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  • Complaints
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TRINA NRE TRANSPORTATION LIMITED

CIN: L50103DL1992PLC047174

TRINA NRE TRANSPORTATION LIMITED (CIN: L50103DL1992PLC047174) is a Public company incorporated on 14 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 105369200.00.

TRINA NRE TRANSPORTATION 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.TRINA NRE TRANSPORTATION LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

Directors of TRINA NRE TRANSPORTATION LIMITED are ANURADHA KUMARI, KIRAN CHADDA ., TARUN KHERA, and PANKAJ KHERA.

TRINA NRE TRANSPORTATION LIMITED's Corporate Identification Number (CIN) is L50103DL1992PLC047174 and its registration number is 47174. Users may contact TRINA NRE TRANSPORTATION LIMITED on its Email address - [email protected]. Registered address of TRINA NRE TRANSPORTATION LIMITED is Cabin No. 2, C-39, BASEMENT, KALKAJI , New Delhi, Delhi, India - 110019.

Current status of TRINA NRE TRANSPORTATION 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 TRINA NRE TRANSPORTATION 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 TRINA NRE TRANSPORTATION 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 TRINA NRE TRANSPORTATION
DIN Director Name Designation Appointment Date
10859631 ANURADHA KUMARI Director 2025-01-03
00787353 KIRAN CHADDA . Director 2017-09-28
01405515 TARUN KHERA Whole-time director 2010-04-26
01787951 PANKAJ KHERA Managing Director 2010-04-01
Past Directors & Key Managerial Personnel of TRINA NRE TRANSPORTATION
DIN Director Name Designation Appointment Date Cessation
07172026 NAMISHA KAPOOR Additional Director - 2015-09-30
07172026 NAMISHA KAPOOR Director - 2018-09-03
07449864 SUMIT BANSAL Company Secretary - 2020-01-13
00787353 KIRAN CHADDA . Additional Director - 2017-09-28
00787353 KIRAN CHADDA . Whole-time director - 2023-03-20
00793207 RAKESH CHANDER CHADDA Additional Director - 2010-09-29
00793207 RAKESH CHANDER CHADDA Director - 2020-09-04
01405515 TARUN KHERA Additional Director - 2010-04-26
01787951 PANKAJ KHERA Director - 2010-04-01
03019712 STEVEN LAWRENCE BEAL Additional Director - 2012-09-29
03019712 STEVEN LAWRENCE BEAL Director - 2020-07-11
03030139 VIRENDER KUMAR PAL Additional Director - 2012-09-29
03030139 VIRENDER KUMAR PAL Director - 2017-11-14
03218172 LOKESH CHADDA CFO(KMP) - 2015-03-30
03218172 LOKESH CHADDA Director - 2015-03-30
07183707 VED PRAKASH GUPTA Additional Director - 2015-09-30
07183707 VED PRAKASH GUPTA Director - 2022-04-06
01405729 TRILOK KHERA Director - 2020-09-04
02881545 VIMMI KHERA Additional Director - 2015-05-11
03617003 NEERU SAINI Company Secretary - 2013-01-01
Other Directorships of NAMISHA KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT BANSAL
Company Name CIN Designation Appointment Date Cessation
PARMESHWARI SILK MILLS LIMITED L17116PB1993PLC012917 Company Secretary - 2017-03-17
HINDUSTAN AUTO FINANCE LIMITED L65910DL1980PLC010617 Additional Director - 2023-09-26
HINDUSTAN AUTO FINANCE LIMITED L65910DL1980PLC010617 Director 2022-11-29 Ongoing
URJA GLOBAL LIMITED L67120DL1992PLC048983 Company Secretary - 2018-06-20
E2E NETWORKS LIMITED L72900DL2009PLC341980 Company Secretary - 2019-03-11
SETHJEE DRY FRUITS PRIVATE LIMITED U15400UP2019PTC119385 Director - 2020-09-25
CARNATION CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2009PTC195564 Additional Director - 2016-07-15
Other Directorships of ANURADHA KUMARI
Company Name CIN Designation Appointment Date Cessation
K.T.C. (INDIA) LIMITED U74899DL1985PLC022177 Company Secretary - 2024-10-31
Other Directorships of KIRAN CHADDA .
Company Name CIN Designation Appointment Date Cessation
RACEME TENDERS LLP AAG-6711 Partner - 2017-04-20
NIGHTINGALE MEDI PRODUCTS LLP AAG-9693 Partner 2018-07-24 Ongoing
RELIZONE TECHNOLOGIES LLP AAJ-2629 Partner 2017-04-25 Ongoing
A3A HOSPITALITY LLP AAL-6400 Designated Partner 2018-01-08 Ongoing
AGGRELIOS MERCHANTS PRIVATE LIMITED U28991DL1981PTC012567 Director 2014-03-12 Ongoing
RACEME IMPEX PVT LTD U51909DL2006PTC147943 Additional Director - 2017-09-29
