TRIMEN LOGISTICS PRIVATE LIMITED (CIN: U63030MH2019PTC332759) is a Private company incorporated on 08 Dec 2019. 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.
TRIMEN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIMEN 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 TRIMEN LOGISTICS PRIVATE LIMITED are HIMANSHU MISHRA, and PRAFULLA CHANDRA MISHRA.
TRIMEN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC332759 and its registration number is 332759. Users may contact TRIMEN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIMEN LOGISTICS PRIVATE LIMITED is Unit No D-106, Bldg No 2, Kailas Industrial Complex Veer Saavarkar Marg Parksite Vik horli (W) , Mumbai, Maharashtra, India - 400079.
Current status of TRIMEN LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63030MH2019PTC332759 |
| Name | TRIMEN LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 332759 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-11-08 |
| Age of Company | 5 years, 4 months, 5 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIMEN LOGISTICS PRIVATE LIMITED |
| U63030MH2019PTC332759 |
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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 TRIMEN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06473960 | HIMANSHU MISHRA | Director | 2019-11-08 |
| 08602439 | PRAFULLA CHANDRA MISHRA | Director | 2022-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08355025 | TULASI CHEKURI | Director | - | 2022-09-30 |
| 08602439 | PRAFULLA CHANDRA MISHRA | Additional Director | - | 2022-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODS FACILITIES LLP | AAS-6386 | Designated Partner | 2020-06-16 | Ongoing |
| BHOOMI SERVICE PRIVATE LIMITED | U74999MH2014PTC255497 | Director | - | 2018-10-01 |
| R D CARE FOUNDATION | U85300MH2022NPL387547 | Director | 2022-07-26 | Ongoing |
| ODS PROTECTIVE SERVICES PRIVATE LIMITED | U93000MH2013PTC240423 | Director | 2013-02-12 | Ongoing |
| GLS CORPORATE ADVISORS LLP | AAM-2271 | Designated Partner | 2019-02-14 | Ongoing |
| GLS CORPORATE ADVISORS LLP | AAM-2271 | Partner | - | 2019-02-13 |
| ODS FACILITIES LLP | AAS-6386 | Designated Partner | 2020-06-16 | Ongoing |
| R D CARE FOUNDATION | U85300MH2022NPL387547 | Director | 2022-07-26 | Ongoing |
| ODS PROTECTIVE SERVICES PRIVATE LIMITED | U93000MH2013PTC240423 | Director | 2021-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6386 | ODS FACILITIES LLP | UNIT NO D 106, BLDG NO 2, KAILASH INDUST, VEER SAAVARKAR MARG PARKSITE VIKHROLI(W) MUMBAI, Maharashtra, India - 400079 |
| U93000MH2013PTC240423 | ODS PROTECTIVE SERVICES PRIVATE LIMITED | UNIT NO D-106, BLDG NO 2, KAILAS INDUSTRIAL COMPLEX VEER SAAVARKAR MARG PARKSITE VIKHORLI (W) MUMBAI Mumbai City MH 400079 IN |
| AAR-5792 | SKILI SKILLS LLP | Unit No E/409 EWing 4th Floor Bldg No 2 Kailas Industrial Complex VeerSavarkar Marg Vikhroli West Mumbai, Maharashtra, India - 400079 |
| L92490MH2007PLC344765 | DEN NETWORKS LIMITED | Unit No.116,First Floor,CWing Bldg. No.2 Kailas IndustrialComplex L.B.S Marg Park Site V ikhroli(W) , Mumbai, Maharashtra, India - 400079 |
| U24290MH2022PTC376334 | KAROGYA PRIVATE LIMITED | D-406, Kailash Ind. Complex Bldg No.2, Veer Savarkar Marg Parksite,Vikhroli(W) , Mumbai, Maharashtra, India - 400079 |
| AAR-9074 | HIGH COMMAND SECURITY & FACILITY LLP | E 308 KAILASH IND COMPLEX BLDG NO 2 VEER SAVARKAR MARG PARKSITE VIKHROLI W MUMBAI, Maharashtra, India - 400079 |
| U31908MH2012PTC229485 | KABELTEC CABLE SOLUTIONS PRIVATE LIMITED | F-204,BUILDING NO.2, KAILASH INDUSTRIAL COMPLEX, VEER SAVARKAR MARG, PARKSITE,VIKHROLI (W EST), , MUMBAI, Maharashtra, India - 400079 |
| AAF-9983 | SAIMAA TECHNOLOGIES LLP | 11,GROUND FLR,C-WING, BLDG NO.1, KAILAS INDUSTRIAL COMPLEX, VEER SAVARKAR MARG, PARK SITE,VIKHROLI-W MUMBAI, Maharashtra, India - 400079 |
| AAP-9295 | EUROPIANA FABRICA LLP | Unit No 204 205 206 2nd Floor A Wing Kailas Business Park CTS No 1 7Veer Sawarkar Marg Vikhroli Park Site Nr Kailash Industrial Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAP-3253 | GADKARI AND KALE INDUSTRIES LLP | OFFICE G/402 KAILASH INDUSTRIAL COMPLEX BUILDING NO-2 VEER SAVARKAR MARG PARK SITE VIKHROLI W MUMBAI, Maharashtra, India - 400079 |
