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TRIMURTI CARGO MOVERS PRIVATE LIMITED

CIN: U63090WB1998PTC087448 As on: 2026-07-13

TRIMURTI CARGO MOVERS PRIVATE LIMITED (CIN: U63090WB1998PTC087448) is a Private company incorporated on 06 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14384200.00.

TRIMURTI CARGO MOVERS PRIVATE 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.TRIMURTI CARGO MOVERS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of TRIMURTI CARGO MOVERS PRIVATE LIMITED are RAJIV AGARWAL, and RAKHEE RAJIV AGARWAL.

TRIMURTI CARGO MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB1998PTC087448 and its registration number is 87448. Users may contact TRIMURTI CARGO MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIMURTI CARGO MOVERS PRIVATE LIMITED is MOUZA JOYPURBILL, J.L. NO 13, DAG NO. 2149, 2150 P.S. LILUAH HOWRAH , kolkata, West Bengal, India - 711227.

Current status of TRIMURTI CARGO MOVERS PRIVATE 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

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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 TRIMURTI CARGO MOVERS 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 TRIMURTI CARGO MOVERS
DIN Director Name Designation Appointment Date
01780594 RAJIV AGARWAL Director 2007-08-17
02058939 RAKHEE RAJIV AGARWAL Director 2008-03-01
Past Directors & Key Managerial Personnel of TRIMURTI CARGO MOVERS
DIN Director Name Designation Appointment Date Cessation
01275403 UMA AGARWAL Director - 2012-06-01
00501167 SANJEEV AGARWAL Director - 2012-06-01
Other Directorships of UMA AGARWAL
Other Directorships of RAJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
TRIMURTI CARGO CARRIERS PRIVATE LIMITED U60231WB2009PTC139271 Director - 2012-07-02
Other Directorships of RAKHEE RAJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
USRAA GEMS & JEWELLERY PRIVATE LIMITED U36910WB2012PTC184797 Director 2012-08-17 Ongoing
TRIMURTI CARGO CARRIERS PRIVATE LIMITED U60231WB2009PTC139271 Director 2009-11-09 Ongoing
YASH CARRIERS PRIVATE LIMITED U63023WB1998PTC086257 Director 2006-10-09 Ongoing
SHIVDHARA PROPERTY VENTURES PRIVATE LIMITED U70109WB2012PTC174535 Additional Director - 2015-09-30
SHIVDHARA PROPERTY VENTURES PRIVATE LIMITED U70109WB2012PTC174535 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U51221WB1995PLC067678 KALINDA BUSINESS LIMITED Flat No. D-2/3, Govt. Housing Estate, Belur (NISCO) I.H.E, Bally, P.O. Sapuipa ra, , HOWRAH, West Bengal, India - 711227
U45500WB2017PTC223519 ETASHA CREATIONS PRIVATE LIMITED SHANTINAGAR, P.O. SAPUIPARA, ANANDANAGAR P.S. BALLY , HOWRAH, West Bengal, India - 711227
U15500WB2012PTC184435 URGHA FOOD PRODUCTS PRIVATE LIMITED EAST SAPUIPARA P.O. - SAPUIPARA, P.S. - BALLY , HOWRAH, West Bengal, India - 711227
U45400WB2012PTC182535 GHOSH & BOSE CONSTRUCTION PRIVATE LIMITED Bally North Ghosh Para P.O.- Ghoshpara, P.S. Bally , Howrah, West Bengal, India - 711227
U70102WB2015PTC207974 CHAYANIR NIRMAN PRIVATE LIMITED 360, RABINDRA SARANI NORTH GHOSH PARA, P.S. - BALLY, P.O.- GH OSHPARA , HOWRAH, West Bengal, India - 711227
U74999WB2016PTC218433 DDSI. NETCO PRIVATE LIMITED WEST SANTINAGAR, SAPUIPARA P.S. NISCHINDRA, BALLY , HOWRAH, West Bengal, India - 711227
U72900WB2018PTC225547 UR NEW EXTINCT PRIVATE LIMITED EAST SAPUIPARA, POLE NO.-D02/2880 BALLY, HOWRAH, , HOWRAH, West Bengal, India - 711227
AAG-1869 BELUR PROJECTS LLP Chandimara,Sapuipara PO Sapuipara,P S Nischinda KOLKATA, West Bengal, India - 711227
U27143WB1931PLC007131 TATANAGAR FOUNDRY COMPANY LIMITED Chandimara,Sapuipara PO Sapuipara,P S Nischinda , Howrah, West Bengal, India - 711227
ACW-8454 NAVANSH NEXTGEN LLP Baba Lokenath,Flat No-104,Near Sarwani Ashram,Sankrail,Howrah,West Bengal,India-711227
U51909WB2009PTC138474 ARTHADA COMMERCE PRIVATE LIMITED Chandimara, Sapuipara PO Sapuipara, P. S-Nischinda , Howrah, West Bengal, India - 711227
U51909WB2010PTC149905 KR COMMOSALE PRIVATE LIMITED Chandimara, Sapuipara PO Sapuipara,P S Nischinda , Howrah, West Bengal, India - 711227
U64990WR2026PTC293882 TRILOCHAN-VAJRA CAPITAL PRIVATE LIMITED 4th Floor Flat No. 403,85 Arunava Sarani,Sankrail,Howrah,West Bengal,711227-India
AAQ-9934 MINDSET & SKILLSET LLP C/O,BALAJI APARTMENT, FLAT NO-2 EAST SAPUIPARA NISCHINDA HOWRAH, West Bengal, India - 711227
ACL-1078 KALINDA BUSINESS LLP Flat No. D-2/3, Govternment Quarter,Sapuipora,Uluberia - I,Howrah,West Bengal,India-711227
ACR-4929 MRA PROCESSING LLP GanpatiApartmentSastitala,Flat No. 401, 4th Floor,Uluberia - I,Howrah,West Bengal,India-711227
U43299WB2023PTC262861 KURJIKUNJ INFRACITY PRIVATE LIMITED C/O-SUNIL KUMAR SINGH,H.NO-E01/0132,Bally Jagachha,Howrah,West Bengal,711227-India
U45500WB2018PTC228305 JDRS SAI DEVELOPMENT PRIVATE LIMITED C/o Raju Bharati,H.No.18,East Sapuipara, Nisco Market, Nischinda Bally, , HOWRAH, West Bengal, India - 711227
U72900WB2018PTC228136 BROCAS TECHNOLOGY PRIVATE LIMITED Flat No-1A, S/O SHYAMANANDA MISHRA SAPUIPARA, MALI BAGAN BALLY, SAPUIPARA, , HAORA, West Bengal, India - 711227
U51109WB1996PTC082169 VISHNUPRIYA ENTERPRISES PRIVATE LIMITED C/o. Rakesh Singh, West Santinagar, Near Belur ESI hospital, P.O- Anandanaga r, , Howrah, West Bengal, India - 711227
U45400WB2015PTC207207 DURAMAXX PROJECTS PRIVATE LIMITED SOUTH JOYPURBILL ANANDANAGAR , HOWRAH, West Bengal, India - 711227
U51909WB2004PTC099089 AJEET MARKETING PRIVATE LIMITED S 7/5 NISCO HOUSING ESTATESAPUIPARA , HOWRAH, West Bengal, India - 711227
U31100WB2022PTC253547 MBCOM POWERTECH PRIVATE LIMITED Rabindra Sarani North, Nischinda, Bally P.O.- Ghoshpara,Bally,Howrah,West Bengal,711227-India
U51909WB1997PTC085122 MAA KARNI INVESTMENTS PRIVATE LIMITED S-7/5, NISCO HOUSING ESTATE SAPUIPARA , HOWRAH, West Bengal, India - 711227
U51909WB2004PTC099442 SAFFORN DISTRIBUTORS PRIVATE LIMITED S 7/5 NISCO HOUSING ESTATES, SAPUIPARA , HOWRAH, West Bengal, India - 711227
U52599WB2020PTC241143 BIDDHIRAJ ENTERPRISE PRIVATE LIMITED S7/5 HOUSING COLONY SAPUI, PARABALLY, NISCHINDA, , HOWRAH, West Bengal, India - 711227
U51909WB2007PTC114598 SHIVANAND VYAPAAR PRIVATE LIMITED S-7/5, NISCO HOUSING ESTATE SAPUIPARA, BALLY , HOWRAH, West Bengal, India - 711227
U62020WB2025PTC276463 RIVILEGE FINTECH PRIVATE LIMITED 01, NAPATTY, KUMILLA PARA,P.O.-SAPUIPARA,Uluberia - I,Howrah,West Bengal,711227-India
U63090WB2011PTC166667 OYSTER LOGISTICS PRIVATE LIMITED EAST SAPUIPARA (P N COLONY) PO SAPUIPARA, PS BALLY , HOWRAH, West Bengal, India - 711227