RACEME IMPEX PVT LTD U51909DL2006PTC147943 Director - 2023-06-19
SKI CONSULTANCY SERVICES LIMITED U74140DL1999PLC098321 Director - 2019-01-21
RADO CONSTRUCTIONS PRIVATE LTD U74899DL1985PTC022315 Director - 2009-04-17
RADO INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049079 Director 2023-06-01 Ongoing
RADO INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049079 Director - 2017-10-01
SKI CAPITAL SERVICES LIMITED U74899DL1993PLC054443 Director - 2018-02-07
QUICK TENDERS PRIVATE LIMITED U74999DL2017PTC322339 Director 2017-08-18 Ongoing
TRIPPLETEC EDUCATORS PRIVATE LIMITED U74999DL2018PTC329610 Director 2023-07-15 Ongoing
Other Directorships of RAKESH CHANDER CHADDA
Company Name CIN Designation Appointment Date Cessation
R C CHADDA & CO LLP AAB-4836 Designated Partner 2013-04-25 Ongoing
MAGIC RIVER EXPORTS AND IMPORTS PRIVATE LIMITED U17200DL2011PTC215377 Director 2015-07-15 Ongoing
RACEME IMPEX PVT LTD U51909DL2006PTC147943 Director 2016-01-15 Ongoing
JAI HANUMAN CRANES INDIA PRIVATE LIMITED U52609DL2017PTC318897 Director - 2020-02-13
JAI HANUMAN CRANES PRIVATE LIMITED U60210DL1999PTC098108 Additional Director - 2016-09-30
JAI HANUMAN CRANES PRIVATE LIMITED U60210DL1999PTC098108 Director - 2018-08-30
RADO CONSTRUCTIONS PRIVATE LTD U74899DL1985PTC022315 Additional Director - 2006-09-30
RADO CONSTRUCTIONS PRIVATE LTD U74899DL1985PTC022315 Director - 2007-08-27
RADO INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049079 Additional Director - 2007-09-29
RADO INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049079 Director 2007-09-29 Ongoing
TRIPPLETEC EDUCATORS PRIVATE LIMITED U74999DL2018PTC329610 Director 2018-02-19 Ongoing
Other Directorships of TARUN KHERA
Company Name CIN Designation Appointment Date Cessation
PANASOFT INFO.COM PRIVATE LIMITED U72200DL2000PTC103439 Director 2000-01-25 Ongoing
TRINA GEARS PRIVATE LIMITED U74899DL1967PTC004714 Director 1997-09-04 Ongoing
RADO CONSTRUCTIONS PRIVATE LTD U74899DL1985PTC022315 Director 2009-04-17 Ongoing
TRINA ENGINEERING COMPANY PVT LTD U74899DL1987PTC027288 Director 2002-03-20 Ongoing
Other Directorships of PANKAJ KHERA
Other Directorships of STEVEN LAWRENCE BEAL
Company Name CIN Designation Appointment Date Cessation
DAULAT RAM NREC LOCOMOTIVES PRIVATE LIMITED U31200MP2010PTC024587 Director - 2016-07-08
NREC RAILWAY EQUIPMENTS INDIA PRIVATE LIMITED U35201DL2010FTC207617 Director - 2020-08-28
Other Directorships of VIRENDER KUMAR PAL
Company Name CIN Designation Appointment Date Cessation
NREC RAILWAY EQUIPMENTS INDIA PRIVATE LIMITED U35201DL2010FTC207617 Director - 2017-09-12
Other Directorships of LOKESH CHADDA
Company Name CIN Designation Appointment Date Cessation
JUSTH RECORDS PRIVATE LIMITED U59200DL2024PTC431395 Director 2024-05-16 Ongoing
QUICK TENDERS PRIVATE LIMITED U74999DL2017PTC322339 Director 2020-02-01 Ongoing
Other Directorships of VED PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRILOK KHERA
Company Name CIN Designation Appointment Date Cessation
TRINA GEARS PRIVATE LIMITED U74899DL1967PTC004714 Director - 2021-05-19
TRINA ENGINEERING COMPANY PVT LTD U74899DL1987PTC027288 Director - 2021-05-18
Other Directorships of VIMMI KHERA
Company Name CIN Designation Appointment Date Cessation
AGGRELIOS MERCHANTS PRIVATE LIMITED U28991DL1981PTC012567 Director 2014-03-26 Ongoing
TRINA ENGINEERING COMPANY PVT LTD U74899DL1987PTC027288 Additional Director - 2010-09-30
TRINA ENGINEERING COMPANY PVT LTD U74899DL1987PTC027288 Director 2010-09-30 Ongoing
Other Directorships of NEERU SAINI
Company Name CIN Designation Appointment Date Cessation
TCNS LIMITED U18101DL1998PLC096735 Company Secretary - 2020-03-31
BELDEN INDIA PRIVATE LIMITED U51500HR2006PTC036420 Company Secretary - 2012-04-01
ACME CATERERS & DECORATORS PRIVATE LIMITED U55204DL2011PTC225023 Director - 2022-02-14
CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2012-06-25
SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Company Secretary - 2021-11-30
PROMO TEC INDIA PRIVATE LIMITED U74140HR2012FTC045439 Company Secretary - 2017-10-01

