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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

    TRUFFLES LOGISTICS PRIVATE LIMITED

    CIN: U63090MH2013PTC246189 As on: 2026-07-13
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    TRUFFLES LOGISTICS PRIVATE LIMITED (CIN: U63090MH2013PTC246189) is a Private company incorporated on 26 Jul 2013. 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.

    TRUFFLES LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRUFFLES LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

    Directors of TRUFFLES LOGISTICS PRIVATE LIMITED are BHAVANA RAMESH SONI, and SNEHAL AJITBHAI PATEL.

    TRUFFLES LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2013PTC246189 and its registration number is 246189. Users may contact TRUFFLES LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUFFLES LOGISTICS PRIVATE LIMITED is SHOP NO.03,1st FLOOR,TRIVENI DHAMSHILPI TAILOR POWAI PADMAVATI, POWAI MARKET , MUMBAI, Maharashtra, India - 400076.

    Current status of TRUFFLES 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 Names

    Previous CINs

    ZaubaCorp's company report for TRUFFLES 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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    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 TRUFFLES 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.

    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 TRUFFLES LOGISTICS
    DIN Director Name Designation Appointment Date
    08682424 BHAVANA RAMESH SONI Director 2019-12-21
    03097321 SNEHAL AJITBHAI PATEL Director 2018-01-30
    Past Directors & Key Managerial Personnel of TRUFFLES LOGISTICS
    DIN Director Name Designation Appointment Date Cessation
    06436521 ASHISH NAIK DAMODHAR Director - 2018-01-30
    06628103 ASHISH KOHALE Director - 2018-01-30
    06652063 MRIGESH ANAND SHARMA Director - 2018-12-14
    05284744 USHA RAMESH SONI Additional Director - 2019-12-21
    Other Directorships of ASHISH NAIK DAMODHAR
    Company Name CIN Designation Appointment Date Cessation
    SUPERIOR BUILDCONS PRIVATE LIMITED U45200MH2008PTC178083 Director 2012-08-12 Ongoing
    GREYMATTER WAREHOUSING PRIVATE LIMITED U74120MH2013PTC245985 Director 2014-11-10 Ongoing
    LEMONSTONE WAREHOUSING PRIVATE LIMITED U74999MH2013PTC245879 Director 2014-11-10 Ongoing
    LEMONSTONE WAREHOUSING PRIVATE LIMITED U74999MH2013PTC245879 Director - 2018-12-03
    PEPPERSTONE LOGISTICS PRIVATE LIMITED U74999MH2013PTC247105 Director 2013-08-17 Ongoing
    Other Directorships of ASHISH KOHALE
    Company Name CIN Designation Appointment Date Cessation
    RAZIYA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC244105 Director 2013-07-15 Ongoing
    RAZIYA INFRAPROJECTS PRIVATE LIMITED U74120MH2013PTC244181 Director 2013-07-15 Ongoing
    JEREMIA REALTORS PRIVATE LIMITED U74999MH2013PTC244413 Director 2013-07-15 Ongoing
    PEPPERSTONE LOGISTICS PRIVATE LIMITED U74999MH2013PTC247105 Director 2013-08-17 Ongoing
    Other Directorships of MRIGESH ANAND SHARMA
    Company Name CIN Designation Appointment Date Cessation
    VIRTUE EQUITRADE LLP AAI-9443 Designated Partner 2017-03-24 Ongoing
    OJASHVEE EXIM P.LTD. U51900MH1994PTC078632 Additional Director - 2019-09-30
    OJASHVEE EXIM P.LTD. U51900MH1994PTC078632 Director 2019-09-30 Ongoing
