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TRIWAY GLOBAL FORWARDING PRIVATE LIMITED

CIN : U74990TN2010PTC075932
|
ROC : RoC-Chennai
Active
Last Updated On : 15-01-2023
CINU74990TN2010PTC075932
Company NameTRIWAY GLOBAL FORWARDING PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number075932
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-06-2010
Registered AddressNO.14, JAFFER STREET BEHIND CUSTOMS HOUSE CHENNAI TN 600001 IN
Email Idacc02@triway.in
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00437236NATARAJAN RAVISHANKAR01-06-2010
01665388RAVISHANKAR SHANTHI01-06-2010
TRIWAY GLOBAL FORWARDING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-06-2010. Its Corporate Identification Number (CIN) is U74990TN2010PTC075932, and it carries the registration number 075932. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRIWAY GLOBAL FORWARDING PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO.14, JAFFER STREET BEHIND CUSTOMS HOUSE CHENNAI TN 600001 IN. Correspondence or inquiries may be sent to the official email address, acc02@triway.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRIWAY GLOBAL FORWARDING PRIVATE LIMITED?
    NO.14, JAFFER STREET BEHIND CUSTOMS HOUSE CHENNAI TN 600001 IN
  • Who are the owners / directors of TRIWAY GLOBAL FORWARDING PRIVATE LIMITED?
    • NATARAJAN RAVISHANKAR
    • RAVISHANKAR SHANTHI
  • How can I contact TRIWAY GLOBAL FORWARDING PRIVATE LIMITED?
    acc02@triway.in
  • When was TRIWAY GLOBAL FORWARDING PRIVATE LIMITED established?
    It was founded on 01-06-2010 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.