CIN Company Name Company Address
U74899DL1985PTC022315 RADO CONSTRUCTIONS PRIVATE LTD Cabin No. 2, C-39, BASEMENT, KALKAJI , New Delhi, Delhi, India - 110019
U74899DL1987PTC027288 TRINA ENGINEERING COMPANY PVT LTD CABIN NO. 2, C-39, BASEMENT, KALKAJI , New Delhi, Delhi, India - 110019
U74899DL1967PTC004714 TRINA GEARS PRIVATE LIMITED Cabin No. 2, C-39, BASEMENT, KALKAJI , New Delhi, Delhi, India - 110019
U47912DL2025PTC446815 ELLEAURA CYBERTECH SERVICES PRIVATE LIMITED 15/4 BASEMENT, CABIN NO 2,kalkaji,New Delhi,South Delhi,Delhi,110019-India
U65990DL2020PTC371954 STABLE FOLIO INVESTMENT PRIVATE LIMITED B-55-B, Cabin No. 2, Basement Kalkaji, New Delhi , Delhi, Delhi, India - 110019
U52291DL2024PTC426756 GIP VOYAGES PRIVATE LIMITED RASHMI TIWARI CABIN NO 2,E-21 BASEMENT KALKAJI,New Delhi,South Delhi,Delhi,110019-India
L74140DL2014PLC263441 NAMO EWASTE MANAGEMENT LIMITED B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India
U86904DL2024PTC436467 STROTH MEDICARE SERVICES PRIVATE LIMITED E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India
U79110DL2023PTC411427 TMT HOLIDAYS PRIVATE LIMITED TA-208-A, BASEMENT, GALI NO. 2,GALI NO. 2 NEW DELHI TUGHLAKABAD EXTENSION,New Delhi,South Delhi,Delhi,110019-India
U74300DL2014PTC269283 GO PLUS MEDIA PRIVATE LIMITED House No- 82, 4thFloor, Right Side, Street No-2, Govindpuri, Kalkaji, New Delhi- 110019. , New Delhi, Delhi, India - 110019
U70200DL2026PTC465878 ASK LEGACY ADVISORS PRIVATE LIMITED C-9 B, Basement, C Block,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India
U93090DL2016OPC309705 DSG PLACEMENT (OPC) PRIVATE LIMITED D-976, CABIN NO.-2, REAR BASEMENT NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U74899DL1990PTC039382 SAPRA EXPORTS PRIVATE LIMITED H.NO.2 ,SHOP NO.1 ,GROUND FLOOR ,BACK PORTION SUBHASH KHAND ,GIRI NAGAR ,KALKAJI ,NEW DELHI , NEW DELHI, Delhi, India - 110019
U74999DL2007FTC161346 PCM CHEMICAL INDIA PRIVATE LIMITED Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd. International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
AAP-9679 LUXIA LLP H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI, Delhi, India - 110019
U72300DL2015PTC283556 RIPPLE NETWORK PRIVATE LIMITED PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019
U95111DL2023OPC414218 EMAR OPERATION MANAGEMENT (OPC) PRIVATE LIMITED D-14, BASEMENT, CABIN NO. 2,New Delhi,South Delhi,Delhi,110019-India