    JAGDISH EXIM PRIVATE LIMITED U51909MH2007PTC174774 Additional Director - 2015-09-30
    JAGDISH EXIM PRIVATE LIMITED U51909MH2007PTC174774 Director 2015-09-30 Ongoing
    RODAS TRADING AND CONVERSION PRIVATE LIMITED U51909MH2017PTC294255 Additional Director - 2018-09-29
    RODAS TRADING AND CONVERSION PRIVATE LIMITED U51909MH2017PTC294255 Director 2018-09-29 Ongoing
    SKYCRAFT DEVELOPERS PRIVATE LIMITED U70109MH2013PTC249542 Director 2013-10-23 Ongoing
    Other Directorships of BHAVANA RAMESH SONI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SNEHAL AJITBHAI PATEL
    Company Name CIN Designation Appointment Date Cessation
    SK PRODUCTS LLP AAL-1459 Designated Partner 2017-11-15 Ongoing
    SK BIZCON LLP AAM-5046 Designated Partner 2018-04-27 Ongoing
    ENTRUST BUILDCON LLP AAN-2529 Designated Partner 2018-09-06 Ongoing
    VITARAN INDIA LLP AAW-7700 Designated Partner 2021-04-20 Ongoing
    AROMA ENTERPRISES (INDIA) LIMITED L51909GJ1994PLC021482 Additional Director - 2016-05-31
    AROMA ENTERPRISES (INDIA) LIMITED L51909GJ1994PLC021482 Managing Director 2016-06-01 Ongoing
    HARIKESH SALES PRIVATE LIMITED U16003GJ2003PTC043322 Additional Director - 2016-09-30
    HARIKESH SALES PRIVATE LIMITED U16003GJ2003PTC043322 Director 2016-09-30 Ongoing
    HARSH TOBACCO PRIVATE LIMITED U16009GJ2010PTC061355 Director - 2011-07-02
    HARIKESH TOBACCO PRODUCTS PRIVATE LIMITED U16009GJ2011PTC065065 Director 2011-04-20 Ongoing
    AROMA PRODUCTIONS PRIVATE LIMITED U16009MH2011PTC218699 Director 2015-07-20 Ongoing
    HARIKESH POWER PRIVATE LIMITED U40100GJ2010PTC061622 Director 2010-07-16 Ongoing
    KATOL ENERGY PRIVATE LIMITED U40300MH2010PTC209401 Director 2010-10-25 Ongoing
    HARSH WAREHOUSING & LOGISTICS PRIVATE LI MITED U63020GJ2012PTC072694 Director 2012-11-14 Ongoing
    AARTH WAREHOUSING & LOGISTICS PRIVATE LI MITED U63090GJ2012PTC072731 Director 2012-11-20 Ongoing
    SAMSNE REALITY PRIVATE LIMITED U70102MH2012PTC232814 Director 2012-07-02 Ongoing
    SKYCRAFT DEVELOPERS PRIVATE LIMITED U70109MH2013PTC249542 Director 2013-10-23 Ongoing
    LONGITUDE WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235076 Director 2012-08-29 Ongoing
    NAUTICAL WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235317 Director - 2013-05-10
    PARABOLA WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235334 Director - 2013-05-10
    SUBLIME WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235538 Director - 2013-01-21
    GREYMATTER WAREHOUSING PRIVATE LIMITED U74120MH2013PTC245985 Director - 2014-04-18
    GINGERSTONE WAREHOUSING PRIVATE LIMITED U74120MH2013PTC245999 Director 2013-07-22 Ongoing
    RABIA LOGISTICS PRIVATE LIMITED U74900MH2008PTC182711 Director 2010-08-02 Ongoing
    EQUATOR LOGISTICS PRIVATE LIMITED U74900MH2010PTC210115 Director - 2013-05-20
    QUBIX LOGISTICS PRIVATE LIMITED U74900MH2013PTC246020 Director 2013-07-23 Ongoing
    BLACKSTONE LOGISTICS PRIVATE LIMITED U74999MH2010PTC210121 Director 2010-11-16 Ongoing
    LEMONSTONE WAREHOUSING PRIVATE LIMITED U74999MH2013PTC245879 Director - 2014-04-18
    Other Directorships of USHA RAMESH SONI
    Company Name CIN Designation Appointment Date Cessation
    SAMSNE REALITY PRIVATE LIMITED U70102MH2012PTC232814 Director 2012-07-02 Ongoing