| U15100MH2020PTC350856 | DOCKWATERS INDIA PRIVATE LIMITED | C/25, Kailash Ind Complex, Bldg No.2 Veer Savarkar Marg,Park Site,Vikhroli W, , Mumbai, Maharashtra, India - 400079 |
| U22100MH2008PTC180756 | VIRTU MEDIA PRIVATE LIMITED | B-110, BLDG NO.2, KAILASH INDUSTRIAL COMPLEX, VEER SAVARKAR ROAD, HIRANANDANI LINK ROAD, VI KHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U27310MH2012PTC233078 | HEKO CHAINS INDIA PRIVATE LIMITED | Unit No. 1402, 14th Floor, C Wing, Kailas Business Park, Veer Savarkar Marg, Park Site, Vik hroli (W) , Mumbai, Maharashtra, India - 400079 |
| AAW-4688 | FIREBIRD EYEWEAR LLP | Flat No:129, E Wing, Floor No:1,Kailash industrial Complex Veer savarkar marg Vikhroli parksite mumbai, Maharashtra, India - 400079 |
| AAI-0400 | HERC MATERIAL HANDLING LLP | OffNo216,2nd Flr,H Wing,CTS No1/7,VeerSawarkarMarg VikhroliParkSite,Nr Kailash Industrial,Vikhroli(W) Mumbai, Maharashtra, India - 400079 |
| U85300MH2022NPL387547 | R D CARE FOUNDATION | UNIT NO D-106 BLDG 2 KAILAS INDUSTRIAL COMPLEX VIKHORLI W MUMBAI Mumbai City MH 400079 IN |
| AAU-3302 | SMARTSYNC AUTOMATIONS LLP | KAILAS BUSINESS PARK PREMISES CO-OPERATIVE SOCIETY LIMITED, OFF NO - 1301, 13TH FLOOR, I WING, CTS NO 1/7, VEER SAWARKAR MARG,VIKHROLI PARK SITE, NR KAILASH INDUSTRIAL, VIKHROLI W Mumbai, Maharashtra, India - 400079 |
| AAG-9651 | NEW HORIZONS CONSULTING ENGINEERS LLP | D 126 and D 124, Kailash industrial Complex Bldg. No. 1Veer Savarkar Road, Park Site, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| ABA-5671 | VIGHNAHARTA TRANSCORP SERVICES LLP | G/401 405 KAILASH INDUSTRIAL COMPLEX BUILDING NO 2 VEER SAVARKAR MARG, PARK SITE, VIKHROLIW. MUMBAI, Maharashtra, India - 400079 |
| AAE-2942 | TRADE SMART H.R. SERVICES LLP | UNIT A-404, 4TH FLR, A WING, KAILAS INDL COMPLEX, VIKHROLI PARKSITE, VEER SAVARKAR MARG,VIKHROLI(W), MUMBAI, Maharashtra, India - 400079 |
| U24233MH2013FTC240083 | VAC MAGNETIC INDIA PRIVATE LIMITED | UNIT NO A-101/102 1ST FLOOR, KAILAS BUSINESS PARK VEER SAVARKAR ROAD PARKSITE VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U27200MH1973PTC016425 | RADIANT METALS AND ALLOYS PRIVATE LIMITED | D-305,3rd Floor, Building No2, Kailash Ind Complex Park Site, Veer Savarkar Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400079 |
| AAM-2444 | PEOPLEOPS GLOBAL TECHNOLOGIES LLP | Office No - 201, 2nd Floor, H - Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site,Vikhroli-W Mumbai, Maharashtra, India - 400079 |
| ACA-0298 | SAFFRON BULL MEDIATECH LLP | OOFICE NO. 1911, 19TH FLOOR, J WING,CTS NO. 1/7, VEER SAWARKAR MARG,VIKHROLI PARK SITE,NEAR KAILASH INDUSTRIAL,VIKHROLI (W), Mumbai, Maharashtra, India - 400079 |
| U74999MH1995PTC089605 | HOUSE OF WATERWAYS PRIVATE LIMITED | Off No. 2004- 2006, 20th Floor, I Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site, Nr Kailash Industrial, Vikhroli (W), , Mumbai, Maharashtra, India - 400079 |
| U74999MH2017PTC297417 | GEWINNER ENGINEERING TECHNISH PRIVATE LIMITED | E- 308 KAILASH IND COMPLEX,BLDG NO 2, VEER SAVARKAR MARG PARKSITE,VIKHROLI W, Mumbai Mumbai Mumbai MH 400079 IN |
| U25209MH2006PTC163654 | FUNFIRST FUNTRONIC PRIVATE LIMITED | A 205, Kailas Industrial Complex, Veer Savarkar Marg, Parksite Vikhroli West, , Mumbai, Maharashtra, India - 400079 |
| AAZ-6125 | MARS MULTIPLE TRADE SERVICES LLP | G 214, KAILASH INDUSTRIAL COMPLEX BUILDING 2 VEER SAVARKAR MARG, PARKSITE, VIKHROLI WEST MUMBAI, Maharashtra, India - 400079 |
| AAC-0538 | CIRCLE PRO AUDIO LLP | UNIT NO 46 AA WING GROUND FLOOR KAILAS INDUSTRIAL COMPLEXVEER SAVARKAR MARG VIKHROLI WEST Mumbai, Maharashtra, India - 400079 |
| AAC-1876 | ROOBAROO CONSULTING LLP | Unit 102, D Wing, Kailash Ind Complex B-2,Veer Savarkar Marg, Vikhroli (West) Mumbai, Maharashtra, India - 400079 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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