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
TRI-TRUCKCY LOGISTICS PRIVATE LIMITED
CIN: U63030AP2018PTC109795 As on: 2026-07-13
TRI-TRUCKCY LOGISTICS PRIVATE LIMITED (CIN: U63030AP2018PTC109795) is a Private company incorporated on 23 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.TRI-TRUCKCY LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TRI-TRUCKCY LOGISTICS PRIVATE LIMITED are RAMAKRISHNA KUMAR POKKULURI, and HONIA MALI.
TRI-TRUCKCY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030AP2018PTC109795 and its registration number is 109795. Users may contact TRI-TRUCKCY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRI-TRUCKCY LOGISTICS PRIVATE LIMITED is #30-11-23/4, Bandaru Tower, Lakshmi Street, Daba gardens, , VISAKHAPATNAM, Andhra Pradesh, India - 530020.
Current status of TRI-TRUCKCY 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 TRI-TRUCKCY 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.
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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 TRI-TRUCKCY LOGISTICS
Purchase full report of TRI-TRUCKCY 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 TRI-TRUCKCY 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 TRI-TRUCKCY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02183323 | RAMAKRISHNA KUMAR POKKULURI | Director | 2018-11-23 |
| 08285652 | HONIA MALI | Director | 2018-11-23 |
Past Directors & Key Managerial Personnel of TRI-TRUCKCY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAKRISHNA KUMAR POKKULURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOHARAMMA DAIRY PRODUCTS PRIVATE LIMITED | U15200AP2010PTC066761 | Director | - | 2013-09-19 |
| CALIPER INFRACON PRIVATE LIMITED | U45200AP2015PTC097435 | Director | 2015-09-28 | Ongoing |
| TRUCKSY LOGISTICS PRIVATE LIMITED | U60300AP2017PTC105459 | Director | - | 2018-07-04 |
Other Directorships of HONIA MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74210AP2005PTC045064 | VISWESWARA INVESTMENTS PRIVATE LIMITED | NO. 4 - C, 30-15-190, FOUNTA PLAZA, 4TH FLOOR, DABA GARDENS, , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U69200AP2025PTC117531 | KARAHI ACCOUNTANTS PRIVATE LIMITED | #30-12-1/3, 2nd Floor, Dabagardens,Ranga Street, Dabagardens, Visakhapatnam, Visakhapatnam (Urban), Andhra Pradesh, India, 530020,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U45200AP2007PTC054673 | VISWESWARA INFRASTRUCTURE PRIVATE LIMITED | 4-C, 30-15-190, FOUNTA PLAZA, DABA GARDENS, , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U70102AP2007PTC054626 | MAHESWARA PROPERTIES PRIVATE LIMITED | 4-C, 30-15-190, Founta Plaza, Daba Gardens, , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U74999AP2009PTC063498 | ANVITHA HOSPITALITIES PRIVATE LIMITED | 4-C,30-15-190, FOUNTA PLAZA, DABA GARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U85100AP2014PTC093469 | MALLADI HEALTHCARE PRIVATE LIMITED | D NO 31-31-23 SAIBABA STREET DABA GARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U72200AP2013PTC091962 | GREY HOODS TECHNOLOGIES AND CONSULTANCY SERVICES PRIVATE LIMITED | DNO: 30-11-10, FLAT NO : 304, MADHVA TOWERS, LAKSHMI STREET, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U51101AP2015PTC096401 | URANUS EXIM PRIVATE LIMITED | Flat No 108, Raghu Towers, D No 30-11-16/G8 Income tax Road, Maha Lakshmi Street, Da bagardens , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U45309AP2020PTC114760 | AL-AMAN BUILDCON PRIVATE LIMITED | Flat No. 201, 30-13-16, 30-11-1 to 30-14-12, Madava Street, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U18109AP1997PTC026925 | HIRAWAT'S FASHION PRIVATE LIMITED | 30-15-166DABA GARDENS VISAKHAPATNAM , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U85307AP2025PTC119753 | XOCRATIC PRIVATE LIMITED | 3rd Floor, 30-15-35,Main Road,Saraswati Park, Daba Gardens,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U65992AP1998PTC030647 | SARVAJANAPRIYA CHIT FUND PRIVATE LIMITED | 30-15-7/2DABA GARDENS VISAKHAPATNAM - 20. , VISAKHAPATNAM - 20., Andhra Pradesh, India - 530020 |
