TRIPATH LOGISTICS PRIVATE LIMITED (CIN: U63030KA2014PTC076611) is a Private company incorporated on 26 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 84000000.00.
TRIPATH 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.TRIPATH 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 TRIPATH LOGISTICS PRIVATE LIMITED are MICHAEL AROKIANATHAN, RAVINDRA KUMAR KRISHNA MURTHY, RAMACHANDRA KULAL, SUBRAMANI BALA SUBRAMANIAN, ABBAS KHAN, BADARINARAYANA GURURAJACHARYA GUBBI, and PRABHANJAN SREEDHAR MURTHY.
TRIPATH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KA2014PTC076611 and its registration number is 76611. Users may contact TRIPATH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPATH LOGISTICS PRIVATE LIMITED is Hare Krishna Towers,1st Floor, Plot No.5-10 3rd Cross,Balaji Layout,Dasarahalli Main Road , Bengaluru, Karnataka, India - 560024.
Current status of TRIPATH LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63030KA2014PTC076611 |
| Name | TRIPATH LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 76611 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-09-26 |
| Age of Company | 11 years, 7 months, 20 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 | ₹ 90,000,000.00 |
| Paid-up Share Capital | ₹ 84,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIPATH LOGISTICS PRIVATE LIMITED |
| U63030KA2014PTC076611 |
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Get a list of all litigations TRIPATH LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIPATH LOGISTICS. This report helps you understand the risk associated in dealing with TRIPATH LOGISTICS and its Directors better.
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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 TRIPATH 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 |
|---|---|---|---|
| 07408175 | MICHAEL AROKIANATHAN | Whole-time director | 2016-05-01 |
| 07408332 | RAVINDRA KUMAR KRISHNA MURTHY | Whole-time director | 2016-05-01 |
| 07408363 | RAMACHANDRA KULAL | Whole-time director | 2016-05-01 |
| 07029732 | SUBRAMANI BALA SUBRAMANIAN | Director | 2015-12-30 |
| 07407878 | ABBAS KHAN | Whole-time director | 2016-05-01 |
| 07407940 | BADARINARAYANA GURURAJACHARYA GUBBI | Managing Director | 2016-05-01 |
| 07408025 | PRABHANJAN SREEDHAR MURTHY | Whole-time director | 2016-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06972529 | GUBBI GURURAJACHAR PADMAVATHI | Director | - | 2017-10-05 |
| 07408175 | MICHAEL AROKIANATHAN | Additional Director | - | 2016-04-30 |
| 07408332 | RAVINDRA KUMAR KRISHNA MURTHY | Additional Director | - | 2016-04-30 |
| 07408363 | RAMACHANDRA KULAL | Additional Director | - | 2016-04-30 |
| 06972518 | VIJAYALAKSHMI . | Director | - | 2017-10-05 |
| 07029732 | SUBRAMANI BALA SUBRAMANIAN | Additional Director | - | 2015-12-30 |
| 07407878 | ABBAS KHAN | Additional Director | - | 2016-04-30 |
| 07407940 | BADARINARAYANA GURURAJACHARYA GUBBI | Additional Director | - | 2016-04-30 |
| 07408025 | PRABHANJAN SREEDHAR MURTHY | Additional Director | - | 2016-04-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BANGALORE CUSTOM HOUSE AGENTS ASSOCIATION LIMITED | U91900KA1986NPL007465 | Director | 2016-09-29 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909KA2021PTC151682 | ESSARSYS INNOVATIONS PRIVATE LIMITED | No.5, Balaji Elegance, 3rd Floor, 1st Main Road, Anandnagar Main Road, , Bangalore, Karnataka, India - 560024 |
| U29305KA2008PTC047919 | PENTAPURE RO SYSTEMS (INDIA) PRIVATE LIMITED | No. 5B, (Opp. to Lumbini Garden), 1st Main, 1st Cross, Kariyanna Layout, Hebbal, , Bengaluru, Karnataka, India - 560024 |
| U70100KA2012PTC065259 | POPULACE INFRA CONSTRUCTIONS PRIVATE LIMITED | No 42, 1st Main, Dasarahalli, 1st Floor,11th Cross BBMP Ward No 6, Maruthi Layout, HA Farm Post , Bangalore, Karnataka, India - 560024 |
| U31904KA2020PTC142652 | RAKSHA FIRE AND SECURE SYSTEMS PRIVATE LIMITED | NO 55 56 1ST FLOOR SURYA COMPLEX BHUVANESHWARINAGAR DASARAHALLI MAIN ROAD , BENGALURU, Karnataka, India - 560024 |
| U24290KA2016PTC094062 | GREEN GROW NUTRIENTS PRIVATE LIMITED | SJP ARCADE, NO. 20, 2nd & 3rd FLOOR, 2nd CROSS, BALAJI LAYOUT, H. A FARM POST , Bengaluru, Karnataka, India - 560024 |
