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
TRIMEN LOGISTICS PRIVATE LIMITED
CIN: U63030MH2019PTC332759 As on: 2026-07-13
TRIMEN LOGISTICS PRIVATE LIMITED (CIN: U63030MH2019PTC332759) is a Private company incorporated on 08 Nov 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 Sep 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 PRAFULLA CHANDRA MISHRA, and HIMANSHU 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.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRIMEN 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 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.
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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.
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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 TRIMEN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08602439 | PRAFULLA CHANDRA MISHRA | Director | 2022-09-30 |
| 06473960 | HIMANSHU MISHRA | Director | 2019-11-08 |
Past Directors & Key Managerial Personnel of TRIMEN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08602439 | PRAFULLA CHANDRA MISHRA | Additional Director | - | 2022-09-30 |
| 08355025 | TULASI CHEKURI | Director | - | 2022-09-30 |
Other Directorships of PRAFULLA CHANDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
Other Directorships of HIMANSHU MISHRA
| 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 |
Other Directorships of TULASI CHEKURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLS CORPORATE ADVISORS LLP | AAM-2271 | Designated Partner | 2019-02-14 | Ongoing |
| GLS CORPORATE ADVISORS LLP | AAM-2271 | Partner | - | 2019-02-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2013PTC240423 | ODS PROTECTIVE SERVICES PRIVATE LIMITED | UNIT NO D-106, BLDG NO 2, KAILAS INDUSTRIAL COMPLEX VEER SAAVARKAR MARG PARKSITE VIK HORLI (W) , MUMBAI, Maharashtra, India - 400079 |
| AAS-6386 | SARVA FACILITIES LLP | UNIT NO D 106, BLDG NO 2, KAILASH INDUST, VEER SAAVARKAR MARG PARKSITE VIKHROLI(W) MUMBAI, Maharashtra, India - 400079 |
| U86905MH2023PTC409772 | AKRIVIA BIOSCIENCES PRIVATE LIMITED | Office No. 301, F Wing 3rd Floor, Kailas Industrial Complex,,Bld. No. 2, C.T.S. No. 1/7 to 1/11, Veer Savarkar Marg, Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,400079-India |
| U85300MH2022NPL387547 | R D CARE FOUNDATION | UNIT NO D-106 BLDG 2 KAILAS INDUSTRIAL COMPLEX VIKHORLI W , MUMBAI, Maharashtra, India - 400079 |
| 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 |
| U72900MH2009PTC190932 | SAIMAA TECHNOLOGIES PRIVATE LIMITED | 11,Ground Flr,C-Wing, Bldg No.1,Kailas Industrial Complex,Veer Savarkar Marg,Park Site,Vik hroli(W) , Mumbai, Maharashtra, India - 400079 |
| U46909MH2024PTC419219 | KHANTUM TRADE PRIVATE LIMITED | OFFICE NO - F-206,FLOOR NO-2ND,KAILAS INDUSTRIAL COMPLEX,VEER SAVARKAR MARG, GHATKOPAR, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,400079-India |
| U80903MH2021PTC363338 | H-EDUCARE LEARNING PRIVATE LIMITED | UNIT NO. 214, E WING, KAILASHIND COMPLEX PARKSITE, VIKHROLI (W), BLDG-2, VS MARG , 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, 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 |
| U74999MH2014PTC251573 | SIRFKEVAL VALVES PRIVATE LIMITED | A-106, Kallash In Complex, Bldg No-2 Veer Savarkar Marg,Parksite,Vikhroli-Wes t , Mumbai, Maharashtra, India - 400079 |
| U74999MH2014PTC251601 | SIRFKEVAL PUMPS PRIVATE LIMITED | A-106, Kallash In Complex, Bldg No-2 Veer Savarkar Marg,Parksite,Vikhroli-Wes t , Mumbai, Maharashtra, India - 400079 |
| U93000MH2013PTC243225 | ADVENTURA TOURS PRIVATE LIMITED | G-214, KAILASH INDUSTRIAL COMPLEX, BLDG NO.2, VEER SAVARKAR MARG, PARKSITE, VIKHROLI ( WEST), , 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 |
| U74999MH2021PTC354073 | INSPIRING INTELLECTS PRIVATE LIMITED | Unit No. E-512 A, Kailash Industrial Complex, Building-2,Veer Sawarkar Marg,Park Site, Vikhroli-W , Mumbai, Maharashtra, India - 400079 |
| U74140MH1986PLC040501 | SPECTRUM BUSINESS SUPPORT LIMITED | OFFICE NO 412-A, 4TH FLOOR, D WING,KAILAS INDUSTRIAL COMPLEX,VEER SAVARKAR MARG VI KHROLI(W) , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2018PTC315965 | CLOUDCHEF PRIVATE LIMITED | Unit No B -7A & B - 8 Ground Floor, Building No. 1 Kailas Industrial Complex, Veer Savarkar Marg, , 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 |
| ACJ-7536 | VUBITES INDIA LLP | H WING, 9TH FLR, OFF NO 910, CTS NO 1 7 VIKHROLI PARK SITE, VEER SAVARKAR MARG,NEAR KAILASH INDUSTRIAL COMPLEX, VIKHROLI (W), MUMBAI 400079,Mumbai,Mumbai,Maharashtra,India-400079 |
| AAR-9074 | HIGH COMMAND SECURITY AGENCY LLP | E 308 KAILASH IND COMPLEX BLDG NO 2 VEER SAVARKAR MARG PARKSITE VIKHROLI W MUMBAI, Maharashtra, India - 400079 |
| U40109MH2009PTC194375 | SUNCAST ENERGY PRIVATE LIMITED | D-26, KAILAS INDUSTRIAL COMPLEX, BLDG NO-1 V S MARG, VIKROLI (W), , MUMBAI, Maharashtra, India - 400079 |
| U32109MH2021PTC354178 | KLED IOT SENSING PRIVATE LIMITED | A/401 KAILASH INDUSTRIAL COMPLEX BLDG 2 VEER SAVARKAR MARG, PARKSITE,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 |
| 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 |
| U72900MH2013PTC244640 | TECHFLEX SOLUTIONS PRIVATE LIMITED | 412, F- WING , BLDG NO.2 KAILASH IND COMPLEX VEER SAVARKAR MARG, VIKHROLI(W) , MUMBAI, Maharashtra, India - 400079 |
| U74990MH2011PTC219271 | FINWORKS SOFTWARE SOLUTIONS PRIVATE LIMITED | B-206, 2nd Floor, Bldg. No.2, Kailas Industrial Complex, Off. LBS Marg , Parksite , Vikhroli, Maharashtra, India - 400079 |
| U45202MH2008PTC188196 | VIJATA INFRAPROJECTS PRIVATE LIMITED | Unit No. 416, E Wing, Kailas Industrial Complex, Veer Savarkar Marg, Nr HIranandani Garde n, Vikroli , MUMBAI, Maharashtra, India - 400079 |
| 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.
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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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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.