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
TRX LOGISTICS PRIVATE LIMITED
CIN: U63000DL2008PTC179508 As on: 2026-07-13
TRX LOGISTICS PRIVATE LIMITED (CIN: U63000DL2008PTC179508) is a Private company incorporated on 13 Jun 2008. 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.
TRX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRX 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 TRX LOGISTICS PRIVATE LIMITED are . PRADEEP, and . DHARAMVIR.
TRX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2008PTC179508 and its registration number is 179508. Users may contact TRX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRX LOGISTICS PRIVATE LIMITED is LG-17, WESTEND PLAZA, OLD GURGAON ROAD KAPASHERA , NE DELHI, Delhi, India - 110037.
Current status of TRX LOGISTICS PRIVATE LIMITED is - Strike Off.
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 TRX 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 TRX LOGISTICS
Purchase full report of TRX 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 TRX 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 TRX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07201018 | . PRADEEP | Director | 2020-01-28 |
| 08054634 | . DHARAMVIR | Director | 2020-01-28 |
Past Directors & Key Managerial Personnel of TRX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02196462 | SUDHIR YADAV | Director | - | 2020-01-28 |
| 02205777 | PARVEEN YADAV | Director | - | 2020-01-28 |
Other Directorships of . PRADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . DHARAMVIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAZZLE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U93000DL2013PTC255828 | Additional Director | 2018-01-17 | Ongoing |
Other Directorships of SUDHIR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDCORPS MANAGEMENT FACILITIES LLP | ACG-3820 | Designated Partner | 2024-04-01 | Ongoing |
| TRX LOGISTICS AND SUPPORT SERVICES PRIVATE LIMITED | U63000DL2011PTC217241 | Additional Director | - | 2021-11-30 |
| TRX LOGISTICS AND SUPPORT SERVICES PRIVATE LIMITED | U63000DL2011PTC217241 | Director | 2021-11-30 | Ongoing |
| VIKAS POLYMER PVT LTD | U74899DL1975PTC007919 | Director | - | 2013-09-29 |
Other Directorships of PARVEEN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND CORRIDOR INDIA PRIVATE LIMITED | U45203DL2022PTC403040 | Director | 2022-08-10 | Ongoing |
| PACE FLEET MANAGEMENT PRIVATE LIMITED | U49219DL2023PTC417287 | Director | 2023-07-19 | Ongoing |
| NEW BHARATVASI PROJECTS PRIVATE LIMITED | U70109DL2022PTC403139 | Director | 2022-08-12 | Ongoing |
| SAFFIRE CORPORATE SERVICES PRIVATE LIMITED | U72900DL2011PTC217056 | Director | 2011-04-05 | Ongoing |
| VIKAS POLYMER PVT LTD | U74899DL1975PTC007919 | Director | - | 2013-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U58203DL2024PTC432846 | TURTTLE PLAY AND WIN PRIVATE LIMITED | LG 9 OLD DELHI ROAD WESTEND PLAZA,K NO 375 AND 377 KAPASHERA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U63090DL2010PTC202677 | GOLDEN IKON FLEET MANAGEMENT PRIVATE LIMITED | LG-14, WESTEND PLAZA, OLD GURGAON ROAD KAPASHERA , DELHI, Delhi, India - 110037 |
| U74210DL2010PTC197950 | EMINENT DESIGNERS & ENGINEERS PRIVATE LIMITED | UG-13, WESTEND PLAZA, OLD DELHI GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U22122DL2003PTC122652 | DADDY BOOKS PRIVATE LIMITED | SHOP NO. 23, WESTEND PLAZA OLD DELHI GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC314220 | WMS EXIM AND OUTSOURCING PRIVATE LIMITED | Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037 |
| U63000DL2012PLC241107 | ECOM EXPRESS LIMITED | Ground Floor, 13/16 min, 17 min, Samalka, Old Delhi-Gurgaon Road, Kapashera , New Delhi, Delhi, India - 110037 |
