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      • Complaints
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      TRIKOM SHIPPING AND LOGISTICS LLP

      LLPIN: AAZ-2194 As on: 2026-07-13

      TRIKOM SHIPPING AND LOGISTICS LLP (LLPIN: AAZ-2194) is a Limited Liability Partnership firm incorporated on 27 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRIKOM SHIPPING AND LOGISTICS LLP are PRAGNESH DINESH KARIA, and BIJAL PRAGNESH KARIA.

      TRIKOM SHIPPING AND LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 May 2024.

      TRIKOM SHIPPING AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-2194. Its Email address is [email protected] and its registered address is E 302, FLYING COLORS D D UPADHAYAY MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080

      Current status of TRIKOM SHIPPING AND LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRIKOM SHIPPING AND 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 TRIKOM SHIPPING AND LOGISTICS
      DIN Director Name Designation Appointment Date
      01223432 PRAGNESH DINESH KARIA Designated Partner 2021-10-27
      10045069 BIJAL PRAGNESH KARIA Designated Partner 2023-06-22
      Past Directors & Key Managerial Personnel of TRIKOM SHIPPING AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01284068 HARSHA KARIA Designated Partner - 2023-06-22
      Other Directorships of PRAGNESH DINESH KARIA
      Company Name CIN Designation Appointment Date Cessation
      TRIKOM SHIPPING PRIVATE LIMITED U63012MH2003PTC140522 Director 2007-02-05 Ongoing
      SHIPPINGPLATFORM ONLINE PRIVATE LIMITED U72900MH2007PTC172531 Director 2007-07-20 Ongoing
      Other Directorships of HARSHA KARIA
      Company Name CIN Designation Appointment Date Cessation
      DEETYA SHIPPING PRIVATE LIMITED U63000MH2018PTC317236 Director 2023-03-01 Ongoing
      TRIKOM SHIPPING PRIVATE LIMITED U63012MH2003PTC140522 Director 2020-04-01 Ongoing
      TRIKOM SHIPPING PRIVATE LIMITED U63012MH2003PTC140522 Director - 2019-06-15
      Other Directorships of BIJAL PRAGNESH KARIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2021PTC356671 FASTERGY SOLUTIONS PRIVATE LIMITED G-410, FLYING COLORS CHSL, D. D. UPADHYAY MARG, LBS ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U29200MH1989PTC051461 UPADHYAY ENGINEERS PRIVATE LIMITED D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000
      AAK-9680 THAKKER WORLD CONSTRUCTIONS LLP 301, 3rd Floor, Flying Colours, D D Upadhyay Marg Near Mulund Check Naka, Mulund (W) Mumbai, Maharashtra, India - 400080
      U18109MH2021PTC358990 CARE & SAFE CONSUMERS PRIVATE LIMITED B-403 FLYING COLORS CHSL D.D. UPADHYAY MARG , LBS RO MULUND (W) , MULUND, Maharashtra, India - 400080
      ACM-0078 GROWTHEX FINANCIAL SOLUTIONS LLP 410 Flying Colors CHSL,D.D. Upadhyay Marg, LBS Road,Mumbai,Mumbai,Maharashtra,India-400080
      ACY-4757 FORPPLE BUSINESS SOLUTIONS LLP Flat 902, Wing A, Floor 9, Crimson Neptune Colorscape, D D U Marg, Mulund W,Mumbai,Mumbai,Maharashtra,India-400080
      U72900MH2022PTC393536 NSTORE VISTA PRIVATE LIMITED 302 D, Flying Colours, Deendhayal Upadhyay Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
      U28193MH2023PTC407260 BHARATI FIRE ENGINEERS PRIVATE LIMITED 206/B,Flying Colors, Mall Dhamal, D.D.Upadhay Marg , Mumbai, Maharashtra, India - 400080
      AAX-3149 MINIMAL ENTERPRISES LLP A 410, FLYING COLORS CHSL D.D UPADHYAY MARG, LBS ROAD MUMBAI, Maharashtra, India - 400080
