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  • Complaints
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TRION LOGISTICS INDIA PRIVATE LIMITED

CIN: U63040KA2014PTC077688 As on: 2026-07-13

TRION LOGISTICS INDIA PRIVATE LIMITED (CIN: U63040KA2014PTC077688) is a Private company incorporated on 09 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

TRION LOGISTICS 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.TRION LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of TRION LOGISTICS INDIA PRIVATE LIMITED are SIVA PRATHYUSHA MURIKINATI, SAI MANASVINI YETUR, and SRINIVAS REDDY YETUR.

TRION LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KA2014PTC077688 and its registration number is 77688. Users may contact TRION LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRION LOGISTICS INDIA PRIVATE LIMITED is No 93, Flat No 501, 1st Stage, 1st Block, 5th Main, HBR Layout, , Bangalore, Karnataka, India - 560043.

Current status of TRION LOGISTICS 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 Names

Previous CINs

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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 TRION LOGISTICS 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRION LOGISTICS INDIA
DIN Director Name Designation Appointment Date
07653245 SIVA PRATHYUSHA MURIKINATI Director 2021-11-30
09336181 SAI MANASVINI YETUR Director 2021-11-30
07000948 SRINIVAS REDDY YETUR Director 2014-12-09
Past Directors & Key Managerial Personnel of TRION LOGISTICS INDIA
DIN Director Name Designation Appointment Date Cessation
07653245 SIVA PRATHYUSHA MURIKINATI Additional Director - 2021-11-30
09336181 SAI MANASVINI YETUR Additional Director - 2021-11-30
02598792 LOGIAH JAI GANESH Director - 2021-09-30
02598819 RAGHUNATH RAO PRASHANTH Director - 2021-09-30
Other Directorships of SIVA PRATHYUSHA MURIKINATI
Company Name CIN Designation Appointment Date Cessation
TRION INFRASYS LLP AAH-9934 Designated Partner 2016-12-09 Ongoing
Other Directorships of SAI MANASVINI YETUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOGIAH JAI GANESH
Company Name CIN Designation Appointment Date Cessation
TRANSORION LOGISTICS SERVICES PRIVATE LIMITED U63000TN2012PTC087087 Director 2012-08-06 Ongoing
TRANSORION LOGISTICS INDIA PRIVATE LIMITED U63013KA2009PTC049738 Director 2009-05-01 Ongoing
Other Directorships of RAGHUNATH RAO PRASHANTH
Company Name CIN Designation Appointment Date Cessation
TRANSORION LOGISTICS SERVICES PRIVATE LIMITED U63000TN2012PTC087087 Director 2012-08-06 Ongoing
TRANSORION LOGISTICS INDIA PRIVATE LIMITED U63013KA2009PTC049738 Director 2009-05-01 Ongoing
TRANSORION LOGISTICS EXIM SERVICES PRIVATE LIMITED U93090KA2019PTC122354 Director 2019-03-14 Ongoing
Other Directorships of SRINIVAS REDDY YETUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900KA2020PTC136364 ZISMART TECH SOLUTIONS PRIVATE LIMITED NO 403, 1ST FLOOR, 5TH MAIN, 5TH CROSS, 1ST STAGE, 3RD BLOCK, HBR LAYOUT , BANGALORE, Karnataka, India - 560043
U29309KA2021PTC148345 FIXITUP INDIA PRIVATE LIMITED No. 737, 1st Main, 5th Block, HBR Layout 1st Stage, Nagawara , Bangalore, Karnataka, India - 560043
U31901KA2015PTC079656 GND SOLUTIONS INDIA PRIVATE LIMITED No.401, 1st Floor, 8th Main, 5th Block , 1st Stage, HBR Layout , Bangalore, Karnataka, India - 560043
U72200KA2006PTC040370 BRISKON TECHNOLOGIES PRIVATE LIMITED No. 1750, 1st Floor, 15th Main, 38th Cross, 1st Stage, 5th Block, HBR Layout, , Bangalore, Karnataka, India - 560043
U28113KA2013PTC069494 ASMAG STRUCTURES INDIA PRIVATE LIMITED No.819/1, Byatrayanapura, Block No.111, HBR Layout 1st Main, 1st Stage Extension , Bangalore, Karnataka, India - 560043
U74999KA2018PTC117201 TAJAMMUL SAUGHAAT AGRO GREENS PRIVATE LIMITED No.669/J, Unit No.1, 1st Main,2nd Block 1st Stage HBR Layout , Bangalore, Karnataka, India - 560043
