ActiveChennai, Tamil NaduSince 2006

Triway Warehouses and Holdings Private Limited

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Set up in 2006 in Chennai. 2 people run it as directors and officers, and it has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINU14100TN2006PTC059635
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20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredState Bank of India, up to ₹10 crore, 22 Sept 2022 to still openRavishankar Shanthi, Whole-time director, joined 26 Apr 2006Natarajan Ravishankar, Managing Director, joined 26 Apr 2007
RegisteredLoan still openSomeone joined, and is still there
  • 2006Registered on 26 Apr 2006.
  • 2022Its biggest loan against assets, ₹10 crore with State Bank of India, is still open.

Who runs it

  • 1 Managing Director
  • 1 Whole-time director
  • Natarajan Ravishankar

    Managing Directorsince 26 Apr 200717 other companies

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  • Ravishankar Shanthi

    Whole-time directorsince 26 Apr 200615 other companies

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Who has lent to it

₹10 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹10 crore

    Open, taken out 22 Sept 2022

Who else its people work with

Other companies where its directors and officers hold roles

Waymark Container Freight Station Private LimitedEximp Infra Container Freight Station Private LimitedTriway Chennai Container Freight Station Private LimitedTrimod Impex Private LimitedTriway Global Forwarding Private LimitedWaymark Logistics India Private LimitedRoute Logistics India Private LimitedShree Craft Embroidery Private LimitedTriway Container Freight Station Private LimitedB.I.T. Freight Express India Private LimitedPadmashree Marriage Hall Private LimitedSeasky Logistics Private LimitedTriway Forwarders Private LimitedPadmashree Academy LLPShara Global Impex LLPShara Promoters LLPShree Craft Embroidery LLPWaymark Container Freight Station Private LimitedEximp Infra Container Freight Station Private LimitedTriway Chennai Container Freight Station Private LimitedTrimod Impex Private LimitedTriway Global Forwarding Private LimitedWaymark Logistics India Private LimitedRoute Logistics India Private LimitedShree Craft Embroidery Private LimitedSeasky Logistics Private LimitedTriway Container Freight Station Private LimitedPadmashree Marriage Hall Private LimitedTriway Forwarders Private LimitedPadmashree Academy LLPShara Promoters LLPShree Craft Embroidery LLPNatarajan Ravishankar: 17 other companiesRavishankar Shanthi: 15 other companiesTriwayWarehou…

2 of its 2 people also hold roles in 17 other companies.

  • Natarajan Ravishankar

    Managing Director at Triway Warehouses and Holdings

    17 other companiesFollow
  • Ravishankar Shanthi

    Whole-time director at Triway Warehouses and Holdings

    15 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Natarajan Ravishankar

  • Waymark Container Freight Station Private Limited
  • Eximp Infra Container Freight Station Private Limited (Strike Off)
  • Triway Chennai Container Freight Station Private Limited
  • Trimod Impex Private Limited (Strike Off)
  • Triway Global Forwarding Private Limited (Strike Off)
  • Waymark Logistics India Private Limited
  • Route Logistics India Private Limited
  • Shree Craft Embroidery Private Limited (Converted to LLP)
  • Triway Container Freight Station Private Limited
  • B.I.T. Freight Express India Private Limited (Strike Off)
  • Padmashree Marriage Hall Private Limited
  • Seasky Logistics Private Limited (Strike Off)
  • Triway Forwarders Private Limited
  • Padmashree Academy LLP
  • Shara Global Impex LLP
  • Shara Promoters LLP
  • Shree Craft Embroidery LLP (Strike Off)

Ravishankar Shanthi

  • Waymark Container Freight Station Private Limited
  • Eximp Infra Container Freight Station Private Limited (Strike Off)
  • Triway Chennai Container Freight Station Private Limited
  • Trimod Impex Private Limited (Strike Off)
  • Triway Global Forwarding Private Limited (Strike Off)
  • Waymark Logistics India Private Limited
  • Route Logistics India Private Limited
  • Shree Craft Embroidery Private Limited (Converted to LLP)
  • Seasky Logistics Private Limited (Strike Off)
  • Triway Container Freight Station Private Limited
  • Padmashree Marriage Hall Private Limited
  • Triway Forwarders Private Limited
  • Padmashree Academy LLP
  • Shara Promoters LLP
  • Shree Craft Embroidery LLP (Strike Off)

Read from each person's DIN record, the oldest on .

What its filings add

Triway Warehouses and Holdings files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

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  • Each loan · CHG-1

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.