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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
TRIMAX FORWARDERS INDIA PRIVATE LIMITED
CIN: U63030TN2017PTC117217 As on: 2026-07-13
TRIMAX FORWARDERS INDIA PRIVATE LIMITED (CIN: U63030TN2017PTC117217) is a Private company incorporated on 22 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRIMAX FORWARDERS INDIA 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.TRIMAX FORWARDERS INDIA 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 TRIMAX FORWARDERS INDIA PRIVATE LIMITED are PITCHIAH MUTHUVEL, and LAKSHMANAN SUDHA.
TRIMAX FORWARDERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2017PTC117217 and its registration number is 117217. Users may contact TRIMAX FORWARDERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIMAX FORWARDERS INDIA PRIVATE LIMITED is No: 6, RAJKAMAL NAGAR, 2nd STREET SANTHINAGAR, PALAYAMKOTTAI , TIRUNELVELI DISTRICT, Tamil Nadu, India - 627002.
Current status of TRIMAX FORWARDERS INDIA 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 TRIMAX FORWARDERS INDIA 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 TRIMAX FORWARDERS INDIA
Purchase full report of TRIMAX FORWARDERS INDIA
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 TRIMAX FORWARDERS INDIA 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 TRIMAX FORWARDERS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07850710 | PITCHIAH MUTHUVEL | Director | 2017-06-22 |
| 07850724 | LAKSHMANAN SUDHA | Director | 2017-06-22 |
Past Directors & Key Managerial Personnel of TRIMAX FORWARDERS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PITCHIAH MUTHUVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YESTRANS FREIGHT SYSTEMS INDIA PRIVATE LIMITED | U08102TN2023PTC166180 | Managing Director | 2023-12-22 | Ongoing |
Other Directorships of LAKSHMANAN SUDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YESTRANS FREIGHT SYSTEMS INDIA PRIVATE LIMITED | U08102TN2023PTC166180 | Director | 2023-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2019PTC132494 | SGI MARKETING PRIVATE LIMITED | NO :34 RAJENDRA NAGAR, 2ND CROSS STREET JAYA COTTAGE, PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U72200TN2001PTC048193 | LILY COMPUTER SOLUTIONS PRIVATE LIMITED | NO.15, ST.MARK STREET,PALAYANKOTTAI-627 002. TIRUNELVELI DISTRICT. , TIRUNELVELI DISTRICT., Tamil Nadu, India - 627002 |
| U62099TN2025PTC186065 | NOAHCRAFT CONSULTING PRIVATE LIMITED | NO.18A, SHANTHI NAGAR,3RD STREET,Palayamkottai,Tirunelveli,Tamil Nadu,627002-India |
| U25209TN2021PTC144328 | RUMAXGOLD PIPE INDUSTRIES PRIVATE LIMITED | 41, 2nd Main Street, Kamaraj Nagar Palayamkottai , Tirunelveli, Tamil Nadu, India - 627002 |
| U67100TN2021PTC144540 | MONEYWORKS FULLTIME PRIVATE LIMITED | NO 34D 2ND STREET, RAJENDRA NAGAR , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U74110TN2016PTC113898 | YESUMELEK EXPORTS PRIVATE LIMITED | No.22, Shanthi Nagar, 11th Street, Palayamkottai , Tirunelveli, Tamil Nadu, India - 627002 |
| U74999TN2017OPC114412 | STRYKER SPORTSGEAR (OPC) PRIVATE LIMITED | Flat No. 14, 14th Street Shanti Nagar, Palayamkottai , Tirunelveli, Tamil Nadu, India - 627002 |
| U74999TN2016PTC113113 | X-PERTZ DENTOFACIAL IMAGING CENTRE PRIVATE LIMITED | DOOR.NO.4/148, 1ST STREET, SANTHI NAGAR, PALAYAMKOTTAI, , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U45400TN2018PTC125285 | AKSAAN PROJECTS PRIVATE LIMITED | NO 55 NESA ILLAM STREET MATHEW STREET PALAYAMKOTTAI(W) PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| ACQ-4445 | DAIZELLE LLP | PLOT NO 6,SURVEY NO 676/1,KAMARAJ NAGAR,Palayankottai,Tirunelveli,Tamil Nadu,India-627002 |
