TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED

TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED (CIN: U63090TN2001PTC048035) is a Private company incorporated on 16 Nov 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 75000000.00 and its paid-up capital is Rs. 75000000.00.
TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED is NO.325, THAMBU CHETTY STREET, GEORGE TOWN,Chennai,CHENNAI,Tamil Nadu,India,600001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63090TN2001PTC048035
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/16/2001
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	NO.325, THAMBU CHETTY STREET, GEORGE TOWN,Chennai,CHENNAI,Tamil Nadu,India,600001

Key Numbers

Authorised Capital:	75000000
Paid up Capital:	75000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED

Previous CIN

Previous CIN:

U63090TN2001PTC048035

Regulatory Filings for TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED

Litigation Report for TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED

Obtain a detailed list of all legal cases that TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00437236	. NATARAJAN RAVISHANKAR	Director	2001-11-16
01665388	. RAVISHANKAR SHANTHI	Director	2001-11-16
02776560	GOMATHINAYAGAM SARAVANA SEKAR .	Director	2019-09-30
06672681	. RAVISHANKAR PRIYA	Director	2019-09-30
07634464	RAVISHANKAR VAISHALI	Additional Director	2024-03-06
02776560	GOMATHINAYAGAM SARAVANA SEKAR .	Whole-time director	2024-10-01
06672681	. RAVISHANKAR PRIYA	Whole-time director	2024-10-01
00437236	. NATARAJAN RAVISHANKAR	Managing Director	2024-10-01
01665388	. RAVISHANKAR SHANTHI	Whole-time director	2024-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101021299	Open	12/17/2024	No Data Available
100987963	Open	09/28/2024	No Data Available
100974607	Open	08/27/2024	No Data Available
100972087	Open	08/30/2024	No Data Available
100889607	Open	03/15/2024	No Data Available
100858766	Open	01/11/2024	No Data Available
100819073	Open	09/22/2023	No Data Available
100744642	Open	06/19/2023	No Data Available
100718585	Open	03/29/2023	No Data Available
100709580	Open	04/05/2023	No Data Available
100652169	Open	10/28/2022	No Data Available
100626033	Open	11/05/2022	No Data Available
100620130	Closed	10/06/2022	11/15/2023
100591984	Open	06/28/2022	No Data Available
100591987	Open	06/28/2022	No Data Available
100597700	Open	07/11/2022	No Data Available
100631980	Open	07/26/2022	No Data Available
100454725	Closed	05/27/2021	03/28/2022
100567160	Open	04/21/2022	No Data Available
100112375	Closed	07/10/2017	09/01/2021
100116671	Closed	08/02/2017	09/01/2021
100154646	Open	06/22/2017	No Data Available
100462387	Open	06/30/2021	No Data Available
100484818	Open	09/16/2021	No Data Available
100490437	Closed	07/25/2021	11/15/2023
100495391	Closed	10/28/2021	11/15/2023
100462291	Closed	07/14/2021	11/15/2023
100456120	Closed	07/05/2021	11/15/2023
100102407	Closed	04/06/2017	01/23/2024
100137968	Closed	08/22/2017	04/17/2023
100139170	Closed	11/20/2017	07/31/2023
100169328	Closed	04/11/2018	04/17/2023
100177209	Closed	05/11/2018	07/31/2023
100197635	Closed	07/30/2018	07/31/2023
100216073	Closed	10/22/2018	07/31/2023
100276489	Closed	06/28/2019	11/15/2023
90289574	Closed	08/31/2005	05/23/2017
100414850	Closed	11/16/2020	03/19/2024
100427093	Closed	03/08/2021	03/07/2023
100430585	Closed	03/25/2021	11/15/2023
100434916	Closed	03/25/2021	11/15/2023
100452765	Open	06/21/2021	No Data Available
100102336	Closed	03/03/2017	06/11/2018
100038247	Closed	06/02/2016	12/17/2020
10624058	Closed	01/28/2016	01/02/2019
10623537	Closed	03/01/2016	02/21/2019
10543973	Closed	12/16/2014	12/01/2017
10529619	Closed	11/01/2014	06/11/2018
10513712	Closed	07/30/2014	12/01/2017
10389246	Closed	11/05/2012	01/20/2017
10372641	Closed	08/10/2012	09/01/2015
10352768	Closed	04/20/2012	09/01/2015
10211648	Closed	03/30/2010	10/30/2013
10203621	Closed	02/09/2010	10/30/2013
10188227	Closed	11/19/2009	02/27/2013
10177220	Closed	09/17/2009	10/30/2013
10127277	Closed	09/22/2008	10/30/2013
10112908	Closed	06/16/2008	02/14/2015
10352766	Closed	03/15/2012	02/14/2015
10110372	Closed	05/28/2008	02/27/2013
10320271	Closed	11/09/2011	04/22/2013
10314088	Closed	10/11/2011	11/12/2014
10310894	Closed	10/07/2011	04/22/2013
10434565	Closed	06/27/2013	09/01/2015
10207907	Closed	02/09/2010	10/30/2013
10207904	Closed	02/09/2010	10/30/2013
10420667	Closed	03/27/2013	12/01/2017
10417335	Closed	03/27/2013	11/12/2014
10185397	Closed	11/04/2009	02/27/2013
10185013	Closed	11/04/2009	10/30/2013
10551242	Closed	01/03/2015	06/11/2018
10514390	Closed	07/24/2014	08/29/2016
10368108	Closed	07/05/2012	09/01/2015
100292892	Closed	09/28/2019	11/15/2023

Prosecution Details of TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	NO.325, THAMBU CHETTY STREET, GEORGE TOWN,Chennai,CHENNAI,Tamil Nadu,India,600001

Auditors of TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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