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
TROOPEX GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U74999DL2019PTC349514 As on: 2026-07-13
TROOPEX GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U74999DL2019PTC349514) is a Private company incorporated on 03 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TROOPEX GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TROOPEX GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TROOPEX GLOBAL LOGISTICS PRIVATE LIMITED are JADUMANI CHAKRABORTY, and . DILTHAM.
TROOPEX GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019PTC349514 and its registration number is 349514. Users may contact TROOPEX GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROOPEX GLOBAL LOGISTICS PRIVATE LIMITED is Shop No. 6, 2nd Floor Main Market Moti Nagar , Delhi, Delhi, India - 110015.
Current status of TROOPEX GLOBAL 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
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Previous CINs
ZaubaCorp's company report for TROOPEX GLOBAL 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.
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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.
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Purchase full report of TROOPEX GLOBAL 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 TROOPEX GLOBAL 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 TROOPEX GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09674529 | JADUMANI CHAKRABORTY | Additional Director | 2022-08-08 |
| 09699030 | . DILTHAM | Additional Director | 2022-08-08 |
Past Directors & Key Managerial Personnel of TROOPEX GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07953666 | ROOP SINGH | Director | - | 2022-08-08 |
| 08435419 | POOJA . | Director | - | 2022-08-08 |
| 08945357 | PRINCE VERMA | Additional Director | - | 2022-08-08 |
| 09453212 | BHUPENDRA SINGH | Additional Director | - | 2022-08-08 |
Other Directorships of JADUMANI CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . DILTHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROOP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AWARE GLOBAL LOGISTIC PRIVATE LIMITED | U63030DL2017PTC325042 | Director | - | 2019-03-31 |
Other Directorships of POOJA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRINCE VERMA
Other Directorships of BHUPENDRA SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U45209DL2014PTC269082 | THREEACE BUILDHOME PRIVATE LIMITED | 6 No. 6 Floor Ground Landmark Near- Moti Nagar Metro Station, Main Market Moti Nagar , New Delhi, Delhi, India - 110015 |
| U55101DL2022PTC405095 | THREE ACE F&B PRIVATE LIMITED | SHOP NO-6 1ST FLOOR MAIN MARKET MOTI NAGAR , DELHI, Delhi, India - 110015 |
| U93000DL2019PTC353802 | WELTWEIT RECRUITERS AND PLANNERS INDIA PRIVATE LIMITED | SHOP NO 02 SECOND FLOOR MAIN MARKET MOTI NAGAR DELHI , DELHI, Delhi, India - 110015 |
| ACR-0325 | EQWORX ADVISORS LLP | SHOP NO. 44, FIRST FLOOR,MAIN MARKET, MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U52393DL2013PTC250129 | SHUBH YANTRAS TRADING PRIVATE LIMITED | 8 NO. BACK PORTION 2ND FLOOR LANDMARK NEAR MOTI NAGAR METRO STATION MAIN MARKET MOT I NAGAR , DELHI, Delhi, India - 110015 |
| U62091DL2024PTC426024 | TERABOLT TECHNOLOGY PRIVATE LIMITED | Office No. 212 2nd Floor 6 Dlf Moti,Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India |
| U70109DL2014PTC267837 | CAPITAL DREAM HOMES PRIVATE LIMITED | SHOP NO 29 3RD FLOOR MAIN MARKET MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U62099DL2024PTC440272 | KUNDIYAS SYSTEMS PRIVATE LIMITED | Office No. 212, 2nd Floor,,6 Dlf Moti Nagar, Ramesh Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U62013DL2024PTC427012 | TECHUNIFY SOLUTIONS PRIVATE LIMITED | Office No. 212, 2nd Floor,,6DLF Moti Nagar, Ramesh Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC422832 | FIRWEL IT SOLUTION PRIVATE LIMITED | House No 6, Shop No- 212,,Second Floor, DLF Industrial Area, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India |
| U85300DL2019NPL355315 | NIJDHAM WELFARE FOUNDATION | SHOP NO 4&5 RESIDENCE ABOVE SHOP NO 4&5 MOTI NAGAR, LANDMARK MAIN MARKET , DELHI, Delhi, India - 110015 |
| U52600DL2019PTC353435 | KNP KREATIVE TRADING PRIVATE LIMITED | SHOP NO 4 & 5, RESIDENCE ABOVE SHOP NO 4 & 5, MOTI NAGAR, MAIN MARKET , NEW DELHI, Delhi, India - 110015 |
| U93010DL2021PTC387418 | 2 AND HALF FACTORIAL PRIVATE LIMITED | Shop No. 20, 2nd Floor, Moti Nagar, Landmark Near Madaan Paneer, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| ACX-0915 | HARPARA ASSOCIATES LLP | H. No 6/13 A, 2nd Floor,Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| U79110DL2024PTC431814 | TOWCOM PRIVATE LIMITED | Shop No 19,Main Market, Moti Nagar City, Karam Pura,New Delhi,West Delhi,Delhi,110015-India |
| U70200DL2024PTC426407 | WAVENEXUS VENTURE PRIVATE LIMITED | Shop No.-3,2nd Floor,Moti Nagar,Near Moti Nagar Metro Station,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC427011 | REFERENCE WAVEIT PRIVATE LIMITED | Shop No. 20, 1st Floor, Moti Nagar,Karam Pura, New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India |
| U66309DL2024PTC431764 | UVEST PRIVATE LIMITED | Shop No. 20, 1st Floor,,Moti Nagar, Karam Pura, New Delhi-110015.,New Delhi,West Delhi,Delhi,110015-India |
| U17014DL2023PTC411419 | PAPA PACKAGING PRIVATE LIMITED | House No Pvt-A-6, Plot No 14 & 15,,Kh.No. 2845/917, 2846/917, Third Floor, DLF Ind. Area, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India |
| U52399DL2021PTC377207 | MINIMOON TRADEX PRIVATE LIMITED | HOUSE NO 8 FLOOR IST MAIN MARKET MOTI NAGAR , DELHI, Delhi, India - 110015 |
| U63030DL2021PTC377270 | LIQUS LOGISTICS PRIVATE LIMITED | HOUSE NO 8 FLOOR IST MAIN MARKET MOTI NAGAR , DELHI, Delhi, India - 110015 |
| AAX-1669 | FAIR HOLME LLP | Shop No 16, Ground Floor, Guru Nanak Market Moti Nagar New Delhi, Delhi, India - 110015 |
| U74900DL2013PTC249917 | MARMO INDIA PRIVATE LIMITED | SHOP NO.40, 2ND FLOOR NEW MARKET, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U18101DL2000PTC105593 | DELITE FASHION PRIVATE LIMITED | Shop No. A12/9, Front Portion, Ground Floor, Block A, New Market, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U46305DL2026PTC461500 | PADMAKSHI PROTEINS PRIVATE LIMITED | H No. 40, 2nd Floor, Flat,No. 204, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U68100DL2023PTC420431 | RISE UP REAL ESTATE PRIVATE LIMITED | H. NO 6/64, 3RD FLOOR,BLK-6, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U63991DL2025OPC447320 | SARVESARVA SURAKSHA (OPC) PRIVATE LIMITED | OFFICE NO. PVT-212, PLOT NO. 40,, 2ND FLOOR, DLF IND AREA, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| ACI-8911 | BANYAN THE TREE OF JUSTICE LLP | House No C-50(OLD-A-62), Shop No PVT -1 and 2 (OLD-6 and 7),Ground Floor BLK-C, Sharda Puri, Ramesh Nagar,New Delhi,West Delhi,Delhi,India-110015 |
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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.
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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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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.