TRIL LOGISTICS PRIVATE LIMITED
CIN: U45202MH2008PTC188845 As on: 2026-07-13
TRIL LOGISTICS PRIVATE LIMITED (CIN: U45202MH2008PTC188845) is a Private company incorporated on 11 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TRIL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TRIL LOGISTICS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TRIL LOGISTICS PRIVATE LIMITED are SUMIT RATNAKAR GUHA, PHILLIE DARA KARKARIA, and SANJAY GANESH UBALE.
TRIL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC188845 and its registration number is 188845. Users may contact TRIL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIL LOGISTICS PRIVATE LIMITED is Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of TRIL LOGISTICS PRIVATE LIMITED is - Amalgamated.
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 TRIL 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 TRIL 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 TRIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00492245 | SUMIT RATNAKAR GUHA | Director | 2012-09-03 |
| 00059397 | PHILLIE DARA KARKARIA | Director | 2011-08-01 |
| 02040738 | SANJAY GANESH UBALE | Director | 2011-08-01 |
Past Directors & Key Managerial Personnel of TRIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050362 | ROBERT PAVREY | Director | - | 2009-02-17 |
| 00492245 | SUMIT RATNAKAR GUHA | Additional Director | - | 2012-09-03 |
| 01705850 | KISHORE MUKUND SALETORE | Additional Director | - | 2009-06-29 |
| 01705850 | KISHORE MUKUND SALETORE | Director | - | 2011-10-31 |
| 02281905 | ARUN KUMAR SHARMA | Director appointed in casual vacancy | - | 2011-04-05 |
| 00059397 | PHILLIE DARA KARKARIA | Additional Director | - | 2011-08-01 |
| 02040738 | SANJAY GANESH UBALE | Additional Director | - | 2011-08-01 |
| 02245013 | SUNIL BHALCHANDRA SHINDE | Additional Director | - | 2009-06-29 |
| 02245013 | SUNIL BHALCHANDRA SHINDE | Director | - | 2010-10-04 |
| 00007409 | RATNAKAR PRAMOD MAHAJAN | Additional Director | - | 2009-06-29 |
| 00007409 | RATNAKAR PRAMOD MAHAJAN | Director | - | 2011-01-24 |
Other Directorships of ROBERT PAVREY
Other Directorships of SUMIT RATNAKAR GUHA
Other Directorships of KISHORE MUKUND SALETORE
Other Directorships of ARUN KUMAR SHARMA
Other Directorships of PHILLIE DARA KARKARIA
Other Directorships of SANJAY GANESH UBALE
Other Directorships of SUNIL BHALCHANDRA SHINDE
Other Directorships of RATNAKAR PRAMOD MAHAJAN
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2008PTC187826 | TRIF STRUCTURES AND BUILDERS PRIVATE LIM ITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2007PTC177140 | AHINSA REALTORS PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC177330 | TRIF INFRASTRUCTURE PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC177369 | TRIF PROPERTY DEVELOPMENT PRIVATE LIMITE D | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC188844 | TRIF MEGA PROJECTS PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC174567 | TRIL ROADS PRIVATE LIMITED | Elphinstone Building, 2nd Floor, Fort, 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U60210MH2000PTC130072 | MATHERAN ROPE-WAY PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2007PTC174836 | TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2015PLC264224 | DHARAMSHALA ROPEWAY LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45203MH2016PTC286692 | UCHIT EXPRESSWAYS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PLC171687 | TRIL HIGHWAY PROJECTS LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45309MH2016PTC287380 | TRPL ROADWAYS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC285814 | TRIL URBAN TRANSPORT PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U74120MH2014PTC252106 | MARA BUILDER PRIVATE LIMITED | Elphinstone Building 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U74999MH2014PTC254121 | VALARY DEVELOPERS PRIVATE LIMITED | Elphinstone Building 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U19110MH1947PTC005840 | WILLIAMSONS (INDIA) PRIVATE LIMITED | ELPHINSTONE BUILDING3RD FLOOR 10 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1978PTC020418 | BONJOUR INVESTMENT COMPANY PRIVATE LIMITED | ELPHINSTONE BUILDING 3RD FLOOR10 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1922PLC001030 | EWART INVESTMENTS LIMITED | ELPHINSTONE BUILDING, 1ST FLOOR 10, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1947PTC005458 | PARAMOUNT DYES AND CHEMICALS PVT LTD | FLOOR-1, 10 ELPHINSTONE BUILDING VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-9952 | SOCIAL ALPHA ADVISERS LLP | WEST, FLOOR -3RD, 10 ELPHINSTONE BUILDING, VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-1011 | AVANTI CAPITAL ADVISORS LLP | WEST, FLOOR -3RD, 10 ELPHINSTONE BUILDING, VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-1638 | RNT CAPITAL ADVISERS LLP | WEST, FLOOR -3RD, 10 ELPHINSTONE BUILDING, VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U74900MH2008PLC182240 | ECOFIRST SERVICES LIMITED | 1st Floor, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74210MH1999PLC123010 | TATA CONSULTING ENGINEERS LIMITED | 1st Floor, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015PTC263720 | HAMPI EXPRESSWAYS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Horniman Circle. F ort , Mumbai, Maharashtra, India - 400001 |
| U62099MH2022FTC390446 | TOPITUP SERVICES PRIVATE LIMITED | Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U74900MH2010PLC198635 | TS INVESTMENTS LIMITED | ELPHINSTONE BUILDING 10 VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2014NPL252077 | PROGRESSIVE ELECTORAL TRUST | ELPHINSTONE BUILDING, 10 VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAH-4818 | TOURISM AVENUES LLP | Islam Building, 2nd Floor, 46, Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001 |
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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.
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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.
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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.
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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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