Traderoute Integrated Logistics Private Limited - Company overview

Registered with ROC Bangalore on 25 March 2015, Traderoute Integrated Logistics Private Limited is an active private limited company that ha…

2015-03-25 Bangalore North, Karnataka Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 96.9%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 203.9%
FY 2022
EBITDA
₹10–50 Lakh
▲ 231.2%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 155.5%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 4.9%
FY 2022
OPEN CHARGES
2
55.00 Lakh
PAID-UP CAPITAL
20.88 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-03-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-02-25 14:18:27
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Traderoute Integrated Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Traderoute Integrated Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 25 March 2015, Traderoute Integrated Logistics Private Limited is an active private limited company that has been around for about 11 years. The registered office is at No 93/9, K No 731-2389, Varthur Main Road, Bangalore North, Karnataka.

In its MCA filings the main business is listed as land transport and transport via pipelines, which made up 100% of turnover.

It has six directors: Manjulatha Ambalamoola Ramachandran, John Francis, Ramya Jose and 3 others. The longest-serving is Nirenjan Sreekumar Anitha, on the board since 2015; the most recent to join is Arun Xavier, appointed in April 2022. Nirenjan Sreekumar Anitha is the managing director. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Airsteam Logistics Private Limited and B'earth Home Decor LLP.

₹20.88 lakh of its ₹35 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Axis Bank Limited and The South Indian Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location No 93/9,K No 731-2389,Varthur Main Road, Bangalore North, Karnataka - 560037
  • Website traderoutelogistics.com
LinkedIn YouTube
Legal NameTraderoute Integrated Logistics Private Limited
CIN / LLPINU63010KA2015PTC079432
Company No.079432
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-03-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Traderoute Integrated Logistics Private Limited (6) Current board members from MCA filings, including designation and appointment details.

M
Manjulatha Ambalamoola Ramachandran
Director | Since 2019-08-07 | DIN: 08523626
J
John Francis
Director | Since 2018-03-15 | DIN: 08086397
R
Ramya Jose
Director | Since 2018-03-16 | DIN: 08086406
N
Nirenjan Sreekumar Anitha
Managing Director | Since 2015-03-25 | DIN: 07113143
A
Arun Xavier
Director | Since 2022-04-26 | DIN: 09586230
J
Jomy Joseph
Director | Since 2015-03-25 | DIN: 01780807

Financial Performance of Traderoute Integrated Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 96.9%
P&L ₹1–10 Lakh ▲ 203.9%
EBITDA ₹10–50 Lakh ▲ 231.2%
Net worth ₹1–10 Lakh ▲ 155.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Traderoute Integrated Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 50.00 Lakh
The South Indian Bank Limited : 5.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 55.00 Lakh
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 24 Sep 2021
 50.00 Lakh Open
The South Indian Bank Limited
Creation Date: 26 Mar 2021
 5.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

Companies With Common Directors Of Traderoute Integrated Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Airsteam Logistics Private Limited 1 Shared Director
B'earth Home Decor Llp 1 Shared Director

Financial Ratios of Traderoute Integrated Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Traderoute Integrated Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Traderoute Integrated Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Traderoute Integrated Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Traderoute Integrated Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Traderoute Integrated Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Traderoute Integrated Logistics Private Limited?
MCA does not publish an "owner" field. Traderoute Integrated Logistics Private Limited is run by its directors, Manjulatha Ambalamoola Ramachandran, John Francis, Ramya Jose and three others, with Nirenjan Sreekumar Anitha as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Traderoute Integrated Logistics Private Limited?
Traderoute Integrated Logistics Private Limited has six current directors: Manjulatha Ambalamoola Ramachandran (since August 2019), John Francis (since March 2018), Ramya Jose (since March 2018), Nirenjan Sreekumar Anitha (since March 2015), Arun Xavier (since April 2022) and Jomy Joseph (since March 2015). Nirenjan Sreekumar Anitha is the managing director.
What is CIN of Traderoute Integrated Logistics Private Limited?
The CIN of Traderoute Integrated Logistics Private Limited is U63010KA2015PTC079432. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, PTC is the company type and 079432 is its registration number.
When was Traderoute Integrated Logistics Private Limited incorporated?
Traderoute Integrated Logistics Private Limited was incorporated on 25 March 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of Traderoute Integrated Logistics Private Limited?
The registered office on MCA records is No 93/9, K No 731-2389, Varthur Main Road, Bangalore North, Karnataka - 560037.
What is the current status of Traderoute Integrated Logistics Private Limited?
MCA shows Traderoute Integrated Logistics Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Traderoute Integrated Logistics Private Limited?
You can post to its registered office at No 93/9, K No 731-2389, Varthur Main Road, Bangalore North, Karnataka - 560037 and use its website, https://traderoutelogistics.com.
What industry or business activity is Traderoute Integrated Logistics Private Limited associated with?
Its MCA filings list the main business as land transport and transport via pipelines (100% of turnover).
What is paid-up capital and authorised share capital of Traderoute Integrated Logistics Private Limited?
Paid-up capital is ₹20.88 lakh and authorised capital is ₹35 lakh, so about 60% of the authorised amount has been issued.
When did Traderoute Integrated Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Traderoute Integrated Logistics Private Limited?
Two charges against Traderoute Integrated Logistics Private Limited are still open. Lenders named in the filings include Axis Bank Limited and The South Indian Bank Limited.
Have any directors left Traderoute Integrated Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Traderoute Integrated Logistics Private Limited?
2 companies share directors with Traderoute Integrated Logistics Private Limited: Airsteam Logistics Private Limited and B'earth Home Decor LLP.
What is the turnover or revenue of Traderoute Integrated Logistics Private Limited?
Based on filed financial statements, the revenue of Traderoute Integrated Logistics Private Limited for FY 2022 was in the ₹5–10 Cr range. That is up 96.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Traderoute Integrated Logistics Private Limited?
For FY 2022, the net worth of Traderoute Integrated Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Traderoute Integrated Logistics Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Traderoute Integrated Logistics Private Limited?
The website on record for Traderoute Integrated Logistics Private Limited is https://traderoutelogistics.com.
Which company owns traderoutelogistics.com?
traderoutelogistics.com is the website listed for Traderoute Integrated Logistics Private Limited in its company records.
Traderoute Integrated Logistics Private Limited - is it listed or unlisted?
Traderoute Integrated Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Traderoute Integrated Logistics Private Limited?
Traderoute Integrated Logistics Private Limited is registered with ROC Bangalore.
What is the company classification of Traderoute Integrated Logistics Private Limited?
MCA classifies Traderoute Integrated Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Traderoute Integrated Logistics Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Traderoute Integrated Logistics Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.