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
TRUMP LOGISTICS PRIVATE LIMITED
CIN: U63090PB2008PTC031612
TRUMP LOGISTICS PRIVATE LIMITED (CIN: U63090PB2008PTC031612) is a Private company incorporated on 24 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRUMP 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.TRUMP 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 TRUMP LOGISTICS PRIVATE LIMITED are NIDHI KOHLI, and PRIYA ANAND.
TRUMP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090PB2008PTC031612 and its registration number is 31612. Users may contact TRUMP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUMP LOGISTICS PRIVATE LIMITED is 552 B MODEL TOWN , JALANDHAR, Punjab, India - 144003.
Current status of TRUMP 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 TRUMP 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.
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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 TRUMP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUMP LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03194565 | NIDHI KOHLI | Director | 2019-09-30 |
| 02655652 | PRIYA ANAND | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of TRUMP LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03194565 | NIDHI KOHLI | Additional Director | - | 2019-09-30 |
| 00620765 | NITIN KOHLI | Managing Director | - | 2019-03-30 |
| 01125169 | ARVIND CHOPRA | Director | - | 2016-04-15 |
| 01975677 | RAJESH ANAND | Director | - | 2009-12-12 |
| 01982443 | SHELLY KARIR | Director | - | 2019-03-30 |
| 02655652 | PRIYA ANAND | Additional Director | - | 2018-09-29 |
Other Directorships of NIDHI KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIKE CREATIONS PRIVATE LIMITED | U18101PB2008PTC031793 | Additional Director | - | 2019-09-30 |
| HIKE CREATIONS PRIVATE LIMITED | U18101PB2008PTC031793 | Director | 2019-09-30 | Ongoing |
| HIKE SHOE PRIVATE LIMITED | U19200PB2004PTC027138 | Additional Director | - | 2015-09-29 |
| HIKE SHOE PRIVATE LIMITED | U19200PB2004PTC027138 | Director | 2015-09-29 | Ongoing |
| HIKE DISTRIBUTIONS PRIVATE LIMITED | U51909PB2010PTC034189 | Additional Director | - | 2019-09-30 |
| HIKE DISTRIBUTIONS PRIVATE LIMITED | U51909PB2010PTC034189 | Director | 2019-09-30 | Ongoing |
| HIKE DISTRIBUTIONS PRIVATE LIMITED | U51909PB2010PTC034189 | Director | - | 2016-05-11 |
Other Directorships of NITIN KOHLI
Other Directorships of ARVIND CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB KESARI COMMUNICATIONS PRIVATE LIMITED | U17291DL2007PTC164467 | Director | 2007-06-07 | Ongoing |
| HIKE CREATIONS PRIVATE LIMITED | U18101PB2008PTC031793 | Director | - | 2016-04-18 |
| HIKE SHOE PRIVATE LIMITED | U19200PB2004PTC027138 | Director | - | 2016-04-18 |
| HIKE LEATHER PRIVATE LIMITED | U19200PB2007PTC031322 | Director | - | 2016-04-11 |
| THE HIND SAMACHAR LTD | U22121PB1949PLC001529 | Director | - | 2022-07-27 |
| PUNJAB KESARI PRIVATE LIMITED. | U22190DL2000PTC105149 | Director | - | 2018-03-29 |
| PKJ PUBLISHERS LIMITED | U22219DL2019PLC346511 | Director | - | 2022-01-05 |
| LOGOMOTIVE PRIVATE LIMITED | U35999PB2014PTC038428 | Director | - | 2024-02-01 |
| TRUMP HOLDINGS PVT LTD | U45202PB2006PTC029775 | Managing Director | 2006-02-23 | Ongoing |
| HIKE DISTRIBUTIONS PRIVATE LIMITED | U51909PB2010PTC034189 | Director | - | 2016-05-06 |
| GOLDRAYS CONSTRUCTIONS PRIVATE LIMITED | U74899DL1995PTC069053 | Director | - | 2022-07-27 |
Other Directorships of RAJESH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTUTE BUSINESS CONSULTANTS LLP | AAJ-4399 | Designated Partner | 2017-05-18 | Ongoing |
| NOVAGEN PHARMACEUTICALS PRIVATE LIMITED | U24100PB2008PTC032101 | Director | - | 2010-05-15 |
Other Directorships of SHELLY KARIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINETY NINE SPORTS LLP | AAW-5072 | Designated Partner | 2021-03-26 | Ongoing |
| OZZY TRAVELS PRIVATE LIMITED | U63040PB2011PTC035054 | Additional Director | - | 2013-09-30 |
| OZZY TRAVELS PRIVATE LIMITED | U63040PB2011PTC035054 | Director | 2013-09-30 | Ongoing |
| OZZY TRAVELS PRIVATE LIMITED | U63040PB2011PTC035054 | Director | - | 2013-02-04 |
| OZZY FOREX PRIVATE LIMITED | U67190PB2010PTC033840 | Additional Director | - | 2014-09-22 |