    CIN Company Name Company Address
    U74999MH2016PTC283815 OCEAN HR & PLACEMENT SERVICES PRIVATE LIMITED Shop No. 188, 1st Floor, Powai Plaza CTS No. 5, Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076
    U40300MH2019PTC327075 FUTURISTIC GAS SERVICES PRIVATE LIMITED Shop No 304 Powai Plaza MTR RM No 31 CST No 5 3rd Floor Hiranandani Bus Park , POWAI MUMBAI, Maharashtra, India - 400076
    U74999MH2014PTC256243 TEKBURO ENGINEERING PRIVATE LIMITED Shop No 107, 1st Floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai , Mumbai, Maharashtra, India - 400076
    U74910MH2022PTC384253 WHEELS 2 DOOR CONSULTING PRIVATE LIMITED Shop158, Powai Plaza,MTR Room11,CST No.5 1st Floor,Hiranandani Bus,Park,Powai,Mumbai,Mumbai City,Maharashtra,400076-India
    U74999MH2015PTC268602 LEADWAY TECHNOLOGIES PRIVATE LIMITED Powai Plaza, Shop No-159, 1st Floor, Hiranandani Bus Stop, Hiranandani, Powai , , Mumbai, Maharashtra, India - 400076
    ACL-1376 AZWA GLOBAL LLP Room NO 2, NAbi Mistry Chawl, Opp Powai Adarsh Building,powai Padmavati Road IIT Market Mumbai 400076,Mumbai,Mumbai,Maharashtra,India-400076
    U72900MH2019PTC330932 BE ASSURED TECHNOLOGIES PRIVATE LIMITED Shop No. 269 2 Floor, POWAI PLAZA , POWAI Mumbai, Maharashtra, India - 400076
    AAM-9937 NAVKAR HEIGHTS LLP Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076
    U74999MH2017PTC291613 4EVER PAYMENT SOLUTION PRIVATE LIMITED Office No 306, 03rd Floor, Powai Plaza, Hiranandani Gardens , Powai Mumbai, Maharashtra, India - 400076
    U46419MH2024PTC425368 AVENGERS DENIM PRIVATE LIMITED Shop No. 305, Powai Plaza Society 3rd Floor,Hiranandani, Powai, Opp. Hiranandani Garden, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India
    U74999MH2019PTC321558 VS INTERNET SERVICES INDIA PRIVATE LIMITED 1ST FLOOR, SHOP 174, MTR RM NO. 12, POWAI PLAZA, NR. A.S.MARG, CST NO. 5, , MUMBAI, Maharashtra, India - 400076
    U74999MH2010PTC207499 BRIGHT PROCESSED FOODS PRIVATE LIMITED Shop No. 318, Powai Plaza MTR RM No. 31 3rd Floor Hiranandani Bus Park ADI Shankaracharya Marg Powai , Mumbai, Maharashtra, India - 400076
    U92190MH2009PTC193469 FOUR DIMENSIONS ENTERTAINMENT PRIVATE LIMITED First Floor, Shop No.19, POWAI Plaza Hiranandani Gardens Powai, Mumbai , mumbai, Maharashtra, India - 400076
    U55101MH2022PTC377654 HUNGER BUSTERS PRIVATE LIMITED SHOP. NO 106, 1ST FLOOR, MARUTI DARSHAN CHS LTD, ADS MARG IIT POWAI, , MUMBAI, Maharashtra, India - 400076
    AAL-9596 TWO18 FINANCIAL RESEARCH LLP Shop No. 358, 3rd Floor, Powai Plaza Hiranandani, Powai Mumbai, Maharashtra, India - 400076
    AAL-5594 NAVKAR TILES LLP Shop No. 232, 2nd Floor, Powai Plaza, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076
    AAR-8298 STAHR LLP SHOP NO. 361, 3RD FLOOR, POWAI PLAZZA, HIRANANDANI GARDEN, POWAI, MUMBAI, Maharashtra, India - 400076
    U65990MH2008PTC178521 KAD INVESTMENT SERVICES PRIVATE LIMITED POWAI PLAZA, SHOP NO. 190, IST FLOOR, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076
    U74990MH2010PTC205535 GREEN ELEPHANT SATARA PRIVATE LIMITED SHOP NO.90, GROUND FLOOR, POWAI PLAZA HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076
    AAM-6965 CHAINWORKS DIGITAL LLP SHOP NO. 276, SECOND FLOOR, POWAI PLAZA, OPP. PIZZA HUT, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076
    U51101MH2013PTC250187 ZHONG DE TRADING PRIVATE LIMITED SHOP NO 79 GROUND FLOOR POWAI PLAZA BUILDING, HIRANANDANI GARDEN S, POWAI , MUMBAI, Maharashtra, India - 400076
    U74140MH2021PTC359644 PROFESSIONAL PURPOSE PRIVATE LIMITED Shop No. 383, 3rd Floor, Powai Plaza, Near Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076
    U72900MH2021PTC357911 SCRIPTBYTES TECHNOLOGY SERVICES PRIVATE LIMITED Shop No. 208 & 209, 2nd Floor, Powai Plaza - A, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076
    U74900MH2014PTC256615 ALLSERVE MARKETING AND CONSULTING SERVICES PRIVATE LIMITED Shop No. 142,1st Floor, Powai Plaza, 'A' premises Society, Near Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076
    U74999MH2020PTC336171 1 DEFENCE SECURITY SOLUTIONS PRIVATE LIMITED Shop No 109, GRD Floor, B Wing, Heera panna Shopping Center, Kopari Village, , POWAI, MUMBAI, Maharashtra, India - 400076
    U01111MH2019PTC334898 ORGANIKA AGROTECH PRIVATE LIMITED 103/C, 1ST FLOOR, POWAI VIHAR COMPLEX BLDG NO2, A S MARG, POWAI IIT, ANDHERI-E , MUMBAI, Maharashtra, India - 400076
    U72900MH2000PTC123914 KONGPOSH NET AND GATEWAY PRIVATE LIMITED Shop No. 378 and 132,1st Floor, Powai Plaza, Hiranandani Garden, Powai, Near IIT Andh eri(East). , Mumbai, Maharashtra, India - 400076
    U74140MH2021PTC353002 CASHSPRING PRIVATE LIMITED SHOP 165 POWAI PLAZA CST NO 5 1ST FLR FLR HIRANANOANI BUS PARK A S MARG POWAI , MUMBAI, Maharashtra, India - 400076
    U51909MH1990PTC059341 AMOL CERAMICA PRIVATE LIMITED Shop No. 249-250, Amol Ceramica Pvt Ltd, 2nd Floor PowaiPlaza, Main Street, Hiranandani Gar dens Powai , Mumbai, Maharashtra, India - 400076
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    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

    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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