Indian Company Master Data Made Simple
Radiant Trafin Private Limited
Founded in 1996, Radiant Trafin Private Limited has been operating for more than 29 years. Radiant Trafin Private Limited is registered with CIN U65993MH1996PTC193933 (reg. no. 193933). This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹5.00 crore. The company’s paid-up capital is ₹2.90 crore.
The main line of business is financial intermediation; except insurance and pension funding. Radiant Trafin Private Limited is officially registered in Mumbai. It is incorporated at 341-a, Floor-3, Plot-2, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (west), Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. The entity is active and conducting operations. Its registered PAN is AABCR2410D as per government records. The company’s Legal Entity Identifier (LEI) code is 8945009C9RPICFL7YK68. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 17/10/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- 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
- ₹5,00,00,000.00
- Paid up Capital
- ₹2,89,65,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AABCR2410D1Z0 | Active |
| West Bengal | 19AABCR2410D1ZX | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/02/2012 | Suresh Sanjeeva Salian | 00012770 | Director | View other directorships |
| 13/06/2025 | Pawankumar Girdhari Lal Lakhotia | 00019068 | Director | View other directorships |
| 13/06/2025 | Prashant Vilas Angane | 00174317 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7A-18112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1269499 | 20/11/2025 | ₹70,00,000.00 | Kotak Mahindra Prime Limited |
| AB5504976 | 02/07/2025 | ₹5,40,00,000.00 | Beacon Trusteeship Limited |
| AA8420497 | 17/05/2024 | ₹3,00,00,000.00 | Beacon Trusteeship Limited |
| AA4044795 | 25/07/2023 | ₹75,00,00,000.00 | Beacon Trusteeship Limited |
| AB6754670 | 12/05/2022 | ₹14,53,00,000.00 | Beacon Trusteeship Limited |
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Address
Frequently Asked Questions
The current board member of Radiant Trafin Private Limited are:
- Suresh Sanjeeva Salian
- Pawankumar Girdhari Lal Lakhotia
- Prashant Vilas Angane