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10076988 2007-11-08 2014-12-30 - 160,000,000.00 The Shamrao Vithal Co-operative Bank Limited
10119369 2008-08-06 - - 696,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
10130364 2008-08-06 - - 4,279,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
10185052 2009-11-04 - - 6,455,000.00 HDFC BANK LIMITED
10195200 2009-12-19 - - 1,400,000.00 HDFC BANK LIMITED
10202789 2010-02-04 2011-08-02 - 160,000,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
10229791 2009-06-30 - - 57,475,000.00 THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD.
10239504 2010-09-03 - - 2,427,000.00 HDFC BANK LIMITED
10261392 2010-12-02 - - 2,184,000.00 HDFC BANK LIMITED
10305319 2011-08-22 - - 160,000,000.00 The Shamrao Vithal Co-operative Bank Limited
10374021 2012-08-28 - - 30,675,000.00 HDFC BANK LIMITED
10375880 2012-07-20 - - 21,287,000.00 TATA MOTORS FINANCE LIMITED
10375886 2012-07-20 - - 10,643,500.00 TATA MOTORS FINANCE LIMITED
10383107 2012-08-31 - - 16,360,000.00 HDFC BANK LIMITED
10563948 2015-03-30 - - 160,000,000.00 The Shamrao Vithal Co-operative Bank Limited

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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
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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
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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

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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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