| U52609TN2022PTC154274 | BLOOMSTORM TECH PRIVATE LIMITED | NO.15/1, PLOT NO.1 CHITTHI VINAYAGAR STREET PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U85100TN2020PTC134832 | KRISHNA MATERNITY HOME AND PEDIATRIC CENTRE PRIVATE LIMITED | No: 19J/2, NORTH HIGH GROUND ROAD PALAYAMKOTTAI , TIRUNELVELI DISTRICT, Tamil Nadu, India - 627002 |
| U24231TN2003PTC051306 | BARCCLAY'S INDIA LABS PRIVATE LIMITED | NO.4/344-A, 13TH STREET,SHANTHI NAGAR, PALAYAMKOTTAI-627 002. , PALAYAMKOTTAI-627 002., Tamil Nadu, India - 627002 |
| AAY-9522 | HARDMAN CONSTRUCTIONS LLP | NO 15,SNV NAGAR,PALAYAMKOTTAI TIRUNELVELI, Tamil Nadu, India - 627002 |
| U28299TN2023PTC160167 | JUNKOO TECH PRIVATE LIMITED | TS No-1293,,Puthupettai Middle Street,Palayamkottai,Tirunelveli,Tamil Nadu,627002-India |
| U10710TN2024PTC167221 | SRI RAMLALA SWEETS & SNACKS EXPORT (INDIA) PRIVATE LIMITED | NO: 53,PERUMAL SOUTH CAR STREET,Palayamkottai,Tirunelveli,Tamil Nadu,627002-India |
| ACG-2225 | NUJUM TRADE ALLIANCE LLP | 6B/3,NABINAYAKAM STREET,PALAYAMKOTTAI,Palayankottai,Tirunelveli,Tamil Nadu,India-627002 |
| U46103TN2025PTC180233 | YALIN ENGINEERING SOLUTIONS (YES) PRIVATE LIMITED | NO 94, ASATH STREET,,PALAYAMKOTTAI, TIRUNELVEL,Palayankottai,Tirunelveli,Tamil Nadu,627002-India |
| U74999TN2021OPC140617 | MAK TECHNIEK (OPC) PRIVATE LIMITED | 6b nabinayagam street Palayamkottai , Tirunelveli, Tamil Nadu, India - 627002 |
| U72900TN2019PTC129687 | ST MICHAEL COMMUNICATIONS PRIVATE LIMITED | No. 6E, Sevelapri Road, Palayamkottai , Tirunelveli, Tamil Nadu, India - 627002 |
| U80903TZ2020PTC034323 | SRIM SMARTEDU PRIVATE LIMITED | NO. 1 RAMASAMY SANNATHY STREET PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U01100TN2018PTC126549 | MOUNT ZION ESTATES PRIVATE LIMITED | NO-8 SHENBAGAM NAGAR SHANGAR COLONY PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U01122TN2019PTC127657 | RADIANT MEADOWS NATURAL FARMING & REMEDIES PRIVATE LIMITED | NO-8 SHENBAGAM NAGAR SHANGAR COLONY PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U51909TN2019PTC128173 | JIREH SOURCES PRIVATE LIMITED | NO.6B/22, GNANANANDHAR STREET SAMATHANAPURAM, , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U45500TN2016PTC110879 | SARAVANA ENGINEERS & CONTRACTORS PRIVATE LIMITED | 656, 25th STREET, SHANTHI NAGAR PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U72900TN2019PTC130852 | ENERFAC SOLUTIONS PRIVATE LIMITED | 414, 19TH STREET SHANTHI NAGAR, PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U65992TN2007PTC062984 | SREE PNP CHIT FUNDS PRIVATE LIMITED | NO.15/5,KULASEKARA ALWAR STREET PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U85220TN2026PTC188583 | ARYU ACADEMY PRIVATE LIMITED | NO 8 , 10TH STREET,,SHANTHI NAGAR,,Palayankottai,Tirunelveli,Tamil Nadu,627002-India |
| U78100TN2025PTC186549 | AXIAVERA DYNAMICS PRIVATE LIMITED | Plot. 17, 2nd Street,,Sai Baba Colony,Palayamkottai,Tirunelveli,Tamil Nadu,627002-India |
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- Email ID
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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.
| 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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