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
TRIO LOGISTICS PRIVATE LIMITED
CIN: U63090MH2012PTC235999 As on: 2026-07-13
TRIO LOGISTICS PRIVATE LIMITED (CIN: U63090MH2012PTC235999) is a Private company incorporated on 20 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
TRIO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRIO LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TRIO LOGISTICS PRIVATE LIMITED are PREETI LAL RATNAKAR SINGH, and JAI BAHADUR AMAR BAHADUR SINGH.
TRIO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC235999 and its registration number is 235999. Users may contact TRIO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIO LOGISTICS PRIVATE LIMITED is HAWARE CENTURIAN, S04 E & E1, 2ND FLOOR, SECTOR - 19A, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of TRIO 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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Previous CINs
ZaubaCorp's company report for TRIO 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 TRIO 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 TRIO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05147619 | PREETI LAL RATNAKAR SINGH | Director | 2012-09-20 |
| 06382354 | JAI BAHADUR AMAR BAHADUR SINGH | Director | 2012-09-20 |
Past Directors & Key Managerial Personnel of TRIO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI LAL RATNAKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAILY DRAMA HOSPITALITY LLP | ABA-6560 | Designated Partner | 2022-02-15 | Ongoing |
| AMRITANSHU LOGISTICS PRIVATE LIMITED | U74999MH2012PTC226093 | Managing Director | - | 2012-10-17 |
| KSHIPRA TRADE SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC294338 | Director | 2017-04-26 | Ongoing |
Other Directorships of JAI BAHADUR AMAR BAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RVC QUALITY PRODUCTS PRIVATE LIMITED | U74999MH2017PTC291408 | Director | 2017-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC291408 | RVC QUALITY PRODUCTS PRIVATE LIMITED | S04 E & E1, 2ND FLOOR HAWARE CENTURIAN SEC-19A , NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC236822 | STERLING EQUITIES AND COMMODITIES MANAGEMENT PRIVATE LIMITED | S-07/78, 2ND FLOOR, HAWARE CENTURION MALL SECTOR 19/A, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51101MH2011FTC222269 | BH GLOBAL MARINE INDIA PRIVATE LIMITED | S-10A, 2nd Floor, Haware Centurian, Plot No. 88-91, Sector 19A, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2014PTC254576 | WADKAR OCEANENGINEERING PRIVATE LIMITED | FLAT NO.T-24E, HAWARE CENTURIAN, PLOT NO.88 SECTOR-19A, SEAWOODS(EAST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC315635 | EMPLEADO FIRST SERVICES PRIVATE LIMITED | S-07-35, 2nd Floor, Haware Centurion, Plot No.88-91, Sector 19A,Nerul East , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45201MH2017PTC289998 | SHAURI INFRA-ENGINEERING PRIVATE LIMITED | S/12/33, 2nd Floor, Haware Centurion Mall Plot No. 88-90, Sector-19A, Nerul (East) , Navi Mumbai, Maharashtra, India - 400706 |
| U67190MH2014PTC255996 | SHASHWATI CAPITAL MANAGEMENT PRIVATE LIMITED | Office S-12-72, Haware Centurian Mall, 2nd Floor, Plot-89-91, Sector-19-A, Seawood East, , Navi Mumbai, Maharashtra, India - 400706 |
| U15122MH2010PTC207480 | HARIPRIYA IMPEX PRIVATE LIMITED | OFFICE NO S-04/C, HAWARE'S CENTURIAN MALL 2ND FLOOR PLOT NO 88-91, SECTOR 19 A, NE RUL(E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC261287 | DMC SHIP MANAGEMENT PRIVATE LIMITED | Office No.- F-17A,1st floor,Haware centurian off. Plot No.-88-91, Sector-19A, Nerul (east) , , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2016PTC288669 | SEAL VOYAGE PRIVATE LIMITED | Unit No. F-01A-25, First Floor,Haware Centurion, Plot No. 88/91,Sector-19A, Nr.Seawoods R ly Station , Nerul East Navi Mumbai, Maharashtra, India - 400706 |
