Indian Company Master Data Made Simple
Dhiraj Trafin Pvt Ltd
Since 1993, Dhiraj Trafin Pvt Ltd has maintained a presence in the industry for 32 years. Dhiraj Trafin Pvt Ltd holds the CIN U51909WB1993PTC058212 and registration number 58212. The firm is categorized as company limited by shares. The declared authorized capital is ₹25.00 lakh. The company’s paid-up capital is ₹22.28 lakh.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Kolkata. Dhiraj Trafin Pvt Ltd’s registered office is at Room No. 25, 5th Floor 40 Model House, Strand Road, Kolkata, West Bengal, India, 700001. Currently, the company’s operational status is active. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 23/03/1993
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹22,27,800.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/07/2004 | Nirmal Poddar | 00455133 | Director | View other directorships |
| 21/07/2004 | Murli Dhar Poddar | 00460415 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form MGT-7A-14112024_signed | - |
| 07/11/2024 | Form AOC-4-07112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B43770486 | 03/07/2012 | ₹10,00,000.00 | Oriental Bank Of Commerce |
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Address
Frequently Asked Questions
The current board member of Dhiraj Trafin Pvt Ltd are:
- Nirmal Poddar
- Murli Dhar Poddar