TRISHIV LOGISTICS INDIA PRIVATE LIMITED
CIN: U74900MH2011PTC225270
TRISHIV LOGISTICS INDIA PRIVATE LIMITED (CIN: U74900MH2011PTC225270) is a Private company incorporated on 22 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRISHIV 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.TRISHIV LOGISTICS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TRISHIV LOGISTICS INDIA PRIVATE LIMITED are ASHOK SHIVRAM PATWA, SOPHIA PINTO SYLVESTER, AMIT KUMAR JAISWAL, and KETAKI VIRESH SAWANT.
TRISHIV LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC225270 and its registration number is 225270. Users may contact TRISHIV LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISHIV LOGISTICS INDIA PRIVATE LIMITED is FLAT NO B/33 PALLAVI OFFICE AZAD ROAD RD ANDHERI(EAST ) , ANDHERI, Maharashtra, India - 400069.
Current status of TRISHIV 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 CINs
ZaubaCorp's company report for TRISHIV LOGISTICS INDIA 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 TRISHIV 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.
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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 TRISHIV LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03619775 | ASHOK SHIVRAM PATWA | Director | 2011-12-22 |
| 03620033 | SOPHIA PINTO SYLVESTER | Director | 2020-12-31 |
| 07012818 | AMIT KUMAR JAISWAL | Additional Director | 2024-07-03 |
| 08904937 | KETAKI VIRESH SAWANT | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of TRISHIV LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00287721 | MURUGAN PALAVESAM YADHAV | Additional Director | - | 2020-12-05 |
| 02054811 | RAJENDRAKUMAR DURGAPRASAD TRIPATHI | Additional Director | - | 2018-03-29 |
| 03620033 | SOPHIA PINTO SYLVESTER | Additional Director | - | 2020-12-31 |
| 03620033 | SOPHIA PINTO SYLVESTER | Director | - | 2018-12-22 |
| 05180455 | SUNDARAN NAIR | Director | - | 2017-06-30 |
| 08904937 | KETAKI VIRESH SAWANT | Additional Director | - | 2020-12-31 |
Other Directorships of MURUGAN PALAVESAM YADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARSAN SHIPPING AGENCY PRIVATE LIMITED | U63090MH1997PTC108020 | Director | 1997-05-14 | Ongoing |
Other Directorships of RAJENDRAKUMAR DURGAPRASAD TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE FREIGHT FORWARDERS PRIVATE LIMITED | U63000MH2008PTC183739 | Director | 2008-06-20 | Ongoing |
| AMIT LOGISTICS AND TRANSPORT COMPANY PRIVATE LIMITED | U74999MH2014PTC254734 | Director | 2014-03-21 | Ongoing |
Other Directorships of ASHOK SHIVRAM PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REYA TOOLS AND MACHINES PRIVATE LIMITED | U29308DN2021PTC005696 | Director | - | 2022-03-10 |
| TRISHIV LOGISTICS PRIVATE LIMITED | U74120MH2012PTC228792 | Director | 2012-03-27 | Ongoing |
Other Directorships of SOPHIA PINTO SYLVESTER
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Other Directorships of SUNDARAN NAIR
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Other Directorships of AMIT KUMAR JAISWAL
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Other Directorships of KETAKI VIRESH SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2021PTC356702 | CONNECTING CYBER NETWORKS PRIVATE LIMITED | Flat No; 602 B Wing,Vastu Darshan Near BMC Office Road, Azad Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U51397MH2003PTC141675 | EUPHORIA HEALTH CARE PRIVATE LIMITED | UNIT NO 3, EMPRESS NUCLEUS, 3RD FLR, AZAD ROAD,OFF ANDHERI KURLA RD, GUNDAVALLI, BEHIND VIS HAL HALL, , ANDHERI EAST, Maharashtra, India - 400069 |
| U32109MH1984PTC033215 | LINYTRON ELECTRONICS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U51909MH2002PTC135884 | PRIMO ENTERPRISES PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65990MH1987PTC042979 | L'AQUILA INVESTMENTS COMPANY PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65990MH1994PTC078349 | HARSHIT FINLEASE & INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65920MH1992PTC069353 | FIRESTORM ELECTRONICS CORPORATION PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U67120MH1989PTC052054 | DANDVATI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U67120MH2006PTC160002 | PIOUS INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U93090MH2006PTC164144 | AASMAN MANAGEMENT SERVICES PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U74999MH2015PTC263431 | ABU GHAZALEH EDUCATION AND CONSULTANTS PRIVATE LIMITED | OFFICE NO 203, 2ND FLR,METRO AVENUE,SHIVAJI COLONY 4, PEREIRAHILL ROAD, (OFF ANDHERI KURLA ROAD) , ANDHERI EAST, Maharashtra, India - 400069 |
| AAM-0373 | WISDOM LAW CHAMBERS LLP | FLAT NO 403, B 1 WING KALPITA ENCLAVE B 1, ANDHERI EAST, SAHAR PIPILINE ANDHERI EAST, Maharashtra, India - 400069 |
| AAE-6750 | ALM LOGISTICS LLP | Flat No. B-207, Gopal Bhavan, Azad Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAF-2082 | GLOBAL HR HUNT SERVICES LLP | Flat No. B-207, Gopal Bhavan, Azad Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAR-5701 | PAYERA BUSINESS SOLUTIONS LLP | Flat No. B/207, Gopal Bhavan, Azad Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U52590MH2019PTC333520 | DIAL SERVICE CENTRE PRIVATE LIMITED | Office No 303, 3rd Floor, B Wing, Royal Enclave, Parsi Panchayat Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U51909MH2002PTC137959 | KARAN MONOMER'S PRIVATE LIMITED | Office No. 204, Navkar Commercial Complex, Opp Andheri Railway Station, Sir M.V. Road, , Andheri East, Maharashtra, India - 400069 |
| U93000MH2016PTC288090 | MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93000MH2016PTC288093 | AGLIGHT LOGISTICS ASIA PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC296260 | BLACKPOOL MEDIA HOUSE PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC296445 | FROGY ENTERTAINMENT PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93097MH2017PTC296331 | HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAL-1009 | RIGHT FOOT DIGITAL LLP | FLAT NO. B3 / 13, SCINDIA EMPLY'S CHS KURLA ANDHERI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74999MH2017PTC292090 | ABK SUPPLY CHAIN SERVICES PRIVATE LIMITED | Office No. A 305, 3rd Floor, Navkar Chambers, Andheri Kurla Road, Marol Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAQ-5949 | PANGEA IMPEX LLP | 104, Plot No. 75, Crystal tower CHS Ltd, Gundivali Rd No.3, opp Andheri Kurla Rd Near Natraj Studio Andheri east, Maharashtra, India - 400069 |
| U31909MH2022PTC386088 | BAG ELECTRONICS & TECHNOLOGY (INDIA) PRIVATE LIMITED | Flat No. 101, Bianca Building, CTS NO 98 Gundawali Azad Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| L45309MH2018PLC306212 | SALASAR EXTERIORS AND CONTOUR LIMITED | Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| ACC-1157 | RAJVEER TRADING LLP | 301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| U93090MH2017PTC291705 | ECO CLEAN WORLD SERVICES PRIVATE LIMITED | FLAT NO 301 3 RD FLOOR KALYAN BHAVAN TELLY GALLY , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.