TRAFINA EXIM PRIVATE LIMITED
TRAFINA EXIM PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Kolkata.
There are 6 promoter(s) of the company viz.KAILASH GUPTA, VIJAY GUPTA, LALIT JAIN, SAJAN KUMAR KHARKIA, KRITI KHERIA, RATI AGARWAL .
TRAFINA EXIM PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.10,00,000 and its paid up capital is Rs.3,69,000. Its balance sheet was last filed on 31-03-2022. TRAFINA EXIM PRIVATE LIMITED Corporate Identification Number (CIN) is U51109WB1997PTC085323 and its registration number is 085323.
Contact Details & Insights
You can contact them by emailing at gkailash786@gmail.com. The companies registered address is 13 K B SARANI MALL ROADSHOP NO 17 DUM DUM KOLKATA WB 700080 IN.
Other Details & Information
TRAFINA EXIM PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U51109WB1997PTC085323 |
| Company Name | TRAFINA EXIM PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 085323 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 10,00,000 |
| Paid up Capital(Rs) | 3,69,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 29-08-1997 |
| Registered Address | 13 K B SARANI MALL ROADSHOP NO 17 DUM DUM KOLKATA WB 700080 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | gkailash786@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 12-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00570058 | KAILASH GUPTA | 29-08-1997 |
| 00570442 | VIJAY GUPTA | 20-05-2019 |
| 00674173 | LALIT JAIN | 29-08-1997 |
| 07988183 | SAJAN KUMAR KHARKIA | 07-12-2021 |
| 09428150 | KRITI KHERIA | 07-12-2021 |
| 09428152 | RATI AGARWAL | 07-12-2021 |
TRAFINA EXIM PRIVATE LIMITED FAQ's