U74999KA2020PTC138693 FIRST EXTENDER BUSINESS SOLUTIONS PRIVATE LIMITED No.155/2 No.50/12, Ground floor, 4th Block, 1st Stage, 1st Main Kempegowda Road HBR Layout , Bangalore, Karnataka, India - 560043
ABA-8833 SPY HAWK TECH SECURITY LLP No. 1866/A, Khata No. 2593/ 1866A,HBR Layout, 1st Stage, 5th Block, Bangalore,Bangalore North,Bangalore,Karnataka,India-560043
U72200KA2004PTC035095 MAXRAD SOFTWARE INDIA PRIVATE LIMITED No 17, B Main, 34th Cross, No 1542, Varada, 1st Stage, 5th Block, HBR Layout, , Bangalore, Karnataka, India - 560043
U45205KA2014PLC077552 AALA VENTURES LIMITED 3rd FLOOR, NO. 403, 5TH MAIN, 5TH CROSS, 1ST STAGE, 3RD BLOCK, HBR LAYOUT , BANGALORE, Karnataka, India - 560043
U52609KA2018PTC109423 AALA BULLION PRIVATE LIMITED 3rd FLOOR, NO. 403, 5TH MAIN, 5TH CROSS 1ST STAGE, 3RD BLOCK, HBR LAYOUT , BANGALORE, Karnataka, India - 560043
U72200KA2020PTC135732 SOFTINWAY DIGITAL ENGINEERING PRIVATE LIMITED No.403, 3rd Floor, 5th Main, 5th Cross 1st Stage, 3rd Block, HBR Layout , Bangalore, Karnataka, India - 560043
U74999KA2016PTC093056 MORGENALL MANAGEMENT CONSULTANTS PRIVATE LIMITED GF-01, No 639, 8th Main, 1st Phase, 1st Stage, 3rd Block, HBR Layout, HBR , Bangalore, Karnataka, India - 560043
AAX-1134 EXCELLANCE EDUCATION ACADEMY LLP No 304, 4th Main, 1St Stage 5th Block HBR Layout Bangalore, Karnataka, India - 560043
U64200KA2007PTC043842 GOLDENWINGS TELECOMMUNICATIONS & TECHNOLOGIES PRIVATE LIMITED NO 1728, 16TH MAIN, 5TH BLOCK, 1ST STAGE, HBR LAYOUT, , BANGALORE, Karnataka, India - 560043
U74120KA2010PTC052607 SWOT MULTY TECH SERVICES PRIVATE LIMITED NO-1172 5TH MAIN, 4TH BLOCK, 1ST STAGE, HBR LAYOUT, , BANGALORE, Karnataka, India - 560043
U28299KA2023PTC176105 VIBHINNA CREATIONS PRIVATE LIMITED House no 470, 1st stage, 6th Main, 5th Block, HBR Layout , Bangalore North, Karnataka, India - 560043
AAF-2411 REECON BIOPRODUCTS LLP No. 330, Dhana, 6th Main, 5th Cross 3rd Block, 1st Stage, HBR Layout Bangalore, Karnataka, India - 560043
U24304KA2022PTC157633 VALVEDO PHARMACEUTICALS PRIVATE LIMITED No.123/1, 2nd Cross,1st Block, 1st Stage 5th Main, HBR Layout , Bangalore, Karnataka, India - 560043
U45400KA2022PTC156759 IDESIGN TURNKEY SOLUTIONS PRIVATE LIMITED No526 Ground Floor 7th Main 1st Stage 5th Block HBR Layout kalyan Nagar , Bangalore, Karnataka, India - 560043
U74900KA2013PTC068506 REECON PROJECTS & ENERGY PRIVATE LIMITED No 330, Dhana, 6th Main, 5th Cross 3rd Block, 1st Stage, HBR Layout , Bangalore, Karnataka, India - 560043
U45500KA2018PTC109713 ARTDIZIRE BUILDERS & DEVELOPERS PRIVATE LIMITED No.1515,3rd Floor,34th Cross,17th B Main 1st Stage, 5th Block HBR Layout , Bangalore, Karnataka, India - 560043
U74999KA2018PTC114813 ARTDIZIRE ENTERTAINMENTS & EVENTS PRIVATE LIMITED No.1515, 3rd Floor, 34th Cross, 17th B Main, 1st Stage, 5th Block, HBR Layout , BANGALORE, Karnataka, India - 560043
U70100KA2011PTC061400 L G PROPERTIES AND HOLDINGS PRIVATE LIMITED NO.427/1782,1783,1804 1ST STAGE, 5TH BLOCK, 15TH MAIN, HBR LAYOUT, HENNUR-HEBBAL RIN G ROAD, , BANGALORE, Karnataka, India - 560043
U74999KA2017PTC103858 JIZHI ADVERTISER DECORATOR AND DESIGNER PRIVATE LIMITED NO. 231/1/10998, CHENNAPPA COMPLEX, 10TH CROSS, 5TH 'B' MAIN ROAD, 1ST STAGE, 2ND BLOCK, HBR LAYOUT , KACHARKANAHALLI BANGALORE, Karnataka, India - 560043
U22130KA2013PTC068508 GRASSHOPPER PRODUCTIONS PRIVATE LIMITED No. 494, 1st Floor, 1st Stage, 5th Block 6th Main, HBR Lauout, , Bangalore, Karnataka, India - 560043
U07010KA2005PTC036851 SEA EQUITY ENTERPRISES PRIVATE LIMITED No.208-C, 3rd Floor, 1st Main, II Block, 1st Stage HBR Layout , Bangalore, Karnataka, India - 560043
U18109KA2021PTC151653 AAVYA ENTERPRISES PRIVATE LIMITED No.1866/A, Khata No.2593/1866A, HBR Layout, 1st Stage, 5th Block, , Bangalore, Karnataka, India - 560043
U45309KA2020PTC135935 AJ UMAR CONSTRUCTIONS PRIVATE LIMITED No. 212, 1st Main, 2nd Cross, 1st Stage, 4th Block, HBR Layout , Bangalore, Karnataka, India - 560043

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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