• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRIPLE MMM LOGYSMART PRIVATE LIMITED

      CIN: U63030DL2018PTC329013 As on: 2026-07-13
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      TRIPLE MMM LOGYSMART PRIVATE LIMITED (CIN: U63030DL2018PTC329013) is a Private company incorporated on 31 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      TRIPLE MMM LOGYSMART 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.TRIPLE MMM LOGYSMART 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 TRIPLE MMM LOGYSMART PRIVATE LIMITED are AMIT SHANKHDHAR, and PREM PRAKASH.

      TRIPLE MMM LOGYSMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2018PTC329013 and its registration number is 329013. Users may contact TRIPLE MMM LOGYSMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPLE MMM LOGYSMART PRIVATE LIMITED is A1 ACHARYA NIKETAN MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091.

      Current status of TRIPLE MMM LOGYSMART 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

      ZaubaCorp's company report for TRIPLE MMM LOGYSMART 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 TRIPLE MMM LOGYSMART 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 TRIPLE MMM LOGYSMART
      DIN Director Name Designation Appointment Date
      01530462 AMIT SHANKHDHAR Director 2018-01-31
      06447774 PREM PRAKASH Director 2018-01-31
      Past Directors & Key Managerial Personnel of TRIPLE MMM LOGYSMART
      DIN Director Name Designation Appointment Date Cessation
      09533879 HEMANT KUMAR ARORA Director - 2022-05-31
      Other Directorships of AMIT SHANKHDHAR
      Company Name CIN Designation Appointment Date Cessation
      A3S INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250364 Director 2013-04-05 Ongoing
      VAIDHRAJ LOGISTICS PRIVATE LIMITED U74900DL2016PTC292560 Director 2016-03-14 Ongoing
      MILLION MINDS MANAGEMENT SERVICES LIMITED U74910KA2007PLC043366 Director - 2014-11-15
      MILLION MINDS MANAGEMENT SERVICES LIMITED U74910KA2007PLC043366 Managing Director 2014-11-15 Ongoing
      MILLION MINDS HUMAN VALUES ASSOCIATION U85300DL2018NPL332182 Director 2018-04-09 Ongoing
      Other Directorships of PREM PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      VAIDHRAJ LOGISTICS PRIVATE LIMITED U74900DL2016PTC292560 Director 2016-06-28 Ongoing
      MILLION MINDS MANAGEMENT SERVICES LIMITED U74910KA2007PLC043366 Additional Director - 2013-09-30
      MILLION MINDS MANAGEMENT SERVICES LIMITED U74910KA2007PLC043366 Director - 2014-11-15
      MILLION MINDS MANAGEMENT SERVICES LIMITED U74910KA2007PLC043366 Whole-time director 2014-11-15 Ongoing
      EEE-TAXI MOBILITY SOLUTIONS PRIVATE LIMITED U74999HR2015PTC055088 Director - 2015-06-13
      MILLION MINDS HUMAN VALUES ASSOCIATION U85300DL2018NPL332182 Director 2018-04-09 Ongoing
      Other Directorships of HEMANT KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85300DL2018NPL332182 MILLION MINDS HUMAN VALUES ASSOCIATION A1 ACHARYA NIKETAN MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091
      AAH-6513 J J J AND COMPANY LLP D-29,ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 EAST DELHI,DELHI 110091 DELHI, Delhi, India - 110091
      U63910DL2026OPC462766 DOUBLECHECK NETWORK (OPC) PRIVATE LIMITED D-1/3, Acharya Niketan,Mayur Vihar Phase 1,East Delhi,East Delhi,Delhi,110091-India
      U88900DL2023NPL413088 NAVVKHUSH HELPING FOUNDATION A-1, Third Floor, Acharya Niketan,Mayur Vihar Phase 1,East Delhi,East Delhi,Delhi,110091-India
      U88900DL2024NPL431533 UMMAT ECONOMIC RESEARCH AND DEVELOPMENT ASSOCIATION C-29 F/F MAYUR VIHAR PHASE-1,,ACHARYA NIKETAN MAIN ROAD, OPP POCKET-1,,East Delhi,East Delhi,Delhi,110091-India
      U72900DL2011PTC220032 EMINENCE CREATIVE SOLUTIONS PRIVATE LIMITED D-29,ACHARYA NIKETAN ,MAYUR VIHAR PHASE-1, DELHI-110091 , DELHI, Delhi, India - 110091
      AAJ-8719 BHARTI SMART DIGITAL COMMUNICATIONS LLP C-26 ACHARYA NIKETAN MAYUR VIHAR PHASE 1 DELHI 110091 NEW DELHI, Delhi, India - 110091
