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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
TROCKO LOGI PRIVATE LIMITED
CIN: U72900PN2015PTC157537
TROCKO LOGI PRIVATE LIMITED (CIN: U72900PN2015PTC157537) is a Private company incorporated on 11 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 107000.00.
TROCKO LOGI 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.TROCKO LOGI PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TROCKO LOGI PRIVATE LIMITED are SALONI SANJAY KOTHARI, and KARAN KIRTIKUMAR BOTHRA.
TROCKO LOGI PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PN2015PTC157537 and its registration number is 157537. Users may contact TROCKO LOGI PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROCKO LOGI PRIVATE LIMITED is Office No 25, A & B, Vighnahara Building, Sujay Garden Mukund Nagar , Pune, Maharashtra, India - 411037.
Current status of TROCKO LOGI 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 TROCKO LOGI 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 TROCKO LOGI
Purchase full report of TROCKO LOGI
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 TROCKO LOGI 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 TROCKO LOGI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08899568 | SALONI SANJAY KOTHARI | Director | 2021-11-30 |
| 07353707 | KARAN KIRTIKUMAR BOTHRA | Director | 2015-12-11 |
Past Directors & Key Managerial Personnel of TROCKO LOGI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07353747 | URVISH SATISH KOTHARI | Director | - | 2021-02-11 |
| 07355754 | ASHWINI RAJESH BHAGODIA | Director | - | 2018-01-01 |
| 08899568 | SALONI SANJAY KOTHARI | Additional Director | - | 2021-11-30 |
Other Directorships of URVISH SATISH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAPATIHUB PRIVATE LIMITED | U15400MH2021PTC352911 | Director | - | 2022-04-20 |
Other Directorships of ASHWINI RAJESH BHAGODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALONI SANJAY KOTHARI
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Other Directorships of KARAN KIRTIKUMAR BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOTHRA CIVIL PROJECTS LLP | AAL-8036 | Designated Partner | 2018-01-23 | Ongoing |
| AGROREACH FARMS LLP | AAT-9268 | Designated Partner | 2020-09-22 | Ongoing |
| CF Journeys LLP | ABB-8096 | Designated Partner | 2022-07-20 | Ongoing |
| PLEX LOGITECH PRIVATE LIMITED | U63030PN2017PTC172041 | Director | 2017-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4392 | SUYOG ANAND INFRA LLP | OFFICE NO. 25,, A and B VIGHNAHARA BUILDING,SUJAY GARDEN, 12 MUKUND NAGAR Pune City, Maharashtra, India - 411037 |
| U93090PN2018NPL176982 | MAHA NGO FEDERATION | S NO 706/A, OFFICE NO. 8, PARSHWA BUILDING SUJAY GARDEN COOMERCIAL COMPLEX, MUKUND NAGAR , PUNE, Maharashtra, India - 411037 |
| ACJ-7108 | SUYOG KARSIYA STRUCTURES LLP | Office No- J-27A, Sujay Garden,S. No.706/A, Parshwa Building, Mukundnagar,,Pune City,Pune,Maharashtra,India-411037 |
| ACI-6072 | SUYOG SUPERSTRUCTURES LLP | Office No J 27A, Sujay Garden 12,S No.706A, Parshwa Building, 12, Mukundnagar,Pune City,Pune,Maharashtra,India-411037 |
| AAX-9849 | SUJAY DEVELOPERS LLP | Office No 27, Parshwa Building, Sujay Garden 12, Mukund Nagar Pune, Maharashtra, India - 411037 |
| U45101PN2000PTC014744 | SUJAY DEVELOPERS PRIVATE LIMITED | Office No 27, Parshwa Building, Sujay Garden 12, Mukund Nagar , Pune, Maharashtra, India - 411037 |
| U72200PN2003PTC018485 | ACUMEN DATA TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 2 & 3, SWAYMBHU BUILDING, SUJAY GARDEN, 12, MUKUND NAGAR , PUNE, Maharashtra, India - 411037 |
| ACY-6781 | TEJOMAY BUILDER LLP | Office No-4,Sujay Garden,,12 Mukund nagar,Pune City,Pune,Maharashtra,India-411037 |