| AAV-4375 | AMVIN ENGINEERING LLP | OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2023PTC409541 | WAVECREST MARINE SERVICES PRIVATE LIMITED | OFFICE NO. T- 24B, 3RD FLOOR, HAWARE CENTURION COMPLEX,,PLOT NO. 88 to 91 SECTOR 19A , NERUL EAST, NAVI MUMBAI 400706 THANE,Thane,Thane,Maharashtra,400706-India |
| AAF-5610 | KONNECT VENTURES LLP | E-2 201 BHIMASHANKAR CHS, SECTOR 19A PLOT NO. 13 NERUL-EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U60232MH2017PTC297559 | PRINCEP GLOBAL LOGIX PRIVATE LIMITED | T-04, 3RD FLOOR, HAWARE CENTURION SECTOR 19A, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC236065 | JPR BPO PRIVATE LIMITED | Haware's Centurion Complex, Sector 19A Seawoods-Nerul Opp. Seawoods Railway Sta tion East , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2015PTC266706 | AAKAR ENGINEERING PROJECTS PRIVATE LIMITED | Flat E4424, 2nd floor, Shantiniketan CHS Palm Beach Marg, Sector 4, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAH-6511 | CSS SECURITY & FACILITY SERVICES LLP | Haware Centurion Complex, S-07-73, Second Floor, Plot 88-91,Sector 19A, Nerul (East), Navi Mumbai, Maharashtra, India - 400706 |
| U63030MH2019PTC325139 | SCEPTER HOSPITALITY AND HOLIDAYS PRIVATE LIMITED | F-25, 1ST FLOOR, HAWARE CENTURION MALL, 88/91, SECTOR 19A, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U65999MH2017PTC290216 | BIDSUM SOLUTIONS PRIVATE LIMITED | S 12 17, 2nd Floor, Haware Centurion Complex, Opp HP Petrol Pump, Nerul East , Navi Mumbai, Maharashtra, India - 400706 |
| U74994MH2019PTC318967 | SENATE HOLIDAYS PRIVATE LIMITED | F-25, 1ST FLOOR, HAWARE CENTURION MALL, 88/91, SECTOR 19A, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC309238 | BARINE TECHNICAL SERVICES PRIVATE LIMITED | SHOP NO. 4. GROUND FLOOR, LENYADRI PLOT NO 47/1, SECTOR 19A NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAB-1396 | SEA4MARINE SHIPPING LLP | F-23, 1st Floor, Haware Centurion Complex, Plot No. 88-91 Sector 19A, Nerul (E) Navi Mumbai, Maharashtra, India - 400706 |
| U45209MH2019PTC333531 | ANUBHAVSHRI REALTY PRIVATE LIMITED | T-19, Floor-3rd, Haware's Centurion, Plot no.88/91, Sector-19A, Nerul East, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2012PTC228569 | HONESTY MANPOWER SERVICES PRIVATE LIMITED | 2ND FLOOR, S- 12/10, HAWARE CENTURION MALL, SECTOR - 19, OPP SEAWOOD STATION, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC301779 | PRIME FREIGHT SOLUTIONS PRIVATE LIMITED | T-29A,THIRD FLOOR, HAWARE CENTURIAN MALL SECTOR-19A, PLOT NO.88-91, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29253MH2012PTC230377 | SAAD TECHNICAL SERVICES PRIVATE LIMITED | Bhima - Shankar CHS, B/2, 2nd Floor, Room No. 4, Sector 19A, Nerul (East), , Navi Mumbai, Maharashtra, India - 400706 |
| AAP-7170 | HERBALWITCH VENTURES LLP | UNIT No.S-12/78, PLAT No. 88-91,2ND FLOOR, HAWARE SECTOR -19A, NERUL-SEAWOODS (E), NAVI MUMBAI, Maharashtra, India - 400706 |
| U29253MH2014PTC253936 | FORUS ANNTECH OFFSHORE ENGINEERING PRIVATE LIMITED | OFFICE NO-F/2, 1ST FLOOR, HAWARE'S CENTURION, PLOT NO 88-91, SECTOR-19/A, NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999PN2021OPC201302 | UNIQ PROCESSING OPERATOR (OPC) PRIVATE LIMITED | No. S-07-58, 2nd Floor, Haware Centurion P.No. 88-91, SECT. 19A, Nerul East , NaviMumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10508024 | 2014-06-14 | - | - | 5,000,000.00 | Axis Bank Limited |
- 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.