      U74899DL1990PTC040397 PEAK ADVENTURE TOURS PRIVATE LIMITED A/A-2, 1st Floor, Shiv Arcade, Acharya Niketan Mayur Vihar Phase - I, Delhi - 110091 , Delhi, Delhi, India - 110091
      AAR-5809 WHITE COLLAR PROFESSIONALS LLP B 21/1 III FLOOR PH 1 ACHARYA NIKETAN MARKET MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091
      U70101DL2009PTC192687 ASK INFRATECH PRIVATE LIMITED C-31, Acharya Niketan, 1st Floor, Opp. Pocket 1 Mayur Vihar Phase-1. , DELHI, Delhi, India - 110091
      ACD-2931 EARMARKED LLAKSHYA LLP C-17, Acharya Niketan,,Mayur Vihar, Phase 1,East Delhi,East Delhi,Delhi,India-110091
      ACP-1165 NOVENTA BEVERAGES LLP D-38, Acharya Niketan,Mayur Vihar, Phase-1,East Delhi,East Delhi,Delhi,India-110091
      AAP-9566 PRANASPA WELLNESS LLP C 26 Acharya Niketan Mayur Vihar Phase 1 New Delhi New Delhi, Delhi, India - 110091
      U60200DL2016PTC303732 CARGOMATE LOGISTICS PRIVATE LIMITED D-29, Acharya Niketan Mayur Vihar Phase-1 Delhi , East Delhi, Delhi, India - 110091
      U63112DL2025PTC455222 SUMMETRA ANALYTICS PRIVATE LIMITED C-2/2 ACHARYA NIKETAN,MAYUR VIHAR PHASE 1,East Delhi,East Delhi,Delhi,110091-India
      U85300DL2020NPL362257 NAVODYA KRISHI FOUNDATION D-29, Acharya Niketan Mayur Vihar Phase-1 Delhi , East Delhi, Delhi, India - 110091
      U93000DL2014PTC269788 SB ASSESSORS AND SERVICES PRIVATE LIMITED D-29, Acharya Niketan Mayur Vihar Phase-1, Delhi , East Delhi, Delhi, India - 110091
      ACK-9726 GLOBAL AURA TRIP LLP D-19 FIRST FLOOR ACHARYA NIKETAN,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
      ACO-0090 TALIGENT TECHNOLOGIES LLP B-10 G/F ACHARYA NIKETAN,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
      U74999DL2017PTC313411 ANTSTACK BRAND MANAGEMENT SERVICES PRIVATE LIMITED H.No.-B-21, ACHARYA NIKETAN MAYUR VIHAR PHASE-1, DELHI 91 , DELHI, Delhi, India - 110091
      U27900DL2016PTC292446 RISTO INTERNATIONAL PRIVATE LIMITED D-31 ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 NEAR RAM MANDIR,East Delhi,East Delhi,Delhi,110091-India
      ACD-4465 KLUTCH DESIGNS LLP D38,SHOP NO.3 MAYUR VIHAR,ACHARYA NIKETAN PHASE 1,East Delhi,East Delhi,Delhi,India-110091
      U85300DL2022NPL398274 VISHWA CHINMAYA FOUNDATION C-17, Acharya Niketan, Mayur Vihar Phase 1 Near Hanuman Mandir,New Delhi,East Delhi,Delhi,110091-India
      U74999DL2017PTC313224 NIMBLESTAR OVERSEAS PRIVATE LIMITED 52, IInd Floor, A-2, Shiv Arcade, Acharya Niketan, , Mayur Vihar Phase - 1, Delhi, India - 110091
      U72900DL2016PTC305016 TRECO TECHNOLOGIES PRIVATE LIMITED PROP NO. A-7, SECOND FLOOR, ACHARYA NIKETAN, MAYUR VIHAR , PHASE-1, DELHI , DELHI, Delhi, India - 110091
      ABB-3534 AMICUS JUSTICIA LLP PROP NO-D-10-A SECOND FLOOR,ACHARYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
      ACJ-3359 MISTICO FUSION LLP D-38,FIRST FLOOR, ACHARYA NIKETAN, KH. NO. 63, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
      U31100DL2019PTC350949 CRONOS ELECTRICAL PRIVATE LIMITED 544-B 3rd Floor, Office No. 78-79, Shiv Arcade, Acharya Niketan, , MAYUR VIHAR, PHASE-1,, Delhi, India - 110091
      U22209DL2020PTC369155 VOLO BHARAT ECOMMERCE PRIVATE LIMITED 544-B SHOP NO-5, KH NO-20 LOWER G/F ACHARYA NIKETAN, MAYUR VIHAR PHASE-1,DELHI,East Delhi,Delhi,110091-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100527628 2021-11-30 - - 3,000,000.00 AU SMALL FINANCE BANK LIMITED

      • Email ID
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      • 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.

      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
      Download Audited Financials
      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

      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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      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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