Train & Trans Logistic Private Limited - Company overview

Train & Trans Logistic Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60210OR201…

2013-05-29 Rourkela, Orissa Active Unlisted Active Compliant
T& Train & Trans Logistic Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
40.60 Lakh
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 18:02:59

Company Health Scores

Health scores for Train & Trans Logistic 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
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.
  • 4 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 Train & Trans Logistic Private Limited

Train & Trans Logistic Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60210OR2013PTC016916). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on May 29, 2013 (13+ years old), headquartered in Rourkela, Orissa, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location A/M-87, Basanti Nagar, Rourkela, Orissa - 769012
CIN / LLPINU60210OR2013PTC016916
Company No.016916
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Train & Trans Logistic Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Train & Trans Logistic Private Limited (4)

S
Director | Since 2013-05-29 | DIN: 06581500
B
Director | Since 2013-05-29 | DIN: 06581491
A
Director | Since 2013-05-29 | DIN: 06581486
N
Director | Since 2013-05-29 | DIN: 03098251

Charges of Train & Trans Logistic Private Limited

Others : 21.60 Lakh
Axis Bank Limited : 19.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 40.60 Lakh
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 20 Sep 2021
9.00 Lakh Closed
Axis Bank Limited
Creation Date: 20 Mar 2018
10.00 Lakh Open
Others
Creation Date: 15 Jul 2017
21.60 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Train & Trans Logistic Private Limited
What is CIN of Train & Trans Logistic Private Limited?
The Corporate Identification Number (CIN) for Train & Trans Logistic Private Limited is U60210OR2013PTC016916. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 016916 as per MCA.
When was Train & Trans Logistic Private Limited incorporated?
Train & Trans Logistic Private Limited was incorporated 13 years 1 month ago on 29 May 2013.
What is paid-up capital and authorised share capital of Train & Trans Logistic Private Limited?
The paid-up capital of Train & Trans Logistic Private Limited is ₹ 200,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Train & Trans Logistic Private Limited?
Train & Trans Logistic Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Train & Trans Logistic Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Train & Trans Logistic Private Limited is A/M-87, Basanti Nagar, Rourkela, Orissa, 769012, India.
What is the ROC code of Train & Trans Logistic Private Limited?
Train & Trans Logistic Private Limited ROC code is Roc Cuttack.
What is the company classification of Train & Trans Logistic Private Limited?
Train & Trans Logistic Private Limited is classified as Private Limited Indian Non-Government Company.
Train & Trans Logistic Private Limited - is it listed or unlisted?
Train & Trans Logistic Private Limited is a Unlisted company.
What is the current status of Train & Trans Logistic Private Limited?
Train & Trans Logistic Private Limited is currently Active and registered in Rourkela, Orissa, India.
What industry or business activity is Train & Trans Logistic Private Limited associated with?
Train & Trans Logistic Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Train & Trans Logistic Private Limited have GST registrations on file?
Train & Trans Logistic Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Train & Trans Logistic Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Train & Trans Logistic Private Limited.
What is the turnover or revenue of Train & Trans Logistic Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Train & Trans Logistic Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.