Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRISPACE LOGISTICS PRIVATE LIMITED
CIN: U63000DL2016PTC292423 As on: 2026-07-13
TRISPACE LOGISTICS PRIVATE LIMITED (CIN: U63000DL2016PTC292423) is a Private company incorporated on 11 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
TRISPACE LOGISTICS 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.TRISPACE LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of TRISPACE LOGISTICS PRIVATE LIMITED are SARTAJ IMAM, ARUNJIT SINGH, and SUBHASH KUMAR GALOTH.
TRISPACE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2016PTC292423 and its registration number is 292423. Users may contact TRISPACE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISPACE LOGISTICS PRIVATE LIMITED is K-5,GREEN PARK EXTENSION , , DELHI, Delhi, India - 110016.
Current status of TRISPACE LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for TRISPACE LOGISTICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRISPACE LOGISTICS
Purchase full report of TRISPACE LOGISTICS
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 TRISPACE 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.
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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 TRISPACE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06925814 | SARTAJ IMAM | Director | 2016-03-11 |
| 07454801 | ARUNJIT SINGH | Director | 2016-03-11 |
| 07456200 | SUBHASH KUMAR GALOTH | Director | 2016-03-11 |
Past Directors & Key Managerial Personnel of TRISPACE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05339943 | KAWAL KUMAR BHATIA | Director | - | 2018-06-14 |
| 07201000 | VELAYUDHAN NAIR PRASAD | Director | - | 2017-11-17 |
Other Directorships of KAWAL KUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARTAJ IMAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A & S PROB SOLVE PRIVATE LIMITED | U93000DL2014PTC272096 | Director | - | 2016-03-04 |
Other Directorships of VELAYUDHAN NAIR PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVIDYALAYA EDUTECH SYSTEMS LIMITED LIABI LITY PARTNERSHIP | AAS-5302 | Designated Partner | 2020-06-03 | Ongoing |
| EVIDYALAYA EDUTECH FOUNDATION | U80301KA2020NPL138258 | Director | 2020-09-07 | Ongoing |
| HAZIRA AREA INDUSTRIES ASSOCIATION | U91110GJ1993NPL020141 | Director | - | 2019-04-11 |
Other Directorships of ARUNJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH KUMAR GALOTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2021OPC389882 | SI-VISION MANAGEMENTAND LOGISTICS (OPC) PRIVATE LIMITED | H. NO. K-5 F/F IMAMS, BETWEEN K J BLOCK GREEN PARK EXTENSION OPPOSITE J-5 , DELHI, Delhi, India - 110016 |
| U42909DL2025PTC446316 | CASAKARI VENTURES PRIVATE LIMITED | V 5A Second Floor,,Green Park Extension, Green Park,New Delhi,South West Delhi,Delhi,110016-India |
| ACD-4287 | KAVA GREENS LLP | K-28GF, Green Park Extension,New Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| U51909DL2022PTC400258 | REZON LUXURY SILVERWARE PRIVATE LIMITED | H-27, Green Park Extension Hauz Khas South Delhi, Green Park Market,,Delhi,South Delhi,Delhi,110016-India |
| AAQ-5940 | CJA LAW LLP | K 12 Green Park Extension New Delhi Delhi, Delhi, India - 110016 |
| U68100DL1996PTC265235 | CURO INDIA PRIVATE LIMITED | K-28 GREEN PARK EXTENSION,NEW DELHI,South Delhi,Delhi,110016-India |
| ACD-1842 | FIRSTVIEW REAL ESTATE LLP | K- 28, GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,India-110016 |
| U66030DL2017PTC317921 | EEXPEDISE INSURANCE MARKETING PRIVATE LIMITED | P-5, GREEN PARK EXTENSION SOUTH DELHI , NEW DELHI, Delhi, India - 110016 |
| U68200DL2025PTC459864 | KYRE REALTORS PRIVATE LIMITED | K-28,,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India |
| U70109DL2022PTC404875 | BLACKBULL REALTORS PRIVATE LIMITED | L-5 & 6 GREEN PARK EXTENSION, NEW DELHI , DELHI, Delhi, India - 110016 |
| U70109DL2022PTC405134 | ELEGANT CONTRACTORS PRIVATE LIMITED | L-5 & 6, GREEN PARK EXTENSION, NEW DELHI , DELHI, Delhi, India - 110016 |
| AAQ-2953 | RYH BUILDERS LLP | THIRD FLOOR, K 12 GREEN PARK EXTENSION SOUTH DELHI NEW DELHI, Delhi, India - 110016 |
| U01611DL2023PTC411558 | SHAI ORGANICS PRIVATE LIMITED | L-5,6,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India |
| U41002DL2023PTC412637 | TIVERTON FACILITIES MANAGEMENT PRIVATE LIMITED | L/5&6, GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India |
| U21009DL2023PTC412404 | SHAHI ORGANICS PRIVATE LIMITED | L-5 & 6,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India |
| U47733DL2026PTC461978 | NIDHI CHAWLA DESIGNS PRIVATE LIMITED | J-5 S/F Green Park,Extension,New Delhi,South West Delhi,Delhi,110016-India |
| U63030DL2017PTC322947 | DIGUSH GLOBAL PRIVATE LIMITED | K-12, STILL FLOOR REAR PORTION, GREEN PARK EXTENSION,NEW DELHI,South Delhi,Delhi,110016-India |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| AAN-3894 | RJ FARMHOUSE LLP | K-28, Green Park Ext., New Delhi- 110016 GREEN PARK, Delhi, India - 110016 |
| U18101DL1986PTC024001 | USHA DESIGNS PRIVATE LIMITED | PREM SAGAR GOEL H - 8, GREEN PARK EXTENSION GREEN PARK EXTENSION , DELHI, Delhi, India - 110016 |
| U74999DL2017PTC311268 | WCL SPORTS MANAGEMENT PRIVATE LIMITED | S/O LT. SH. K.J. KUMAR K-12 B/M & G/F, , GREEN PARK EXTN NEW DELHI, Delhi, India - 110016 |
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| U74999DL2017PTC322127 | JNSH INFRA PRIVATE LIMITED | K-22, THIRD FLOOR COMMUNITY HALL , GREEN PARK EXTENSION, Delhi, India - 110016 |
| U15549DL1998PTC091485 | GEMINI HOSPITALITY SERVICES PRIVATE LIMI TED | S-5, GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016 |
| U28291DL2000PTC108583 | SUNTECH POLYMERS PRIVATE LIMITED | K 28GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U24239DL2004PTC129911 | CURO HEALTHCARE PRIVATE LIMITED | K-28 GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U01403DL2015PTC275803 | ARIGHT FARMS PRIVATE LIMITED | K-13, GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100050191 | 2016-08-22 | - | - | 2,379,017.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100050195 | 2016-08-22 | - | - | 2,960,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100050196 | 2016-08-22 | - | - | 2,379,017.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100180329 | 2017-08-31 | - | - | 13,200,000.00 | State Bank of India | |
| 100203176 | 2018-09-12 | - | - | 12,500,000.00 | State Bank of India |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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