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Trishield Logistics Private Limited

U60300DL2019PTC346206ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Trishield Logistics Private Limited is a Private Non-govt company company incorporated in 2019 and based in Delhi, India. It was founded by Rupinder, Rajeev, and Balvinder. Trishield Logistics Private Limited operates in Maintenance of pipelines (transportation pipelines) (NIC 60300) with authorized capital of ₹60.00 L and paid-up capital of ₹60.00 L. For 2023-24, the company reported revenue of ₹24.34 Cr and profit after tax of ₹51.03 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1723d ago · may be overdue
Revenue (latest FY)
₹24.34 Cr
2023-24
PAT (latest FY)
₹51.03 L
Margin 2.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹60.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Delhi
Sector
Maintenance of pipelines (transportation pipelines)
NIC 60300
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹60.00 L
Paid-up Capital
₹60.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
i*************(at)gmail.com
Registered Office
C-1, FIRST FLOOR, SOAMI NAGAR NEW DELHI South Delhi DL 110017 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C-1, FIRST FLOOR, SOAMI NAGAR NEW DELHI South Delhi DL 110017 IN
NIC code
60300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i*************(at)gmail.com
Section
Maintenance of pipelines (transportation pipelines)
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Feb 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
7.6y · Bengaluru · DIN 9086990
SI
Suresh Iyer
Managing Director
3.0y · Gurugram · DIN 4245026
Get the full board of directors

Directors, DINs & appointment history for Trishield Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+19dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Trishield Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
458516229State Bank of India(Bank)₹11.71 Cr12 Mar 2022Satisfied
120173082Kotak Mahindra Bank Ltd(Bank)₹99.78 L12 Mar 2023Satisfied
574866912HDFC Bank Ltd(Bank)₹24.21 Cr12 Mar 2021Open
700074699HDFC Bank Ltd(Bank)₹2.82 Cr12 Mar 2020Open
382476760Kotak Mahindra Bank Ltd(Bank)₹12.87 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Trishield Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹25.37 Cr₹50.73 Cr₹76.10 Cr₹0₹72.47 Cr₹67.42 Cr2019-192022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2019-19—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232019-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+0.0%——
Profit after Tax2023-24-45.0%——
Net Worth2023-24+51.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-19——-6.22%-3.64%1.71
2022-23+3.38%—+52.94%+23.46%2.26
2023-24+2.10%+0.61%+24.84%+12.86%1.93

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,23,76,47173.90%
Institutional Investors231,74,31110.48%
Public & Others4147,27,12815.61%
See the full shareholding pattern

Promoter, institutional & public holding for Trishield Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

20 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P89
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Maintenance of pipelines (transportation pipelines)

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

6Filings, charges, board changes
19 Feb 2019
Company incorporated
Trishield Logistics Private Limited registered with RoC-Delhi; year 2019
19 Feb 2019
Rupinder appointed as Director
19 Feb 2019
Rajeev appointed as Director
19 Feb 2019
Balvinder appointed as Director
19 Feb 2019
Vinod appointed as Director
19 Feb 2019
Raghwendra appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Trishield Logistics Private Limited

When was Trishield Logistics Private Limited incorporated?
Trishield Logistics Private Limited was incorporated in 2019 (around 19 Feb 2019). Its CIN is U60300DL2019PTC346206 and it is registered with RoC-Delhi.
Where is Trishield Logistics Private Limited located?
Trishield Logistics Private Limited is headquartered in Delhi, at: C-1, FIRST FLOOR, SOAMI NAGAR NEW DELHI South Delhi DL 110017 IN .
What sector does Trishield Logistics Private Limited operate in?
Trishield Logistics Private Limited operates in the Maintenance of pipelines (transportation pipelines) sector (NIC code 60300), classified as Non-govt company.
Who are the directors of Trishield Logistics Private Limited?
Director details for Trishield Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Trishield Logistics Private Limited?
Trishield Logistics Private Limited has authorized capital of ₹60.00 L and paid-up capital of ₹60.00 L.
Does Trishield Logistics Private Limited have any open charges?
Trishield Logistics Private Limited has no open MCA-registered charges on record.
What is Trishield Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trishield Logistics Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.