| ACM-1047 | KRISHNAMANTRI LANDMARKS LLP | Office No 21, Buldg-I, Sujay Garden,12 Mukund Nagar, Gultekadi,Pune City,Pune,Maharashtra,India-411037 |
| AAA-8103 | SUDEV BUILDCON LLP | OFFICE NO. 27, SUJAY GARDEN,12 MUKUND NAGAR PUNE, Maharashtra, India - 411037 |
| AAD-5779 | SUFAL REALTIES LLP | 12 MUKUND NAGAR ,SUJAY GARDEN, FLAT NO 209 ,CHINTAMANI BUILDING ,GULTEKADI Pune, Maharashtra, India - 411037 |
| AAB-3724 | DURAN INFRA VENTURES LLP | OFF.N.25, A & B VIGHNAHARA BLDG. SUJAY GARDEN, 12, MUKUNDNAGAR PUNE, Maharashtra, India - 411037 |
| AAB-3725 | ETHAN INFRA VENTURES LLP | OFF.N.25, A & B VIGHNAHARA BLDG. SUJAY GARDEN, 12, MUKUNDNAGAR PUNE, Maharashtra, India - 411037 |
| AAB-2521 | SUYOGDHAM INFRASTRUCTURE LLP | OFF.N.25, A & B VIGHNAHARA BLDG. SUJAY GARDEN, 12, MUMUNDN/MUKUNDNGR PUNE, Maharashtra, India - 411037 |
| AAB-9071 | SUYOG BUILDERS LLP | OFFICE - 30, BUILDING - K, SWAYAMBHU SUJAY GARDEN 12, MUKUND NAGAR, GULTEKDI PUNE, Maharashtra, India - 411037 |
| AAB-9158 | SUYOG LANDMARKS PUNE LLP | OFFICE - 30, BUILDING - K, SWAYAMBHU SUJAY GARDEN 12, MUKUND NAGAR, GULTEKDI PUNE, Maharashtra, India - 411037 |
| U72900PN2017PTC170167 | CYBERMATE FORENSICS AND DATA SECURITY SOLUTIONS PRIVATE LIMITED | FL. No. 206, Pl. No.63, S. No. 706AB Sujay Garden, Mukund Nagar , PUNE, Maharashtra, India - 411037 |
| U70102PN2009PTC134866 | ICONSTRUCT PRIVATE LIMITED | BUILDING NO-D, OFFICE NO. 605/606, BUSINESS COURT, SR NO 707, MUKUND NAGAR , PUNE, Maharashtra, India - 411037 |
| AAN-3576 | PROACTIVE PRABHA ADVERTISING LLP | S. No. 706A, Office No. 9 & 10, 1st Floor Sujay Garden Commercial Complex, Mukundnagar Pune, Maharashtra, India - 411037 |
| U15549PN2007PTC130971 | SUMERU BEVERAGES PRIVATE LIMITED | S. No. 706A, Office No 9 & 10, 1st Floor, Sujay Garden Commercial Complex, Mukundn agar, , Pune, Maharashtra, India - 411037 |
| U74300PN2008PTC132840 | PRABHA PUBLICITY PRIVATE LIMITED | S. No. 706A, Office No. 9 & 10, 1st Floor, Sujay Garden Commercial Complex, Mukundn agar , Pune, Maharashtra, India - 411037 |
| U74999PN2012PTC142992 | REVE CONSULTING PRIVATE LIMITED | Sr. No. 706A, Office No. 9 & 10, 1st Floor, Sujay Garden Commercial Complex, Mukundn agar , Pune, Maharashtra, India - 411037 |
| U64990PN2024PLC227690 | CREDKNOW FINTUNE LIMITED | FLNO B501 SUJAY GARDEN,12 MUKUND NAGAR GULTEKADI,Pune City,Pune,Maharashtra,411037-India |
| ABZ-9225 | Anand Skyline Developers LLP | SUJAY GARDEN OFF NO 27PARSHWABUILDING 12MUKUND NAGAR PUNE Pune City, Maharashtra, India - 411037 |
| U66190PN2024PTC227090 | FOURTH SPECTRUM FINANCIAL SERVICES PRIVATE LIMITED | Gr Fl, Swayambhu Bldg,Sujay Garden Sr no 706A B,Pune City,Pune,Maharashtra,411037-India |
| AAX-0750 | BESTOWCORP TAX & LEGAL SOLUTIONS LLP | Dnyaneshwer Co Op Hsg,Building O 1,S N 14 1A 16, Office No B 5,Pune Satara Road,Dhankawadi Pune, Maharashtra, India - 411037 |
| U43299PN2023PTC219542 | PILANE INFRA PRIVATE LIMITED | S. NO. 571/1/1B, Flat No. 1, Building No. A-9, Vishnu Vihar Society,Bibwewadi Kondhwa Road, Market Yard, Pune,Pune City,Pune,Maharashtra,411037-India |
| U65929PN2022PTC211105 | VIPUN SECURITIES AND INVESTMENTS PRIVATE LIMITED | CTS No.3225 Sno 587 A & B Hyde Park, 5thfloor Fl 501,building no.B, Bibwewadi,Pune,Pune,Maharashtra,411037-India |
| U72900PN2012PTC144895 | REVA TECHNOSYS PRIVATE LIMITED | S. NO. 574 CTS NO. 264 BUILDING B RAMAYANAGARI CO-OP HSG. SOC. 1ST FLOOR OFFICE NO. 4 B IBEWADI , PUNE, Maharashtra, India - 411037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100209803 | 2018-09-26 | - | - | 4,140,000.00 | Axis Bank Limited | |
| 100231255 | 2018-12-29 | 2022-10-06 | - | 18,300,000.00 | HDFC BANK LIMITED | |
| 100415540 | 2020-10-18 | - | - | 1,061,000.00 | TATA MOTORS FINANCE LIMITED |
- 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.