B-101, SHANTA KUNJ C.H.S LTD., PT. DINDAYAL NAGAR, VASAI ROAD (WEST) , VASAI ROAD, Maharashtra, India - 401202
U74999MH2019PTC327187 MPSS TAX ADVISORY SERVICES PRIVATE LIMITED 105, 1ST FLOOR, PARMANAND CHS, NEAR ASHOK NAGAR, BEHIND ANKUR HOSPITAL , AMBADI ROAD, VASAI WEST, Maharashtra, India - 401202
U59111MH2025PTC449413 SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India
U74999MH2016PTC286751 XNOR TECH SOLUTIONS PRIVATE LIMITED C/8, Sai Tower CHS Ltd, Ambadi Road Near Corporation Bank , Vasai west, Maharashtra, India - 401202
U45202MH2008PTC182288 BLF REALTOR PRIVATE LIMITED PARASHVA PADMAVATI, A WING, AMBADI ROAD, NAVGHAR , VASAI ROAD WEST THANE, Maharashtra, India - 401202
U70200MH2019PTC326938 SIGNISTIC PROPERTIES PRIVATE LIMITED Maurya Shopping Centre B 111 B Wing Ambadi Road Navghar , VASAI WEST THANE, Maharashtra, India - 401202
U74999MH2017PTC292321 BOLBAALA FILM PRODUCTIONS PRIVATE LIMITED B/301, ANANT KIRAN, NEAR DHURI MOTORS, DIWANMAN, AMBADI ROAD, VASAI ROAD WEST , VASAI, Maharashtra, India - 401202
U74993MH2018PTC306819 PROWHISTLE CONSULTING PRIVATE LIMITED B-14, ROSE VIEW CHS LTD., OM NAGAR, AMBADI ROAD, VASAI BASSEIN ROAD, , VASAI (EAST), Maharashtra, India - 401202
AAP-2002 EXCBIA IT ADVISORY & CONSULTANCY LLP B-304, K.T Centre Chs, Opp, K.T. Vision Theatre, Anand Nagar, Vasai West, Vasai Road, Maharashtra, India - 401202
AAY-8350 WESTIND GLOBAL TRADERS LLP B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202
U55204MH2013PTC244562 SPARKLE CATERING SERVICES PRIVATE LIMITED B/303, Mirch Masala CHS Ambadi Road, Vasai (West), , Thane, Maharashtra, India - 401202
U85191MH2015PTC271379 PAMPER BEAUTY & WELLNESS PRIVATE LIMITED Flat B/103, E.M. Park CHS, Ambadi Road, Vasai West, , Thane, Maharashtra, India - 401202
AAG-3083 NEW VISION COPYRIGHT CONSULTANCY LLP B-04, ALISHAN APARTMENT, AMBADI ROAD NEAR GOPAL BUILDING, SHASTRI NAGAR, VASAI (WEST) THANE, Maharashtra, India - 401202
U74999MH2016NPL273053 SAPPHIRA LIFELINE SERVICES FOUNDATION Flat No.B-3, Galaxy-II CHS LTD, Dewanman, Vasai Road (West), , Thane, Maharashtra, India - 401202
AAP-4745 RIGHTS INDIA ENGINEERING AND CONSTRUCTIO N LLP A-203 Chandradeep Chs Ltd, Om Nagar, Ambadi Road, Near Ganesh Mandir, Vasai (w) Thane, Maharashtra, India - 401202
U70102MH2012PTC230761 SHRI SWAMI SAMARTH PROPERTY DEVELOPERS PRIVATE LIMITED C-202, EVERSHINE GARDEN CHS HSG. SOCIETY, EG-10, KRISHNA TOWNSHIP, AMBADI ROAD, VASAI (WE ST), , THANE, Maharashtra, India - 401202
U74120MH2014PTC254246 MACHT CONSULTANTS PRIVATE LIMITED BNo 11, C-301, Mirchandani Garden Daffodil CHS Ltd 100 Feet Road, Suncity, Diwanman, Vasai West , Thane, Maharashtra, India - 401202
ACH-8497 ATMIYA INTERNATION LLP 2nd Floor, A wing, Flat No. 9, Bhomiya Bhuvan Chs Ltd,Anand Nagar, Near Vasai Railway Station, Bassein Road,Bassein,Thane,Maharashtra,India-401202
U70102MH2007PTC175787 DHK INFRASTRUCTURE PRIVATE LIMITED Shop No. 10, Shah Fafadia Group, Parshva Padmavati Bldg., Ambadi Road, , Vasai Road West, Maharashtra, India - 401202
U74999MH2017PTC296438 ARNA EXPRESSIONS PRIVATE LIMITED B/206, Star Classic Co-op Hsg. Soc. Ltd. Chulna Bhabola Road, Opp. Rajhans Citis , Vasai Road West, Maharashtra, India - 401202

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.

Purchase our hand crafted financial report for $ 9.99