Indian Company Master Data Made Simple

Trafina Exim Private Limited

Trafina Exim Private Limited has been active since 1997, providing more than 28 years of industry experience. It is registered under CIN U51109WB1997PTC085323 and registration number 85323. The organization is recorded as company limited by shares under Indian company law. Trafina Exim Private Limited is authorized to hold share capital worth ₹10.00 lakh. Paid-up capital for the company equals ₹3.69 lakh.

The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Kolkata’s corporate registry. The official address of incorporation is 13 K B Sarani Mall Roadshop No 17 Dum Dum, Kolkata, West Bengal, India, 700080. It is officially listed as an active business entity. You can reach the company via email at [email protected].

Profile data last updated: 17/12/2024

Company Overview

CIN
U51109WB1997PTC085323
Date of Incorporation
29/08/1997
Company Status
Active
RoC
Kolkata
Registration Number
085323
Balance sheet date
31/03/2024
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
₹10,00,000.00
Paid up Capital
₹3,69,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
PAN
-

Directors

AppointmentDirector nameDINDesignation
29/08/1997Kailash Gupta00570058DirectorView other directorships
20/05/2019Vijay Gupta00570442DirectorView other directorships
07/12/2021Rati Agarwal09428152DirectorView other directorships
07/12/2021Kriti Kheria09428150DirectorView other directorships
07/12/2021Sajan Kumar Kharkia07988183DirectorView other directorships

Latest Documents

Category:
DateTitleSize
10/11/2024
Form MGT-7A-09112024
 -
07/11/2024
Form AOC-4-30102024
 -

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Address

13 K B Sarani Mall Roadshop No 17 Dum Dum, Kolkata, West Bengal, India, 700080

FAQ

What is the incorporation date of Trafina Exim Private Limited?
The incorporation date of Trafina Exim Private Limited is 29/08/1997.
Who are the current board members & directors of Trafina Exim Private Limited?

The current board member of Trafina Exim Private Limited are:

  • Vijay Gupta
  • Kailash Gupta
  • Rati Agarwal
  • Kriti Kheria
  • Sajan Kumar Kharkia
What is the registered address of Trafina Exim Private Limited?
The registered address of Trafina Exim Private Limited is 13 K B Sarani Mall Roadshop No 17 Dum Dum, Kolkata, West Bengal, India, 700080.
What is the Corporate Identification Number of Trafina Exim Private Limited?
The Corporate Identification Number of Trafina Exim Private Limited is U51109WB1997PTC085323.