• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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TRIWAYS TRANSPORTATION PVT LTD

CIN: U74899DL1982PTC013105 As on: 2026-07-13

TRIWAYS TRANSPORTATION PVT LTD (CIN: U74899DL1982PTC013105) is a Private company incorporated on 04 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

TRIWAYS TRANSPORTATION PVT LTD'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.TRIWAYS TRANSPORTATION PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of TRIWAYS TRANSPORTATION PVT LTD are KARANVEER CHADHA, EKTA CHADHA, GEETANJALI GULATI CHADHA, and VEENA ..

TRIWAYS TRANSPORTATION PVT LTD's Corporate Identification Number (CIN) is U74899DL1982PTC013105 and its registration number is 13105. Users may contact TRIWAYS TRANSPORTATION PVT LTD on its Email address - [email protected]. Registered address of TRIWAYS TRANSPORTATION PVT LTD is 504A, VISHWA SADAN JANAKPURI DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058.

Current status of TRIWAYS TRANSPORTATION PVT LTD 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 TRIWAYS 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 TRIWAYS 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 TRIWAYS TRANSPORTATION
DIN Director Name Designation Appointment Date
00316912 KARANVEER CHADHA Director 1999-06-05
00316925 EKTA CHADHA Director 1996-03-23
00316940 GEETANJALI GULATI CHADHA Director 1996-03-23
00316957 VEENA . Director 1991-01-11
Past Directors & Key Managerial Personnel of TRIWAYS TRANSPORTATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KARANVEER CHADHA
Company Name CIN Designation Appointment Date Cessation
PISHORI LAL SHARAT KUMAR MARKETING PRIVATE LIMITED U51909DL2013PTC253381 Director 2013-06-01 Ongoing
G C IMPEX PRIVATE LIMITED U80302DL1996PTC077507 Additional Director - 2015-03-03
Other Directorships of EKTA CHADHA
Company Name CIN Designation Appointment Date Cessation
PISHORI LAL SHARAT KUMAR MARKETING PRIVATE LIMITED U51909DL2013PTC253381 Director 2013-06-01 Ongoing
Other Directorships of GEETANJALI GULATI CHADHA
Company Name CIN Designation Appointment Date Cessation
PISHORI LAL SHARAT KUMAR MARKETING PRIVATE LIMITED U51909DL2013PTC253381 Director 2013-06-01 Ongoing
Other Directorships of VEENA .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U35105DL2025PTC456895 INDO GREEN ENERGY PRIVATE LIMITED 612 A WESTEND MALL, DISTRICT CENTER, JANAKPURI,,JANAKPURI A-3, WEST DELHI, NEW DELHI,New Delhi,West Delhi,Delhi,110058-India
U74899DL1995PLC064632 VIVEK FINANCIAL FOCUS LIMITED 112, F/F, Vishwa Sadan, 9 District Centre, Janakpuri, New Delhi- 110058 , New Delhi, Delhi, India - 110058
U33110DL2011PTC219209 SONIKA LIFE SCIENCES PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER JANAKPURI,NEW DELHI,West Delhi,Delhi,110058-India
U01100DL2005PTC137143 SETH AGRO PRODUCTS PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI, , NEW DELHI, Delhi, India - 110058
U01100DL2008PTC181242 SETH FODDER PRODUCTS PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
U70102DL2011PTC215286 KIRTI PARADISE HOMES PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058
U70109DL2012PTC237695 RITIKA INFRASTRUCTURES PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058
U65990DL2010ULT198432 SETH STOCK ANALYSIS PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058
U65923DL2010PTC198316 TOTAL SHARE SERVICES PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058
U65991DL2009PTC194502 PREMIUM BUSINESS SOLUTIONS PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058
U74992DL2008PTC174313 SETH EQUITIES PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058
U74992DL2008PTC174315 AVS EQUITIES PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058
U74992DL2010PTC198540 JITIN AGRO PRODUCTS PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058
U74140DL2008PTC178525 ANKIT FINMART PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
U74900DL2009PTC194936 CARDIABET CRITICARE PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058
U74900DL2010PTC198409 COMPLETE MEDI VEDA SOLUTIONS PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058
U92490DL2017OPC314635 HORA PRODUCTION (OPC) PRIVATE LIMITED Office No. 509, Vishwa Sadan District Center, Janakpuri , New Delhi, Delhi, India - 110058
U72501DL2012PTC236101 CONQUEST IT INTELLI SOLUTIONS PRIVATE LIMITED 806, 8th Floor, Vishwa Sadan Building, District center, Janakpuri , New Delhi, Delhi, India - 110058
U72900DL2014PTC266862 BON APP MAKERS PRIVATE LIMITED OFFICE NO. 805, PLOT NO. 9, VISHWA SADAN BUILDING, DISTRICT CENTER, JANAKPURI, , NEW DELHI, Delhi, India - 110058
AAF-2674 EZYBIZ INDIA CONSULTING LLP Office No. 306, 3rd Floor,Vishwa Sadan Tower Janakpuri, New Delhi-110058 NEW DELHI, Delhi, India - 110058
U66190DL2026PTC461132 AUTOCRED FINTECH CONSULTANCY PRIVATE LIMITED 106, Vishwa Sadan,District Centre Janakpuri,New Delhi,West Delhi,Delhi,110058-India
U82990DL2024PTC438605 AFFINITY DISTRIBUTION AND MARKETING PRIVATE LIMITED 603/9 VISHWA SADAN,DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
U18101DL2006PTC155704 RSV APPARELS PRIVATE LIMITED 716, VISHWA DEEP TOWER DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
U33100DL2013PTC261000 WELLS BIOSCIENCES PRIVATE LIMITED 801, Vishwa Sadan Building District Centre, Janakpuri , New Delhi, Delhi, India - 110058
U33111DL2006PTC147905 QUANTA LASER SYSTEM INDIA PRIVATE LIMITED 803-804, VISHWA SADAN, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U70102DL2010PTC203060 AVS REAL ESTATE PROJECTS PRIVATE LIMITED 801, Vishwa Sadan Building District Centre, Janakpuri , New Delhi, Delhi, India - 110058
U65191DL2009PTC194990 SETH BUSINESS SOLUTIONS PRIVATE LIMITED 801, Vishwa Sadan Building District Centre, Janakpuri, , New Delhi, Delhi, India - 110058
U74999DL2016PTC301868 FORU MARKETING PRIVATE LIMITED 308/9 VISHWA SADAN DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U74900DL2012PTC233020 SETH POULTRY PRODUCTS PRIVATE LIMITED 801, VISHWA SADAN BUILDING DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100582961 2022-04-19 - - 1,004,161.00 HDFC BANK LIMITED

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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
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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

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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