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TRADEROUTE INTEGRATED LOGISTICS PRIVATE LIMITED




Traderoute Integrated Logistics Private Limited is a Private incorporated on 25 March 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3,500,000 and its paid up capital is Rs. 2,088,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Traderoute Integrated Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Traderoute Integrated Logistics Private Limited are Jomy Joseph, Nirenjan Sreekumar Anitha, John Francis, Ramya Jose, Manjulatha Ambalamoola Ramachandran and Arun Xavier.

Traderoute Integrated Logistics Private Limited's Corporate Identification Number is (CIN) U63010KA2015PTC079432 and its registration number is 79432.Its Email address is [email protected] and its registered address is No.909/3, 2nd Floor, ANS Arcade, Maruthi Nagar, Kogilu Main Road, Opp Union Bank, Yelahanka, Bengaluru Bangalore KA 560064 IN.

Current status of Traderoute Integrated Logistics Private Limited is - Active.

Company Details

CIN

U63010KA2015PTC079432

Company Name

TRADEROUTE INTEGRATED LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

79432

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 March 2015

Age of Company

9 years, 0 month, 23 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,500,000

Paid up capital

₹2,088,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRADEROUTE INTEGRATED LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

No.909/3, 2nd Floor, ANS Arcade, Maruthi Nagar, Kogilu Main Road, Opp Union Bank, Yelahanka, Bengaluru Bangalore KA 560064 IN

Director Details

DIN Director Name Designation Appointment Date

01780807

JOMY JOSEPH

Director

25 March 2015

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Other Companies Associated with

Company Designation Appointment Date

SOUTH EAST WORLD LINKS PVT LTD

Director

04 January 1995

MONCO LOGISTICS PRIVATE LIMITED

Director

14 February 2006

SOUTH EAST FINANCIALS INDIA LIMITED

Director

18 March 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07113143

NIRENJAN SREEKUMAR ANITHA

Managing Director

25 March 2015

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Other Companies Associated with

Company Designation Appointment Date

SHREE JEEVANAM AYUR VIDYA GURUKULAM LLP

Designated Partner

12 January 2021

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Company Designation Appointment Date Cessation Date

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08086397

JOHN FRANCIS

Director

15 March 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently John Francis is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08086406

RAMYA JOSE

Director

16 March 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Ramya Jose is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08523626

MANJULATHA AMBALAMOOLA RAMACHANDRAN

Director

07 August 2019

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Other Companies Associated with

Company Designation Appointment Date

B'EARTH HOME DECOR LLP

Designated Partner

06 January 2021

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Company Designation Appointment Date Cessation Date

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09586230

ARUN XAVIER

Director

26 April 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Arun Xavier is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100453601

2021-03-26

-

-

Fixed deposit

500,000

THE SOUTH INDIAN BANK LIMITED

100484518

2021-09-24

2022-12-21

-

5,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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