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 Dec 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.
| CIN | U63040KA2014PTC077688 |
| Name | TRION LOGISTICS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 77688 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-12-09 |
| Age of Company | 10 years, 3 months, 4 days |
| Activity | NIC Code: 6304 NIC Description: 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] |
| 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRION LOGISTICS INDIA PRIVATE LIMITED |
| U63040KA2014PTC077688 |
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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.
| 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 |
|---|---|---|---|
| 07653245 | SIVA PRATHYUSHA MURIKINATI | Director | 2021-11-30 |
| 09336181 | SAI MANASVINI YETUR | Director | 2021-11-30 |
| 07000948 | SRINIVAS REDDY YETUR | Director | 2014-12-09 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 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 |
| TRION INFRASYS LLP | AAH-9934 | Designated Partner | 2016-12-09 | Ongoing |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U28113KA2013PTC069494 | ASMAG STRUCTURES INDIA PRIVATE LIMITED | No.819/1, Byatrayanapura, Block No.111, HBR Layout 1st Main, 1st Stage Extension , Bangalore, Karnataka, India - 560043 |
| AAX-1134 | EXCELLANCE EDUCATION ACADEMY LLP | No 304, 4th Main, 1St Stage 5th Block HBR Layout Bangalore, 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 |
| U28299KA2023PTC176105 | VIBHINNA CREATIONS PRIVATE LIMITED | House no 470, 1st stage, 6th Main, 5th Block, HBR Layout , Bangalore North, 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 |
| 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 |
| U22130KA2013PTC068508 | GRASSHOPPER PRODUCTIONS PRIVATE LIMITED | No. 494, 1st Floor, 1st Stage, 5th Block 6th Main, HBR Lauout, , Bangalore, Karnataka, India - 560043 |
| U60232KA2015PTC083952 | ALLYTRANS FORWARDING PRIVATE LIMITED | No. 208-C, 1st Main, 2nd Block, 4th Floor, 1st Stage, HBR Layout, , Bangalore, Karnataka, India - 560043 |
| AAL-2109 | MORGENALL HOLDING LLP | NO 639, Ground Floor-01,8th Main, 1st phase, 1st stage, 3rd Block,HBR layout Bangalore, Karnataka, India - 560043 |
| AAM-2057 | MORGENALL BUILDERS LLP | No.639 Ground Floor 01, 8th Main, 1st phase 1st Stage, 3rd Block, HBR LAYOUT Bangalore, Karnataka, India - 560043 |
| AAM-6082 | MORGENALL ACADEMY OF EXCELLENCE LLP | NO.639 Ground Floor 01, 8TH MAIN, 1st Phase 1st Stage, 3rd Block, HBR Layout Bangalore, Karnataka, India - 560043 |
| AAM-2526 | MORGENALL PUBLISHERS LLP | No.639 Ground Floor 01, 8th Main, 1st phase 1st Stage, 3rd Block, HBR LAYOUT Bangalore, Karnataka, India - 560043 |
| AAU-5386 | S9 MARKETING SOLUTIONS LLP | SAI SUMA APARTMENT, FLAT NO 404, 4TH FLOOR, NO. 57 HBR LAYOUT, 4TH BLOCK, 1ST STAGE, HENNUR VILLAGE BANGALORE, Karnataka, India - 560043 |
| U22219KA2017PTC103556 | VELLICHOR MEDIA PRIVATE LIMITED | H.NO 605, HBR LAYOUT 1ST STAGE 5TH BLOCK , BANGALORE, Karnataka, India - 560043 |
| U15549KA2017PTC102835 | UBI'S CANNING PRIVATE LIMITED | No. 1213, 2nd Main, 1st Stage, 3rd Block, HBR Layout, , Bangalore, Karnataka, India - 560043 |
| U29309KA2018PTC114565 | STOREMAX EQUIPMENT PRIVATE LIMITED | No.208-C, I Main, 2nd Block, 1st Stage, HBR Layout, , Bangalore, Karnataka, India - 560043 |
| AAM-7952 | MONETARY WORTH LLP | No. 819/1, 30 Feet Main Road, 1st Stage, 3rd Block, HBR Layout, Bangalore, Karnataka, India - 560043 |
| U05000KA2015PTC079879 | SRIYA FARMS AND FEEDS PRIVATE LIMITED | NO.208/B, 1ST STAGE, HBR LAYOUT, 2ND BLOCK, 80 FEET MAIN ROAD , BANGALORE, Karnataka, India - 560043 |
| ACA-6782 | AL ROSHAN EXPORTS LLP | No.377 6th Main Road 3rd Block 1st StageHBR Layout Bangalore North, Karnataka, India - 560043 |
| U45400KA2020PTC140002 | RAFCO CONSTRUCTIONS PRIVATE LIMITED | No. 377, 6th Main Road, 3rd Block, 1st Stage, HBR Layout , Bangalore North, Karnataka, India - 560043 |
| U74999KA2012PTC063121 | ACQUITY LABS PRIVATE LIMITED | No. 515, 3rd Floor, 4th Main, 1st Stage, 4th Block, HBR Layout , Bangalore, Karnataka, India - 560043 |
| AAC-2703 | STARTUPS CLUB NETWORKS LLP | NO.646 D, 1ST STAGE, 2ND BLOCK, 9TH MAIN, 7TH CROS HBR LAYOUT, BANGALORE, Karnataka, India - 560043 |
| AAO-7273 | MHMB HOUSING LLP | NO 669E, KARIM ARCADE 80FT MAIN ROAD, 1ST STAGE, 2ND BLOCK, HBR LAYOUT, BANGALORE, Karnataka, India - 560043 |
| AAR-3504 | BOURGEON FLORA LLP | No. 29, 6th B Main, 3rd Cross, 1st Stage 2nd Block, HBR Layout Bangalore, Karnataka, India - 560043 |
| U29306KA2015PTC078823 | ARCHON AIRCOMFORT SOLUTION PRIVATE LIMITED | No. 235, 3rd A Main, 4th Block. 1st Stage, HBR Layout , Bangalore North, Karnataka, India - 560043 |
| ABB-6443 | MASHREQ HOME DECOR LLP | No.152, 2nd Floor, 1st Main1st Stage, 3rd Block, HBR Layout Bangalore North, Karnataka, India - 560043 |
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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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