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
TRIDEVI TRANSPORTING & WAREHOUSING CO. PRIVATE LIMITED
CIN: U63023WB2005PTC101095 As on: 2026-07-13
TRIDEVI TRANSPORTING & WAREHOUSING CO. PRIVATE LIMITED (CIN: U63023WB2005PTC101095) is a Private company incorporated on 12 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRIDEVI TRANSPORTING & WAREHOUSING CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRIDEVI TRANSPORTING & WAREHOUSING CO. PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of TRIDEVI TRANSPORTING & WAREHOUSING CO. PRIVATE LIMITED are LAVESH PODDAR, and IPSITA ROY.
TRIDEVI TRANSPORTING & WAREHOUSING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023WB2005PTC101095 and its registration number is 101095. Users may contact TRIDEVI TRANSPORTING & WAREHOUSING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIDEVI TRANSPORTING & WAREHOUSING CO. PRIVATE LIMITED is 3-SW BALAKA 64 LAKE ROAD , KOLKATA, West Bengal, India - 700029.
Current status of TRIDEVI TRANSPORTING & WAREHOUSING CO. 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 TRIDEVI TRANSPORTING & WAREHOUSING CO. 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 TRIDEVI TRANSPORTING & WAREHOUSING CO.
Purchase full report of TRIDEVI TRANSPORTING & WAREHOUSING CO.
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 TRIDEVI TRANSPORTING & WAREHOUSING CO. 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 TRIDEVI TRANSPORTING & WAREHOUSING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00258168 | LAVESH PODDAR | Additional Director | 2008-02-01 |
| 01969495 | IPSITA ROY | Director | 2005-01-12 |
Past Directors & Key Managerial Personnel of TRIDEVI TRANSPORTING & WAREHOUSING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAVESH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJESTIC VENTURES LLP | AAA-1875 | Designated Partner | - | 2020-11-18 |
| MAJESTIC VENTURES LLP | AAA-1875 | Partner | - | 2022-11-21 |
| SHAKTI LOGISTICS PRIVATE LIMITED | U51109WB2006PTC108171 | Director | 2007-05-01 | Ongoing |
| MARSHPOLL BEARING COMPANY PVT. LTD. | U51909WB1993PTC058868 | Director | 2004-06-23 | Ongoing |
| COROMANT ADVISORY PVT.LTD. | U51909WB1995PTC069347 | Director | 2007-07-05 | Ongoing |
| SKYLINE INFRA PROJECTS PRIVATE LIMITED | U70100WB2007PTC120991 | Director | - | 2017-10-30 |
| SKYLINE GRIHA PRIVATE LIMITED | U70109WB2008PTC126716 | Director | 2008-06-19 | Ongoing |
Other Directorships of IPSITA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43299WB2023PTC264530 | BHARAT CIVIL WORKS PRIVATE LIMITED | 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India |
| U27209WB1983PLC037005 | NIDHI FABRICS & INDUSTRIES LTD | 121/B/3 MOTILAL NEHRU ROAD3RD FLOOR FLAT NO-3A PS LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U65923WB1983PLC036889 | R.P.FINANCE AND COMMERCIAL LTD | 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U70109WB1987PTC042817 | JAIN ESTATE DEVELOPERS PRIVATE. LIMITED | 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U72200WB2011PTC165422 | RAJLAKSHMI INFOTECH PRIVATE LIMITED | # 1 SE, BALAKA 64 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U55101WB2018PTC229367 | SOMMET HOSPITALITY PRIVATE LIMITED | Flat 1 NE Balaka Apartment, 64 Lake Road , KOLKATA, West Bengal, India - 700029 |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| AAP-2597 | GRINNING TREE LLP | 64A, LAKE VIEW ROAD, LAKE, KOLKATA, West Bengal, India - 700029 |
| ACJ-2907 | UNITED SPEARHEADS LLP | Plot No-77,3No Lake Hospital Colony,,Keyatala Road,Kolkata,Kolkata,West Bengal,India-700029 |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| U55101WB1975PTC029946 | BALAJI HOTELS PVT LTD | 3 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| AAO-5547 | SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP | 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029 |
| AAH-8747 | WIRETECH SOLUTIONS LLP | 3rd Floor, Premises NO. 16 Lake Temple Road Kolkata, West Bengal, India - 700029 |
| U74210WB2007PTC116484 | SKILINE ENGINEERING CONSULTANTS PRIVATE LIMITED | FLAT No. 3B P-139, LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U93000WB2013PTC193141 | GEMINI PERSONAL CARE PRIVATE LIMITED | 40A, LAKE TEMPLE ROAD FLAT 3B , KOLKATA, West Bengal, India - 700029 |
| U36999WB2005PTC103166 | AMROS COMMERCIAL PRIVATE LIMITED | 15, JADUNATH SARKAR ROAD LAKE TERRACE, 3RD FLOOR , Kolkata, West Bengal, India - 700029 |
| U74899WB1984PLC216078 | RISHAB EXPORTS LIMITED | 15, JADUNATH SARKAR ROAD LAKE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74999WB2020PTC239884 | MNEXT SOLUTIONS PRIVATE LIMITED | 3RD-FR 20/1A LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029 |
| U88900WB2023NPL261539 | SHERADIL FOUNDATION | B-3, 3rd Floor, 1/A, Maharaja Nanda Kumar Road,Kolkata,Kolkata,Kolkata,West Bengal,700029-India |
| U52290WB2025PTC280623 | RKC TRANSPORTS PRIVATE LIMITED | P-241 1ST FLOOR,LAKE ROAD SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U74909WB2024PTC275335 | GIS INNOVATION AND RESEARCH PRIVATE LIMITED | Flat-3B, 3rd Floor,2, Motilal Nehru Road,Kolkata,Kolkata,West Bengal,700029-India |
| U47735WB2023OPC261657 | SHARMA CRAFT SPACES (OPC) PRIVATE LIMITED | 11C, PANCHANONTOLA ROAD,,3RD FLOOR, FLAT NO. 3B,,Kolkata,Kolkata,West Bengal,700029-India |
| U62099WB2023OPC261437 | VISHWAKARMAN TECHNOLOGY (OPC) PRIVATE LIMITED | 11C, PANCHANANTOLA ROAD,,3RD FLOOR, FLAT NO. 3B,,Kolkata,Kolkata,West Bengal,700029-India |
| ABC-7393 | Global RR Shipping & Logistics LLP | 25A, JATIN BAGCHI ROAD,,FLAT NO.3C, 3RD FLOOR, NEAR VIVEKANAND PARK,,Kolkata,Kolkata,West Bengal,India-700029 |
| AAS-8219 | CALCUTTA CHIRURGIAE COLLECTIVE LLP | 41 LAKE TEMPLE ROAD SARAT BOSE ROAD KOLKATA, West Bengal, India - 700029 |
| U51909WB1996PTC079071 | PARUL COMMERCIAL PVT LTD | P38 LAKE VIEW ROAD PS LAKE , KOLKATA, West Bengal, India - 700029 |
| U45400WB2008PTC125990 | SINHA PROJECTS PRIVATE LIMITED | 84A, LAKE VIEW ROAD PS: LAKE , KOLKATA, West Bengal, India - 700029 |
| U51909WB2021PTC243172 | VI-SAFE PRIVATE LIMITED | 13, DR. SARAT BANERJEE ROAD Lake Road , KOLKATA, West Bengal, India - 700029 |
| U45203WB2006PTC107627 | SINGHARI KHUNTIA PROPERTIES PVT LTD | P-546A LAKE ROAD P.S. LAKE , KOLKATA, West Bengal, India - 700029 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.