| U01110AP1995PLC021527 | RLR HOLIDAY RESORTS LIMITED | # T-1, CLASSIC PLAZA,NEAR SARASWATHI PARK, DABA GARDENS, , VISAKHAPATNAM, ANDHRA PRADESH, Andhra Pradesh, India - 530020 |
| ACW-0632 | SYNERGY INFRA PROJECTS LLP | 30-15-164/4/4F1,4th Floor, Periera Manor,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| U92490AP2022PTC122350 | VAISHNAVI ENTERTAINMENTS PRIVATE LIMITED | 30-3-12, FF4 ASSAM GARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U11100AP2019PTC111174 | BURGAN OIL LOGISTICS PRIVATE LIMITED | 31-31-24/1, Saibaba Street Daba Gardens, , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U72200AP2018PTC107746 | UBIQLOGIX IT SOLUTIONS PRIVATE LIMITED | H.NO.31-34-4/1 DABA GARDENS, , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U36103AP2010PTC067721 | LUXUS INDIA PRIVATE LIMITED | Flat 303B, PATRUDU RESIDENCY RANGA STREET, DABA GARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U55101AP2006PTC050655 | AMARAVATI INN PRIVATE LIMITED | 30-15-132, TRIJA TOWERS, LIC CIRCLE, DABA GARDENS, , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U28910AP1998PTC029439 | VISWESWARA ENGINEERS PRIVATE LIMITED | 4-C, 30-15-190, Founta Plaza 4th Floor, Daba Gardens , Vishakhapatnam, Andhra Pradesh, India - 530020 |
| U28112AP2013PTC088119 | FIRST CONSULTING ENGINEERS & SERVICES PRIVATE LIMITED | Door No. 30-8-47/2, Lakshmi Narasimha Towers Bhanu Street, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U63090AP2012PTC082843 | VRP SHIPPING & LOGISTICS PRIVATE LIMITED | D.No.30-8-4, Bhanu Street Vaasthu Inn Function Plaza, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U35114AP2008PTC062236 | VEDULA LOGISTICS PRIVATE LIMITED | RAM'S ARCADE, SUITE NO - 9, 1ST FLOOR DOOR NO 30-15-139, DABA GARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U70102AP2005PTC046165 | A.K. PROMOTERS PRIVATE LIMITED | DR NO. C-5 2ND FLOOR PAVANENCLAVE, DABA GARDENS VISAKHAPATNAM- 530020' , VISAKHAPATNAM- 530020', Andhra Pradesh, India - 000000 |
| U65992AP1997PTC027945 | ADARI CHITS PRIVATE LIMITED | DOOR NO. 30-5-30/2KRISHNA GARDENS VISAKHAPATNAM , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U93090AP2017PTC106818 | DEMAND WASHON INDIA PRIVATE LIMITED | 30-7-23 & 30-7-24, DABAGARDENS VISAKHAPATNAM , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U46302AP2026PTC124679 | ALBARAKAH AGRO & DAIRY FARMS PRIVATE LIMITED | 30-7-7/1 , 30-8-12,BHANU STREET,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U63000AP2014PTC093055 | ROYALMARINE LOGISTICS PRIVATE LIMITED | D.NO.30-15-164/4/4F1, PEREIRA MANOR 4TH FLOOR, MAIN ROAD, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U51909AP2010PTC068044 | SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED | D.No. 30-15-164/4/4F1, Pereira Manor - 4th Floor Main Road, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020 |
| 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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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.
| 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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