| U45309DL2017PTC311153 | HEPTA BUILDTECH PRIVATE LIMITED | KH-375/377, OFFICE NO.-4, FF, WESTEND PLAZA, OLD DELHI-GURUGRAM ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U63040DL2013PTC256203 | SSR TOUR & TRAVELS PRIVATE LIMITED | KH NO. 377 MIN & 375 MIN, BEARING LG-17, WESTEND PLAZA, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U47732DL2025PTC441530 | JOHNSONLUXURY RETAIL PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U47711DL2024PTC425223 | HARITASH RETAIL PRIVATE LIMITED | Chetak House,,OLD DELHI GURGAON ROAD, KAPASHERA,,New Delhi,South West Delhi,Delhi,110037-India |
| U62011DL2025PTC449746 | RADIOHMS DIGITAL TECH SERVICES PRIVATE LIMITED | 270, Old Gurgaon Delhi,Road, Kapashera extension,New Delhi,South West Delhi,Delhi,110037-India |
| U62011DL2025PTC449790 | SUMURUQUBE DIGITAL ANALYTIC PRIVATE LIMITED | 270, OLD GURGAON DELHI,ROAD, KAPASHERA EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2024PTC424801 | HARITASH HOSPITALITY PRIVATE LIMITED | Chetak House,,OLD DELHI GURGAON ROAD KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U68100DL2025PTC445089 | HARITASH ESTATES PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U66309DL2023PTC424195 | HARITASH CAPITAL SERVICES PRIVATE LIMITED | Chetak House,,OLD DELHI GURGAON ROAD, KAPASHERA,,New Delhi,South West Delhi,Delhi,110037-India |
| U85410DL2023NPL421458 | HARITASH FOUNDATION | Chetak House,Kapashera,Old Delhi Gurgaon Road,,New Delhi,South West Delhi,Delhi,110037-India |
| U74904DL2005PTC138165 | SUNRISE IT INFRASOFT PRIVATE LIMITED | D-1, 3RD FLOOR, MAJ NAHAR SINGH COMPLEX, ABOVE AXIS BANK, KHASRA NO. 53, (OLD NO. 225/1,),,OLD DELHI GURGAON ROAD KAPASHERA,South West Delhi,Delhi,110037-India |
| U74900DL2014PTC273076 | CHANNEL ORDER INDIA PRIVATE LIMITED | LG/12A WESTEND PLAZA, KAPASHERA NEW DELHI , DELHI, Delhi, India - 110037 |
| U63030DL2019PTC344174 | ARION LOGISTICS PRIVATE LIMITED | Chetak House Old Delhi Gurgaon Road, Kapashera , NEW DELHI, Delhi, India - 110037 |
| U92419DL2013PTC254680 | AQUA CREST WATERPARK AND RESORTS PRIVATE LIMITED | FUN N FOOD VILLAGE OLD DELHI GURGAON ROAD, KAPASHERA , DELHI, Delhi, India - 110037 |
| U27310DL2007PTC169571 | CHETAK SUPPLY CHAIN PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U34102DL2007PTC160873 | CHETAK MOTORS PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA, , NEW DELHI, Delhi, India - 110037 |
| U63090DL2007PTC164679 | CHETAK SONS PRIVATE LIMITED | CHETAK HOUSE OLD DELHI - GURGAON ROAD, KAPASHERA, , NEW DELHI, Delhi, India - 110037 |
| U63040DL2011PTC215577 | CHETAK INTERNATIONAL PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI-GURGAON ROAD KAPASHERA BORDER , NEW DELHI, Delhi, India - 110037 |
| U72900DL2010PTC198071 | VERGE TECHNOLOGIES PRIVATE LIMITED | CHETAK HOUSE OLD DELHI GURGAON ROAD KAPASHERA BORDER , NEW DELHI, Delhi, India - 110037 |
| U74999DL2007PTC166901 | CHETAK GLOBAL WAREHOUSING PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U93000DL1996PLC080602 | CHETAK INTERNATIONAL CARGO LIMITED | CHETAK HOUSE,OLD DELHI, GURGAON ROAD KAPASHERA BORDER , NEW DELHI, Delhi, India - 110037 |
| U63000DL2015PTC280021 | CHETAK CARGO PRIVATE LIMITED | 1st Floor, Chetak House, Old Delhi Gurgaon Road,Kapashera Border, , New Delhi, Delhi, India - 110037 |
| U63000DL2014PTC270590 | TRAVEL CHEFS INDIA PRIVATE LIMITED | Building No. 10, Old-Delhi Gurgaon Road, Next to Corporation Bank, Kapashera , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10215138 | 2010-02-25 | - | 2019-03-20 | 1,800,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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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.