| AAH-1740 | NAG PROPERTIES LLP | #85/1, 1st Main Road, 10th Cross CBI Road, Ganganagar Bengaluru, Karnataka, India - 560024 |
| AAN-8310 | AMARAVATHI FASHIONS LLP | No. 9, 9th Cross, Bhuvaneshwari Nagar, Dasarahalli Main Road Bengaluru, Karnataka, India - 560024 |
| AAZ-3109 | ADBROADS MANAGEMENT CONSULTING SERVICES LLP | No. 10/11, 3rd Cross, 3rd Main, Chiranjeevi Layout Hebbal, Kempapura Bangalore, Karnataka, India - 560024 |
| U24232KA2020PTC133775 | SUNOPS PHARMA PRIVATE LIMITED | Flat No 132, 1st Floor, 9th Cross Maruthi Layout, Dasarahelli , Bengaluru, Karnataka, India - 560024 |
| AAK-2076 | EXPERTDOT LLP | NO. 258 (OLD NO. 28), ARADHANA, GROUND FLOOR, 3RD CROSS, MARUTHI LAYOUT, DASARAHALLI BANGALORE, Karnataka, India - 560024 |
| AAP-8873 | ASCENTEUS CONSULTING LLP | 7/16, Manjunatha Complex, Office No.5, 1st Floor, 4th Main Road, SSA Road, Hebbal, Bangalore, Karnataka, India - 560024 |
| ACA-6446 | PRAKHARAH IIT AND NEET ACADEMY LLP | Site No.7,New K.No. 2116A/7,Shop No.14,First Floor,Jay Complex,Ayyappaswamy Temple Road, Opp Bhuvaneswari Nagar Park, Dasarahalli Main Road Bangalore North, Karnataka, India - 560024 |
| U72900KA2021PTC150049 | GROGETHER TECHNOLOGIES PRIVATE LIMITED | No.23, 2nd Floor, 3rd Cross, Bhuvaneshwari Nagar, Dasarahalli Road, , Hebbal, Karnataka, India - 560024 |
| U01110KA2018PTC133525 | FARMROOT AGRITECH PRIVATE LIMITED | SJP, ACRADE, NO.20, 1ST FLOOR, BALAJI LAYOUT, DASARAHALLI,H.A FARM POST , BENGALORE, Karnataka, India - 560024 |
| AAL-6425 | CARRYART OFFICE SOLUTIONS LLP | No. 258, Prinetha Residential, 2nd Floor, 3rd Cross, Maruthi Layout, Near Kempegowda Road Bangalore, Karnataka, India - 560024 |
| AAF-8826 | PROXALE TECH SOLUTIONS LLP | No 96,3rd Floor, 3rd Main, 10th Cross Lakshmaiah Block , Ganganagar Bangalore, Karnataka, India - 560024 |
| AAJ-4452 | LEAPS AND BOUNDS ENTERPRISES LLP | No 303 3rd Floor Saikalyan Winst Apartments Coffeeboard Layout 1st Main Hebbal Kempapura Bangalore, Karnataka, India - 560024 |
| U30006KA1998PTC024122 | PURSUIT TECHNOLOGIES PRIVATE LIMITED | NO 332 2ND FLOOR 5TH CROSS 8TH MAIN COFFEE BOARD LAYOUT KEMPAPURA , BANGALORE, Karnataka, India - 560024 |
| U29220KA2005PLC066051 | KISANKRAFT LIMITED | No. 4, 1st Main, 7-A Cross, Maruthi Layout, Dasarahalli, HAF Post, Hebbal, , Bangalore North, Karnataka, India - 560024 |
| F04434 | CEDRAT TECHNOLOGIES | No. 35/2, 2nd Floor, 1st Main, Sri Krishna Nilaya, N.B.K. Layout Hebbala , Bangalore, Karnataka, India - 560024 |
| AAL-3921 | BHIWANDI PROJECTS LLP | No. 23, 1st Floor, 2nd Cross, 3rd Main MSH Extension, Anand Nagar, 2nd Stage Bangalore, Karnataka, India - 560024 |
| AAL-6441 | PATHREDI PROJECTS LOGISTICS PARKS LLP | No. 23, 1st Floor, 2nd Cross, 3rd Main MSH Extension, Anand Nagar, 2nd Stage Bangalore, Karnataka, India - 560024 |
| U24290KA2022PTC158681 | PROFILE AXIS PRIVATE LIMITED | #194 1ST FLOOR, CMR CALYX, COFFEE BOARD LAYOUT 3RD MAIN ROAD,OPP KOTAK MAHINDRA BANK , BANGALORE, Karnataka, India - 560024 |
| AAG-4295 | KRONAX ENGINEERING AND PRESSURE VESSELS LLP | No.1, 5Th Main Road, Hebbal Bengaluru, Karnataka, India - 560024 |
| AAQ-6716 | ZURU SERVICES LLP | NO.618, 10TH MAIN, COFFEE BOARD LAYOUT HEBBAL, KEMPAPURA BENGALURU, Karnataka, India - 560024 |
| U01114KA2021PTC153904 | TOPGROW NATURALS INDIA PRIVATE LIMITED | No. 32, PSR Marvel, First Floor Hebbal, Bellary Main Road , Bengaluru, Karnataka, India - 560024 |
| U19201KA2006PTC041129 | OCL LEATHER COMPONENTS PRIVATE LIMITED | No. 627, 10th Main,Coffee Board Layout Kempapura, Hebbal , Bengaluru, Karnataka, India - 560024 |
| U24290KA2021PTC149028 | TOPGEN CHEMICALS PRIVATE LIMITED | No. 32, PSR Marvel, First Floor Hebbal, Bellary Main Road , Bengaluru, Karnataka, India - 560024 |
| AAO-9167 | HYLAND AND ADVIKA SHELTERS LLP | No.17, Ground Floor, 13th Cross, Laxmaiah Block, Ganganagar, Hebbal Road Bengaluru, Karnataka, India - 560024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10560872 | 2015-02-21 | 2021-10-07 | 2022-03-30 | 97,000,000.00 | UNION BANK OF INDIA | |
| 100536234 | 2022-02-11 | - | - | 194,400,000.00 | State Bank of India | |
| 100553579 | 2022-01-18 | - | 2022-03-30 | 8,900,000.00 | UNION BANK OF INDIA |
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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