Trispace Logistics Private Limited - Company overview

Trispace Logistics Private Limited was incorporated on 11 March 2016 and is registered with ROC Delhi.

2016-03-11 Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -17.9%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -51.0%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▼ -39.4%
FY 2022
NET WORTH
₹1–5 Cr
▲ 7.4%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -30.2%
FY 2022
OPEN CHARGES
4
3.34 cr
PAID-UP CAPITAL
60.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 20:15:14
SATISFIED CHARGES
1
-

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

Health scores for Trispace 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
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.
  • 3 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 Trispace Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trispace Logistics Private Limited was incorporated on 11 March 2016 and is registered with ROC Delhi. It is an active private limited company, now about 10 years old. Its registered office is at K-5, Green Park Extension, Delhi.

Its filings describe the main line of business as land Transport via Road, which made up 100% of turnover.

It has three directors - Sartaj Imam, Subhash Kumar Galoth and Arunjit Singh - and all three have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Kawal Kumar Bhatia in June 2018. The same directors also sit on the board of Si-Vision Managementand Logistics (OPC) Private Limited.

Authorised and paid-up capital are both ₹60 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, with State Bank Of India among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location K-5,Green Park Extension ,, Delhi, Delhi - 110016
Legal NameTrispace Logistics Private Limited
CIN / LLPINU63000DL2016PTC292423
Company No.292423
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-03-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Trispace Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2016-03-11 | DIN: 06925814
S
Director | Since 2016-03-11 | DIN: 07456200
A
Director | Since 2016-03-11 | DIN: 07454801

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▼ -17.9%
P&L ₹10–50 Lakh ▼ -51.0%
EBITDA ₹50 Lakh–1 Cr ▼ -39.4%
Net worth ₹1–5 Cr ▲ 7.4%

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Verified entity values are shown only after access is granted.

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

State Bank Of India : 2.57 cr
Others : 77.18 Lakh
Open Charges: 4 Satisfied Charges: 1
Open 3.34 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 12 Sep 2018
1.25 cr Closed
State Bank Of India
Creation Date: 31 Aug 2017
1.32 cr Open
Others
Creation Date: 22 Aug 2016
23.79 Lakh Open

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Trispace 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.

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MSME Payment Delays by Trispace 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

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MCA Filings & Documents of Trispace 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

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Frequently Asked Questions about Trispace Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trispace Logistics Private Limited?
MCA does not publish an "owner" field. Trispace Logistics Private Limited is run by its directors, Sartaj Imam, Subhash Kumar Galoth and Arunjit Singh. 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 Trispace Logistics Private Limited?
Trispace Logistics Private Limited has three current directors: Sartaj Imam (since March 2016), Subhash Kumar Galoth (since March 2016) and Arunjit Singh (since March 2016).
What is CIN of Trispace Logistics Private Limited?
The CIN of Trispace Logistics Private Limited is U63000DL2016PTC292423. Reading it left to right: U means it is not listed, 63000 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 292423 is its registration number.
When was Trispace Logistics Private Limited incorporated?
Trispace Logistics Private Limited was incorporated on 11 March 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Trispace Logistics Private Limited?
The registered office on MCA records is K-5, Green Park Extension, Delhi - 110016.
What is the current status of Trispace Logistics Private Limited?
MCA shows Trispace Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Trispace Logistics Private Limited?
You can post to its registered office at K-5, Green Park Extension, Delhi, Delhi - 110016.
What industry or business activity is Trispace Logistics Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Trispace Logistics Private Limited?
Both authorised and paid-up capital are ₹60 lakh.
When did Trispace Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trispace Logistics Private Limited?
Four charges against Trispace Logistics Private Limited are still open and one has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Trispace Logistics Private Limited?
Yes, two former directors are on record. The most recent to leave were Kawal Kumar Bhatia (June 2018) and Prasad Velayudhan Nair (November 2017).
Which companies share directors with Trispace Logistics Private Limited?
Si-Vision Managementand Logistics (OPC) Private Limited shares at least one director with Trispace Logistics Private Limited.
What is the turnover or revenue of Trispace Logistics Private Limited?
Based on filed financial statements, the revenue of Trispace Logistics Private Limited for FY 2022 was in the ₹10–25 Cr range. That is down 17.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trispace Logistics Private Limited?
For FY 2022, the net worth of Trispace Logistics Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Trispace 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.
Trispace Logistics Private Limited - is it listed or unlisted?
Trispace 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 Trispace Logistics Private Limited?
Trispace Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Trispace Logistics Private Limited?
MCA classifies Trispace Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Trispace Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Trispace Logistics Private Limited.

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.