      AAU-8796 HPM GLOBE LOGISTICS LLP I 410 Flying Colors CHSL D D Upadhyay Marg LBS Ro Mumbai, Maharashtra, India - 400080
      ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
      U85300MH2021NPL371694 MUFT CHIKITSA FOUNDATION A-501, 5th Floor Flying Color Society D.D.Upadhay Marg,Mulund(West) , Mumbai, Maharashtra, India - 400080
      U74999MH2020PTC335976 FORPPLE BUSINESS SOLUTIONS PRIVATE LIMITED Flat 902, Wing A, Floor 9, Crimson Neptune Colorscape, D D U Marg, Mulund W , MUMBAI, Maharashtra, India - 400080
      U74999MH2009PTC196787 MAD (INDIA) PRIVATE LIMITED 301,3RD FLOOR,FLYING COLOURS,NR MULUND CHECK NAKA,D D UPADHYAY MARG,MULU ND(WEST) , MUMBAI, Maharashtra, India - 400080
      ACG-1977 FIBREMATRIX LLP 24, NAV NANDANVAN INDUSTRIAL ESTATE, NEAR MULUND TEL. EXCHANGE, L.B.S. MARG, MULUN,D (W),MUMBAI,Mumbai City,Maharashtra,India-400080
      ACO-9677 N S A R G & CO LLP 302, Flying Colors,,Pandit DDU Road, Mulund W,Mumbai,Mumbai,Maharashtra,India-400080
      U66190MH2025PTC448223 KR SOLUTION PRIVATE LIMITED 310 J,FlyingColorsPremisesChs,Pdu,Marg,LBS Cross Road,Mulund W,Mumbai,Mumbai,Maharashtra,400080-India
      ACD-9856 PRACHANDS VENTURES LLP C/o Vinod Jadhav Seeta,Nagar D.D U Marg, Mulund,Mumbai,Mumbai,Maharashtra,India-400080
      U51909MH2022PTC374276 ASHNIJEX SOLUTIONS PRIVATE LIMITED D-1202 MARATHON COSMOSLBS MARG MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U63012MH2003PTC140522 TRIKOM SHIPPING PRIVATE LIMITED 302E, FLYING COLOURS, DIN DAYAL UPADHYAY MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U25209MH2020PTC349369 FIBREMATRIX PRIVATE LIMITED 24, NAV NANDANVAN INDUSTRIAL ESTATE, NEAR MULUND TEL. EXCHANGE, L.B.S. MARG, MULUN D (W) , MUMBAI, Maharashtra, India - 400080
      AAC-7670 BMI BEARINGS INDIA LLP A - 206 2nd Floor, Flying colours, P D Upadhyay Marg, above Croma showroom, Mulund (west) Mumbai, Maharashtra, India - 400080
      U74999MH2005PTC150445 MONARCH OCTROI AGENCIES PRIVATE LIMITED 202-B, FLYING COLOURS, DINDAYAL UPADHYAY MARG, 2ND FLOOR, NEAR MULUND CHECK NAKA, MULUN D (WEST) , MUMBAI, Maharashtra, India - 400080
      U63090MH2003PTC139794 RONAK CONTAINER AND CARGO LOGISTICS PRIVATE LIMITED OFFICE NO.308,3RD FLR,FLYING COLORS,PT. DINDAYAL UPADHYAY MARG,L.B.S CROSS ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080
      U80301MH2011PTC212765 SATYA EDUCATION STREET PRIVATE LIMITED 206B, 2ND FLOOR, FLYING COLORS, P.D.U. MARG, L.B.S CROSS RD, ABOVE CROMA SHOWROOM, MU LUND WEST , MUMBAI, Maharashtra, India - 400080
      U67190MH2013PTC247435 ARYAN COUNCIL PRIVATE LIMITED Flat No. 1601, 16th Floor, Topaz C.H.S L.T.D, Nirmal Life Style, L.B.S Marg, Mulund (W est) , Mumbai, Maharashtra, India - 400080
      AAG-3367 ENVIRO CONSULTANCY LLP 403,LAVENDER BUILDING, COLORSPACE HSG SOC,D.D UPADHAYAY ROAD,MULUND(WEST) MUMBAI, Maharashtra, India - 400080
      AAJ-4863 LOGIWINGS EXPRESS LLP 1302, 13Th Floor, Lavender Colorsscape CHSL D D Upadhyay Marg, Mulund (West) Mumbai, Maharashtra, India - 400080
      AAO-5409 VARDHAMAN TRANSMISSION LLP Plot D, Flat 302, D Wing, Mitra Dham CHSL, Nahur Road, Mulund West Mumbai, Maharashtra, India - 400080
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      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.

      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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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