U62099DL2025PTC444552 VINZONO IT SERVICE PRIVATE LIMITED 15/4 BASEMENT CABIN NO -6,KALKAJI,New Delhi,South Delhi,Delhi,110019-India
U47912DL2025PTC446888 EMERVEX TECHNOSOFT PRIVATE LIMITED 15/4 BASEMENT CABIN NO 3,KALKAJI,New Delhi,South Delhi,Delhi,110019-India
U51201DL2023PTC414205 AVIADOR INTERNATIONALPRIVATE LIMITED B-4/38 BASEMENT,CABIN NO 2,New Delhi,South Delhi,Delhi,110019-India
ACV-5134 APN TECHNOLOGIES LLP Cabin-2, K-1/124,Lower Ground Floor (Basement Block K-1), C. R. Park,New Delhi,South Delhi,Delhi,India-110019
U74999DL2014FTC270652 TOSHIBA LOGISTICS INDIA PRIVATE LIMITED C-39, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019
U51909DL2011PTC213217 WEST EDGE MEDICAL DEVICES PRIVATE LIMITED C-39, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019
U74999DL2015PTC278863 GMAX POWER PRIVATE LIMITED C-39, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019
U74999DL2012PTC234917 ECO FACILITY SERVICES PRIVATE LIMITED C-39, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019
U74900DL2012PTC232986 UNIMAK PROJECT PRIVATE LIMITED C-39, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019
U74900DL2013PTC255776 VISTAZZ RESOURCE MANAGEMENT PRIVATE LIMITED C-39, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019
U74999DL2014OPC272215 SHREE IT MANAGEMENT AND SERVICES OPC PRIVATE LIMITED D-14,CABIN-2,BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10089197 2008-01-18 2024-04-16 - 144,683,000.00 Canara Bank
10144882 2009-01-28 - 2020-02-05 7,000,000.00 Syndicate Bank
10574761 2015-06-11 - 2020-02-05 3,723,000.00 Syndicate Bank
90041135 1993-10-14 - - 9,592,000.00 PUNJAB & SIND BANK
90041291 1994-08-31 1994-09-01 2006-06-12 0.00 PUNJAB & SIND BANK
100061472 2016-08-12 - 2020-02-05 99,900,000.00 Syndicate Bank
100308919 2019-10-25 - - 118,500,000.00 Syndicate Bank
100321654 2020-01-27 - - 1,655,000.00 Syndicate Bank
100371284 2020-09-04 - - 8,250,000.00 Canara Bank
100476038 2021-08-02 - 2022-09-08 7,500,000.00 Canara Bank
100534215 2022-01-20 - 2022-09-08 12,500,000.00 Canara Bank
100568640 2022-04-12 - - 2,980,000.00 Canara Bank
100612402 2022-09-19 - - 15,000,000.00 Canara Bank
100612790 2022-06-14 - - 2,290,000.00 Canara Bank
100615258 2022-09-30 - - 6,292,000.00 Canara Bank
100794377 2023-09-30 - - 3,800,000.00 Canara Bank

  • 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
Download Audited Financials
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

As on: 2026-07-13

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