| OZZY FOREX PRIVATE LIMITED | U67190PB2010PTC033840 | Director | 2014-09-22 | Ongoing |
| INNOVATIVE BIZ MANAGEMENT SERVICES PRIVATE LIMITED | U74999PB2009PTC032929 | Additional Director | - | 2012-09-29 |
| INNOVATIVE BIZ MANAGEMENT SERVICES PRIVATE LIMITED | U74999PB2009PTC032929 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64200PB2025PTC065674 | CREDIFIN CAPITAL PRIVATE LIMITED | 523 A, Model Town, Model Town (Jalandhar),,Jalandhar, Jalandhar - I,,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U93090PB2022PTC055701 | GILL'Z GROUP BEAUTY & WELLNESS (JALANDHAR) PRIVATE LIMITED | BUILDING NO. 597-B, MODEL TOWN,Jalandhar -II,Jalandhar,Punjab,144003-India |
| ACH-3016 | AMBIENCE AUTOWORLD LLP | H.No-538-R, B/S Johal Market,,Model Town,,Jalandhar - I,Jalandhar,Punjab,India-144003 |
| U15412PB1979PTC004018 | GAYLORD ICE CREAM AND CONFECTIONERY PVT LTD | 6 B Model Town , Jalandhar, Punjab, India - 144003 |
| AAS-3090 | GAYLORD ICE CREAM AND CONFECTIONERY LLP | 6 B Green Model Town Jalandhar, Punjab, India - 144003 |
| AAC-4484 | GILL'Z CLOUD SEVEN LLP | BUILDING NO.579-B, MODEL TOWN,null JALANDHAR, Punjab, India - 144003 |
| U52399PB2011PTC035439 | GILL STAR TRADE-LINK PRIVATE LIMITED | BUILDING NO. 579-B, MODEL TOWN , JALANDHAR, Punjab, India - 144003 |
| U67190PB2004PTC027732 | ACVC FOREX PRIVATE LIMITED | FIRST FLOOR, BUILDING 15-B, LINK ROAD MODEL TOWN , JALANDHAR, Punjab, India - 144003 |
| U35105PB2025PTC064130 | SUPERFLUOUS ENERGY MANAGEMENT PRIVATE LIMITED | 716 ,MODEL TOWN ,,JALANDHAR , PUNJAB,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U22190PB1988PTC008006 | KHANNA PRESS PVT LTD | MODEL TOWN MODEL TOWN , JALANDHAR, Punjab, India - 144003 |
| U62099PB2023PTC058593 | WEBBOOSTERS INDIA PRIVATE LIMITED | SECOND FLOOR SHOP NO 15 PPR MALL,Model Town (Jalandhar) Jalandhar-1,Jalandhar -II,Jalandhar,Punjab,144003-India |
| AAN-8503 | MAATROOP TRANSFORMATIONS LLP | 812/10 HOUSING BOARD COLONY MODEL TOWN JALANDHAR(PUNJAB) JALANDHAR, Punjab, India - 144003 |
| U62013PB2024PTC062130 | DAILY TECH IT SOLUTION PRIVATE LIMITED | 452-L,MODEL TOWN JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U86100PB2023PTC059722 | DR THIND EYE CARE PRIVATE LIMITED | 701 R, Mall Road,Model Town, Jalandhar,Jalandhar -II,Jalandhar,Punjab,144003-India |
| ACO-7273 | TWO BROTHERS VENTURES LLP | 410, MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,India-144003 |
| ACS-9458 | C T BUILDERS LLP | 246, MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,India-144003 |
| U32111PB2025PTC066688 | ROHIN'S JEWELLERY HOUSE PRIVATE LIMITED | 543 MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U74101PB2026PTC067242 | GURBACHAN SINGH & SONS PRIVATE LIMITED | 307,MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U85500PB2026PTC067607 | NANDAX PRIVATE LIMITED | 662 MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,144003-India |
| ACH-9894 | CHAV ADVERTISING LLP | 410R,MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,India-144003 |
| U42101PB2023PTC057888 | SATISH AGGARWAL INFRA PRIVATE LIMITED | 458- R,MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U46594PB2025PTC065478 | BHUMIJA INDUSTRIAL TECHNOLOGIES PRIVATE LIMITED | 682-683,,Model Town,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U72900PB2013PTC037893 | CHADHA SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 232, GREEN MODEL TOWN JALANDHAR , JALANDHAR, Punjab, India - 144003 |
| U72900PB2019PTC050377 | PINEWELL TECHNOLOGIES PRIVATE LIMITED | 532-L, MODEL TOWN, JALANDHAR , JALANDHAR, Punjab, India - 144003 |
| U70200PB2024PTC062390 | KEYSTONE FINCON PRIVATE LIMITED | 652/2,MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U85500PB2021PTC054844 | PENNSYLVANIA ENTERPRISE PRIVATE LIMITED | 370-R, 2ND FLOOR MODEL TOWN,JALANDHAR,Jalandhar,Punjab,144003-India |
| U47990PB2025PTC065477 | GURBAAZ EXPORTS PRIVATE LIMITED | THIRD FLOOR, 206 L,,MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U59200PB2024PTC060691 | ONETAKE WORLDWIDE MUSIC PRIVATE LIMITED | SHOP NO.10,189 MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U56104PB2025PTC064182 | S M S RESTAURANTS PRIVATE LIMITED | 73-L, Second Floor,Model Town,Jalandhar - I,Jalandhar,Punjab,144003-India |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.